NISCAYAH HOLDINGS LIMITED
SHEFFIELD SECURITAS SYSTEMS HOLDING UK LIMITED SECURITAS SERVICES HOLDING LIMITED YEOMAN SECURITY GROUP LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XE
Company number 02073469
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Appointment of Stephanie Irene Merrifield as a director on 1 November 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016; Termination of appointment of Mark Richard Smiley as a director on 31 October 2016. The most likely internet sites of NISCAYAH HOLDINGS LIMITED are www.niscayahholdings.co.uk, and www.niscayah-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Sheffield Rail Station is 3.6 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niscayah Holdings Limited is a Private Limited Company. The company registration number is 02073469. Niscayah Holdings Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of Niscayah Holdings Limited is 3 Europa Court Sheffield Business Park Sheffield S9 1xe. . COSTELLO, Steven John is a Secretary of the company. HELAS, John Peter is a Director of the company. LORD, Andrew Stephen is a Director of the company. MERRIFIELD, Stephanie Irene is a Director of the company. Secretary O'MAHONY, John Finbarr has been resigned. Secretary PARKER, Malcolm Stuart has been resigned. Secretary STEIN, Carrie Ann has been resigned. Secretary WHITE, Thomas Edward has been resigned. Secretary GOODWILLE LIMITED has been resigned. Director AGNEW, Arthur has been resigned. Director BERGER, Albert Joseph has been resigned. Director BERGLUND, Thomas Fredrik has been resigned. Director BROWN, Gerard Shannon has been resigned. Director CAIRNS, David has been resigned. Director CAMERON, Don has been resigned. Director CARTER, Charles Michael has been resigned. Director COGZELL, Matthew James has been resigned. Director COMPTON, Alistair Glen has been resigned. Director CORKERY, Brendan Richard John has been resigned. Director COWLEY, John Mitchell has been resigned. Director DAY, Mark has been resigned. Director DEERING, Carl Bernard has been resigned. Director DOBBS, Neil Stoker has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director GUSTAVSON, Hakan has been resigned. Director HEALS, Peter has been resigned. Director HELAS, John Peter has been resigned. Director KIRSTEIN, Hakan has been resigned. Director LOHNE, Bjorn has been resigned. Director LOWDEN, Stuart Duncan has been resigned. Director MCCLOSKEY, James Patrick has been resigned. Director MCDONALD, Mark has been resigned. Director O'MAHONY, John Finbarr has been resigned. Director O'NEIL, Terence Neil has been resigned. Director PARKER, Malcolm Stuart has been resigned. Director PEREZ, Juan Carlos Vallejo has been resigned. Director POOLE, Richard Herbert has been resigned. Director SMILEY, Mark Richard has been resigned. Director SOOD, Amit Kumar has been resigned. Director ST AMOUR, Paul Romeo has been resigned. Director STRANG, Edwin John has been resigned. Director STUBBS, Susan has been resigned. Director VITAMENTE, Robert has been resigned. Director WALKER, Don Wilson has been resigned. Director WATHEN, Thomas William has been resigned. Director WEAVER, Daniel Clyde has been resigned. Director WINBERG, Hakan Gustaf Oscar has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 01 November 2013
Director
HELAS, John Peter
Appointed Date: 01 November 2016
57 years old
Director
LORD, Andrew Stephen
Appointed Date: 29 January 2015
53 years old
Director
MERRIFIELD, Stephanie Irene
Appointed Date: 01 November 2016
47 years old

Resigned Directors

Secretary
O'MAHONY, John Finbarr
Resigned: 16 November 2000
Appointed Date: 30 June 1998
Secretary
PARKER, Malcolm Stuart
Resigned: 30 September 2001
Appointed Date: 16 November 2000
Secretary
STEIN, Carrie Ann
Resigned: 28 January 2005
Appointed Date: 05 February 2002
Secretary
WHITE, Thomas Edward
Resigned: 30 June 1998
Secretary
GOODWILLE LIMITED
Resigned: 06 January 2014
Appointed Date: 30 September 2001
Director
AGNEW, Arthur
Resigned: 13 January 2011
Appointed Date: 29 March 2010
60 years old
Director
BERGER, Albert Joseph
Resigned: 07 December 1992
89 years old
Director
BERGLUND, Thomas Fredrik
Resigned: 03 July 2006
Appointed Date: 30 September 2001
73 years old
Director
BROWN, Gerard Shannon
Resigned: 14 November 1994
84 years old
Director
CAIRNS, David
Resigned: 30 September 2001
Appointed Date: 30 September 2000
71 years old
Director
CAMERON, Don
Resigned: 18 December 2010
Appointed Date: 29 March 2010
69 years old
Director
CARTER, Charles Michael
Resigned: 16 March 2000
Appointed Date: 19 June 1995
82 years old
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 01 February 2012
50 years old
Director
COMPTON, Alistair Glen
Resigned: 15 April 2013
Appointed Date: 01 February 2012
56 years old
Director
CORKERY, Brendan Richard John
Resigned: 03 April 1998
Appointed Date: 03 August 1992
69 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 February 2012
52 years old
Director
DAY, Mark
Resigned: 01 February 2012
Appointed Date: 01 November 2010
66 years old
Director
DEERING, Carl Bernard
Resigned: 30 September 2001
Appointed Date: 16 November 2000
63 years old
Director
DOBBS, Neil Stoker
Resigned: 29 September 2000
Appointed Date: 29 April 1998
65 years old
Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 01 February 2012
69 years old
Director
GUSTAVSON, Hakan
Resigned: 01 February 2012
Appointed Date: 29 March 2010
67 years old
Director
HEALS, Peter
Resigned: 01 February 2012
Appointed Date: 13 January 2011
63 years old
Director
HELAS, John Peter
Resigned: 01 September 2015
Appointed Date: 15 April 2013
57 years old
Director
KIRSTEIN, Hakan
Resigned: 01 February 2012
Appointed Date: 29 March 2010
56 years old
Director
LOHNE, Bjorn
Resigned: 31 August 2008
Appointed Date: 03 July 2006
71 years old
Director
LOWDEN, Stuart Duncan
Resigned: 31 December 1996
Appointed Date: 03 August 1992
71 years old
Director
MCCLOSKEY, James Patrick
Resigned: 16 March 2000
Appointed Date: 20 June 1995
85 years old
Director
MCDONALD, Mark
Resigned: 01 February 2012
Appointed Date: 10 January 2011
58 years old
Director
O'MAHONY, John Finbarr
Resigned: 16 November 2000
Appointed Date: 03 April 1998
66 years old
Director
O'NEIL, Terence Neil
Resigned: 06 April 1998
Appointed Date: 03 August 1992
87 years old
Director
PARKER, Malcolm Stuart
Resigned: 30 September 2001
Appointed Date: 30 September 2000
74 years old
Director
PEREZ, Juan Carlos Vallejo
Resigned: 29 March 2010
Appointed Date: 03 July 2006
68 years old
Director
POOLE, Richard Herbert
Resigned: 26 August 1992
90 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 01 February 2012
47 years old
Director
ST AMOUR, Paul Romeo
Resigned: 12 November 1992
82 years old
Director
STRANG, Edwin John
Resigned: 24 November 2010
Appointed Date: 29 March 2010
67 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
VITAMENTE, Robert
Resigned: 14 November 1994
Appointed Date: 07 December 1992
80 years old
Director
WALKER, Don Wilson
Resigned: 20 March 1996
Appointed Date: 07 December 1992
84 years old
Director
WATHEN, Thomas William
Resigned: 07 December 1992
96 years old
Director
WEAVER, Daniel Clyde
Resigned: 22 June 1994
80 years old
Director
WINBERG, Hakan Gustaf Oscar
Resigned: 03 July 2006
Appointed Date: 30 September 2001
69 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 15 May 2003
Appointed Date: 30 September 2001

NISCAYAH HOLDINGS LIMITED Events

05 Dec 2016
Appointment of Stephanie Irene Merrifield as a director on 1 November 2016
05 Dec 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
12 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
03 Nov 2016
Appointment of Mr John Peter Helas as a director on 1 November 2016
...
... and 216 more events
09 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1986
Company name changed winchmore investments PLC\certificate issued on 15/12/86
14 Nov 1986
Company type changed from pri to PLC
12 Nov 1986
Certificate of Incorporation
29 Oct 1986
Memorandum and Articles of Association

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