G4S RISK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

G4S RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S RISK MANAGEMENT LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01540857. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S RISK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities
80300 - Investigation 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:
ARMORGROUP SERVICES LIMITED (until 14/07/2009)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR JONATHAN DAVID ALLEN Jul 1968 British Director 2022-09-06 CURRENT
MR LIAM MARK KELLY Mar 1969 British Director 2020-09-09 CURRENT
MR KEVIN ARTHUR PYE Nov 1959 Australian Director 2015-03-20 UNTIL 2017-01-30 RESIGNED
MR DAVID JOHN SEATON Nov 1960 British Director 2001-01-19 UNTIL 2007-11-26 RESIGNED
MR GILES RUSSELL MCDONALD HARRISON May 1968 British Director 2015-03-20 UNTIL 2016-12-05 RESIGNED
MR FRANK EDWARD NOAH Jul 1942 British Director RESIGNED
ALASTAIR GEORGE ANGUS MORRISON Nov 1942 British Director RESIGNED
MR TIMOTHY HOLMAN MITCHELL Feb 1964 British Director 2014-02-03 UNTIL 2014-10-02 RESIGNED
MR. STEPHEN JOHN LOFFLER Feb 1953 British Director 1999-05-05 UNTIL 2002-09-06 RESIGNED
MR NOEL ALBERT PHILP May 1949 New Zealander Director 1992-12-15 UNTIL 2009-06-30 RESIGNED
ANDREW CHRISTOPHER MASSEY Apr 1943 British Director 1993-10-04 UNTIL 1995-12-31 RESIGNED
MR MURRAY EVAN LAUDER Sep 1966 New Zealander Director 2017-02-23 UNTIL 2019-12-19 RESIGNED
MR OLIVER KECK Aug 1981 British Director 2017-08-31 UNTIL 2020-09-09 RESIGNED
MR PETER JAMES ISAACS Mar 1941 Director RESIGNED
MR JOHN RANDOLPH HUSTLER Aug 1946 British Director 1996-02-01 UNTIL 1996-07-31 RESIGNED
JEROME HOFFMAN Aug 1941 American Director 2003-11-25 UNTIL 2006-07-14 RESIGNED
MR PAUL ROBERT HELLINGS Nov 1966 English Director 2010-04-20 UNTIL 2012-04-26 RESIGNED
MR DAVID RICHARD METCALF Aug 1938 British Director RESIGNED
CHRISTOPHER DAVID BEESE Mar 1955 British Secretary 1998-10-13 UNTIL 2004-02-03 RESIGNED
GORDON THOMAS RIDDELL BIRDWOOD Jun 1949 British Secretary 1997-10-01 UNTIL 1998-10-13 RESIGNED
MR MARTIN JOHN BRAYSHAW Jul 1955 British Secretary 1997-04-16 UNTIL 1997-10-01 RESIGNED
MRS CLAIRE MICHELLE TEAGUE British Secretary 2004-02-03 UNTIL 2008-06-27 RESIGNED
MR PETER JAMES ISAACS Mar 1941 Secretary RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-09-18 UNTIL 2021-05-05 RESIGNED
MR JOHN RANDOLPH HUSTLER Aug 1946 British Secretary 1996-02-01 UNTIL 1997-04-16 RESIGNED
GORDON THOMAS RIDDELL BIRDWOOD Jun 1949 British Director 1998-02-20 UNTIL 1998-10-13 RESIGNED
MRS TINA DIANA EASTON Mar 1966 British Director 2010-02-12 UNTIL 2011-11-18 RESIGNED
MR JAMES DARNTON May 1965 British Director 2008-09-18 UNTIL 2011-03-07 RESIGNED
MR CHRISTOPHER JOHN CUTHBERTSON Jun 1955 British Director 1994-01-31 UNTIL 1995-12-29 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2013-01-18 RESIGNED
MR EDWARD WILLIAM JOHN COWELL Feb 1970 British Director 2012-04-26 UNTIL 2014-05-01 RESIGNED
DAVID ALAN COLLETT May 1946 British Director 2001-10-04 UNTIL 2003-11-25 RESIGNED
DAVID ALAN COLLETT May 1946 British Director 2005-01-25 UNTIL 2008-02-01 RESIGNED
MR NICHOLAS ECONOMAKIS Oct 1967 British Director 2013-05-23 UNTIL 2015-03-20 RESIGNED
MR CHRISTOPHER JONATHAN CHARLES CHAPPLE Aug 1967 British Director 2011-09-21 UNTIL 2013-04-30 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2006-07-14 UNTIL 2009-02-13 RESIGNED
MR THOMAS BOYATT Mar 1933 American Director RESIGNED
MR ERIC WALTER ROTHBARTH Jan 1955 Dutch Director 1998-10-13 UNTIL 1999-08-02 RESIGNED
NIGEL ANTHONY BILLINGHAM Mar 1956 British Director 2009-02-13 UNTIL 2011-09-21 RESIGNED
LORD WESTBURY May 1950 British Director 1991-10-31 UNTIL 1998-09-21 RESIGNED
DAVID WILFRED ABBOT Jun 1938 British Director RESIGNED
CHRISTOPHER DAVID BEESE Mar 1955 British Director 2003-11-25 UNTIL 2009-04-09 RESIGNED
MR CHARLES WILLIAM BURBRIDGE Oct 1973 British Director 2017-01-23 UNTIL 2022-09-06 RESIGNED
MR KEVIN HALLATT Jun 1970 British Director 2015-03-20 UNTIL 2017-04-05 RESIGNED
MR MATTHEW GORDON PHILIP DAVIES Feb 1974 British Director 2008-09-18 UNTIL 2010-04-20 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2010-10-15 UNTIL 2014-05-16 RESIGNED
PETER ARTHUR TAWELL Mar 1948 British Director RESIGNED
MR MICHAEL DOUGLAS SIXSMITH Sep 1942 British Director RESIGNED
MR NICHOLAS AIDAN LANGDON THOMSON Feb 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Security Holdings De Gmbh 2016-10-26 Hamburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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