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Public limited with Share Capital
Active - Accounts Filed
11 December 2003
80100 Private security activities - A group engaged in the provision of security services (including manned security services, care and justice services and security systems) and cash solutions (including the management and transportation of cash and valuables).
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JOHN PATRICK CONNOLLY||Director||-|
|MS WINNIE KIN WAH FOK||Director||-|
|MRS CELINE ARLETTE VIRGINIE BARROCHE||Company Secretary||-|
|MR TIMOTHY PETER WELLER||Director||-|
|MR STEVEN LEWIS MOGFORD||Director||-|
|MR ASHLEY MARTIN ALMANZA||Director||-|
|MR JOHN RAMSAY||Director||-|
|MR DAVID BUCKMAN||Director||-|
|MR TIMOTHY EDWARD BRANDT||Director||-|
|MR DAVID ISAAC BUCKMAN||Director||-|
|Mr Peter Vincent David||Company Secretary|
|Baron Colin Morven Sharman Of Redlynch||Director|
|Mr Ian Springett||Director|
|Mr Himanshu Haridas Raja||Director|
|Sir George Malcolm Williamson||Director|
|Mr Adam Alexander Crozier||Director|
|Mr Nicholas Peter Buckles||Director|
|Mr Nigel Edward Griffiths||Director|
|Mr Nigel Edward Griffiths||Company Secretary|
|Alf Duch Pedersen||Director|
|Lord Paul Leslie Condon||Director|
|Mr Lars Norey Johansen||Director|
|Mr Mark Wynne Elliot||Director|
|Mr Nils Jorgen Philip-Sorensen||Director|
|OFFICE ORGANIZATION & SERVICES LIMITED||Company Secretary|
|Mr Trevor Leslie Dighton||Director|
|PEREGRINE SECRETARIAL SERVICES LIMITED||Director|
|Mr Waldemar Schmidt||Director|
|Mr Mark Donald Seligman||Director|
|Sir David Alwyn Gore Booth||Director|
|Mr Grahame Reginald Gibson||Director|
|Mr Bo Ake Lerenius||Director|
|Ms Clare Mary Joan Spottiswoode||Director|
|Mr John Patrick Daly||Director|
|Mr Paul David Spence||Director|
|Ms Clare Moira Chapman||Director|
|Mr Michel Alexander Van Der Bel||Director|
|Ms Elisabeth Fleuriot||Director|
|Ms Barbara Rose Milian Thoralfsson||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
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|Total Current Liabilities||£1,509,000,000.00||£2,304,000,000.00||£2,427,000,000.00||£2,407,000,000.00||£2,010,000,000.00|
|Total Current Assets||£2,126,000,000.00||£2,588,000,000.00||£2,573,000,000.00||£2,675,000,000.00||£2,984,000,000.00|