SECURICOR LIMITED

Profile SECURICOR LIMITED

Actual on 01.11.2020
Company name
SECURICOR LIMITED
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Company number
00057379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 May 1898
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1E 6QT
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PSC and Officers SECURICOR LIMITED

Officers

(as of 18.09.2020)

BARROCHE, Celine Arlette Virginie
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 105 Victoria Street, United Kingdom, London, SW1E 6QT, 5th Floor, Southside
Nationality: French
Date of birth: October 1974
Role: Director
Occupation: Solicitor
Country of residence: England
LUNDSBERG-NIELSEN, Soren
Status: Active
Appointed on: Tuesday, 08 October 2013
Correspondence address: 105 Victoria Street, United Kingdom, London, SW1E 6QT, 5th Floor, Southside
Nationality: Danish
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
PATEL, Vaishali Jagdish
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: 105 Victoria Street, United Kingdom, London, SW1E 6QT, 5th Floor, Southside
Role: Secretary
WELLER, Timothy Peter
Status: Active
Appointed on: Monday, 24 October 2016
Correspondence address: 105 Victoria Street, United Kingdom, London, SW1E 6QT, 5th Floor, Southside
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
BRIDGES, Ian George
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Friday, 12 January 2007
Correspondence address: 24 Foxholes, West Sussex, Rudgwick, RH12 3DX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
SHIRTCLIFFE, Christopher Charles
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: Tankards, Quarry Road, Surrey, Oxted, RH8 9HE
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Accountant
BUCKLES, Nicholas Peter
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Friday, 31 May 2013
Correspondence address: The Manor, Manor Royal, West Sussex, Crawley, RH10 9UN
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIFFITHS, Nigel Edward
Status: Not active
Resigned on: Monday, 01 January 2007
Correspondence address: 23 The Highway, Surrey, Sutton, SM2 5QT
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: England
LYELL, Stephen Edward
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 122 Lambton Road, London, SW20 0TJ
Role: Secretary
WIGGS, Roger Sydney William Hale
Status: Not active
Resigned on: Monday, 07 January 2002
Correspondence address: 35 Washington Court, Overton Road, Surrey, Sutton, SM2 6RB
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
HOWES, Patrick David
Status: Not active
Resigned on: Monday, 20 August 2001
Correspondence address: Tawny Lodge, Beech Road, Norfolk, Wroxham, NR12 8TP
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
MUNSON, Anne Patricia
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Monday, 21 July 2003
Correspondence address: 21 Nymans Close, West Sussex, Horsham, RH12 5JR
Role: Secretary
HAYES, William Andrew
Status: Not active
Appointed on: Sunday, 31 January 2016
Resigned on: Monday, 22 January 2018
Correspondence address: 105 Victoria Street, United Kingdom, London, SW1E 6QT, 5th Floor, Southside
Role: Secretary
RAJA, Himanshu Haridas
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Saturday, 01 October 2016
Correspondence address: 105 Victoria Street, United Kingdom, London, SW1E 6QT, 5th Floor, Southside
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVID, Peter Vincent
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Saturday, 31 December 2016
Correspondence address: 105 Victoria Street, United Kingdom, London, SW1E 6QT, 5th Floor, Southside
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BARROCHE, Celine Arlette Virginie
Status: Not active
Appointed on: Monday, 08 November 2010
Resigned on: Sunday, 31 January 2016
Correspondence address: 105 Victoria Street, United Kingdom, London, SW1E 6QT, 5th Floor, Southside
Role: Secretary
ALEXANDER, Anthony Victor
Status: Not active
Resigned on: Thursday, 04 July 1996
Correspondence address: 1 St Germans Place, London, SE3 0NH
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Director
BIRRELL, James Drake
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Thursday, 06 February 1997
Correspondence address: Kinnesswood Greenroyd Avenue, Skircoat Green, West Yorkshire, Halifax, HX3 0JN
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Director
GRAVES, Richard Alexander
Status: Not active
Resigned on: Thursday, 06 February 1997
Correspondence address: 80 Eccleston Square, London, SW1V 1PP
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Director
IMBERT, Peter Michael
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Thursday, 06 February 1997
Correspondence address: 36 Washington Court, Overton Road, Surrey, Sutton, SM2 6RB
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Company Director
MACFARLANE, David Neil, Sir
Status: Not active
Appointed on: Thursday, 07 January 1993
Resigned on: Thursday, 06 February 1997
Correspondence address: Beechwood 11 Breedons Hill, Pangbourne, Berkshire, Reading, RG8 7AT
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
GRIFFITHS, Nigel Edward
Status: Not active
Resigned on: Thursday, 28 February 2002
Correspondence address: 23 The Highway, Surrey, Sutton, SM2 5QT
Nationality: British
Role: Secretary
MCKAY, Henry William
Status: Not active
Resigned on: Tuesday, 06 April 1999
Correspondence address: 35 Washington Court, Overton Road, Surrey, Sutton, SM2 6RB
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
TOWLE, Peter Frederick Howard
Status: Not active
Resigned on: Tuesday, 13 December 1994
Correspondence address: Cosgarne House Sharvells Road, Milford On Sea, Hampshire, Lymington, SO41 0PE
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Director
GATESON, Leonard Keith
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Tuesday, 21 December 2004
Correspondence address: Casteye Barn, Haywards Heath Road, West Sussex, Balcome, RH17 6NZ
Role: Secretary
HOUGH, Edmund Alan, Doctor
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Tuesday, 26 August 1997
Correspondence address: 8 Ashwood Park, Cambridgeshire, Cambridge, CB3 9JU
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Executive
DELANEY, John James
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: 80 Eccleston Square, London, SW1V 1PP
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Director
HOLLIS, Eric Arthur
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: 80 Eccleston Square, London, SW1V 1PP
Nationality: British
Date of birth: June 1918
Role: Director
Occupation: Director
COWDEN, Irene Lavinia Elizabeth
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Wednesday, 01 July 2015
Correspondence address: The Manor, Manor Royal, West Sussex, Crawley, RH10 9UN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Personnel Director
Country of residence: England
HAWKINS, Richard George
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Wednesday, 10 October 2012
Correspondence address: Nash Lane, Scaynes Hill, West Sussex, Haywards Heath, RH17 7NJ, Wall House
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Peter Alexander Charles
Status: Not active
Resigned on: Wednesday, 29 March 1995
Correspondence address: 80 Eccleston Square, London, SW1V 1PP
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Director
DIGHTON, Trevor Leslie
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Wednesday, 31 July 2013
Correspondence address: The Manor, Manor Royal, West Sussex, Crawley, RH10 9UN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

G4s Global Holdings Limited
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: England, London, 5th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent