CompaniesInTheUK

SMITHS SECURITY SERVICES LIMITED

Company number 01216132 ·

Dissolved

11 officers / 22 resignations

Mark Andrew COLEMAN

Director
Correspondence address
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
Appointed
2023-02-01
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1977

Shaun William KENNEDY

Director
Correspondence address
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
Appointed
2023-02-01
Occupation
Coo
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1976

GOODWILLE LIMITED

Corporate Secretary
Correspondence address
20 Red Lion St, London, United Kingdom, WC1R 4PS
Appointed
2022-07-22

Helen Teresa WHEELER

Director
Correspondence address
270 Bath Road, Slough, Berks, United Kingdom, SL1 4DX
Appointed
2022-03-01
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

Andrew Stephen LORD

Director
Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Appointed
2016-11-01
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
December 1972

MS SUSAN STUBBS

Director
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2012-06-01
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

MR JOHN MITCHELL COWLEY

Director
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2011-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1973

MR FRED HAYHURST

Secretary
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2011-02-15
Nationality
NATIONALITY UNKNOWN

MR MATTHEW JAMES COGZELL

Director
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2011-02-15
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1975

MR BRUCE QUENTIN GINNEVER

Director
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2011-02-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

MR AMIT KUMAR SOOD

Director
Correspondence address
STANLEY HOUSE BRAMBLE ROAD, SWINDON, WILTS, UNITED KINGDOM, SN2 8ER
Appointed
2011-02-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1978

Rishabh, Mr. ADALJA

Director Resigned
Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Appointed
2022-03-01
Resigned
2023-06-30
Occupation
Finance Director
Nationality
Indian
Country of residence
United Kingdom
Date of birth
February 1985

Stephanie Irene MERRIFIELD

Director Resigned
Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Appointed
2017-07-31
Resigned
2022-03-01
Occupation
Hr Director
Nationality
British
Country of residence
England
Date of birth
May 1978

Mark Richard SMILEY

Director Resigned
Correspondence address
3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
Appointed
2015-01-08
Resigned
2016-10-31
Nationality
British
Country of residence
England
Date of birth
August 1977

MR MATTHEW ROGERS

Director Resigned
Correspondence address
328 PALM DRIVE, DELRAY BEACH, FLORIDA 33483, U.S.A.
Appointed
2009-07-28
Resigned
2011-02-03
Occupation
FINANCE
Nationality
BRITISH
Country of residence
USA
Date of birth
February 1965

MR CHRISTOPHER ANTONOIU

Director Resigned
Correspondence address
114 STANLEY ROAD, HORNCHURCH, ESSEX, RM12 4JW
Appointed
2007-12-18
Resigned
2011-02-15
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
December 1967

MR STEVEN JOHN LANE

Director Resigned
Correspondence address
26 CUTBUSH CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4XA
Appointed
2007-12-18
Resigned
2009-06-30
Occupation
SECURITY CONSULTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
February 1971

RBS SECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XL
Appointed
2007-12-18
Resigned
2009-01-21
Occupation
SALES DIRECTOR
Nationality
BRITISH

SPEAFI LIMITED

Secretary Resigned Corporate
Correspondence address
THE OLD CORONERS COURT, NO 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Appointed
2004-10-12
Resigned
2007-12-18
Occupation
Nationality
BRITISH

HELEN MARGARET STARKEY

Secretary Resigned
Correspondence address
6 CINTRA CLOSE, READING, BERKSHIRE, RG2 7AL
Appointed
2004-05-19
Resigned
2004-10-12
Nationality
BRITISH
Date of birth
August 1976

HAZEL LOUISE PUMPHREY

Secretary Resigned
Correspondence address
68 MEADOW VIEW ROAD, KENNINGTON, OXFORD, OX1 5QX
Appointed
1998-03-30
Resigned
2004-04-02
Nationality
BRITISH

JOHN CLEMENTS

Director Resigned
Correspondence address
66 SHINFIELD ROAD, READING, RG2 7DA
Appointed
1996-10-18
Resigned
1998-03-13
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1941

JENNIFER ANN GIBBONS

Director Resigned
Correspondence address
OAKLEIGH HOUSE BERE COURT ROAD, PANGBOURNE, READING, RG8 8JU
Appointed
1996-10-18
Resigned
2000-03-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

MR PAUL GIBBONS

Director Resigned
Correspondence address
OAKLEIGH HOUSE, BERE COURT ROAD, PANGBOURNE, BERKSHIRE, RG8 8JU
Appointed
1996-10-18
Resigned
2004-09-06
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1947

SIR ROBERT JOHN MADEJSKI

Director Resigned
Correspondence address
NORTHCOURT, PANGBOURNE, READING, BERKSHIRE, RG8 8PT
Appointed
1996-10-18
Resigned
2007-12-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1941

MR TREVOR ROBERT JONES

Secretary Resigned
Correspondence address
28 ROTHERFIELD WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8PL
Appointed
1992-10-09
Resigned
1992-10-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1946

MR TREVOR ROBERT JONES

Secretary Resigned
Correspondence address
28 ROTHERFIELD WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8PL
Appointed
1992-10-09
Resigned
1998-02-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1946

MR RAMESH BABU GURDEN

Director Resigned
Correspondence address
68 WHITEHORNS WAY, DRAYTON, OXFORD, OX14 4LJ
Appointed
1992-07-01
Resigned
2003-03-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

MR STEPHEN UNDERWOOD

Director Resigned
Correspondence address
48 GEOFFREYSON ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7HS
Appointed
1991-10-31
Resigned
1998-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1958

KENNETH NORMAN BRYAN

Secretary Resigned
Correspondence address
2 THE LIMES, DORCHESTER ON THAMES, OXFORDSHIRE, OX10 7LL
Appointed
1991-10-31
Resigned
1992-10-09
Nationality
BRITISH
Date of birth
July 1945

MR TREVOR ROBERT JONES

Director Resigned
Correspondence address
28 ROTHERFIELD WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8PL
Appointed
1991-10-31
Resigned
1998-02-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1946

KENNETH NORMAN BRYAN

Director Resigned
Correspondence address
2 THE LIMES, DORCHESTER ON THAMES, OXFORDSHIRE, OX10 7LL
Appointed
1991-10-31
Resigned
1997-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1945

MR JOHN CECIL RICHARD LIONEL STEPHENS

Director Resigned
Correspondence address
164 CUMNOR HILL, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9PJ
Appointed
1991-10-31
Resigned
1996-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1908