G4S CASH SOLUTIONS (UK) LIMITED - SUTTON


Company Profile Company Filings

Overview

G4S CASH SOLUTIONS (UK) LIMITED is a Private Limited Company from SUTTON and has the status: Active.
G4S CASH SOLUTIONS (UK) LIMITED was incorporated 80 years ago on 10/07/1939 and has the registered number: 00354883. The accounts status is FULL and accounts are next due on 30/09/2020.

G4S CASH SOLUTIONS (UK) LIMITED - SUTTON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SUTTON PARK HOUSE
SUTTON
SURREY
SM1 4LD

This Company Originates in : United Kingdom
Previous trading names include:
G4S CASH SERVICES (UK) LIMITED (until 08/03/2010)
SECURICOR CASH SERVICES LIMITED (until 11/07/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/04/2016 23/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM LENNOX Nov 1960 British Director 2016-01-14 CURRENT
MS JODIE LOUISE FRANCE Feb 1977 British Director 2018-02-01 CURRENT
MR JOHN MICHAEL JOSEPH CAMPBELL Dec 1967 Irish Director 2018-01-18 CURRENT
MRS VAISHALI JAGDISH PATEL Secretary 2013-07-16 CURRENT
MR DUNCAN THOMAS EDWARD FAITHFULL Feb 1971 British Director 2013-03-07 UNTIL 2015-04-16 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 JAMES SEBASTIAN DINSDALE Apr 1966 British Director 2011-09-20 UNTIL 2013-03-07 RESIGNED
MR JAMES SEBASTIAN DINSDALE Apr 1966 British Director 2011-05-09 UNTIL 2011-08-11 RESIGNED
MR BARRY JOHN EVANS Oct 1962 British Director 2015-02-17 UNTIL 2015-09-30 RESIGNED
JULIAN DUXFIELD Sep 1962 British Director 2008-02-14 UNTIL 2012-08-03 RESIGNED
DAVID SIDNEY DUNCOMBE Feb 1946 British Director RESIGNED
MR ROY DAVID DODD Jun 1964 British Director 2000-10-20 UNTIL 2003-09-30 RESIGNED
MR DAVID GAVEN COWDEN Nov 1941 British Director 1996-02-14 UNTIL 2000-12-01 RESIGNED
ROSEMARY JILL CARTER Sep 1950 British Director 1993-03-01 UNTIL 1994-03-23 RESIGNED
JEFFREY BUCHANAN ANDERSON Jun 1961 British Director 2000-04-18 UNTIL 2003-10-31 RESIGNED
MR CHRISTOPHER JOHN BALL Feb 1970 British Director 2015-04-16 UNTIL 2015-12-31 RESIGNED
ROBIN BARTOLOMY Jul 1944 British Director RESIGNED
NICHOLAS PETER BUCKLES Feb 1961 British Director RESIGNED
NICHOLAS PETER BUCKLES Feb 1961 British Director 1996-05-01 UNTIL 2002-04-26 RESIGNED
MR MATTHEW CHARLES BROWN Feb 1972 British Director 2013-09-18 UNTIL 2015-04-16 RESIGNED
MR IAN GEORGE BRIDGES Sep 1957 British Director 1996-10-01 UNTIL 2002-04-26 RESIGNED
JOHN PAUL EDWARDS Oct 1963 British Director 1999-08-02 UNTIL 2002-02-28 RESIGNED
HENRY WILLIAM MCKAY Apr 1939 British Director 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
GRAHAM PETER FOSTER Dec 1959 British Director 2002-10-01 UNTIL 2004-07-02 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2004-07-09 UNTIL 2010-07-01 RESIGNED
MR ALEXANDER KENNETH NIVEN Jul 1952 British Director 1997-05-06 UNTIL 2004-10-31 RESIGNED
MR KEVIN O'CONNOR May 1976 British Director 2010-03-03 UNTIL 2012-01-20 RESIGNED
MR KEVIN O'CONNOR May 1976 British Director 2013-03-07 UNTIL 2015-01-21 RESIGNED
MR TRACE LEE NORTON Dec 1963 British Director 2016-01-14 UNTIL 2017-07-31 RESIGNED
NICHOLAS CHARLES NORTON Apr 1957 British Director 1996-09-10 UNTIL 2000-10-20 RESIGNED
MR ADAM ALEXANDER MILLER May 1970 British Director 2008-01-10 UNTIL 2010-03-03 RESIGNED
RICHARD ANTHONY HELLABY Sep 1943 British Director RESIGNED
MR WILLIAM JOSEPH HOYNE Oct 1958 Irish Director 2015-04-16 UNTIL 2018-01-18 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Director 2003-10-01 UNTIL 2007-10-24 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Director RESIGNED
MR ANDREW DAVID ALEXANDER MARTIN Sep 1965 British Director 2001-04-27 UNTIL 2003-07-11 RESIGNED
RICHARD GEORGE HAWKINS Dec 1949 British Director 1996-09-10 UNTIL 1998-01-02 RESIGNED
DAVID GLYN HUGHES Dec 1958 British Director 2004-11-01 UNTIL 2009-01-05 RESIGNED
GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 1999-04-01 UNTIL 2004-10-31 RESIGNED
GERALD LANGDALE Feb 1957 British Director 2001-10-31 UNTIL 2004-07-02 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
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2007-10-24 RESIGNED
MARGARET ANN RYAN Jun 1960 British Secretary 2008-01-21 UNTIL 2013-07-16 RESIGNED
ANNE PATRICIA MUNSON Nov 1950 Secretary 1992-04-10 UNTIL 2003-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Uk Holdings Limited 2016-04-12 London   Ownership of shares 75 to 100 percent
G4s Uk Holdings Limited 2016-04-06 Sutton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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G4S GOVERNMENT SERVICES LIMITED LONDON Dissolved... FULL 80100 - Private security activities
G4S CASH CENTRES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
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G4S HOLDINGS 38 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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G4S AVIATION (FRANCE) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDGEND CUSTODIAL SERVICES LIMITED TEWKESBURY ENGLAND Active FULL 80100 - Private security activities
G4S WORLDWIDE HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
G4S HOLDINGS 102 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE MANAGEMENT (AG) LIMITED LONDON Active FULL 74990 - Non-trading company
G4S (MARCH 2008) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FAITHFULL CONSULTING LIMITED NEWBURY Active 70229 - Management consultancy activities other than financial management

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CompanyName Address Company Status Accounts Status Main Company Activity
G4S SECURE SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CASH CENTRES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CIT (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S SECURITY SERVICES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S AVIATION SERVICES (UK) LIMITED SUTTON ENGLAND Active FULL 80100 - Private security activities
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED SUTTON Active FULL 94110 - Activities of business and employers membership organizations
G4S BULLION SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities