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Companies/07860383

G4S Bullion Solutions (UK) Limited

Private Limited Company · Sutton

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115313183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 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 16 historical appointments
PV
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
JL
John LennoxResigned director
Resigned 2019-06-27 · Operations 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
WH
William HoyneResigned director
Resigned 2015-04-16 · 2 yrs · Managing Director
JN
John NelsonResigned director
Resigned 2015-04-16 · 2 yrs · Finance Director
VW
Victoria WoodisonResigned director
Resigned 2015-01-21 · Hr Director
MB
Matthew BrownResigned director
Resigned 2013-09-18 · 1 yr · Accountant
VP
Vaishali PatelResigned secretary
Resigned 2013-07-16 · 7 yrs
KO
Kevin O ConnorResigned director
Resigned 2013-03-07 · 1 yr · Managing Director
MR
Margaret RyanResigned secretary
Resigned 2011-11-25 · 1 yr
JD
James DinsdaleResigned director
Resigned 2011-11-25 · 1 yr · Managing Director
MR
Margaret RyanResigned director
Resigned 2011-11-25 · 1 yr · Finance Director
DH
Declan HuntResigned director
Resigned 2011-11-25 · 1 yr · IT Director

Board profile

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