G4S ADI GROUP LIMITED - SUTTON


Overview

G4S ADI GROUP LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
G4S ADI GROUP LIMITED was incorporated 30 years ago on 28/06/1993 and has the registered number: 02831083. The accounts status is FULL.

G4S ADI GROUP 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 31/12/2014

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 DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2007-12-06 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 1993-06-28 UNTIL 1993-07-23 RESIGNED
DAVID JAMES BEATON Jan 1952 British Director 2005-11-02 UNTIL 2007-02-01 RESIGNED
FRANCIS ANDREW ARGENBRIGHT Mar 1948 American Director 1993-07-23 UNTIL 2001-11-08 RESIGNED
MARTIN ROBERT AGGAR May 1969 British Director 2007-09-01 UNTIL 2007-12-06 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2006-01-23 UNTIL 2007-08-01 RESIGNED
NATHAN RICHARDS Jun 1969 Secretary 2007-08-01 UNTIL 2008-10-28 RESIGNED
GRAHAM POMROY Nov 1953 British Secretary 2000-02-28 UNTIL 2001-01-05 RESIGNED
ANNE PATRICIA MUNSON Nov 1950 British Secretary 2001-01-05 UNTIL 2003-07-21 RESIGNED
PATRICK CHARLES MORRIS May 1949 British Secretary 1993-07-23 UNTIL 1994-11-03 RESIGNED
MR VINCENT ALAN MICHAEL BRADBURY Jan 1967 United Kingdom Director 2007-12-06 UNTIL 2009-11-24 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2004-12-21 UNTIL 2006-01-23 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2004-12-21 RESIGNED
NIGEL DUNCAN JOHN COTTON Jul 1952 British Secretary 1995-01-16 UNTIL 2000-02-28 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 1997-06-25 UNTIL 2000-12-29 RESIGNED
ROBERT CHARLES SAVOY Jul 1940 American Director 1993-07-23 UNTIL 1994-12-29 RESIGNED
IAN THORNLEY Dec 1958 British Director 1998-01-28 UNTIL 1999-09-29 RESIGNED
MR ANDREW JAMES FARQUHAR Jun 1967 British Director 2010-01-04 UNTIL 2013-01-18 RESIGNED
EDWIN ROBERT MELLETT Feb 1939 American Director 1994-12-01 UNTIL 2000-12-29 RESIGNED
MR DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2001-04-23 UNTIL 2007-09-01 RESIGNED
ERIC MICHAEL GUMMERS Jan 1961 British Nominee Director 1993-06-28 UNTIL 1993-07-23 RESIGNED
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2005-11-02 UNTIL 2015-05-19 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 2000-12-29 UNTIL 2005-11-02 RESIGNED
DAVID LEE GAMSEY Jul 1957 American Director 1995-09-05 UNTIL 2000-04-30 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 1999-09-29 UNTIL 2000-12-29 RESIGNED
DONALD FREDERIC FOX Dec 1948 American Director 1993-07-23 UNTIL 1995-08-11 RESIGNED
PATRICK CHARLES MORRIS May 1949 British Director 1993-07-23 UNTIL 1994-11-03 RESIGNED
MR ANDREW JAMES FARQUHAR Jun 1967 British Director 2010-01-04 UNTIL 2013-01-18 RESIGNED
SUSAN CAROL FADIL Sep 1966 British Nominee Director 1993-06-28 UNTIL 1993-07-23 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 1999-09-29 UNTIL 2001-08-31 RESIGNED
RONALD DOMANICO Jun 1958 American Director 2000-06-27 UNTIL 2000-12-29 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2000-12-29 UNTIL 2005-11-02 RESIGNED
MRS KAMINI CHALLIS Apr 1970 British Director 2005-11-02 UNTIL 2007-11-05 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2000-12-29 UNTIL 2005-11-02 RESIGNED

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