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 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
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 |