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Companies/01046019

G4S Secure Solutions (UK) Limited

Private security activities · London

ActiveUnited KingdomIncorporated 1972Private 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 2017-03-31 · No cessation recorded

Source record 123450355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 60 historical
TK
Timothy KendallCurrent director
Appointed 2023-01-25 · 3 yrs · Exec
+5 others
HG
Helen GrahamCurrent director
Appointed 2022-08-03 · 4 yrs · Finance Director
+5 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
Show 60 historical appointments
FW
Fiona WaltersResigned director
Resigned 2022-06-22 · 2 yrs · Ceo
AL
Andrew LaneResigned director
Resigned 2022-04-28 · 1 yr · Chief Operating Officer
JJ
John JagoResigned director
Resigned 2021-12-15 · Managing Director
OK
Oliver KeckResigned director
Resigned 2020-09-15 · 1 yr · Finance Director
JH
Julian HartleyResigned director
Resigned 2019-07-22 · 1 yr · Director
DL
David LobleyResigned director
Resigned 2018-11-08 · Finance Director Of Ssuk
GL
Graham LevinsohnResigned director
Resigned 2018-03-08 · 3 yrs · Ceo
DM
Dinesh ManuelpillaiResigned director
Resigned 2016-09-01 · 2 yrs · Finance Director
DT
Deborah TaylorResigned director
Resigned 2015-05-19 · 1 yr · Finance Director
AF
Andrew FarquharResigned director
Resigned 2010-01-04 · 3 yrs · Accountant
VP
Vaishali PatelResigned secretary
Resigned 2008-10-28 · 12 yrs · Solicitor
NR
Nathan RichardsResigned secretary
Resigned 2007-08-01 · 1 yr
KC
Kamini ChallisResigned director
Resigned 2005-03-01 · 2 yrs · Programme Management
DV
David VenusResigned secretary
Resigned 2005-01-28 · 2 yrs
DB
David BeatonResigned director
Resigned 2004-09-27 · 2 yrs · Director
RS
Richard SoperResigned director
Resigned 2004-09-01 · 3 yrs · Strategic Accounts Director
LG
Leonard GatesonResigned secretary
Resigned 2003-07-21 · 1 yr
DG
Douglas GreenwellResigned director
Resigned 2003-07-01 · 11 yrs · Marketing Director
GF
Graham FosterResigned director
Resigned 2002-10-01 · 1 yr · Company Director
GG
Giovanni GrossoResigned director
Resigned 2002-08-08 · 12 yrs · Finance Director
DF
David FoyResigned director
Resigned 2002-05-07 · 4 yrs · Company Director
SW
Stephen WilsonResigned director
Resigned 2002-04-01 · 2 yrs · Company Director
NB
Nicholas BettesResigned director
Resigned 2002-04-01 · 5 yrs · Company Director
EO
Elizabeth OgdenResigned director
Resigned 2002-04-01 · 5 yrs · Company Director
DH
Douglas HewitsonResigned director
Resigned 2002-04-01 · 19 yrs · Company Director
AN
Alexander NivenResigned director
Resigned 2002-04-01 · 2 yrs · Company Director
ME
Melvyn EwellResigned director
Resigned 2001-04-23 · Director
NG
Nigel GriffithsResigned director
Resigned 2000-12-27 · 1 yr · Company Director
KY
Kenneth YoungmanResigned director
Resigned 2000-11-15 · Company Director
JM
Jennifer MooreResigned director
Resigned 1999-04-21 · 2 yrs · Company Director
NB
Nicholas BucklesResigned director
Resigned 1998-11-27 · 3 yrs · Director
RD
Roy David DoddResigned director
Resigned 1998-07-22 · 2 yrs · Accountant
DC
David CowdenResigned director
Resigned 1998-05-29 · 2 yrs · Company Director
DC
David CarruthersResigned director
Resigned 1997-02-05 · 2 yrs · Company Director
EI
Edward IngramResigned director
Resigned 1997-02-05 · 2 yrs · Company Director
AP
Andrew PeacockResigned director
Resigned 1997-02-05 · 2 yrs · Company Director
PH
Peter HumphreyResigned director
Resigned 1996-09-10 · 1 yr · Company Director
RH
Richard HawkinsResigned director
Resigned 1996-09-10 · 1 yr · Company Director
HM
Henry MckayResigned director
Resigned 1996-09-10 · 1 yr · Company Director
JA
John AllenResigned director
Resigned 1996-09-10 · 1 yr · Company Director
CW
Charles WenhamResigned director
Resigned 1996-09-10 · Company Director
KW
Kenneth WoodResigned director
Resigned 1996-02-19 · 5 yrs · Company Director
AS
Anthony SmillieResigned director
Resigned 1994-11-21 · 4 yrs · Director
PE
Paul EtheridgeResigned director
Resigned 1992-06-08 · 6 yrs · Finance Director
RB
Robin BartolomyResigned director
Resigned 1992-04-10 · 1 yr · Company Director
RA
Roger AllenResigned director
Resigned 1992-04-10 · 8 yrs · Director
MP
Martin ParkerResigned director
Resigned 1992-04-10 · 1 yr · Sales Director
GW
Graham WoodberryResigned director
Resigned 1992-04-10 · 1 yr · Executive Director
JW
John WildResigned director
Resigned 1992-04-10 · 1 yr · Company Director
IC
Irene CowdenResigned director
Resigned 1992-04-10 · 1 yr · Personnel Director
AM
Anne MunsonResigned secretary
Resigned 1992-04-10 · 11 yrs
AP
Alistair PrenticeResigned director
Resigned 1992-04-10 · Company Director
EP
Edward PinningtonResigned director
Resigned 1992-04-10 · 5 yrs · Company Director
LS
Laurence SintonResigned director
Resigned 1992-04-10 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active