G4S FACILITIES MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S FACILITIES MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S FACILITIES MANAGEMENT (UK) LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333860. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S FACILITIES MANAGEMENT (UK) LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333860. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S FACILITIES MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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:
G4S INTEGRATED SERVICES (UK) LIMITED (until 24/06/2014)
G4S INTEGRATED SERVICES (UK) LIMITED (until 24/06/2014)
GSL UK LIMITED (until 23/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON BROCKINGTON | Jun 1973 | British | Director | 2023-07-31 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR OLIVER KECK | Aug 1981 | British | Director | 2020-09-15 | CURRENT |
MRS FIONA WALTERS | Feb 1965 | British | Director | 2022-06-22 | CURRENT |
MR PHILIP CHARLES DOVE | Oct 1974 | British | Director | 2018-04-25 | CURRENT |
MR PHILLIP JAMES THORNE | Aug 1961 | British | Director | 2017-03-31 UNTIL 2019-06-04 | RESIGNED |
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2014-02-28 UNTIL 2014-05-16 | RESIGNED |
MR JAMES NEIL GILCHRIST THOMSON | Sep 1949 | British | Director | 2009-07-08 UNTIL 2010-07-30 | RESIGNED |
MR PAUL MICHAEL LAVIN | Oct 1955 | British | Director | 2006-10-24 UNTIL 2009-07-08 | RESIGNED |
MR ROBERT JOHN TAYLOR | Jun 1957 | British | Director | 2009-07-08 UNTIL 2014-03-31 | RESIGNED |
MR IAN DAVID RIDGLEY | Mar 1961 | British | Director | 2017-03-31 UNTIL 2019-04-08 | RESIGNED |
MR NATHAN RICHARDS | Jun 1969 | British | Director | 2012-08-01 UNTIL 2014-02-28 | RESIGNED |
MR GRAHAM AUSTEN LEVINSOHN | Nov 1962 | British | Director | 2019-06-04 UNTIL 2022-01-07 | RESIGNED |
MR MARTIN DEACON LOGUE | Feb 1961 | British | Director | 2013-01-29 UNTIL 2013-11-15 | RESIGNED |
MR JOHN MICHAEL LUCKEN | Apr 1943 | British | Director | 1998-10-08 UNTIL 2002-10-05 | RESIGNED |
MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2008-07-30 UNTIL 2009-07-08 | RESIGNED |
MR JOHN CHRISTOPHER SHAW | May 1967 | British | Director | 2013-11-06 UNTIL 2017-01-11 | RESIGNED |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2010-11-19 UNTIL 2013-03-12 | RESIGNED |
MR GREGORY MARKHAM | Jul 1968 | British | Director | 2012-01-11 UNTIL 2013-01-29 | RESIGNED |
MICHAEL EDWARD MURRAY | Feb 1967 | Irish | Director | 2007-04-03 UNTIL 2008-05-09 | RESIGNED |
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Secretary | 2001-04-09 UNTIL 2008-09-30 | RESIGNED |
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Director | 2001-01-16 UNTIL 2008-09-30 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1997-03-14 UNTIL 2001-04-09 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-10-15 UNTIL 2021-05-05 | RESIGNED |
MISS KAMINI CHALLIS | Apr 1970 | British | Director | 2014-06-09 UNTIL 2014-09-26 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-14 UNTIL 1997-03-14 | RESIGNED | ||
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-05-16 UNTIL 2014-07-23 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-09-26 UNTIL 2020-09-15 | RESIGNED |
MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | 1997-03-14 UNTIL 2003-02-08 | RESIGNED |
MR THOMAS WILLIAM FEENEY | Jul 1976 | British | Director | 2015-10-09 UNTIL 2016-05-25 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2001-01-16 UNTIL 2011-12-31 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2008-07-30 UNTIL 2011-03-07 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2011-03-07 UNTIL 2014-02-28 | RESIGNED |
MR DARREN JONES | Feb 1973 | British | Director | 2013-11-06 UNTIL 2017-03-31 | RESIGNED |
MR PAUL ANDREW COTTAM | Jul 1966 | British | Director | 2009-07-08 UNTIL 2010-01-22 | RESIGNED |
MR DAVID MICHAEL TOONE | Aug 1961 | British | Director | 2010-11-19 UNTIL 2014-04-30 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 1997-03-14 UNTIL 2005-10-28 | RESIGNED |
MR MALCOLM DOSU BATKI | Jul 1957 | British | Director | 2009-07-08 UNTIL 2010-11-19 | RESIGNED |
MR ANDREW DAVID BANKS | Jul 1956 | British | Director | 2001-01-16 UNTIL 2009-07-08 | RESIGNED |
MR GARETH LAWRENCE CHAPMAN | Aug 1966 | British | Director | 2014-09-26 UNTIL 2018-03-29 | RESIGNED |
MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2015-12-01 UNTIL 2017-01-11 | RESIGNED |
MR ALAN DAVID JONES | Jun 1947 | British | Director | 2005-10-31 UNTIL 2008-05-09 | RESIGNED |
MR PHILLIP NEIL LEDGARD | Jul 1976 | Uk | Director | 2010-11-19 UNTIL 2013-10-02 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-03-14 UNTIL 1997-03-14 | RESIGNED | ||
MR BJORN ANDERS WALLIN | Jul 1946 | Swedish | Director | 2001-01-16 UNTIL 2007-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Regional Management (Uk&I) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |