G4S REGIONAL MANAGEMENT (UK & I) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S REGIONAL MANAGEMENT (UK & I) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S REGIONAL MANAGEMENT (UK & I) LIMITED was incorporated 27 years ago on 23/04/1996 and has the registered number: 03189802. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S REGIONAL MANAGEMENT (UK & I) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

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:
GLOBAL SOLUTIONS LIMITED (until 24/11/2008)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER KECK Aug 1981 British Director 2020-09-15 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MRS FIONA WALTERS Feb 1965 British Director 2022-06-22 CURRENT
MR MATTHEW JOHN INGHAM Mar 1980 British Director 2022-02-14 CURRENT
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2008-07-30 UNTIL 2012-09-29 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Secretary 2001-04-09 UNTIL 2008-09-30 RESIGNED
MR NATHAN RICHARDS Jun 1969 British Director 2011-12-31 UNTIL 2014-02-28 RESIGNED
DR JOHN REID May 1947 British Director 2010-07-01 UNTIL 2013-04-01 RESIGNED
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2019-01-14 UNTIL 2022-01-07 RESIGNED
SIR PETER PARKER Aug 1924 British Director 1996-08-09 UNTIL 2000-12-31 RESIGNED
NILS JORGEN PHILIP-SORENSEN Sep 1938 Swedish Director 1996-05-03 UNTIL 2000-07-12 RESIGNED
MR GAWIE MURRAY NIENABER Oct 1957 British Director 2014-02-28 UNTIL 2022-02-14 RESIGNED
MR PETER NEDEN Mar 1968 British Director 2014-05-16 UNTIL 2018-12-31 RESIGNED
MICHAEL EDWARD MURRAY Feb 1967 Irish Director 2007-04-03 UNTIL 2008-05-09 RESIGNED
MR RICHARD MORRIS May 1975 British Director 2012-10-01 UNTIL 2013-10-23 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Director 2000-08-25 UNTIL 2008-09-30 RESIGNED
DERRICK MILLER Oct 1949 Danish Director 2000-09-11 UNTIL 2004-07-09 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-04-23 UNTIL 1996-05-03 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1996-05-03 UNTIL 2001-04-09 RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-10-15 UNTIL 2021-05-05 RESIGNED
MR JAMES ARTHUR HARROWER Feb 1938 British Director 1996-05-03 UNTIL 2003-03-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-04-23 UNTIL 1996-05-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-04-23 UNTIL 1996-05-03 RESIGNED
MR EDWARD ASTON Jul 1968 British Director 2013-12-03 UNTIL 2014-05-31 RESIGNED
MR ANDREW DAVID BANKS Jul 1956 British Director 2000-08-25 UNTIL 2011-05-12 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director 2000-08-08 UNTIL 2005-10-12 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
MR JAMES DARNTON May 1965 British Director 2008-07-30 UNTIL 2011-03-07 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2000-08-10 UNTIL 2011-12-31 RESIGNED
MR BJORN ANDERS WALLIN Jul 1946 Swedish Director 2000-08-25 UNTIL 2007-01-12 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 UNTIL 2020-08-15 RESIGNED
LARS NOERBY JOHANSEN Aug 1949 Danish Director 2003-07-10 UNTIL 2004-07-09 RESIGNED
MR ALAN DAVID JONES Jun 1947 British Director 2005-10-31 UNTIL 2008-05-09 RESIGNED
MR PAUL MICHAEL LAVIN Oct 1955 British Director 2006-10-24 UNTIL 2009-07-22 RESIGNED
LARS NOREY JOHANSEN Aug 1949 Danish Director 2000-09-11 UNTIL 2002-04-30 RESIGNED
MR JOHN MICHAEL LUCKEN Apr 1943 British Director 2000-08-25 UNTIL 2002-10-05 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2014-02-28 UNTIL 2014-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4suk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S CARE AND JUSTICE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
G4S 084 (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S SECURE SOLUTIONS (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
ACCUREAD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
G4S SECURITY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED LONDON ENGLAND Active FULL 80200 - Security systems service activities
G4S AVIATION SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
BRIDGEND CUSTODIAL SERVICES LIMITED TEWKESBURY ENGLAND Active FULL 80100 - Private security activities
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G4S FACILITIES MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ECD (ONLEY) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
EDUCATION CARE AND DISCIPLINE THREE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
G4S UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
Y CARE INTERNATIONAL LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
G4S OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
EAST LONDON LIFT INVESTMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
G4S 309 (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S HEALTH SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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