G4S CARE AND JUSTICE SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S CARE AND JUSTICE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S CARE AND JUSTICE SERVICES (UK) LIMITED was incorporated 79 years ago on 11/10/1944 and has the registered number: 00390328. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S CARE AND JUSTICE SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
84230 - Justice and judicial activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G4S JUSTICE SERVICES LIMITED (until 23/03/2009)
SECURICOR JUSTICE SERVICES LIMITED (until 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON BROCKINGTON Jun 1973 British Director 2021-04-27 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR OLIVER KECK Aug 1981 British Director 2020-09-15 CURRENT
MRS FIONA WALTERS Feb 1965 British Director 2022-06-22 CURRENT
MARGARET ANN RYAN Jun 1960 Australian Director 1997-02-28 UNTIL 1999-02-08 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2004-11-23 RESIGNED
MR NATHAN RICHARDS Jun 1969 British Director 2011-10-12 UNTIL 2014-02-28 RESIGNED
DEBORAH PRYER May 1965 British Director 2000-11-29 UNTIL 2002-07-01 RESIGNED
RICHARD FOLLIOTT POWELL Dec 1942 British Director RESIGNED
PETER GERALD VALENTINE PIKE Feb 1930 British Director RESIGNED
DEREK CLIFFORD JOHNSON Oct 1939 British Director RESIGNED
ANN IRENE PERKINS British Director 1992-08-11 UNTIL 1996-06-07 RESIGNED
IAN STUART PARRY May 1938 British Director 1996-08-29 UNTIL 1998-01-02 RESIGNED
COLIN HARRY PETLEY Nov 1939 British Director 1996-03-01 UNTIL 2002-12-31 RESIGNED
ELIZABETH MARY OGDEN Jul 1958 British Director 2000-11-29 UNTIL 2002-03-01 RESIGNED
MR GAWIE MURRAY NIENABER Oct 1957 British Director 2014-02-28 UNTIL 2022-01-21 RESIGNED
MR PETER NEDEN Mar 1968 British Director 2015-11-24 UNTIL 2018-12-31 RESIGNED
MR RICHARD MORRIS May 1975 British Director 2011-05-09 UNTIL 2013-10-23 RESIGNED
MR PAUL EDMUND MOONAN Nov 1961 British Director 2007-02-01 UNTIL 2008-06-02 RESIGNED
JOHN EDWARD METCALFE Apr 1937 British Director 1996-03-01 UNTIL 2001-03-19 RESIGNED
HENRY WILLIAM MCKAY Apr 1939 British Director 1992-08-11 UNTIL 1999-04-06 RESIGNED
MRS JENNIFER SUSAN MAKIN Jun 1967 British Director 2008-06-12 UNTIL 2011-06-24 RESIGNED
JEFFREY PACK Aug 1946 British Director 1998-01-02 UNTIL 2000-02-24 RESIGNED
NATHAN RICHARDS Jun 1969 Secretary 2004-11-23 UNTIL 2008-11-28 RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-11-28 UNTIL 2021-05-05 RESIGNED
ANNE PATRICIA MUNSON Nov 1950 British Secretary 1992-04-10 UNTIL 2003-07-21 RESIGNED
MR DAVID JAMES BENWELL TAYLOR SMITH Oct 1961 British Director 2002-02-18 UNTIL 2007-07-13 RESIGNED
NICHOLAS PETER BUCKLES Feb 1961 British Director 1999-12-06 UNTIL 2002-04-26 RESIGNED
ANTHONY GEORGE FRENCH Jan 1955 British Director 1996-03-01 UNTIL 1998-04-30 RESIGNED
MR PAUL FRANCIS Nov 1953 British Director 2002-06-07 UNTIL 2004-11-23 RESIGNED
PAUL MARTIN ETHERIDGE Jan 1947 British Director 1999-02-08 UNTIL 2001-02-28 RESIGNED
JOHN PAUL EDWARDS Oct 1963 British Director 1997-09-12 UNTIL 1999-08-02 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 1998-01-02 UNTIL 2004-11-23 RESIGNED
MR JAMES DARNTON May 1965 British Director 2002-06-07 UNTIL 2007-07-13 RESIGNED
MR JAMES DARNTON May 1965 British Director 2008-12-11 UNTIL 2011-03-07 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
RICHARD GEORGE HAWKINS Dec 1949 British Director 1995-07-31 UNTIL 1998-01-02 RESIGNED
IRENE LAVINIA ELIZABETH COWDEN May 1953 British Director 1992-08-11 UNTIL 1996-06-07 RESIGNED
MR DAVID GAVEN COWDEN Nov 1941 British Director 1998-11-27 UNTIL 2000-11-29 RESIGNED
PETER MARTIN STANSFIELD Dec 1950 British Director 1994-09-12 UNTIL 2000-11-29 RESIGNED
MICHAEL WILLIAM HEWLETT BRANCH Aug 1939 British Director 1994-08-10 UNTIL 2001-03-01 RESIGNED
DAVID JAMES BEATON Jan 1952 British Director 1994-08-10 UNTIL 1996-04-30 RESIGNED
MR ANDREW DAVID BANKS Jul 1956 British Director 2008-06-02 UNTIL 2011-05-12 RESIGNED
RAYMON HARRY ANNING Jul 1930 British Director RESIGNED
MR JAMES MICHAEL ROWLAND ALSTON Sep 1966 British Director 2007-07-13 UNTIL 2008-06-12 RESIGNED
MR DAVID GAVEN COWDEN Nov 1941 British Director RESIGNED
RONALD GERRARD HAWORTH May 1941 British Director RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 UNTIL 2020-09-15 RESIGNED
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2019-01-14 UNTIL 2022-01-07 RESIGNED
MR JEAN-PIERRE TAILLON Mar 1962 Canadian Director 2014-05-16 UNTIL 2015-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Regional Management (Uk&I) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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