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 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
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)
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 |