G4S CASH CENTRES (UK) LIMITED - SUTTON


Company Profile Company Filings

Overview

G4S CASH CENTRES (UK) LIMITED is a Private Limited Company from SUTTON and has the status: Active.
G4S CASH CENTRES (UK) LIMITED was incorporated 39 years ago on 13/03/1980 and has the registered number: 01485104. The accounts status is FULL and accounts are next due on 30/09/2020.

G4S CASH CENTRES (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 31/12/2018 30/09/2020

Registered Office

SUTTON PARK HOUSE
SUTTON
SURREY
SM1 4LD

This Company Originates in : United Kingdom
Previous trading names include:
SECURICOR CASH CENTRES LIMITED (until 11/07/2005)
KENTSHIELD LIMITED (until 20/08/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM LENNOX Nov 1960 British Director 2016-01-14 CURRENT
MS JODIE LOUISE FRANCE Feb 1977 British Director 2018-02-01 CURRENT
MR JOHN MICHAEL JOSEPH CAMPBELL Dec 1967 Irish Director 2018-01-18 CURRENT
MRS VAISHALI JAGDISH PATEL Secretary 2013-07-16 CURRENT
KAREN BARBARA GATESON Dec 1960 British Director 2002-12-04 UNTIL 2004-02-01 RESIGNED
JULIAN DUXFIELD Sep 1962 British Director 2008-02-14 UNTIL 2012-08-03 RESIGNED
MR ROY DAVID DODD Jun 1964 British Director 1999-01-20 UNTIL 2000-11-15 RESIGNED
MR ROY DAVID DODD Jun 1964 British Director 2001-08-24 UNTIL 2002-11-01 RESIGNED
JAYNE BOSTOCK Jun 1957 Director 1997-06-30 UNTIL 1998-05-29 RESIGNED
PAUL MARTIN ETHERIDGE Jan 1947 British Director 1998-05-29 UNTIL 1999-01-20 RESIGNED
RICHARD TEMPLE GARDINER-HILL Mar 1932 British Director RESIGNED
IAN MALCOLM FOTHERGILL May 1945 British Director 1998-02-03 UNTIL 1998-06-12 RESIGNED
GRAHAM PETER FOSTER Dec 1959 British Director 2002-08-15 UNTIL 2004-07-02 RESIGNED
MR BARRY JOHN EVANS Oct 1962 British Director 2015-02-17 UNTIL 2015-09-30 RESIGNED
MR JAMES SEBASTIAN DINSDALE Apr 1966 British Director 2011-05-09 UNTIL 2011-08-11 RESIGNED
MR JAMES SEBASTIAN DINSDALE Apr 1966 British Director 2011-09-20 UNTIL 2013-03-07 RESIGNED
JEFFREY BUCHANAN ANDERSON Jun 1961 British Director 2002-11-01 UNTIL 2003-10-31 RESIGNED
MR CHRISTOPHER JOHN BALL Feb 1970 British Director 2015-04-16 UNTIL 2015-12-31 RESIGNED
JAMES FREDERICK DEDMAN Jun 1926 British Director RESIGNED
NICHOLAS PETER BUCKLES Feb 1961 British Director 2001-05-04 UNTIL 2002-04-26 RESIGNED
MR MATTHEW CHARLES BROWN Feb 1972 British Director 2013-09-18 UNTIL 2015-04-16 RESIGNED
MICHAEL GEORGE BOWEN Jun 1959 British Director 2002-11-01 UNTIL 2004-07-02 RESIGNED
MR DUNCAN THOMAS EDWARD FAITHFULL Feb 1971 British Director 2013-03-07 UNTIL 2015-04-16 RESIGNED
MR JOHN RICHARD NELSON Mar 1963 British Director 2015-04-16 UNTIL 2018-02-01 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Director 2004-01-02 UNTIL 2007-10-24 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2004-11-01 UNTIL 2010-07-01 RESIGNED
DR JEFFREY THOMAS NICHOLLS Jun 1966 British Director 2002-12-04 UNTIL 2003-10-31 RESIGNED
MR TRACE LEE NORTON Dec 1963 British Director 2016-01-14 UNTIL 2017-07-31 RESIGNED
MR KEVIN O'CONNOR May 1976 British Director 2013-03-07 UNTIL 2015-01-21 RESIGNED
MARGARET ANN RYAN Jun 1960 British Director 2008-01-21 UNTIL 2013-07-16 RESIGNED
MR SIMON PAUL THOMAS PRESSWELL Nov 1970 British Director 2005-05-01 UNTIL 2006-07-05 RESIGNED
NEVILLE ANDREW RUSSELL PRENTICE Dec 1966 British Director 2005-05-01 UNTIL 2013-03-07 RESIGNED
MR KEVIN O'CONNOR May 1976 British Director 2010-03-03 UNTIL 2012-01-20 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 2002-07-01 UNTIL 2002-09-30 RESIGNED
MR ALEXANDER KENNETH NIVEN Jul 1952 Director 2001-08-24 UNTIL 2004-10-31 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 2001-05-04 UNTIL 2001-08-24 RESIGNED
MISS JENNIFER CLAIRE MYLES Jul 1967 British Director 2004-11-01 UNTIL 2007-10-24 RESIGNED
MR WILLIAM JOSEPH HOYNE Oct 1958 Irish Director 2015-04-16 UNTIL 2018-01-18 RESIGNED
DAVID GLYN HUGHES Dec 1958 British Director 2004-11-01 UNTIL 2009-01-05 RESIGNED
MR DECLAN CHRISTOPHER HUNT Aug 1969 Irish Director 2010-03-03 UNTIL 2013-09-06 RESIGNED
MR ADAM ALEXANDER MILLER May 1970 British Director 2008-01-10 UNTIL 2010-03-03 RESIGNED
IAN JAMES MC CREA Sep 1953 British Director 1998-02-03 UNTIL 1998-06-12 RESIGNED
GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2002-02-08 UNTIL 2004-10-31 RESIGNED
ROBERT KIMBER Dec 1941 British Director RESIGNED
GARRY RAYMOND BOWDEN Sep 1952 Secretary 1996-01-18 UNTIL 1998-02-13 RESIGNED
JAYNE BOSTOCK Jun 1957 Secretary 1998-02-13 UNTIL 1998-05-29 RESIGNED
MARGARET ANN RYAN Jun 1960 British Secretary 2008-01-21 UNTIL 2013-07-16 RESIGNED
JAMES WEIR May 1948 Secretary RESIGNED
ANNE PATRICIA MUNSON Nov 1950 Secretary 1998-05-29 UNTIL 2003-07-21 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2007-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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