SMITHS SECURITY SERVICES LIMITED

Company number 01216132

35 officers / 30 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role: Secretary
• Appointed on: 22 July 2022

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• Registration number: 02126896

COLEMAN, Mark Andrew

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: June 1977
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, Shaun William

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

LORD, Andrew Stephen

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHEELER, Helen Teresa

• Correspondence address: 270 Bath Road, Slough, Berks, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYAN, Kenneth Norman

• Correspondence address: 2 The Limes, Dorchester On Thames, Oxfordshire, OX10 7LL
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 9 October 1992
• Nationality: British

COSTELLO, Steven John

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 22 July 2022

HAYHURST, Fred

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 31 October 2013

JONES, Trevor Robert

• Correspondence address: 28 Rotherfield Way, Caversham, Reading, Berkshire, RG4 8PL
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 9 October 1992
• Nationality: British
• Occupation: Company Director

JONES, Trevor Robert

• Correspondence address: 28 Rotherfield Way, Caversham, Reading, Berkshire, RG4 8PL
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Company Director

PUMPHREY, Hazel Louise

• Correspondence address: 68 Meadow View Road, Kennington, Oxford, OX1 5QX
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 2 April 2004
• Nationality: British

STARKEY, Helen Margaret

• Correspondence address: 6 Cintra Close, Reading, Berkshire, RG2 7AL
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 12 October 2004
• Nationality: British

RBS SECRETARY LIMITED

• Correspondence address: 16 Beaufort Court, Admirals Way Docklands, London, E14 9XL
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 21 January 2009

SPEAFI LIMITED

• Correspondence address: The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 18 December 2007

ADALJA, Rishabh, Mr.

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 March 2022
• Resigned on: 30 June 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

ANTONOIU, Christopher

• Correspondence address: 114 Stanley Road, Hornchurch, Essex, RM12 4JW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 December 2007
• Resigned on: 15 February 2011
• Nationality: British
• Occupation: Sales Director

BRYAN, Kenneth Norman

• Correspondence address: 2 The Limes, Dorchester On Thames, Oxfordshire, OX10 7LL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 October 1991
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENTS, John

• Correspondence address: 66 Shinfield Road, Reading, RG2 7DA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 18 October 1996
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COGZELL, Matthew James

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 February 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWLEY, John Mitchell

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBONS, Jennifer Ann

• Correspondence address: Oakleigh House Bere Court Road, Pangbourne, Reading, RG8 8JU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 October 1996
• Resigned on: 2 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBONS, Paul

• Correspondence address: Oakleigh House, Bere Court Road, Pangbourne, Berkshire, RG8 8JU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 October 1996
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GINNEVER, Bruce Quentin

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 February 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GURDEN, Ramesh Babu

• Correspondence address: 68 Whitehorns Way, Drayton, Oxford, OX14 4LJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1992
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Managing Director

HELAS, John Peter

• Correspondence address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JONES, Trevor Robert

• Correspondence address: 28 Rotherfield Way, Caversham, Reading, Berkshire, RG4 8PL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 October 1991
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Company Director

LANE, Steven John

• Correspondence address: 26 Cutbush Close, Lower Earley, Reading, Berkshire, RG6 4XA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

MADEJSKI, Robert John, Sir

• Correspondence address: Northcourt, Pangbourne, Reading, Berkshire, RG8 8PT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 18 October 1996
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERRIFIELD, Stephanie Irene

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 July 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ROGERS, Matthew

• Correspondence address: 328 Palm Drive, Delray Beach, Florida 33483, U.S.A.
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2009
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Finance

SMILEY, Mark Richard

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 February 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEPHENS, John Cecil Richard Lionel

• Correspondence address: 164 Cumnor Hill, Cumnor, Oxford, Oxfordshire, OX2 9PJ
• Role (Resigned): Director
• Date of birth: October 1908
• Appointed before: 31 October 1991
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Company Director

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield, Sheffield Business Park, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

UNDERWOOD, Stephen

• Correspondence address: 48 Geoffreyson Road, Caversham, Reading, Berkshire, RG4 7HS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 31 October 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director