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Securicor Security Services (UK) Limited

Directors

Current

—

Retired

30

Closed

4

Director Details

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 January 1995 (34 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (Closed 24 January 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 January 1998 (37 years, 1 month after company formation)
Appointment Duration	8 years (Closed 24 January 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 December 1998 (38 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (Closed 24 January 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rede Place Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Mr Stephen Edward Lyell
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 December 2004 (44 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Closed 24 January 2006)
Assigned Occupation	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 17 February 1994)
Assigned Occupation	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Robert Andrews
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 17 February 1994)
Assigned Occupation	Company Director
Correspondence Address	Longchamp Smallfield Road Horley Surrey Rh6

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 06 April 1999)
Assigned Occupation	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 17 February 1994)
Assigned Occupation	Company Director
Correspondence Address	Creekside Meadow Drive, Hoveton Norwich Norfolk NR12 8UN

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1992 (31 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (Resigned 21 July 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	David Winter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1994 (33 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 April 1996)
Assigned Occupation	Accountant
Correspondence Address	56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1994 (33 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	21 Manor Road East Grinstead West Sussex RH19 1LP

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1994 (33 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 05 February 1997)
Assigned Occupation	Managing Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1994 (33 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 24 July 1996)
Assigned Occupation	Personnel Director
Country of Residence	England
Correspondence Address	Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Director Name	Paul Martin Etheridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1994 (33 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 20 January 1999)
Assigned Occupation	Finance Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1995 (34 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 January 1998)
Assigned Occupation	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	Mr Kenneth Alan Wood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1996 (35 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 26 April 2001)
Assigned Occupation	Company Director
Correspondence Address	The Spinney Portley Wood Road Caterham Surrey CR3 0BQ

Director Name	John Laight Allen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1996 (35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	43 Acacia Road London NW8 6AP

Director Name	Peter Thomas Humphrey
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1996 (35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 20 January 1999)
Assigned Occupation	Company Director
Correspondence Address	Hillcroft 53 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AP

Director Name	Charles Edward James Wenham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1996 (35 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	The Grange Withersfield Haverhill Suffolk Cb9

Director Name	Mr David Russell Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1997 (36 years, 2 months after company formation)
Appointment Duration	12 months (Resigned 31 January 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bullen Cottage Addlestead Road East Peckham Tonbridge TN12 5NN

Director Name	Edward Cameron Ingram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1997 (36 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 21 October 1999)
Assigned Occupation	Company Director
Correspondence Address	90 Croydon Road Reigate Surrey RH2 0NQ

Director Name	Anthony John Smillie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1997 (36 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 April 1998)
Assigned Occupation	Company Director
Correspondence Address	8 Grange Road Sutton Surrey SM2 6RS

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1997 (36 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Graham Austen Levinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1998 (37 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 01 April 1999)
Assigned Occupation	Company Director
Correspondence Address	51 Dorset Way Woosehill Wokingham Berkshire RG41 3AL

Director Name	David John Carruthers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1998 (37 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 December 1999)
Assigned Occupation	Company Director
Correspondence Address	18 Court Road Caterham Surrey CR3 5RD

Director Name	Andrew James Peacock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1998 (37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 June 1999)
Assigned Occupation	Company Director
Correspondence Address	12 Orchard Road Onslow Village Guildford Surrey GU2 5QY

Director Name	Mr Roy David Dodd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1998 (37 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 20 October 2000)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	166 Cottenham Road West Wimbledon London Sw20 Osx

Director Name	Graham Austen Levinsohn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (38 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 21 October 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Road Banstead Surrey SM7 3BY

Director Name	Jennifer Claire Moore
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1999 (38 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 March 2002)
Assigned Occupation	Company Director
Correspondence Address	87b Park Hill London SW4 9NX

Director Name	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1999 (38 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 26 April 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Harwood Park Salfords Surrey RH1 5EJ

Director Name	Mr Kenneth John Youngman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2000 (40 years after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 04 May 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Green Southgate London N14 6EN

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2001 (40 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Graham Pomroy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2001 (40 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 21 December 2001)
Assigned Occupation	Company Director
Correspondence Address	Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Mr Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (42 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 21 December 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

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