G4S WACKENHUT (UK) LIMITED - SUTTON


Overview

G4S WACKENHUT (UK) LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
G4S WACKENHUT (UK) LIMITED was incorporated 51 years ago on 02/04/1973 and has the registered number: 01105859. The accounts status is FULL.

G4S WACKENHUT (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 31/12/2013

Registered Office

SUTTON PARK HOUSE
SUTTON
SURREY
SM1 4LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-10-28 CURRENT
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2004-09-01 CURRENT
MR DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2009-11-24 CURRENT
MR GRAHAM MARK BUTLER Mar 1955 British Director 2004-09-01 UNTIL 2005-06-30 RESIGNED
WILLIAM QUENTIN WALKER Oct 1953 British Director 1991-10-03 UNTIL 1994-06-03 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1992-07-31 UNTIL 2006-10-01 RESIGNED
NATHAN RICHARDS Jun 1969 Secretary 2007-08-01 UNTIL 2008-10-28 RESIGNED
GEOFFREY BRIAN SMETHURST Jan 1931 British Secretary 1991-10-03 UNTIL 1992-07-31 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2006-10-01 UNTIL 2007-08-01 RESIGNED
DAVID JAMES BEATON Jan 1952 British Director 2004-09-01 UNTIL 2007-02-01 RESIGNED
HANS OLAF BENNETZEN Jun 1947 Danish Director 2003-02-03 UNTIL 2005-08-15 RESIGNED
ALAN BERNSTEIN Apr 1947 Us Citizen Director 2001-04-20 UNTIL 2003-02-03 RESIGNED
PETER VERNON BLACK Jul 1960 British Director 2003-02-03 UNTIL 2004-09-01 RESIGNED
MR VINCENT ALAN MICHAEL BRADBURY Jan 1967 United Kingdom Director 2008-06-10 UNTIL 2009-11-24 RESIGNED
RICHARD RUSSELL WACKENHUT Nov 1947 Usa Director 1991-10-03 UNTIL 2002-06-24 RESIGNED
FERNANDO CARRIZOSA Sep 1943 Usa Director 1991-10-03 UNTIL 2001-12-28 RESIGNED
MICHAEL ANTHONY DI GREGORIO Oct 1954 Usa Director 1991-10-03 UNTIL 1993-04-30 RESIGNED
MR ANDREW JAMES FARQUHAR Jun 1967 British Director 2010-01-04 UNTIL 2013-01-18 RESIGNED
GRAHAM GIBSON Jan 1953 British Director 2002-06-24 UNTIL 2003-09-09 RESIGNED
EDWARD KUNCAR Oct 1939 American Director 1993-05-01 UNTIL 1999-11-30 RESIGNED
WILLIAM JEFFREY MORROW Jun 1961 Us Citizen Director 2001-04-20 UNTIL 2003-09-09 RESIGNED
BRIAN ANTHONY HEWSON PARRITT Aug 1931 British Director 2000-07-01 UNTIL 2002-06-24 RESIGNED
DIANA RONER Mar 1955 American Director 1999-11-10 UNTIL 2002-06-24 RESIGNED
ANTHONY HOWARD SHARPE Apr 1944 British Director 1991-10-03 UNTIL 2003-08-05 RESIGNED
MR PETER MILNE SMITH Mar 1958 British Director 2004-11-24 UNTIL 2005-07-12 RESIGNED
RICHARD JAMES SOPER Mar 1957 British Director 2004-09-01 UNTIL 2007-11-16 RESIGNED
GEORGE RUSSELL WACKENHUT Sep 1919 Usa Director 1991-10-03 UNTIL 2002-06-24 RESIGNED

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