G4S CASH SOLUTIONS (UK) LIMITED - SUTTON
Company Profile | Company Filings |
Overview
G4S CASH SOLUTIONS (UK) LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
G4S CASH SOLUTIONS (UK) LIMITED was incorporated 84 years ago on 10/07/1939 and has the registered number: 00354883. The accounts status is FULL and accounts are next due on 30/09/2023.
G4S CASH SOLUTIONS (UK) LIMITED was incorporated 84 years ago on 10/07/1939 and has the registered number: 00354883. The accounts status is FULL and accounts are next due on 30/09/2023.
G4S CASH SOLUTIONS (UK) LIMITED - SUTTON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
6TH FLOOR, CHANCERY HOUSE
SUTTON
SURREY
SM1 1JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G4S CASH SERVICES (UK) LIMITED (until 08/03/2010)
G4S CASH SERVICES (UK) LIMITED (until 08/03/2010)
SECURICOR CASH SERVICES LIMITED (until 11/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILLIAM VICTOR APTHORPE | Jan 1969 | British | Director | 2020-01-02 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR CHRISTOPHER STEPHEN MICHAEL KIPPS | Sep 1970 | British | Director | 2023-05-31 | CURRENT |
DAVID GLYN HUGHES | Dec 1958 | British | Director | 2004-11-01 UNTIL 2009-01-05 | RESIGNED |
MR JOHN RICHARD NELSON | Mar 1963 | British | Director | 2015-04-16 UNTIL 2018-02-01 | RESIGNED |
MOIRA PATON NAIRN | Sep 1956 | British | Director | 2000-10-20 UNTIL 2004-07-02 | RESIGNED |
MISS JENNIFER CLAIRE MYLES | Jul 1967 | British | Director | 2002-03-01 UNTIL 2007-10-24 | RESIGNED |
MR ADAM ALEXANDER MILLER | May 1970 | British | Director | 2008-01-10 UNTIL 2010-03-03 | RESIGNED |
HENRY WILLIAM MCKAY | Apr 1939 | British | Director | RESIGNED | |
GRAHAM PETER FOSTER | Dec 1959 | British | Director | 2002-10-01 UNTIL 2004-07-02 | RESIGNED |
GRAHAM AUSTEN LEVINSOHN | Nov 1962 | British | Director | 1999-04-01 UNTIL 2004-10-31 | RESIGNED |
MR JOHN WILLIAM LENNOX | Nov 1960 | British | Director | 2016-01-14 UNTIL 2020-01-02 | RESIGNED |
MR ANDREW DAVID ALEXANDER MARTIN | Sep 1965 | British | Director | 2001-04-27 UNTIL 2003-07-11 | RESIGNED |
DEREK CLIFFORD JOHNSON | Oct 1939 | British | Director | 1993-07-23 UNTIL 1997-01-21 | RESIGNED |
MR DECLAN CHRISTOPHER HUNT | Aug 1969 | Irish | Director | 2010-03-03 UNTIL 2013-09-06 | RESIGNED |
IAN LEIGHTON NISBET | Mar 1962 | British | Director | 2004-07-09 UNTIL 2010-07-01 | RESIGNED |
MR WILLIAM JOSEPH HOYNE | Oct 1958 | Irish | Director | 2015-04-16 UNTIL 2018-01-18 | RESIGNED |
MS JODIE LOUISE HOSSEN | Feb 1977 | British | Director | 2018-02-01 UNTIL 2023-04-14 | RESIGNED |
RICHARD ANTHONY HELLABY | Sep 1943 | British | Director | RESIGNED | |
MR LEONARD KEITH GATESON | Aug 1956 | British | Director | RESIGNED | |
RICHARD GEORGE HAWKINS | Dec 1949 | British | Director | 1996-09-10 UNTIL 1998-01-02 | RESIGNED |
GERALD LANGDALE | Feb 1957 | British | Director | 2001-10-31 UNTIL 2004-07-02 | RESIGNED |
MARGARET ANN RYAN | Jun 1960 | British | Secretary | 2008-01-21 UNTIL 2013-07-16 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Secretary | 2013-07-16 UNTIL 2021-05-05 | RESIGNED | ||
ANNE PATRICIA MUNSON | Nov 1950 | British | Secretary | 1992-04-10 UNTIL 2003-07-21 | RESIGNED |
MR LEONARD KEITH GATESON | Aug 1956 | British | Secretary | 2003-07-21 UNTIL 2007-10-24 | RESIGNED |
NICHOLAS CHARLES NORTON | Apr 1957 | British | Director | 1996-09-10 UNTIL 2000-10-20 | RESIGNED |
MR MATTHEW CHARLES BROWN | Feb 1972 | British | Director | 2013-09-18 UNTIL 2015-04-16 | RESIGNED |
MR ROY DAVID DODD | Jun 1964 | British | Director | 2000-10-20 UNTIL 2003-09-30 | RESIGNED |
MR JAMES SEBASTIAN DINSDALE | Apr 1966 | British | Director | 2011-05-09 UNTIL 2011-08-11 | RESIGNED |
MR JAMES SEBASTIAN DINSDALE | Apr 1966 | British | Director | 2011-09-20 UNTIL 2013-03-07 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 1998-01-02 UNTIL 2002-04-26 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 1996-09-10 UNTIL 2002-04-26 | RESIGNED |
IRENE LAVINIA ELIZABETH COWDEN | May 1953 | British | Director | RESIGNED | |
MR BARRY JOHN EVANS | Oct 1962 | British | Director | 2015-02-17 UNTIL 2015-09-30 | RESIGNED |
MR DAVID GAVEN COWDEN | Nov 1941 | British | Director | 1996-02-14 UNTIL 2000-12-01 | RESIGNED |
MR JOHN MICHAEL JOSEPH CAMPBELL | Dec 1967 | Irish | Director | 2018-01-18 UNTIL 2019-04-05 | RESIGNED |
NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | RESIGNED | |
NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 1996-05-01 UNTIL 2002-04-26 | RESIGNED |
DAVID SIDNEY DUNCOMBE | Feb 1946 | British | Director | RESIGNED | |
MR IAN GEORGE BRIDGES | Sep 1957 | British | Director | 1996-10-01 UNTIL 2002-04-26 | RESIGNED |
ROBIN BARTOLOMY | Jul 1944 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN BALL | Feb 1970 | British | Director | 2015-04-16 UNTIL 2015-12-31 | RESIGNED |
JEFFREY BUCHANAN ANDERSON | Jun 1961 | British | Director | 2000-04-18 UNTIL 2003-10-31 | RESIGNED |
JULIAN DUXFIELD | Sep 1962 | British | Director | 2008-02-14 UNTIL 2012-08-03 | RESIGNED |
ROSEMARY JILL CARTER | Sep 1950 | British | Director | 1993-03-01 UNTIL 1994-03-23 | RESIGNED |
MR DUNCAN THOMAS EDWARD FAITHFULL | Feb 1971 | British | Director | 2013-03-07 UNTIL 2015-04-16 | RESIGNED |
JOHN PAUL EDWARDS | Oct 1963 | British | Director | 1999-08-02 UNTIL 2002-02-28 | RESIGNED |
MR LEONARD KEITH GATESON | Aug 1956 | British | Director | 2003-10-01 UNTIL 2007-10-24 | RESIGNED |
MR ALEXANDER KENNETH NIVEN | Jul 1952 | British | Director | 1997-05-06 UNTIL 2004-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Uk Holdings Limited | 2016-04-12 - 2016-04-12 | London | Ownership of shares 75 to 100 percent | |
G4s Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |