NISCAYAH HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

NISCAYAH HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
NISCAYAH HOLDINGS LIMITED was incorporated 32 years ago on 12/11/1986 and has the registered number: 02073469. The accounts status is FULL and accounts are next due on 30/09/2019.

NISCAYAH HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

3 EUROPA COURT
SHEFFIELD
S9 1XE

This Company Originates in : United Kingdom
Previous trading names include:
SECURITAS SYSTEMS HOLDING UK LIMITED (until 16/09/2009)
SECURITAS SERVICES HOLDING LIMITED (until 11/09/2006)
YEOMAN SECURITY GROUP LIMITED (until 14/02/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/09/2015 15/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW STEPHEN LORD Dec 1972 British Director 2015-01-29 CURRENT
JASON JAMES THOMAS UNSWORTH Aug 1970 British Director 2019-06-01 CURRENT
MS STEPHANIE IRENE MERRIFIELD May 1978 British Director 2016-11-01 CURRENT
STEVEN JOHN COSTELLO Secretary 2013-11-01 CURRENT
GCS CORPORATE NOMINEES LIMITED Corporate Director 2001-09-30 UNTIL 2003-05-15 RESIGNED
MR HAKAN GUSTAVSON Oct 1958 Swedish Director 2010-03-29 UNTIL 2012-02-01 RESIGNED
BRUCE QUENTIN GINNEVER Sep 1956 British Director 2012-02-01 UNTIL 2014-07-24 RESIGNED
MR NEIL STOKER DOBBS Aug 1960 British Director 1998-04-29 UNTIL 2000-09-29 RESIGNED
CARL BERNARD DEERING Mar 1962 British Director 2000-11-16 UNTIL 2001-09-30 RESIGNED
MR MARK DAY Feb 1960 British Director 2010-11-01 UNTIL 2012-02-01 RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2012-02-01 UNTIL 2015-01-08 RESIGNED
MR BRENDAN RICHARD JOHN CORKERY Jun 1956 British Director 1992-08-03 UNTIL 1998-04-03 RESIGNED
MR ALISTAIR GLEN COMPTON Apr 1969 British Director 2012-02-01 UNTIL 2013-04-15 RESIGNED
MR JOHN PETER HELAS May 1968 British Director 2016-11-01 UNTIL 2017-07-31 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2012-02-01 UNTIL 2014-02-28 RESIGNED
MR DON CAMERON Feb 1957 British Director 2010-03-29 UNTIL 2010-12-18 RESIGNED
MR THOMAS DAVID CAIRNS Mar 1954 British Director 2000-09-30 UNTIL 2001-09-30 RESIGNED
MR GERARD SHANNON BROWN Jul 1941 American Director RESIGNED
THOMAS FREDRIK BERGLUND Jun 1952 Swedish Director 2001-09-30 UNTIL 2006-07-03 RESIGNED
MR ALBERT JOSEPH BERGER Aug 1936 American Director RESIGNED
MR ARTHUR AGNEW May 1965 British Director 2010-03-29 UNTIL 2011-01-13 RESIGNED
MR CHARLES MICHAEL CARTER Apr 1943 American Director 1995-06-19 UNTIL 2000-03-16 RESIGNED
MR JOHN PETER HELAS May 1968 British Director 2013-04-15 UNTIL 2015-09-01 RESIGNED
MR PETER HEALS Mar 1962 British Director 2011-01-13 UNTIL 2012-02-01 RESIGNED
BJORN LOHNE Aug 1954 Norwegian Director 2006-07-03 UNTIL 2008-08-31 RESIGNED
MR HAKAN GUSTAF OSCAR WINBERG Sep 1956 Swedish Director 2001-09-30 UNTIL 2006-07-03 RESIGNED
MR DANIEL CLYDE WEAVER Oct 1945 American Director RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
MR ROBERT VITAMENTE Dec 1945 American Director 1992-12-07 UNTIL 1994-11-14 RESIGNED
MR DON WILSON WALKER Dec 1941 American Director 1992-12-07 UNTIL 1996-03-20 RESIGNED
MR THOMAS WILLIAM WATHEN Oct 1929 American Director RESIGNED
MR EDWIN JOHN STRANG Mar 1958 British Director 2010-03-29 UNTIL 2010-11-24 RESIGNED
MR HAKAN KIRSTEIN Dec 1969 Swedish Director 2010-03-29 UNTIL 2012-02-01 RESIGNED
MR AMIT KUMAR SOOD Mar 1978 British Director 2012-02-01 UNTIL 2016-10-31 RESIGNED
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 UNTIL 2016-10-31 RESIGNED
MR PAUL ROMEO ST AMOUR Nov 1943 Canadian Director RESIGNED
JUAN CARLOS VALLEJO PEREZ Aug 1957 Swedish Director 2006-07-03 UNTIL 2010-03-29 RESIGNED
MALCOLM STUART PARKER May 1951 Director 2000-09-30 UNTIL 2001-09-30 RESIGNED
MR TERENCE NEIL O'NEIL May 1938 British Director 1992-08-03 UNTIL 1998-04-06 RESIGNED
JOHN FINBARR O'MAHONY Sep 1959 Director 1998-04-03 UNTIL 2000-11-16 RESIGNED
MR MARK MCDONALD Jun 1967 British Director 2011-01-10 UNTIL 2012-02-01 RESIGNED
JAMES PATRICK MCCLOSKEY Feb 1941 American Director 1995-06-20 UNTIL 2000-03-16 RESIGNED
MR MATTHEW GILES THOMAS MARRIOTT Aug 1971 British Director 2018-06-01 UNTIL 2019-05-31 RESIGNED
STUART DUNCAN LOWDEN Nov 1954 British Director 1992-08-03 UNTIL 1996-12-31 RESIGNED
RICHARD HERBERT POOLE May 1935 British Director RESIGNED
MR THOMAS EDWARD WHITE Jun 1936 Secretary RESIGNED
CARRIE ANN STEIN Sep 1975 Secretary 2002-02-05 UNTIL 2005-01-28 RESIGNED
MALCOLM STUART PARKER May 1951 Secretary 2000-11-16 UNTIL 2001-09-30 RESIGNED
JOHN FINBARR O'MAHONY Sep 1959 Secretary 1998-06-30 UNTIL 2000-11-16 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2001-09-30 UNTIL 2014-01-06 RESIGNED

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