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 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
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)
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 |