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Company00648383Dissolved 2005

Securicor Monitoring Services Limited

Private limited company, incorporated 1 February 1960, Sutton

Directors

Current

—

Retired

14

Closed

3

Full officer details for Securicor Monitoring Services Limited

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Director details

Director nameNicholas Peter Buckles
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date04 May 2001 (41 years, 3 months after company formation)
Appointment duration3 years, 11 months (Closed 26 April 2005)
Assigned occupationCompany Director
Correspondence addressForest Row Sign up free to see the full address
Director nameMr Nigel Edward Griffiths
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date04 May 2001 (41 years, 3 months after company formation)
Appointment duration3 years, 11 months (Closed 26 April 2005)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSutton Sign up free to see the full address
Director nameMr Leonard Keith Gateson
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date21 July 2003 (43 years, 6 months after company formation)
Appointment duration1 year, 9 months (Closed 26 April 2005)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressBalcome Sign up free to see the full address
Director nameMr Nigel Edward Griffiths
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 April 1992 (32 years, 2 months after company formation)
Appointment duration3 years, 7 months (Resigned 01 December 1995)
Assigned occupationCompany Director
Correspondence addressSutton Sign up free to see the full address
Director nameRoger Sydney William Hale Wiggs
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 April 1992 (32 years, 2 months after company formation)
Appointment duration3 years, 7 months (Resigned 01 December 1995)
Assigned occupationSolicitor
Correspondence addressSutton Sign up free to see the full address
Director nameAnne Patricia Munson
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date10 April 1992 (32 years, 2 months after company formation)
Appointment duration11 years, 3 months (Resigned 21 July 2003)
Assigned occupationCompany Director
Correspondence addressHorsham Sign up free to see the full address
Director nameAndrew Michael Burton
Year of birth
NationalityNew Zealander
Appointment statusResigned
Appointment typeDirector
Appointment date01 December 1995 (35 years, 10 months after company formation)
Appointment duration6 months, 3 weeks (Resigned 25 June 1996)
Assigned occupationCompany Director
Correspondence addressNottingham Sign up free to see the full address
Director nameRichard George Hawkins
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 December 1995 (35 years, 10 months after company formation)
Appointment duration2 years, 4 months (Resigned 16 April 1998)
Assigned occupationCompany Director
Correspondence addressEast Grinstead Sign up free to see the full address
Director nameDavid Winter
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 December 1995 (35 years, 10 months after company formation)
Appointment duration5 months (Resigned 30 April 1996)
Assigned occupationAccountant
Correspondence addressSouth Croydon Sign up free to see the full address
Director nameJohn Wild
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 February 1996 (36 years after company formation)
Appointment duration9 months, 3 weeks (Resigned 02 December 1996)
Assigned occupationCompany Director
Correspondence addressGillingham Sign up free to see the full address
Director nameRobert Ian Anderson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 July 1996 (36 years, 6 months after company formation)
Appointment duration1 year, 8 months (Resigned 16 April 1998)
Assigned occupationOperations Director
Correspondence addressSlough Sign up free to see the full address
Director nameMr Michael John Bateson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 July 1996 (36 years, 6 months after company formation)
Appointment duration1 year, 8 months (Resigned 16 April 1998)
Assigned occupationCompany Director
Correspondence addressCambridge Sign up free to see the full address
Director nameHenry William McKay
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 July 1996 (36 years, 6 months after company formation)
Appointment duration1 year, 8 months (Resigned 16 April 1998)
Assigned occupationCompany Director
Correspondence addressSutton Sign up free to see the full address
Director namePaul Martin Etheridge
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 March 1998 (38 years, 1 month after company formation)
Appointment duration10 months, 2 weeks (Resigned 20 January 1999)
Assigned occupationFinancial Director
Correspondence addressWalton On Thames Sign up free to see the full address
Director nameMr Kenneth Alan Wood
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 March 1998 (38 years, 1 month after company formation)
Appointment duration3 years, 1 month (Resigned 04 May 2001)
Assigned occupationCompany Director
Correspondence addressCaterham Sign up free to see the full address
Director nameMr Roy David Dodd
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 January 1999 (38 years, 12 months after company formation)
Appointment duration1 year, 10 months (Resigned 15 November 2000)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Kenneth John Youngman
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date15 November 2000 (40 years, 9 months after company formation)
Appointment duration5 months, 2 weeks (Resigned 04 May 2001)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Nigel Edward Griffiths

    DirectorResigned

    10 Apr 1992 to 1 Dec 1995

    3 years, 7 months, 21 days

  2. Roger Sydney William Hale Wiggs

    DirectorResigned

    10 Apr 1992 to 1 Dec 1995

    3 years, 7 months, 21 days

  3. Anne Patricia Munson

    Company SecretaryResigned

    10 Apr 1992 to 21 Jul 2003

    11 years, 3 months, 11 days

  4. Andrew Michael Burton

    DirectorResigned

    1 Dec 1995 to 25 Jun 1996

    6 months, 24 days

  5. Richard George Hawkins

    DirectorResigned

    1 Dec 1995 to 16 Apr 1998

    2 years, 4 months, 15 days

  6. David Winter

    DirectorResigned

    1 Dec 1995 to 30 Apr 1996

    4 months, 29 days

  7. John Wild

    DirectorResigned

    14 Feb 1996 to 2 Dec 1996

    9 months, 18 days

  8. Robert Ian Anderson

    DirectorResigned

    26 Jul 1996 to 16 Apr 1998

    1 year, 8 months, 21 days

  9. Mr Michael John Bateson

    DirectorResigned

    26 Jul 1996 to 16 Apr 1998

    1 year, 8 months, 21 days

  10. Henry William McKay

    DirectorResigned

    26 Jul 1996 to 16 Apr 1998

    1 year, 8 months, 21 days

  11. Paul Martin Etheridge

    DirectorResigned

    10 Mar 1998 to 20 Jan 1999

    10 months, 10 days

  12. Mr Kenneth Alan Wood

    DirectorResigned

    10 Mar 1998 to 4 May 2001

    3 years, 1 month, 24 days

  13. Mr Roy David Dodd

    DirectorResigned

    20 Jan 1999 to 15 Nov 2000

    1 year, 9 months, 26 days

  14. Mr Kenneth John Youngman

    DirectorResigned

    15 Nov 2000 to 4 May 2001

    5 months, 19 days

  15. Nicholas Peter Buckles

    DirectorClosed

    4 May 2001 to 26 Apr 2005

    3 years, 11 months, 22 days

  16. Mr Nigel Edward Griffiths

    DirectorClosed

    4 May 2001 to 26 Apr 2005

    3 years, 11 months, 22 days

  17. Mr Leonard Keith Gateson

    Company SecretaryClosed

    21 Jul 2003 to 26 Apr 2005

    1 year, 9 months, 5 days

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