STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8ER

Company number 00875534
Status Active
Incorporation Date 30 March 1966
Company Type Private Limited Company
Address STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Mark Richard Smiley as a director on 31 October 2016; Termination of appointment of Amit Kumar Sood as a director on 31 October 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016. The most likely internet sites of STANLEY SECURITY SOLUTIONS - EUROPE LIMITED are www.stanleysecuritysolutionseurope.co.uk, and www.stanley-security-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Stanley Security Solutions Europe Limited is a Private Limited Company. The company registration number is 00875534. Stanley Security Solutions Europe Limited has been working since 30 March 1966. The present status of the company is Active. The registered address of Stanley Security Solutions Europe Limited is Stanley House Bramble Road Swindon Wilts Sn2 8er. . 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. Secretary COLLINS, Richard Hawke has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HENDERSON, Alex has been resigned. Secretary MACINNES, Colin David has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director ALLAN JR, Donald has been resigned. Director BEATT, Bruce Harry has been resigned. Director BOSWELL, Justin has been resigned. Director CLARK, Martin has been resigned. Director COGZELL, Matthew James has been resigned. Director COOKE, Dean Christopher has been resigned. Director COWLEY, John Mitchell has been resigned. Director DOUGLAS, Craig Argyle, Vice President And Treasurer has been resigned. Director ELLIOT, Alan Christopher has been resigned. Director ELLIOT, Tara Louise Winifred has been resigned. Director EUGSTER, Christopher Anthony Alwyn Patrick has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director GOULD, Gerard J has been resigned. Director HERZOG, Corinne has been resigned. Director LEE, Michael John has been resigned. Director MACINNES, Colin David has been resigned. Director MURRAY, Vanda has been resigned. Director NEWMAN, John Francis has been resigned. Director PEAGAM, Garry John has been resigned. Director PURVIS, Grahame Robert has been resigned. Director SCOTT-GALL, Ian Harold has been resigned. Director SIMONDS-GOODING, Anthony James Joseph has been resigned. Director SMILEY, Mark Richard has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. Director TEMPLE, Nicholas John has been resigned. Director TRIPP, John Casey has been resigned. Director WATKINS, Ivor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 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

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 29 July 2004
Appointed Date: 20 September 1999
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 01 March 2010
Secretary
HENDERSON, Alex
Resigned: 17 October 2008
Appointed Date: 29 July 2004
Secretary
MACINNES, Colin David
Resigned: 20 September 1999
Director
ALDRIDGE, Mark Ewart
Resigned: 13 May 1999
Appointed Date: 01 April 1998
75 years old
Director
ALLAN JR, Donald
Resigned: 06 July 2007
Appointed Date: 26 January 2004
61 years old
Director
BEATT, Bruce Harry
Resigned: 06 July 2007
Appointed Date: 26 January 2004
73 years old
Director
BOSWELL, Justin
Resigned: 14 December 2004
Appointed Date: 26 January 2004
58 years old
Director
CLARK, Martin
Resigned: 26 January 2004
Appointed Date: 01 March 2003
80 years old
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 01 September 2011
50 years old
Director
COOKE, Dean Christopher
Resigned: 19 October 2007
Appointed Date: 06 July 2007
55 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 September 2011
52 years old
Director
DOUGLAS, Craig Argyle, Vice President And Treasurer
Resigned: 06 July 2007
Appointed Date: 26 January 2004
70 years old
Director
ELLIOT, Alan Christopher
Resigned: 30 June 2003
88 years old
Director
ELLIOT, Tara Louise Winifred
Resigned: 09 April 1997
82 years old
Director
EUGSTER, Christopher Anthony Alwyn Patrick
Resigned: 26 January 2004
84 years old
Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 01 November 2001
69 years old
Director
GOULD, Gerard J
Resigned: 06 July 2007
Appointed Date: 26 January 2004
71 years old
Director
HERZOG, Corinne
Resigned: 21 February 2008
Appointed Date: 19 October 2007
67 years old
Director
LEE, Michael John
Resigned: 30 September 2001
74 years old
Director
MACINNES, Colin David
Resigned: 30 September 2000
87 years old
Director
MURRAY, Vanda
Resigned: 31 July 2004
Appointed Date: 02 June 1999
65 years old
Director
NEWMAN, John Francis
Resigned: 26 January 2000
96 years old
Director
PEAGAM, Garry John
Resigned: 17 September 2004
Appointed Date: 04 August 1999
69 years old
Director
PURVIS, Grahame Robert
Resigned: 01 June 1999
Appointed Date: 01 January 1997
74 years old
Director
SCOTT-GALL, Ian Harold
Resigned: 01 April 1998
76 years old
Director
SIMONDS-GOODING, Anthony James Joseph
Resigned: 26 January 2004
Appointed Date: 09 April 1997
88 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: 18 October 2010
47 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
TEMPLE, Nicholas John
Resigned: 26 January 2004
Appointed Date: 31 August 1999
78 years old
Director
TRIPP, John Casey
Resigned: 01 September 2011
Appointed Date: 21 February 2008
64 years old
Director
WATKINS, Ivor
Resigned: 31 December 1996
86 years old

STANLEY SECURITY SOLUTIONS - EUROPE LIMITED Events

12 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
12 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
12 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
12 Nov 2016
Appointment of Mr John Peter Helas as a director on 1 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
25 Mar 1994
Reduction share premium account
01 Feb 1994
Full group accounts made up to 30 September 1993
22 Dec 1993
Memorandum and Articles of Association
22 Dec 1993
Ad 21/10/93-12/11/93 £ si [email protected]=276867 £ ic 1245453/1522320
22 Dec 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

STANLEY SECURITY SOLUTIONS - EUROPE LIMITED Charges

7 February 1983
Letter of set-off
Delivered: 17 February 1983
Status: Satisfied on 18 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing to the credit & the company's accounts.
24 June 1982
Legal charge
Delivered: 3 July 1982
Status: Satisfied
Persons entitled: Brown & Jackson PLC
Description: F/H land & premises k/a unit 38 techno trading estate…
24 June 1982
Legal mortgage
Delivered: 29 June 1982
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge by way of legal mortgage f/h unit 38A techno trading…
24 May 1982
Legal charge
Delivered: 26 May 1982
Status: Satisfied
Persons entitled: Brown Jackson PLC
Description: Unit 38A techno trading estate bramble rd swindon.
31 October 1980
Legal charge
Delivered: 19 November 1980
Status: Satisfied
Persons entitled: Smiths Industries Limited
Description: Unit 38A techno trading estate bramble rd swindon.
5 January 1978
Debenture
Delivered: 10 January 1978
Status: Satisfied on 10 November 1999
Persons entitled: Royal Bank of Scotland Limited
Description: First fixed and floating charge on (see doc M44)…

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