Officers

  • uk

  • chris rugg

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  • RUGG, Chris John

  • Nationality: British
  • Address: Essex, CO9 2TW
  • UK

    SECURITAS SECURITY SERVICES (UK) LIMITED

  • 01146486
  • LIVE
  • Date Incorporated: 

  • COLLINS, John Joseph

  • Director - Active
  • Appointed: 2010-11-10

  • KENNEDY, Shaun William

  • Director - Active
  • Appointed: 2013-06-14

  • ADAMEK, Wojciech

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2006-04-28

  • ALLISON, Kenneth

  • Director - Resigned
  • Appointed: 1996-12-02
  • Resigned: 2004-09-07

  • BALFOUR, Victor Fitz George, General Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-14

  • BURCHELL, Neil

  • Director - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2001-12-31

  • BURDEN, Anthony Thomas, Sir

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2010-11-10

  • BURNELL, Christopher John

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2009-06-08

  • BURR, Andrew John

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 1999-08-31

  • BURRELL, Sandra

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2008-07-31

  • CAIRNS, Thomas David

  • Director - Resigned
  • Appointed: 1994-07-28
  • Resigned: 1999-09-30

  • CARRE, Michael Patrick

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 2008-03-03

  • CASSIDY, Oshin

  • Director - Resigned
  • Appointed: 2009-05-13
  • Resigned: 2014-05-31

  • CHEATLE, Stuart Nicholas

  • Director - Resigned
  • Appointed: 2009-02-27
  • Resigned: 2010-12-31

  • COLLIS, Paul

  • Director - Resigned
  • Appointed: 2004-08-16
  • Resigned: 2006-04-30

  • CONEY, Charles Edward

  • Director - Resigned
  • Appointed: 2010-12-31
  • Resigned: 2013-06-14

  • CROSSLEY, Alison

  • Director - Resigned
  • Appointed: 2006-11-20
  • Resigned: 2008-03-31

  • CROSSTHWAITE, Neil

  • Director - Resigned
  • Appointed: 2009-05-26
  • Resigned: 2010-12-31

  • CURTIS, John Beddard

  • Director - Resigned
  • Appointed: 1994-10-27
  • Resigned: 1996-01-16

  • DEAR, Geoffrey James, Baron

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2005-10-24

  • FORBES, Nigel James

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2006-02-21

  • FOSTER, Ian Andrew

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2010-06-18

  • FRASER, Ian Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-06

  • GILBERT, Mark Robert

  • Director - Resigned
  • Appointed: 2005-10-03
  • Resigned: 2009-06-08

  • GRAVENEY, Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-09

  • GRIER, Timothy Nicholas

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2002-01-11

  • GROVES, David Patrick

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 1999-10-19

  • HALDER, Graeme Robert

  • Director - Resigned
  • Appointed: 1997-02-27
  • Resigned: 2000-08-20

  • HALLIDAY, Fraser

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2001-04-25

  • HART, Ernest Gibson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • HAWLEY, Christopher Bruce

  • Director - Resigned
  • Appointed: 1997-04-07
  • Resigned: 1998-04-30

  • HOLLINGS, Stephen William

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2010-12-31

  • HUNT, Andrew James

  • Director - Resigned
  • Appointed: 2008-09-10
  • Resigned: 2008-11-14

  • IRWIN, Jeremy John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-03

  • JEMSON, Richard Parker

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2004-04-01

  • JENKINS, Ronald John

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1997-10-31

  • JONES, Peter William

  • Director - Resigned
  • Appointed: 2008-03-07
  • Resigned: 2010-12-31

  • KINGHAM, Brian Anthony Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-01

  • LEVINE, Jonathan Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-29

  • MACDONELL, Michael John Alistair

  • Director - Resigned
  • Appointed: 1994-05-26
  • Resigned: 1997-03-17

  • MACNAMARA, James Justin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-01

  • MARTIN, Stephen Julian

  • Director - Resigned
  • Appointed: 1994-04-28
  • Resigned: 1996-01-16

  • MC MICKING, Thomas Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-30

  • NATT, Andrew William

  • Director - Resigned
  • Appointed: 2010-11-10
  • Resigned: 2010-12-31

  • NICHOLLS, Julian Frederick

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2009-09-22

  • NIELSEN, Brian Riis

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2019-06-28

  • NORRIS, Barry Andrew

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2006-09-30

  • PAICE, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • PALMER, Michael Colin

  • Director - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2004-09-22

  • RADCLIFFE, Mark Hugh Joseph

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1995-04-25

  • RIALL, Thomas Richard Phineas

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1998-09-04

  • SAVILL, John Nicholas French

  • Director - Resigned
  • Appointed: 1996-05-03
  • Resigned: 1998-10-09

  • SEGRAVE, David Christopher

  • Director - Resigned
  • Appointed: 1997-10-31
  • Resigned: 2001-05-02

  • SHEWRY, Geoffrey Richard

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2003-04-10

  • SPOTSWOOD, Charles Anthony

  • Director - Resigned
  • Appointed: 1998-07-16
  • Resigned: 1999-01-29

  • STIMPSON, Andrew Martin Rufus

  • Director - Resigned
  • Appointed: 1996-04-15
  • Resigned: 1997-05-16

  • TAYLOR, Neil John

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2004-02-18

  • TOOP, John Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-01

  • TUCKWELL, Mark James

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2008-07-24

  • TURNBULL, Kevin Hugh Burgoyne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-29

  • VINALL, Geoffrey Arthur

  • Director - Resigned
  • Appointed: 2009-09-22
  • Resigned: 2010-02-15

  • WEBSTER, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-28

  • WHISKIN, William Nigel George Lansbury

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2004-05-31

  • WHITELEY, David Andrew

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2002-08-09

  • WILKS, John

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2006-04-28

  • WINKWORTH, Mark Richard David

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2005-02-16

  • WOOD, Roger Nicholas Brownlow

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2010-11-10

  • WOODS, Simon Alasdair

  • Director - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2009-02-27

  • ZEIDLER, Geoffrey Peter Louis

  • Director - Resigned
  • Appointed: 2010-11-10
  • Resigned: 2013-06-14

  • GOODWILLE LIMITED

  • Secretary - Active
  • Appointed: 2011-01-11

  • FRENCH, Neil Peter Donaldson, Dr

  • Secretary - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2002-01-21

  • MACDONALD, Iain Graham Ross

  • Secretary - Resigned
  • Appointed: 1999-12-17
  • Resigned: 2001-11-16

  • PINTO, Jose Caetano Elias

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-12-17

  • SIMON, Jeremy Paul

  • Secretary - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2010-11-10
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