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Companies/00390328

G4S Care And Justice Services (UK) Limited

Justice and judicial activities · London

ActiveUnited KingdomIncorporated 1944Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
G4S Regional Management (UK&I) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112061666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
GB
Gordon BrockingtonCurrent director
Appointed 2021-04-27 · 5 yrs · Managing Director
+6 others
OK
Oliver KeckCurrent director
Appointed 2020-09-15 · 6 yrs · Finance Director
+9 others
Show 55 historical appointments
FW
Fiona WaltersResigned director
Resigned 2022-06-22 · 2 yrs · Ceo
GL
Graham LevinsohnResigned director
Resigned 2019-01-14 · 2 yrs · Company Director
PN
Peter NedenResigned director
Resigned 2015-11-24 · 3 yrs · Chief Executive
JT
Jean TaillonResigned director
Resigned 2014-05-16 · 1 yr · Managing Director
JH
Julian HartleyResigned director
Resigned 2014-05-16 · 6 yrs · Finance Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Cfo
GN
Gawie NienaberResigned director
Resigned 2014-02-28 · 7 yrs · Lawyer
NR
Nathan RichardsResigned director
Resigned 2011-10-12 · 2 yrs · Legal Counsel
RM
Richard MorrisResigned director
Resigned 2011-05-09 · 2 yrs · Managing Director
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
JD
James DarntonResigned director
Resigned 2008-12-11 · 2 yrs · Accountant
VP
Vaishali PatelResigned secretary
Resigned 2008-11-28 · 12 yrs · Solicitor
JM
Jennifer MakinResigned director
Resigned 2008-06-12 · 3 yrs · Accountant
AB
Andrew BanksResigned director
Resigned 2008-06-02 · 2 yrs · Director
JA
James AlstonResigned director
Resigned 2007-07-13 · Accountant
PM
Paul MoonanResigned director
Resigned 2007-02-01 · 1 yr · Company Director
NR
Nathan RichardsResigned secretary
Resigned 2004-11-23 · 4 yrs · Commercial Manager
LG
Leonard GatesonResigned secretary
Resigned 2003-07-21 · 1 yr
RW
Roy WoolfordResigned director
Resigned 2003-02-19 · 1 yr · Company Director
IW
Ivor WardResigned director
Resigned 2002-11-28 · 3 yrs · Company Director
PF
Paul FrancisResigned director
Resigned 2002-06-07 · 2 yrs · Chartered Surveyor
DT
David Taylor SmithResigned director
Resigned 2002-02-18 · 5 yrs · Company Director
DP
Deborah PryerResigned director
Resigned 2000-11-29 · 1 yr · Company Director
EO
Elizabeth OgdenResigned director
Resigned 2000-11-29 · 1 yr · Company Director
NB
Nicholas BucklesResigned director
Resigned 1999-12-06 · 2 yrs · Director
PE
Paul EtheridgeResigned director
Resigned 1999-02-08 · 2 yrs · Finance Director
DC
David CowdenResigned director
Resigned 1998-11-27 · 2 yrs · Company Director
JP
Jeffrey PackResigned director
Resigned 1998-01-02 · 2 yrs · Company Director
TD
Trevor DightonResigned director
Resigned 1998-01-02 · 6 yrs · Company Director
JE
John Paul EdwardsResigned director
Resigned 1997-09-12 · 1 yr · Company Director
MR
Margaret RyanResigned director
Resigned 1997-02-28 · 1 yr · Company Director
IP
Ian ParryResigned director
Resigned 1996-08-29 · 1 yr · Company Director
FW
Fiona WaltersResigned director
Resigned 1996-03-01 · 8 yrs · Company Director
CP
Colin PetleyResigned director
Resigned 1996-03-01 · 6 yrs · Company Director
JM
John MetcalfeResigned director
Resigned 1996-03-01 · 5 yrs · Company Director
AF
Anthony FrenchResigned director
Resigned 1996-03-01 · 2 yrs · Company Director
RH
Richard HawkinsResigned director
Resigned 1995-07-31 · 2 yrs · Company Director
PS
Peter StansfieldResigned director
Resigned 1994-09-12 · 6 yrs · Company Director
DB
David BeatonResigned director
Resigned 1994-08-10 · 1 yr · Director Of Court Escort Servi
MB
Michael BranchResigned director
Resigned 1994-08-10 · 6 yrs · Company Director
AP
Ann PerkinsResigned director
Resigned 1992-08-11 · 3 yrs · Company Director
IC
Irene CowdenResigned director
Resigned 1992-08-11 · 3 yrs · Personnel Director
HM
Henry MckayResigned director
Resigned 1992-08-11 · 6 yrs · Company Director
DW
David WinterResigned director
Resigned 1992-08-11 · 3 yrs · Accountant
DJ
Derek JohnsonResigned director
Resigned 1992-04-10 · Company Director
RP
Richard PowellResigned director
Resigned 1992-04-10 · 6 yrs · Company Executive
PP
Peter PikeResigned director
Resigned 1992-04-10 · Administration Director
RH
Ronald HaworthResigned director
Resigned 1992-04-10 · Company Director
RA
Raymon AnningResigned director
Resigned 1992-04-10 · Company Director
JW
John WildResigned director
Resigned 1992-04-10 · Company Director
CW
Colin WoodsResigned director
Resigned 1992-04-10 · Consultant
AM
Anne MunsonResigned secretary
Resigned 1992-04-10 · 11 yrs
RT
Roger TealResigned director
Resigned 1992-04-10 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active