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 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
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 |