STANLEY SECURITY SOLUTIONS LIMITED

Profile STANLEY SECURITY SOLUTIONS LIMITED

Actual on 01.10.2020
Company name
STANLEY SECURITY SOLUTIONS LIMITED
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Company number
00181585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 May 1922
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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 Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
43290 - Other construction installation
74100 - specialised design activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
80200 - Security systems service activities
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Registered office address
STANLEY HOUSE, BRAMBLE ROAD, WILTS, SWINDON, SN2 8ER
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PSC and Officers STANLEY SECURITY SOLUTIONS LIMITED

Officers

(as of 18.09.2020)

ADALJA, Rishabh Asit
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 4DX, 270
Nationality: Indian
Date of birth: February 1985
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
COSTELLO, Steven John
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 3 Europa View, Sheffield Business Park, England, England, Sheffield, S91XH, Stanley U.K. Holding Ltd.
Role: Secretary
MARRIOTT, Matthew Giles Thomas
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 4DX, 270
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Regional General Manager
Country of residence: United Kingdom
MERRIFIELD, Stephanie Irene
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Stanley House, Bramble Road, United Kingdom, England And Wales, Swindon, Wiltshire, SN2 8ER, Stanley Security Solutions - Europe Limited
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Hr Director
Country of residence: England
CROCKATT, Robert Ian
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: Marteg 10 The Steadings, Wootton Bassett, Wiltshire, Swindon, SN4 8BD
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Service & Technical
HAYHURST, Fred
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 01 November 2013
Correspondence address: Europa Court, Sheffield Business Park, England, South Yorkshire, Sheffield, S9 1XE, 3
Role: Secretary
BATTERS, Stanley William
Status: Not active
Appointed on: Wednesday, 02 June 1999
Resigned on: Friday, 13 February 2004
Correspondence address: Oakfield Cottage, Upper Minety, Wiltshire, Malmesbury, SN16 9PY
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Sales Director
MELVIN, Martyn
Status: Not active
Appointed on: Thursday, 21 September 1995
Resigned on: Friday, 15 January 1999
Correspondence address: Southdown, Roundway, Devizes, Wiltshire, Devizes, SN10 2HY
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Personnel Dir
HENDERSON, Alex
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Friday, 17 October 2008
Correspondence address: 8 Pulteney Avenue, Bath, BA2 4HH
Role: Secretary
COOKE, Dean Christopher
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 19 October 2007
Correspondence address: 14 Erleigh Drive, Chippenham, SN15 2NQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PEAGAM, Garry John
Status: Not active
Appointed on: Thursday, 11 September 2003
Resigned on: Friday, 27 August 2004
Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
COGZELL, Matthew James
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Friday, 28 February 2014
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Hr Director
Country of residence: England
RAPLEY, Colin John
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: 70-72 High Street, Wiltshire, Malmesbury, SN16 9AT
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Personnel & Administration
MARRIOTT, Matthew Giles Thomas
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Friday, 31 May 2019
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Regional General Manager
Country of residence: United Kingdom
MACINNES, Colin David
Status: Not active
Resigned on: Monday, 20 September 1999
Correspondence address: The Well Cottage, 61 Caps Lane, Oxfordshire, Cholsey, OX10 9HQ
Role: Secretary
HELAS, John Peter
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Monday, 31 July 2017
Correspondence address: Stanley House, Bramble Road, United Kingdom, England And Wales, Swindon, Wiltshire, SN2 8ER, Stanley Security Solutions - Europe Limited
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: General Manager
Country of residence: England
SMILEY, Mark Richard
Status: Not active
Appointed on: Thursday, 08 January 2015
Resigned on: Monday, 31 October 2016
Correspondence address: Europa Court, Sheffield Business Park, England, England, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: General Manager Uk & Roi
Country of residence: England
SOOD, Amit Kumar
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Monday, 31 October 2016
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Accountant
Country of residence: England
STUBBS, Susan
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 31 October 2016
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
SAUNTSON, Andrew Cyril
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Saturday, 30 June 2001
Correspondence address: 2 Cutts Close, Brinkworth, Wiltshire, Chippenham, SN15 5BB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Sales Director
KRIEK, Hendrik Sebastian
Status: Not active
Appointed on: Sunday, 21 January 1996
Resigned on: Sunday, 28 February 1999
Correspondence address: 37 Roman Way, Oxfordshire, Wantage, OX12 9YF
Nationality: South African
Date of birth: May 1953
Role: Director
Occupation: Director
TRIPP, John Casey
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Thursday, 01 September 2011
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: United States
Date of birth: January 1962
Role: Director
Occupation: Chief Finance Officer
Country of residence: Uk
COWLEY, John Mitchell
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Thursday, 08 January 2015
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
ELLIOT, Alan Christopher
Status: Not active
Resigned on: Thursday, 17 December 1992
Correspondence address: The Old Rectory, Chilton Foliat, Berkshire, Hungerford, RG17 0TF
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HORSELL, Shane
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 21 February 2002
Correspondence address: 15 Leverton Gate, Wiltshire, Swindon, SN3 1ND
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Finance Director
HERZOG, Corinne
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Thursday, 21 February 2008
Correspondence address: 15 Avenue Wansart, Belgium, 1180, Brussels, FOREIGN
Nationality: French
Date of birth: August 1958
Role: Director
Occupation: Legal Director Europe
Country of residence: Belgium
MILLARD, Stephanus Francois
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Thursday, 23 November 2000
Correspondence address: 4 Broom Avenue, Bedford View, South Africa, Gauteng 2008
Nationality: South African
Date of birth: September 1945
Role: Director
Occupation: Director
GINNEVER, Bruce Quentin
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Thursday, 24 July 2014
Correspondence address: Stanley House, Bramble Road, Wilts, Swindon, SN2 8ER
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FRENCH, Martin
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Thursday, 24 September 1998
Correspondence address: 3 Aldershot Road, Hampshire, Fleet, GU13 9NG
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
COLLINS, Richard Hawke
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Thursday, 29 July 2004
Correspondence address: 5 Halland Road, Gloucestershire, Cheltenham, GL53 0DJ
Role: Secretary
HALLITT, Peter William
Status: Not active
Appointed on: Friday, 27 August 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chief Executive Officer
PURVIS, Grahame Robert
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Tuesday, 01 June 1999
Correspondence address: 21 Leydene Park, Hampshire, East Meon, GU32 1HF
Nationality: United Kingdom
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACFARLANE, Ian Andrew
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Tuesday, 07 July 1998
Correspondence address: St. Aubins, The Hill, Bourton, Wiltshire, Swindon, SN6 8JA
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
WILD, Alan
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Tuesday, 11 July 2000
Correspondence address: Kerry Cottage, Silver Street, Wiltshire, Minety, SN16 9QU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Operations Director
UNSWORTH, Jason James Thomas
Status: Not active
Appointed on: Saturday, 01 June 2019
Resigned on: Tuesday, 19 November 2019
Correspondence address: Bramble Road, United Kingdom, Swindon, SN2 8ER, Stanley House
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
WILLIAMS, John Melvyn
Status: Not active
Appointed on: Thursday, 22 October 1992
Resigned on: Tuesday, 26 September 1995
Correspondence address: 18 Grasmere Road, Surrey, Lightwater, GU18 5TG
Nationality: British
Date of birth: February 1946
Role: Director
MARTIN, Thomas
Status: Not active
Appointed on: Thursday, 22 October 1992
Resigned on: Tuesday, 31 January 1995
Correspondence address: Marlinbrooke, 35a Ballyblack Road, Co Down, Newtownards
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
SCOTT-GALL, Ian Harold
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: Oakfields House, East Garston, Berkshire, Hungerford, RG17 7HD
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LORD, Andrew Stephen
Status: Not active
Appointed on: Thursday, 29 January 2015
Resigned on: Wednesday, 01 April 2020
Correspondence address: Stanley House, Bramble Road, United Kingdom, England And Wales, Swindon, Wiltshire, SN2 8ER, Stanley Security Solutions - Europe Limited
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Accountant
Country of residence: England
HOUSTON, Duncan Paterson
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Wednesday, 01 October 1997
Correspondence address: 19 Orchard Close, Hardwicke, Gloucester, GL2 6SZ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Operations Director
Country of residence: England
MACINNES, Colin David
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: The Well Cottage, 61 Caps Lane, Oxfordshire, Cholsey, OX10 9HQ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director & Group Coy Sec
Country of residence: United Kingdom
MOORE, David John
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: Foley Cottage, 84 Abingdon Road, Oxon, Standlake, OX29 7RN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WATKINS, Ivor
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: Sherwood 2 Quemerford, Wiltshire, Calne, SN11 0AS
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Sales Director
BULLEY, Colin Anthony
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Wednesday, 20 May 1998
Correspondence address: Coombe End Ham Road, Liddington, Wiltshire, Swindon, SN4 0HH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
COOKE, George
Status: Not active
Resigned on: Wednesday, 20 May 1998
Correspondence address: Linwood 6 Lower Linden Road, Somerset, Clevedon, BS21 7SU
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GRIDLEY, Robert Allan
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: Wren Cottage, 3 Pound Piece, Berkshire, Hungerford, RG17 0QW
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Hr Director
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Person with significant control

(as of 01.10.2020)

Niscayah Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, England And Wales, Sheffield, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors