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Companies/01485104

G4S Cash Centres (UK) Limited

Private security activities · Sutton

ActiveUnited KingdomIncorporated 1980Private 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 Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113966165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 63 historical
MS
Mark SaundersCurrent director
Appointed 2026-04-17
+3 others
LM
Laura MennellCurrent director
Appointed 2025-08-11 · 1 yr · Chartered Accountant, Finance Director
+3 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+3 others
Show 63 historical appointments
PV
Paulus Ignatius Maria Van Der KnaapResigned director
Resigned 2026-01-19
CK
Christopher KippsResigned director
Resigned 2023-05-31 · 2 yrs · Accountant (Finance Director)
JA
John ApthorpeResigned director
Resigned 2020-01-02 · 5 yrs · Director
JH
Jodie HossenResigned director
Resigned 2018-02-01 · 5 yrs · Finance Director
JC
John CampbellResigned director
Resigned 2018-01-18 · 1 yr · Managing Director
TN
Trace NortonResigned director
Resigned 2016-01-14 · 1 yr · Commercial Director
JL
John LennoxResigned director
Resigned 2016-01-14 · 3 yrs · Operations Director
CB
Christopher BallResigned director
Resigned 2015-04-16 · Hr Director
WH
William HoyneResigned director
Resigned 2015-04-16 · 2 yrs · Managing Director
JN
John NelsonResigned director
Resigned 2015-04-16 · 2 yrs · Finance Director
BE
Barry EvansResigned director
Resigned 2015-02-17 · Sales Director
MB
Matthew BrownResigned director
Resigned 2013-09-18 · 1 yr · Accountant
VP
Vaishali PatelResigned secretary
Resigned 2013-07-16 · 7 yrs
GW
Gavin WindsorResigned director
Resigned 2013-03-07 · Commercial Director
KO
Kevin O ConnorResigned director
Resigned 2013-03-07 · 1 yr · Managing Director
DF
Duncan FaithfullResigned director
Resigned 2013-03-07 · 2 yrs · Sales Director
VW
Victoria WoodisonResigned director
Resigned 2012-08-03 · 2 yrs · Hr Director
JD
James DinsdaleResigned director
Resigned 2011-09-20 · 1 yr · Director
KO
Kevin O ConnorResigned director
Resigned 2010-03-03 · 1 yr · Risk Director
DH
Declan HuntResigned director
Resigned 2010-03-03 · 3 yrs · IT Director
JD
Julian DuxfieldResigned director
Resigned 2008-02-14 · 4 yrs · Hr Director
MR
Margaret RyanResigned directorResigned secretary
Resigned 2008-01-21 · 5 yrs · Cfo
AM
Adam MillerResigned director
Resigned 2008-01-10 · 2 yrs · Risk Director
NP
Neville PrenticeResigned director
Resigned 2005-05-01 · 7 yrs · Atm Director
SP
Simon PresswellResigned director
Resigned 2005-05-01 · 1 yr · Sales Director
PS
Phillip ShinglerResigned director
Resigned 2004-11-01 · 7 yrs · Director
IN
Ian NisbetResigned director
Resigned 2004-11-01 · 5 yrs · Director
AS
Anthony SmillieResigned director
Resigned 2004-11-01 · 2 yrs · Director
JM
Jennifer MooreResigned director
Resigned 2004-11-01 · 2 yrs · Director
CW
Colin WoodlandResigned director
Resigned 2004-11-01 · 4 yrs · Director
DH
David HughesResigned director
Resigned 2004-11-01 · 4 yrs · Director Of Technology
LG
Leonard GatesonResigned directorResigned secretary
Resigned 2004-01-02 · 3 yrs · Finance Director
KG
Karen GatesonResigned director
Resigned 2002-12-04 · 1 yr · Company Director
JN
Jeffrey NichollsResigned director
Resigned 2002-12-04 · Company Director
MB
Michael BowenResigned director
Resigned 2002-11-01 · 1 yr · Company Director
JA
Jeffrey AndersonResigned director
Resigned 2002-11-01 · Company Director
CW
Colin WiggintonResigned director
Resigned 2002-10-01 · 1 yr · Accountant
GF
Graham FosterResigned director
Resigned 2002-08-15 · 1 yr · Company Director
NG
Nigel GriffithsResigned director
Resigned 2002-07-01 · Company Director
GL
Graham LevinsohnResigned director
Resigned 2002-02-08 · 2 yrs · Company Director
RD
Roy David DoddResigned director
Resigned 2001-08-24 · 1 yr · Accountant
AN
Alexander NivenResigned director
Resigned 2001-08-24 · 3 yrs · Company Director
NB
Nicholas BucklesResigned director
Resigned 2001-05-04 · Director
KY
Kenneth YoungmanResigned director
Resigned 2000-11-15 · Company Director
PE
Paul EtheridgeResigned director
Resigned 1998-05-29 · Finance Director
AM
Anne MunsonResigned secretary
Resigned 1998-05-29 · 5 yrs
KW
Kenneth WoodResigned director
Resigned 1998-05-29 · 2 yrs · Company Director
JB
Jayne BostockResigned secretaryResigned director
Resigned 1998-02-13
IF
Ian FothergillResigned director
Resigned 1998-02-03 · Company Director
IM
Ian Mc CreaResigned director
Resigned 1998-02-03 · Company Director
GB
Garry BowdenResigned secretary
Resigned 1996-01-18 · 2 yrs
GW
Geoffrey WilmotResigned director
Resigned 1996-01-18 · 1 yr · Director
JW
James WeirResigned directorResigned secretary
Resigned 1993-06-30 · 2 yrs · Dir/Sec
RG
Richard Gardiner HillResigned director
Resigned 1992-04-09 · 1 yr · Company Director
JD
James DedmanResigned director
Resigned 1992-04-09 · 1 yr · Company Director
RK
Robert KimberResigned director
Resigned 1992-04-09 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active