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rishabh adalja

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ADALJA, Rishabh Asit
Nationality: Indian
Address: SL1 4DX, United Kingdom

STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
00875534
LIVE
Date Incorporated:

MERRIFIELD, Stephanie Irene
Director - Resigned
Appointed: 2017-07-31
Resigned: 2022-03-01

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-05-13

ALLAN JR, Donald
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-07-06

BEATT, Bruce Harry
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-07-06

BOSWELL, Justin
Director - Resigned
Appointed: 2004-01-26
Resigned: 2004-12-14

CLARK, Martin
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-01-26

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-02-28

COOKE, Dean Christopher
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-10-19

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-01-08

DOUGLAS, Craig Argyle, Vice President And Treasurer
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-07-06

ELLIOT, Alan Christopher
Director - Resigned
Appointed:
Resigned: 2003-06-30

ELLIOT, Tara Louise Winifred
Director - Resigned
Appointed:
Resigned: 1997-04-09

EUGSTER, Christopher Anthony Alwyn Patrick
Director - Resigned
Appointed:
Resigned: 2004-01-26

GINNEVER, Bruce Quentin
Director - Resigned
Appointed: 2001-11-01
Resigned: 2014-07-24

GOULD, Gerard J
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-07-06

HELAS, John Peter
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-31

HERZOG, Corinne
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-02-21

LEE, Michael John
Director - Resigned
Appointed:
Resigned: 2001-09-30

LORD, Andrew Stephen
Director - Resigned
Appointed: 2015-01-29
Resigned: 2020-04-01

MACINNES, Colin David
Director - Resigned
Appointed:
Resigned: 2000-09-30

MARRIOTT, Matthew Giles Thomas
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-31

MURRAY, Vanda
Director - Resigned
Appointed: 1999-06-02
Resigned: 2004-07-31

NEWMAN, John Francis
Director - Resigned
Appointed:
Resigned: 2000-01-26

PEAGAM, Garry John
Director - Resigned
Appointed: 1999-08-04
Resigned: 2004-09-17

PURVIS, Grahame Robert
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-06-01

SCOTT-GALL, Ian Harold
Director - Resigned
Appointed:
Resigned: 1998-04-01

SIMONDS-GOODING, Anthony James Joseph
Director - Resigned
Appointed: 1997-04-09
Resigned: 2004-01-26

SMILEY, Mark Richard
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-10-31

SOOD, Amit Kumar
Director - Resigned
Appointed: 2010-10-18
Resigned: 2016-10-31

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

TEMPLE, Nicholas John
Director - Resigned
Appointed: 1999-08-31
Resigned: 2004-01-26

TRIPP, John Casey
Director - Resigned
Appointed: 2008-02-21
Resigned: 2011-09-01

UNSWORTH, Jason James Thomas
Director - Resigned
Appointed: 2019-06-01
Resigned: 2019-11-19

WATKINS, Ivor
Director - Resigned
Appointed:
Resigned: 1996-12-31

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-07-15

COSTELLO, Steven John
Director - Active
Appointed: 2022-03-01

COSTELLO, Steven John
Secretary - Active
Appointed: 2013-10-31

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 1999-09-20
Resigned: 2004-07-29

HAYHURST, Fred
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2013-10-31

HENDERSON, Alex
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2008-10-17

MACINNES, Colin David
Secretary - Resigned
Appointed:
Resigned: 1999-09-20

NISCAYAH HOLDINGS LIMITED
02073469
LIVE
Date Incorporated:

MERRIFIELD, Stephanie Irene
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-03-01

AGNEW, Arthur
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-01-13

BERGER, Albert Joseph
Director - Resigned
Appointed:
Resigned: 1992-12-07

BERGLUND, Thomas Fredrik
Director - Resigned
Appointed: 2001-09-30
Resigned: 2006-07-03

BROWN, Gerard Shannon
Director - Resigned
Appointed:
Resigned: 1994-11-14

CAIRNS, David
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-09-30

CAMERON, Don
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-12-18

CARTER, Charles Michael
Director - Resigned
Appointed: 1995-06-19
Resigned: 2000-03-16

COGZELL, Matthew James
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-28

COMPTON, Alistair Glen
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-04-15

CORKERY, Brendan Richard John
Director - Resigned
Appointed: 1992-08-03
Resigned: 1998-04-03

COWLEY, John Mitchell
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-01-08

DAY, Mark
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-02-01

DEERING, Carl Bernard
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-09-30

DOBBS, Neil Stoker
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-09-29

GINNEVER, Bruce Quentin
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-07-24

GUSTAVSON, Hakan
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-01

HEALS, Peter
Director - Resigned
Appointed: 2011-01-13
Resigned: 2012-02-01

HELAS, John Peter
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-09-01

KIRSTEIN, Hakan
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-01

LOHNE, Bjorn
Director - Resigned
Appointed: 2006-07-03
Resigned: 2008-08-31

LORD, Andrew Stephen
Director - Resigned
Appointed: 2015-01-29
Resigned: 2020-04-01

LOWDEN, Stuart Duncan
Director - Resigned
Appointed: 1992-08-03
Resigned: 1996-12-31

MARRIOTT, Matthew Giles Thomas
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-31

MCCLOSKEY, James Patrick
Director - Resigned
Appointed: 1995-06-20
Resigned: 2000-03-16

MCDONALD, Mark
Director - Resigned
Appointed: 2011-01-10
Resigned: 2012-02-01

O'MAHONY, John Finbarr
Director - Resigned
Appointed: 1998-04-03
Resigned: 2000-11-16

O'NEIL, Terence Neil
Director - Resigned
Appointed: 1992-08-03
Resigned: 1998-04-06

PARKER, Malcolm Stuart
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-09-30

PEREZ, Juan Carlos Vallejo
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-03-29

POOLE, Richard Herbert
Director - Resigned
Appointed:
Resigned: 1992-08-26

SMILEY, Mark Richard
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-10-31

SOOD, Amit Kumar
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-10-31

ST AMOUR, Paul Romeo
Director - Resigned
Appointed:
Resigned: 1992-11-12

STRANG, Edwin John
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-11-24

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

UNSWORTH, Jason James Thomas
Director - Resigned
Appointed: 2019-06-01
Resigned: 2019-11-19

VITAMENTE, Robert
Director - Resigned
Appointed: 1992-12-07
Resigned: 1994-11-14

WALKER, Don Wilson
Director - Resigned
Appointed: 1992-12-07
Resigned: 1996-03-20

WATHEN, Thomas William
Director - Resigned
Appointed:
Resigned: 1992-12-07

WEAVER, Daniel Clyde
Director - Resigned
Appointed:
Resigned: 1994-06-22

WINBERG, Hakan Gustaf Oscar
Director - Resigned
Appointed: 2001-09-30
Resigned: 2006-07-03

GCS CORPORATE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-09-30
Resigned: 2003-05-15

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-07-15

COLEMAN, Mark Andrew
Director - Active
Appointed: 2023-02-01

KENNEDY, Shaun William
Director - Active
Appointed: 2023-02-01

WHEELER, Helen Teresa
Director - Active
Appointed: 2022-03-01

COSTELLO, Steven John
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2022-07-22

O'MAHONY, John Finbarr
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2000-11-16

PARKER, Malcolm Stuart
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2001-09-30

STEIN, Carrie Ann
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2005-01-28

WHITE, Thomas Edward
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

GOODWILLE LIMITED
Secretary - Resigned
Appointed: 2001-09-30
Resigned: 2014-01-06

SECURITAS TECHNOLOGY LIMITED
00181585
LIVE
Date Incorporated:

MERRIFIELD, Stephanie Irene
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-03-01

BATTERS, Stanley William
Director - Resigned
Appointed: 1999-06-02
Resigned: 2004-02-13

BULLEY, Colin Anthony
Director - Resigned
Appointed: 1993-11-15
Resigned: 1998-05-20

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-02-28

COOKE, Dean Christopher
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-10-19

COOKE, George
Director - Resigned
Appointed:
Resigned: 1998-05-20

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-01-08

CROCKATT, Robert Ian
Director - Resigned
Appointed:
Resigned: 1994-07-01

ELLIOT, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1992-12-17

FRENCH, Martin
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-09-24

GINNEVER, Bruce Quentin
Director - Resigned
Appointed: 1997-10-01
Resigned: 2014-07-24

GRIDLEY, Robert Allan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-04-30

HALLITT, Peter William
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-03-31

HELAS, John Peter
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-31

HERZOG, Corinne
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-02-21

HORSELL, Shane
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-02-21

HOUSTON, Duncan Paterson
Director - Resigned
Appointed: 1994-06-07
Resigned: 1997-10-01

KRIEK, Hendrik Sebastian
Director - Resigned
Appointed: 1996-01-21
Resigned: 1999-02-28

LORD, Andrew Stephen
Director - Resigned
Appointed: 2015-01-29
Resigned: 2020-04-01

MACFARLANE, Ian Andrew
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-07-07

MACINNES, Colin David
Director - Resigned
Appointed:
Resigned: 1997-10-01

MARRIOTT, Matthew Giles Thomas
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-31

MARTIN, Thomas
Director - Resigned
Appointed: 1992-10-22
Resigned: 1995-01-31

MELVIN, Martyn
Director - Resigned
Appointed: 1995-09-21
Resigned: 1999-01-15

MILLARD, Stephanus Francois
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-11-23

MOORE, David John
Director - Resigned
Appointed:
Resigned: 1997-10-01

PEAGAM, Garry John
Director - Resigned
Appointed: 2003-09-11
Resigned: 2004-08-27

PURVIS, Grahame Robert
Director - Resigned
Appointed: 1998-07-07
Resigned: 1999-06-01

RAPLEY, Colin John
Director - Resigned
Appointed:
Resigned: 1995-09-29

SAUNTSON, Andrew Cyril
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-06-30

SCOTT-GALL, Ian Harold
Director - Resigned
Appointed:
Resigned: 1998-04-01

SMILEY, Mark Richard
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-10-31

SOOD, Amit Kumar
Director - Resigned
Appointed: 2010-10-18
Resigned: 2016-10-31

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

TRIPP, John Casey
Director - Resigned
Appointed: 2008-02-21
Resigned: 2011-09-01

UNSWORTH, Jason James Thomas
Director - Resigned
Appointed: 2019-06-01
Resigned: 2019-11-19

WATKINS, Ivor
Director - Resigned
Appointed:
Resigned: 1994-04-20

WILD, Alan
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-07-11

WILLIAMS, John Melvyn
Director - Resigned
Appointed: 1992-10-22
Resigned: 1995-09-26

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-07-15

COLEMAN, Mark Andrew
Director - Active
Appointed: 2023-02-01

KENNEDY, Shaun William
Director - Active
Appointed: 2023-02-01

WHEELER, Helen Teresa
Director - Active
Appointed: 2022-03-01

NORRIS, Adam John
Director - Active
Appointed: 2023-07-21

COSTELLO, Steven John
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2022-07-22

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 1999-09-20
Resigned: 2004-07-29

HAYHURST, Fred
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2013-11-01

HENDERSON, Alex
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2008-10-17

MACINNES, Colin David
Secretary - Resigned
Appointed:
Resigned: 1999-09-20

GOODWILLE LIMITED
Secretary - Active
Appointed: 2022-07-22

SOUTHERN MONITORING SERVICES LIMITED
01711464
LIVE
Date Incorporated:

LORD, Andrew Stephen
Director - Active
Appointed: 2017-01-23

MERRIFIELD, Stephanie Irene
Director - Active
Appointed: 2017-01-23

CHRISTIE, Antony Peter
Director - Resigned
Appointed: 2009-06-23
Resigned: 2017-01-23

CHRISTIE, Barrie Michael
Director - Resigned
Appointed:
Resigned: 2017-01-23

CHRISTIE, Janet
Director - Resigned
Appointed:
Resigned: 2017-01-23

GARDNER, Gail Alison
Director - Resigned
Appointed: 2009-06-23
Resigned: 2017-01-23

HELAS, John Peter
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-07-31

KIMBER, Steven Brian
Director - Resigned
Appointed:
Resigned: 2017-01-23

UNSWORTH, Jason James Thomas
Director - Resigned
Appointed: 2019-06-01
Resigned: 2019-11-19

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-07-15

COSTELLO, Steven John
Secretary - Active
Appointed: 2017-01-23

CHRISTIE, Janet
Secretary - Resigned
Appointed:
Resigned: 2017-01-23

CHRISTIE INTRUDER ALARMS LIMITED
07202860
LIVE
Date Incorporated:

MERRIFIELD, Stephanie Irene
Director - Active
Appointed: 2017-01-23

CHRISTIE, Antony Peter
Director - Resigned
Appointed: 2010-04-10
Resigned: 2017-01-23

CHRISTIE, Barrie Michael
Director - Resigned
Appointed: 2010-04-10
Resigned: 2017-01-23

DYER, Michael John
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-04-10

GARDNER, Gail Alison
Director - Resigned
Appointed: 2010-04-10
Resigned: 2017-01-23

HELAS, John Peter
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-07-31

KIMBER, Steven Brian
Director - Resigned
Appointed: 2010-04-10
Resigned: 2017-01-23

LORD, Andrew Stephen
Director - Resigned
Appointed: 2017-01-23
Resigned: 2020-04-01

UNSWORTH, Jason James Thomas
Director - Resigned
Appointed: 2019-06-01
Resigned: 2019-11-19

WILDMAN, John
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-03-25

MARRIOTT, Matthew Giles Thomas
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-12-08

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-07-15

COSTELLO, Steven John
Secretary - Active
Appointed: 2017-01-23

GARDNER, Gail Alison
Secretary - Resigned
Appointed: 2010-04-10
Resigned: 2017-01-23

SAMEDAY COMPANY SERVICES LTD
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2010-03-25

NISCAYAH LIMITED
03567598
LIVE
Date Incorporated:

LORD, Andrew Stephen
Director - Active
Appointed: 2016-11-01

MERRIFIELD, Stephanie Irene
Director - Resigned
Appointed: 2017-07-31
Resigned: 2022-03-01

AGNEW, Arthur
Director - Resigned
Appointed: 2004-10-27
Resigned: 2011-01-13

ARNOTT, Trevor Colston
Director - Resigned
Appointed: 1999-03-08
Resigned: 2004-10-19

CAMERON, Donald Ian
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-12-18

COGZELL, Matthew James
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-28

COMPTON, Alistair Glen
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-04-15

CORMACK, Kevin
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-10-18

COWLEY, John Mitchell
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-01-08

CURRAN, Patrick Brian
Director - Resigned
Appointed: 1998-05-20
Resigned: 2008-07-01

DAY, Mark
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-02-01

FRYER, Richard Robert
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-03-01

GINNEVER, Bruce Quentin
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-07-24

HARGRAVE, Russell John
Director - Resigned
Appointed: 2011-06-07
Resigned: 2012-02-01

HEALS, Peter
Director - Resigned
Appointed: 2007-11-20
Resigned: 2012-02-01

HELAS, John Peter
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-06-01

HOWARD, Kenneth
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-03-01

LOHNE, Bjorn
Director - Resigned
Appointed: 2006-01-10
Resigned: 2008-08-31

MCDONALD, Mark
Director - Resigned
Appointed: 2011-01-10
Resigned: 2012-02-01

NEVILLE, Stephen Christopher
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-02-11

ORME, David Michael
Director - Resigned
Appointed: 1999-03-08
Resigned: 2005-05-12

RAGNARSSON, Peter
Director - Resigned
Appointed: 2004-10-27
Resigned: 2006-01-10

SMILEY, Mark Richard
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-10-31

SOOD, Amit Kumar
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-10-31

STRANG, Edwin John
Director - Resigned
Appointed: 1999-03-08
Resigned: 2010-11-24

STROHFELDT, Gregory
Director - Resigned
Appointed: 1999-03-08
Resigned: 2005-05-26

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

COLEMAN, Mark Andrew
Director - Active
Appointed: 2023-02-01

KENNEDY, Shaun William
Director - Active
Appointed: 2023-02-01

WHEELER, Helen Teresa
Director - Active
Appointed: 2022-03-01

COSTELLO, Steven John
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2022-07-22

DAVIES, Hywel Harris
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 2004-09-01

DAY, Mark
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2012-02-01

HAYHURST, Fred
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2013-10-31

STRANG, Edwin John
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2010-09-24

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1998-05-20

GOODWILLE LIMITED
Secretary - Active
Appointed: 2022-07-22

ISGUS INTERNATIONAL LIMITED
02093089
LIVE
Date Incorporated:

LORD, Andrew Stephen
Director - Active
Appointed: 2016-11-01

MERRIFIELD, Stephanie Irene
Director - Resigned
Appointed: 2017-07-31
Resigned: 2022-03-01

BATTERS, Stanley William
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-02-13

BEETZ, Jurgen
Director - Resigned
Appointed:
Resigned: 2000-09-07

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-02-28

COLLINS, Richard Hawke
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-07-29

COOKE, Dean Christopher
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-10-19

FLACK, Terence John
Director - Resigned
Appointed:
Resigned: 2003-04-08

GINNEVER, Bruce Quentin
Director - Resigned
Appointed: 2004-07-29
Resigned: 2014-07-24

HALLITT, Peter William
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-03-31

HELAS, John Peter
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-31

HERZOG, Corinne
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-02-21

NEAVE, John Martin
Director - Resigned
Appointed:
Resigned: 2003-04-08

PEAGAM, Garry John
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-08-27

SOOD, Amit Kumar
Director - Resigned
Appointed: 2010-10-18
Resigned: 2016-10-31

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

TRIPP, John Casey
Director - Resigned
Appointed: 2008-02-21
Resigned: 2011-10-01

COLEMAN, Mark Andrew
Director - Active
Appointed: 2023-02-01

KENNEDY, Shaun William
Director - Active
Appointed: 2023-02-01

WHEELER, Helen Teresa
Director - Active
Appointed: 2022-03-01

COSTELLO, Steven John
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2022-07-22

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2003-04-08
Resigned: 2004-07-29

FLACK, Terence John
Secretary - Resigned
Appointed:
Resigned: 2003-04-08

HAYHURST, Fred
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2013-10-31

HENDERSON, Alex
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2008-10-17

GOODWILLE LIMITED
Secretary - Active
Appointed: 2022-07-22

SMITHS SECURITY SERVICES LIMITED
01216132
LIVE
Date Incorporated:

LORD, Andrew Stephen
Director - Active
Appointed: 2016-11-01

MERRIFIELD, Stephanie Irene
Director - Resigned
Appointed: 2017-07-31
Resigned: 2022-03-01

ANTONOIU, Christopher
Director - Resigned
Appointed: 2007-12-18
Resigned: 2011-02-15

BRYAN, Kenneth Norman
Director - Resigned
Appointed:
Resigned: 1997-12-31

CLEMENTS, John
Director - Resigned
Appointed: 1996-10-18
Resigned: 1998-03-13

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-02-28

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-01-08

GIBBONS, Jennifer Ann
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-03-02

GIBBONS, Paul
Director - Resigned
Appointed: 1996-10-18
Resigned: 2004-09-06

GINNEVER, Bruce Quentin
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-07-24

GURDEN, Ramesh Babu
Director - Resigned
Appointed: 1992-07-01
Resigned: 2003-03-21

HELAS, John Peter
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-31

JONES, Trevor Robert
Director - Resigned
Appointed:
Resigned: 1998-02-13

LANE, Steven John
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-06-30

MADEJSKI, Robert John, Sir
Director - Resigned
Appointed: 1996-10-18
Resigned: 2007-12-18

ROGERS, Matthew
Director - Resigned
Appointed: 2009-07-28
Resigned: 2011-02-03

SMILEY, Mark Richard
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-10-31

SOOD, Amit Kumar
Director - Resigned
Appointed: 2011-02-15
Resigned: 2016-10-31

STEPHENS, John Cecil Richard Lionel
Director - Resigned
Appointed:
Resigned: 1996-10-18

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

UNDERWOOD, Stephen
Director - Resigned
Appointed:
Resigned: 1998-12-31

COLEMAN, Mark Andrew
Director - Active
Appointed: 2023-02-01

KENNEDY, Shaun William
Director - Active
Appointed: 2023-02-01

WHEELER, Helen Teresa
Director - Active
Appointed: 2022-03-01

COSTELLO, Steven John
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2022-07-22

BRYAN, Kenneth Norman
Secretary - Resigned
Appointed:
Resigned: 1992-10-09

HAYHURST, Fred
Secretary - Resigned
Appointed: 2011-02-15
Resigned: 2013-10-31

JONES, Trevor Robert
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 1998-02-13

PUMPHREY, Hazel Louise
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 2004-04-02

STARKEY, Helen Margaret
Secretary - Resigned
Appointed: 2004-05-19
Resigned: 2004-10-12

RBS SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2009-01-21

SPEAFI LIMITED
Secretary - Resigned
Appointed: 2004-10-12
Resigned: 2007-12-18

GOODWILLE LIMITED
Secretary - Active
Appointed: 2022-07-22

VERIFIER CAPITAL LIMITED
06057618
LIVE
Date Incorporated:

LORD, Andrew Stephen
Director - Active
Appointed: 2016-11-01

MERRIFIELD, Stephanie Irene
Director - Resigned
Appointed: 2017-07-31
Resigned: 2022-03-01

ALOYA, Addi
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-02-15

ANTONIOU, Christopher
Director - Resigned
Appointed: 2007-01-18
Resigned: 2011-02-15

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-02-28

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-01-08

GINNEVER, Bruce Quentin
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-07-24

HELAS, John Peter
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-31

IRVING, Tom
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-07-15

ROGERS, Matthew
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-02-03

SMILEY, Mark Richard
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-10-31

SOOD, Amit Kumar
Director - Resigned
Appointed: 2011-02-15
Resigned: 2016-10-31

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-01-18
Resigned: 2007-01-18

COLEMAN, Mark Andrew
Director - Active
Appointed: 2023-02-01

KENNEDY, Shaun William
Director - Active
Appointed: 2023-02-01

WHEELER, Helen Teresa
Director - Active
Appointed: 2022-03-01

COSTELLO, Steven John
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2022-07-22

HAYHURST, Fred
Secretary - Resigned
Appointed: 2011-02-15
Resigned: 2013-10-31

RBS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-18
Resigned: 2009-01-21

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-18
Resigned: 2007-01-18

GOODWILLE LIMITED
Secretary - Active
Appointed: 2022-07-22

SRP SECURITY SYSTEMS LIMITED
02407509
LIVE
Date Incorporated:

LORD, Andrew Stephen
Director - Active
Appointed: 2016-11-01

MERRIFIELD, Stephanie Irene
Director - Resigned
Appointed: 2017-07-31
Resigned: 2022-03-01

ANTONIOU, Christopher
Director - Resigned
Appointed: 2008-06-05
Resigned: 2011-02-15

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-02-28

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-01-08

ELAM, Roger David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-01-06

GINNEVER, Bruce Quentin
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-07-24

HELAS, John Peter
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-31

LANE, Carolyn Jean
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-06-08

PIKE, Janine Carole
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-06-05

PIKE, Stephen Robert
Director - Resigned
Appointed:
Resigned: 2008-06-05

ROGERS, Matthew
Director - Resigned
Appointed: 2009-07-28
Resigned: 2011-02-03

SMILEY, Mark Richard
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-10-31

SOOD, Amit Kumar
Director - Resigned
Appointed: 2011-02-15
Resigned: 2016-10-31

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

COLEMAN, Mark Andrew
Director - Active
Appointed: 2023-02-01

KENNEDY, Shaun William
Director - Active
Appointed: 2023-02-01

WHEELER, Helen Teresa
Director - Active
Appointed: 2022-03-01

COSTELLO, Steven John
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2022-07-22

HAYHURST, Fred
Secretary - Resigned
Appointed: 2011-02-15
Resigned: 2013-10-31

PIKE, Janine Carole
Secretary - Resigned
Appointed:
Resigned: 2008-06-05

RBS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-05
Resigned: 2009-01-21

GOODWILLE LIMITED
Secretary - Active
Appointed: 2022-07-22

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