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Securicor Limited

Directors

Current

4

Retired

28

Closed

Director Details

Director NameMr Soren Lundsberg-Nielsen
Date of BirthOctober 1951 (Born 68 years ago)
NationalityDanish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 October 2013 (111 years, 10 months after company formation)
Appointment Duration6 years, 4 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Timothy Peter Weller
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date24 October 2016 (114 years, 11 months after company formation)
Appointment Duration3 years, 4 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMs Celine Arlette Virginie Barroche
Date of BirthOctober 1974 (Born 45 years ago)
NationalityFrench
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2017 (115 years, 1 month after company formation)
Appointment Duration3 years, 1 month
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMrs Vaishali Jagdish Patel
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date22 January 2018 (116 years, 2 months after company formation)
Appointment Duration2 years, 1 month
Assigned Occupation Company Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Anthony Victor Alexander
Date of BirthSeptember 1928 (Born 91 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration4 years, 2 months (Resigned 04 July 1996)
Assigned Occupation Company Director
Correspondence Address1 St Germans Place
London
SE3 0NH
Director NameMr John James Delaney
Date of BirthJanuary 1919 (Born 101 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration-1 years, 11 months (Resigned 01 April 1992)
Assigned Occupation Company Director
Correspondence Address80 Eccleston Square
London
SW1V 1PP
Director NameMr Richard Alexander Graves
Date of BirthAugust 1928 (Born 91 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration4 years, 10 months (Resigned 06 February 1997)
Assigned Occupation Company Director
Correspondence Address80 Eccleston Square
London
SW1V 1PP
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration14 years, 8 months (Resigned 01 January 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameEric Arthur Hollis
Date of BirthJune 1918 (Born 101 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration-1 years, 11 months (Resigned 01 April 1992)
Assigned Occupation Company Director
Correspondence Address80 Eccleston Square
London
SW1V 1PP
Director NamePatrick David Howes
Date of BirthAugust 1941 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration9 years, 4 months (Resigned 20 August 2001)
Assigned Occupation Company Director
Correspondence AddressTawny Lodge
Beech Road
Wroxham
Norfolk
NR12 8TP
Director NameHenry William McKay
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration6 years, 12 months (Resigned 06 April 1999)
Assigned Occupation Company Director
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration10 years, 1 month (Resigned 31 May 2002)
Assigned Occupation Accountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Director NameMr Peter Alexander Charles Smith
Date of BirthAugust 1920 (Born 99 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration2 years, 11 months (Resigned 29 March 1995)
Assigned Occupation Company Director
Correspondence Address80 Eccleston Square
London
SW1V 1PP
Director NamePeter Frederick Howard Towle
Date of BirthJuly 1913 (Born 106 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration2 years, 8 months (Resigned 13 December 1994)
Assigned Occupation Company Director
Correspondence AddressCosgarne House Sharvells Road
Milford On Sea
Lymington
Hampshire
SO41 0PE
Director NameRoger Sydney William Hale Wiggs
Date of BirthJune 1939 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration9 years, 9 months (Resigned 07 January 2002)
Assigned Occupation Company Director
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Director NameMr Nigel Edward Griffiths
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 April 1992 (90 years, 4 months after company formation)
Appointment Duration9 years, 10 months (Resigned 28 February 2002)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameSir David Neil Macfarlane
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 January 1993 (91 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 06 February 1997)
Assigned Occupation Company Director
Correspondence AddressBeechwood 11 Breedons Hill
Pangbourne
Reading
Berkshire
RG8 7AT
Director NamePeter Michael Imbert
Date of BirthApril 1933 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 March 1993 (91 years, 4 months after company formation)
Appointment Duration3 years, 10 months (Resigned 06 February 1997)
Assigned Occupation Company Director
Correspondence Address36 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Director NameMr James Drake Birrell
Date of BirthAugust 1933 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1993 (91 years, 10 months after company formation)
Appointment Duration3 years, 4 months (Resigned 06 February 1997)
Assigned Occupation Company Director
Correspondence AddressKinnesswood Greenroyd Avenue
Skircoat Green
Halifax
West Yorkshire
HX3 0JN
Director NameDr Edmund Alan Hough
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1995 (93 years, 10 months after company formation)
Appointment Duration1 year, 11 months (Resigned 26 August 1997)
Assigned Occupation Company Executive
Correspondence Address8 Ashwood Park
Cambridge
Cambridgeshire
CB3 9JU
Director NameMr Nicholas Peter Buckles
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 August 2001 (99 years, 9 months after company formation)
Appointment Duration11 years, 9 months (Resigned 31 May 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 February 2002 (100 years, 3 months after company formation)
Appointment Duration11 years, 5 months (Resigned 31 July 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameAnne Patricia Munson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 February 2002 (100 years, 3 months after company formation)
Appointment Duration1 year, 4 months (Resigned 21 July 2003)
Assigned Occupation Company Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameMr Ian George Bridges
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2002 (100 years, 5 months after company formation)
Appointment Duration4 years, 8 months (Resigned 12 January 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address24 Foxholes
Rudgwick
West Sussex
RH12 3DX
Director NameIrene Lavinia Elizabeth Cowden
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2002 (100 years, 5 months after company formation)
Appointment Duration13 years, 2 months (Resigned 01 July 2015)
Assigned Occupation Personnel Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Richard George Hawkins
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 January 2003 (101 years, 1 month after company formation)
Appointment Duration9 years, 9 months (Resigned 10 October 2012)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressWall House Nash Lane
Scaynes Hill
Haywards Heath
West Sussex
RH17 7NJ
Director NameMr Leonard Keith Gateson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 July 2003 (101 years, 8 months after company formation)
Appointment Duration1 year, 5 months (Resigned 21 December 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasteye Barn
Haywards Heath Road
Balcome
West Sussex
RH17 6NZ
Director NameMr Stephen Edward Lyell
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 December 2004 (103 years, 1 month after company formation)
Appointment Duration5 years, 10 months (Resigned 01 November 2010)
Assigned Occupation Company Director
Correspondence Address122 Lambton Road
London
SW20 0TJ
Director NameMr Peter Vincent David
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2007 (105 years, 1 month after company formation)
Appointment Duration10 years (Resigned 31 December 2016)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMs Celine Arlette Virginie Barroche
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 November 2010 (108 years, 11 months after company formation)
Appointment Duration5 years, 2 months (Resigned 31 January 2016)
Assigned Occupation Company Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Himanshu Haridas Raja
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 February 2014 (112 years, 3 months after company formation)
Appointment Duration2 years, 7 months (Resigned 01 October 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr William Andrew Hayes
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 January 2016 (114 years, 2 months after company formation)
Appointment Duration1 year, 11 months (Resigned 22 January 2018)
Assigned Occupation Company Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT

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