Loomis UK Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Nottingham

Company Details

Business Name
Loomis UK Limited
Address
******************
SIC Codes
80100
SIC Description
Private security activities
Company Number
03200432
Listing UID
42097

Location

Alder Court, Rennie Hogg Rd, Nottingham NG2 1RX, UK
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Geolocation Details

Latitude
52.937623
Longitude
-1.168646
Easting
455971.0
Northing
338124.0
Opportunities
15

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Permit Information

Registration Number
CBDU228975
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Thursday, February 1, 2024
Expiry Date

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Company Officers

GIBBS, Timothy David

Appointed On: May 31, 2012

Occupation: N/A

Role: director

Address: The Lookout, 2nd Floor, 4 Bull Close Road, Nottingham, NG7 2UL, United Kingdom

KAZES, Stephane Nissim

Appointed On: December 20, 2022

Occupation: N/A

Role: director

Address: The Lookout, 2nd Floor, 4 Bull Close Road, Nottingham, NG7 2UL, United Kingdom

GRAHM, Mikael

Appointed On: April 29, 2005

Occupation: N/A

Role: secretary

Address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS

Resigned On: February 12, 2008

HARTING, Neil Andrew

Appointed On: June 7, 1996

Occupation: N/A

Role: secretary

Address: 32 Godfrey Street, London, SW3 3SX

Resigned On: June 25, 1996

LARSSON, Bjorn

Appointed On: November 19, 1996

Occupation: N/A

Role: secretary

Address: Securitas Cash Management Limited, 5th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Resigned On: April 29, 2005

WHITMORE, Ian William

Appointed On: June 7, 1996

Occupation: N/A

Role: secretary

Address: Wheel Wrights, Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX

Resigned On: November 19, 1996

CASTLEGATE SECRETARIES LIMITED

Appointed On: February 12, 2008

Occupation: N/A

Role: corporate-secretary

Address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom

Resigned On: October 1, 2021

SWIFT INCORPORATIONS LIMITED

Appointed On: May 17, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: June 7, 1996

BAILEY, Ashley Lawrence

Appointed On: February 12, 2008

Occupation: N/A

Role: director

Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom

Resigned On: June 28, 2013

BERGLUND, Thomas Fredrik

Appointed On: June 7, 1996

Occupation: N/A

Role: director

Address: Lovuddsvagen 44, Vax Holm, Sweden

Resigned On: March 13, 2003

CHIPPENDALE, Peter John

Appointed On: January 14, 2008

Occupation: N/A

Role: director

Address: 6th, Floor,, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom

Resigned On: May 31, 2012

ERIKSSON, Per Johan

Appointed On: November 30, 2001

Occupation: N/A

Role: director

Address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS

Resigned On: April 29, 2005

ESCOTT, Kerensa Mary

Appointed On: February 16, 2012

Occupation: N/A

Role: director

Address: Vega House, Opal Court, Opal Drive Fox Milne, Milton Keynes, MK15 0DF, England

Resigned On: January 8, 2013

GRAHM, Mikael

Appointed On: November 21, 2005

Occupation: N/A

Role: director

Address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS

Resigned On: December 24, 2008

HAKER, Johan Anders Martin

Appointed On: September 21, 2015

Occupation: N/A

Role: director

Address: Gamla Brogatan 36-38, 2nd Floor, Stockholm, SE-101 33, Sweden

Resigned On: December 10, 2015

HÖGBERG, Nils Sven Patrik

Appointed On: January 15, 2019

Occupation: N/A

Role: director

Address: 6th Floor Regus, East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS, United Kingdom

Resigned On: March 31, 2023

HÖGMAN, Kenneth Gustav Roger

Appointed On: June 28, 2013

Occupation: N/A

Role: director

Address: 1, Alder Court, Rennie Hogg Road, Nottingham, Nottinghamshire, NG2 1RX, England

Resigned On: December 12, 2018

LARSSON, Bjorn

Appointed On: May 15, 1998

Occupation: N/A

Role: director

Address: Securitas Cash Management Limited, 5th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Resigned On: November 21, 2005

LEWIS, Anne Elizabeth

Appointed On: August 9, 2010

Occupation: N/A

Role: director

Address: Vega House, Opal Drive Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DF

Resigned On: February 11, 2011

SCOTT, Melville Blair

Appointed On: March 1, 1997

Occupation: N/A

Role: director

Address: 23 Forge End, Chiswell Green, St Albans, Hertfordshire, AL2 3EQ

Resigned On: November 30, 2001

SHOTTON, Nicholas Harry

Appointed On: March 12, 2003

Occupation: N/A

Role: director

Address: 5th Floor City Gate East, Tollhouse Hill, Niottingham, Nottinghamshire, NG1 5FS

Resigned On: October 17, 2006

SKARHOLT, Amund

Appointed On: April 22, 1997

Occupation: N/A

Role: director

Address: Niels Juels Gate 41a, 0257 Oslo, FOREIGN, Norway

Resigned On: March 13, 2003

SYDE, Bo Georg

Appointed On: June 7, 1996

Occupation: N/A

Role: director

Address: Koggavagen 34, Barseback S246 57, Sweden, FOREIGN

Resigned On: April 22, 1997

TURNER, Graham Alan

Appointed On: June 7, 1996

Occupation: N/A

Role: director

Address: 4 Bryson Avenue, Brighton, Victoria, 3186, Australia

Resigned On: March 21, 1997

WHITMORE, Ian William

Appointed On: June 7, 1996

Occupation: N/A

Role: director

Address: Wheel Wrights, Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX

Resigned On: April 22, 1997

WIKMAN, Stefan Olov Gustav

Appointed On: June 19, 2017

Occupation: N/A

Role: director

Address: Loomis Uk Ltd, Unit 1, Alder Court, Rennie Hogg Road, Nottingham, NG2 1RX, United Kingdom

Resigned On: December 16, 2020

WILLIAMS, Frank

Appointed On: November 6, 2006

Occupation: N/A

Role: director

Address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS

Resigned On: February 25, 2008

WINBERG, Hakan Gustaf Oscar

Appointed On: June 7, 1996

Occupation: N/A

Role: director

Address: 38, Castelnau, Barnes, London, SW13 9RU

Resigned On: April 22, 1997

WOOD, Simon David

Appointed On: April 25, 2019

Occupation: N/A

Role: director

Address: 6th Floor Regus, East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS, United Kingdom

Resigned On: October 1, 2021

INSTANT COMPANIES LIMITED

Appointed On: May 17, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: June 7, 1996

Filing History

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