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Companies/02380900

G4S Security Services (UK) Limited

Private security activities · London

ActiveUnited KingdomIncorporated 1989Private 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 Secure Solutions (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 182765374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
TK
Timothy KendallCurrent director
Appointed 2023-01-25 · 3 yrs · Executive
+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
+1 other
Show 32 historical appointments
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
DH
Douglas HewitsonResigned director
Resigned 2015-05-19 · 6 yrs · Managing 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 · Commercial Director
DB
David BeatonResigned director
Resigned 2004-09-01 · 2 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2004-09-01 · Company Director
AL
Andrew LaneResigned director
Resigned 2004-09-01 · 10 yrs · Company Director
RS
Richard SoperResigned director
Resigned 2004-09-01 · 3 yrs · Company Director
GG
Giovanni GrossoResigned director
Resigned 2004-09-01 · 10 yrs · Company Director
HB
Hans BennetzenResigned director
Resigned 2004-01-01 · Company Director
BW
Bernard Whiddon SmithResigned director
Resigned 2004-01-01 · Central Services Director
LJ
Lars JohansenResigned director
Resigned 2000-09-11 · 4 yrs · Director
DM
Derrick MillerResigned director
Resigned 2000-09-11 · 4 yrs · Director
GG
Grahame GibsonResigned director
Resigned 2000-09-11 · 3 yrs · Director
CE
Christopher ElliottResigned director
Resigned 1999-02-01 · 1 yr · Director
PB
Peter BlackResigned director
Resigned 1999-01-01 · 5 yrs · Managing Director
DV
David VenusResigned secretary
Resigned 1994-04-02 · 13 yrs
RR
Ronald RamsbottomResigned directorResigned secretary
Resigned 1992-05-08 · 1 yr · Director
BW
Bjorn WallinResigned director
Resigned 1992-05-08 · 8 yrs · Director
SB
Stephen BrownResigned director
Resigned 1992-05-08 · 8 yrs · Director
JH
James HarrowerResigned director
Resigned 1992-05-08 · 8 yrs · Director
AB
Andrew BanksResigned director
Resigned 1992-05-08 · 6 yrs · Director

Board profile

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