Advanced company searchLink opens in new window

SECURITAS TECHNOLOGY (NI) LIMITED

Company number NI612551

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

GOODWILLE LIMITED

Correspondence address
20 Red Lion St, London, United Kingdom, WC1R 4PS
Role Active
Secretary
Appointed on
22 July 2022

UK Limited Company What's this?

Registration number
02126896

BRADEN ASTBURY, Daniel

Correspondence address
Unit 6, Locksley Business Park, 39 Montgomery Road, Belfast, Northern Ireland, Northern Ireland, BT6 9UP
Role Active
Director
Date of birth
October 1975
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WHEELER, Helen Teresa

Correspondence address
270 Bath Road, Slough, Berks, United Kingdom, SL1 4DX
Role Active
Director
Date of birth
July 1967
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COSTELLO, Steven John

Correspondence address
3 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
22 July 2022

HAYHURST, Fred

Correspondence address
3 Europa Court, Sheffield, England, S9 1XE
Role Resigned
Secretary
Appointed on
3 May 2012
Resigned on
31 October 2013

ADALJA, Rishabh Asit

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
February 1985
Appointed on
1 April 2020
Resigned on
30 June 2023
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance Director

BRADEN ASTBURY, Daniel

Correspondence address
Unit 6, Locksley Business Park, 39 Montgomery Road, Belfast, Northern Ireland, Northern Ireland, BT6 9UP
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 August 2015
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COGZELL, Matthew James

Correspondence address
3 Europa Court, Sheffield, England, S9 1XE
Role Resigned
Director
Date of birth
June 1975
Appointed on
3 May 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Hr Director

COWLEY, John Mitchell

Correspondence address
3 Europa Court, Sheffield, England, S9 1XE
Role Resigned
Director
Date of birth
May 1973
Appointed on
3 May 2012
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

GINNEVER, Bruce Quentin

Correspondence address
3 Europa Court, Sheffield, England, S9 1XE
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 May 2012
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HELAS, John Peter

Correspondence address
Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 November 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
General Manager

LORD, Andrew Stephen

Correspondence address
Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 November 2016
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARRIOTT, Matthew Giles Thomas

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 April 2020
Resigned on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Regional General Manager

MERRIFIELD, Stephanie Irene

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 November 2016
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Hr Director

OBAFEMI, Gboyega

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 December 2020
Resigned on
15 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

RUNDLE, Andrea

Correspondence address
Unit 6, Locksley Business Park, 39 Montgomery Road, Belfast, Northern Ireland, BT6 9UP
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 June 2012
Resigned on
10 November 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

SMILEY, Mark Richard

Correspondence address
3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
Role Resigned
Director
Date of birth
August 1977
Appointed on
8 January 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk & Roi

SOOD, Amit Kumar

Correspondence address
3 Europa Court, Sheffield, England, S9 1XE
Role Resigned
Director
Date of birth
March 1978
Appointed on
3 May 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Accountant

STUBBS, Susan

Correspondence address
3 Europa Court, Sheffield, England, S9 1XE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 June 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

TIGHE, William

Correspondence address
3 Europa Court, Sheffield, England, S9 1XE
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 May 2012
Resigned on
13 August 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

UNSWORTH, Jason James Thomas

Correspondence address
Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 June 2019
Resigned on
19 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager