G4S SECURITY SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S SECURITY SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S SECURITY SERVICES (UK) LIMITED was incorporated 34 years ago on 08/05/1989 and has the registered number: 02380900. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S SECURITY SERVICES (UK) LIMITED was incorporated 34 years ago on 08/05/1989 and has the registered number: 02380900. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S SECURITY SERVICES (UK) LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CURVE
LONDON
E4 9JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GROUP 4 TOTAL SECURITY LIMITED (until 05/06/2013)
GROUP 4 TOTAL SECURITY LIMITED (until 05/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY KENDALL | Dec 1963 | British | Director | 2023-01-25 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MS HELEN GRAHAM | Dec 1981 | British | Director | 2022-08-03 | CURRENT |
RICHARD JAMES SOPER | Mar 1957 | British | Director | 2004-09-01 UNTIL 2007-11-16 | RESIGNED |
BERNARD GEORGE WHIDDON SMITH | Jul 1946 | British | Director | 2004-01-01 UNTIL 2004-09-01 | RESIGNED |
MR RONALD ARTHUR RAMSBOTTOM | British | Secretary | RESIGNED | ||
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-10-28 UNTIL 2021-05-05 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1994-04-02 UNTIL 2007-08-01 | RESIGNED |
MR OLIVER KECK | Aug 1981 | British | Director | 2020-09-15 UNTIL 2022-08-03 | RESIGNED |
MR DINESH MANUELPILLAI | Nov 1983 | British | Director | 2016-09-01 UNTIL 2018-11-02 | RESIGNED |
MR ANDREW ROBERT LANE | Feb 1966 | British | Director | 2022-04-28 UNTIL 2023-12-07 | RESIGNED |
NATHAN RICHARDS | Jun 1969 | Secretary | 2007-08-01 UNTIL 2008-10-28 | RESIGNED | |
MR GRAHAM AUSTEN LEVINSOHN | Nov 1962 | British | Director | 2018-03-08 UNTIL 2022-01-07 | RESIGNED |
ANDREW ROBERT LANE | Feb 1966 | British | Director | 2004-09-01 UNTIL 2015-05-19 | RESIGNED |
MR DAVID PAUL LOBLEY | May 1965 | British | Director | 2018-11-08 UNTIL 2019-07-22 | RESIGNED |
MR PETER MILNE SMITH | Mar 1958 | British | Director | 2004-09-01 UNTIL 2005-07-12 | RESIGNED |
DERRICK MILLER | Oct 1949 | Danish | Director | 2000-09-11 UNTIL 2004-11-01 | RESIGNED |
MR RONALD ARTHUR RAMSBOTTOM | British | Director | RESIGNED | ||
MR JOHN MICHAEL JAGO | Dec 1968 | British | Director | 2021-12-15 UNTIL 2022-04-28 | RESIGNED |
DAVID JAMES BEATON | Jan 1952 | British | Director | 2004-09-01 UNTIL 2007-02-01 | RESIGNED |
MS DEBORAH JANE TAYLOR | Jul 1970 | British | Director | 2015-05-19 UNTIL 2016-06-30 | RESIGNED |
MR BJORN ANDERS WALLIN | Jul 1946 | Swedish | Director | RESIGNED | |
LARS NOERBY JOHANSEN | Aug 1949 | Danish | Director | 2000-09-11 UNTIL 2004-11-01 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2019-07-22 UNTIL 2020-09-15 | RESIGNED |
MR DOUGLAS CHARLES HEWITSON | Oct 1963 | British | Director | 2015-05-19 UNTIL 2021-12-15 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2015-05-19 UNTIL 2018-02-14 | RESIGNED |
ANDREW DAVID BANKS | Jul 1956 | British | Director | RESIGNED | |
MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | RESIGNED | |
MR GIOVANNI NICHOLAS GROSSO | Jul 1962 | British | Director | 2004-09-01 UNTIL 2015-05-19 | RESIGNED |
GRAHAME REGINALD GIBSON | Jan 1953 | British | Director | 2000-09-11 UNTIL 2004-01-01 | RESIGNED |
MR ANDREW JAMES FARQUHAR | Jun 1967 | British | Director | 2010-01-04 UNTIL 2013-01-18 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 1999-02-01 UNTIL 2000-09-11 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | RESIGNED | |
PETER VERNON BLACK | Jul 1960 | British | Director | 1999-01-01 UNTIL 2004-09-01 | RESIGNED |
HANS OLAF BENNETZEN | Jun 1947 | Danish | Director | 2004-01-01 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Secure Solutions (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |