G4S SECURE SOLUTIONS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S SECURE SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S SECURE SOLUTIONS (UK) LIMITED was incorporated 52 years ago on 14/03/1972 and has the registered number: 01046019. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S SECURE SOLUTIONS (UK) LIMITED was incorporated 52 years ago on 14/03/1972 and has the registered number: 01046019. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S SECURE SOLUTIONS (UK) LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G4S SECURITY SERVICES (UK) LIMITED (until 16/03/2009)
G4S SECURITY SERVICES (UK) LIMITED (until 16/03/2009)
SECURICOR SECURITY LIMITED (until 03/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN GRAHAM | Dec 1981 | British | Director | 2022-08-03 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR TIMOTHY KENDALL | Dec 1963 | British | Director | 2023-01-25 | CURRENT |
MRS FIONA WALTERS | Feb 1965 | British | Director | 2022-06-22 | CURRENT |
RICHARD GEORGE HAWKINS | Dec 1949 | British | Director | 1996-09-10 UNTIL 1998-03-10 | RESIGNED |
HENRY WILLIAM MCKAY | Apr 1939 | British | Director | 1996-09-10 UNTIL 1998-03-10 | RESIGNED |
MR DINESH MANUELPILLAI | Nov 1983 | British | Director | 2016-09-01 UNTIL 2018-11-02 | RESIGNED |
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Director | 2000-12-27 UNTIL 2002-04-01 | RESIGNED |
MR GRAHAM AUSTEN LEVINSOHN | Nov 1962 | British | Director | 2018-03-08 UNTIL 2022-01-07 | RESIGNED |
MR ANDREW ROBERT LANE | Feb 1966 | British | Director | 2022-04-28 UNTIL 2023-12-07 | RESIGNED |
MR OLIVER KECK | Aug 1981 | British | Director | 2020-09-15 UNTIL 2022-08-03 | RESIGNED |
MR DAVID PAUL LOBLEY | May 1965 | British | Director | 2018-11-08 UNTIL 2019-07-22 | RESIGNED |
EDWARD CAMERON INGRAM | Mar 1965 | British | Director | 1997-02-05 UNTIL 1999-10-21 | RESIGNED |
PETER THOMAS HUMPHREY | Feb 1934 | British | Director | 1996-09-10 UNTIL 1997-12-31 | RESIGNED |
MR DOUGLAS CHARLES HEWITSON | Oct 1963 | British | Director | 1999-10-21 UNTIL 2001-03-01 | RESIGNED |
MR DOUGLAS CHARLES HEWITSON | Oct 1963 | British | Director | 2002-04-01 UNTIL 2021-12-15 | RESIGNED |
HENRY WILLIAM MCKAY | Apr 1939 | British | Director | RESIGNED | |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2015-05-19 UNTIL 2018-02-14 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2019-07-22 UNTIL 2020-09-15 | RESIGNED |
MR GIOVANNI NICHOLAS GROSSO | Jul 1962 | British | Director | 2002-08-08 UNTIL 2015-05-19 | RESIGNED |
MR JOHN MICHAEL JAGO | Dec 1968 | British | Director | 2021-12-15 UNTIL 2022-04-28 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2005-01-28 UNTIL 2007-08-01 | RESIGNED |
NATHAN RICHARDS | Jun 1969 | Secretary | 2007-08-01 UNTIL 2008-10-28 | RESIGNED | |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-10-28 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 2005-01-28 | RESIGNED |
MARTIN STEPHEN PARKER | Jul 1956 | British | Director | RESIGNED | |
ROGER GRAHAM ALLEN | Apr 1947 | British | Director | RESIGNED | |
MR ROY DAVID DODD | Jun 1964 | British | Director | 1998-07-22 UNTIL 2000-10-20 | RESIGNED |
IRENE LAVINIA ELIZABETH COWDEN | May 1953 | British | Director | RESIGNED | |
MR DAVID GAVEN COWDEN | Nov 1941 | British | Director | RESIGNED | |
MR DAVID GAVEN COWDEN | Nov 1941 | British | Director | 1998-05-29 UNTIL 2000-12-01 | RESIGNED |
MRS KAMINI CHALLIS | Apr 1970 | British | Director | 2005-03-01 UNTIL 2007-11-05 | RESIGNED |
MR DAVID LAURENCE FOY | Jul 1952 | British | Director | 2002-05-07 UNTIL 2006-09-30 | RESIGNED |
DAVID JOHN CARRUTHERS | May 1964 | British | Director | 1997-02-05 UNTIL 1999-12-31 | RESIGNED |
NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 1998-11-27 UNTIL 2002-04-01 | RESIGNED |
NICHOLAS DAVID BETTES | Nov 1958 | British | Director | 2002-04-01 UNTIL 2007-11-05 | RESIGNED |
DAVID JAMES BEATON | Jan 1952 | British | Director | 2004-09-27 UNTIL 2007-02-01 | RESIGNED |
ROBIN BARTOLOMY | Jul 1944 | British | Director | RESIGNED | |
PAUL MARTIN ETHERIDGE | Jan 1947 | British | Director | 1992-06-08 UNTIL 1999-01-20 | RESIGNED |
JOHN LAIGHT ALLEN | Oct 1933 | British | Director | 1996-09-10 UNTIL 1997-12-31 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2001-04-23 UNTIL 2001-08-31 | RESIGNED |
MR ANDREW JAMES FARQUHAR | Jun 1967 | British | Director | 2010-01-04 UNTIL 2013-01-18 | RESIGNED |
NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 1993-03-01 UNTIL 1997-02-05 | RESIGNED |
MR DOUGLAS JAMES GREENWELL | Apr 1969 | British | Director | 2003-07-01 UNTIL 2014-08-06 | RESIGNED |
GRAHAM PETER FOSTER | Dec 1959 | British | Director | 2002-10-01 UNTIL 2004-07-02 | RESIGNED |
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Director | 1996-09-10 UNTIL 1998-03-10 | RESIGNED |
ELIZABETH MARY OGDEN | Jul 1958 | British | Director | 2002-04-01 UNTIL 2007-11-05 | RESIGNED |
MR ALEXANDER KENNETH NIVEN | Jul 1952 | British | Director | 2002-04-01 UNTIL 2004-07-02 | RESIGNED |
MISS JENNIFER CLAIRE MYLES | Jul 1967 | British | Director | 1999-04-21 UNTIL 2002-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Regional Management (Uk&I) Limited | 2017-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |