G4S INTERNATIONAL LOGISTICS (UK) LIMITED
SUTTON G4S INTERNATIONAL UK LIMITED SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED BRAMBLES SECURITY SERVICES U.K. LIMITED

Hellopages » Greater London » Sutton » SM1 4LD

Company number 01412704
Status Active
Incorporation Date 1 February 1979
Company Type Private Limited Company
Address 15 CARSHALTON ROAD, SUTTON, SURREY, ENGLAND, SM1 4LD
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Julian Dominic Stanley Haskard as a director on 1 March 2017; Termination of appointment of Ian Leighton Nisbet as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of G4S INTERNATIONAL LOGISTICS (UK) LIMITED are www.g4sinternationallogisticsuk.co.uk, and www.g4s-international-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. G4s International Logistics Uk Limited is a Private Limited Company. The company registration number is 01412704. G4s International Logistics Uk Limited has been working since 01 February 1979. The present status of the company is Active. The registered address of G4s International Logistics Uk Limited is 15 Carshalton Road Sutton Surrey England Sm1 4ld. . FRANCE, Jodie Louise is a Secretary of the company. FRANCE, Jodie Louise is a Director of the company. HASKARD, Julian Dominic Stanley is a Director of the company. NELSON, John Richard is a Director of the company. Secretary GATESON, Leonard Keith has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary NELSON, John Richard has been resigned. Secretary ONEILL, Joyce Barbara has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Director BARNETT, John Malcolm has been resigned. Director BURGESS, Steven John has been resigned. Director CHAMPION, Donald Emmet has been resigned. Director DUFFEY, Kevin Alastair has been resigned. Director FARQUHAR, Andrew James has been resigned. Director FERGUS, Christopher has been resigned. Director FERGUS, Christopher has been resigned. Director FINN, Allan Michael has been resigned. Director FOSTER, Graham Peter has been resigned. Director FROST, Jonathan Park has been resigned. Director GATESON, Leonard Keith has been resigned. Director GLASER, Benjamin Zeev has been resigned. Director HARVEY, Leonard Michael Gregory has been resigned. Director HAWKINS, Richard George has been resigned. Director KRAMER, Charles has been resigned. Director LILL, Matthew Walton has been resigned. Director MEEHAN, John Joseph has been resigned. Director NELSON, John Richard has been resigned. Director NISBET, Ian Leighton has been resigned. Director NIVEN, Alexander Kenneth has been resigned. Director O'CONNOR, Kevin has been resigned. Director WOOLLEY, Mark Andrew has been resigned. Director WYLIE, Andrew James has been resigned. Director YOUNG, Peter Harold has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
FRANCE, Jodie Louise
Appointed Date: 11 April 2016
Director
FRANCE, Jodie Louise
Appointed Date: 11 April 2016
48 years old
Director
HASKARD, Julian Dominic Stanley
Appointed Date: 01 March 2017
63 years old
Director
NELSON, John Richard
Appointed Date: 03 December 2015
62 years old

Resigned Directors

Secretary
GATESON, Leonard Keith
Resigned: 21 January 2010
Appointed Date: 21 July 2003
Secretary
MUNSON, Anne Patricia
Resigned: 21 July 2003
Appointed Date: 29 September 2000
Secretary
NELSON, John Richard
Resigned: 05 August 2015
Appointed Date: 21 January 2010
Secretary
ONEILL, Joyce Barbara
Resigned: 22 November 1993
Secretary
WARREN, Rafe Anthony
Resigned: 29 September 2000
Appointed Date: 22 November 1993
Director
BARNETT, John Malcolm
Resigned: 22 November 1993
80 years old
Director
BURGESS, Steven John
Resigned: 07 November 2007
Appointed Date: 01 February 2007
58 years old
Director
CHAMPION, Donald Emmet
Resigned: 22 November 1993
92 years old
Director
DUFFEY, Kevin Alastair
Resigned: 04 December 2015
Appointed Date: 04 August 2015
57 years old
Director
FARQUHAR, Andrew James
Resigned: 03 December 2015
Appointed Date: 07 October 2013
58 years old
Director
FERGUS, Christopher
Resigned: 03 January 2012
Appointed Date: 16 March 2009
53 years old
Director
FERGUS, Christopher
Resigned: 28 February 2007
Appointed Date: 06 January 2006
53 years old
Director
FINN, Allan Michael
Resigned: 01 May 2010
Appointed Date: 01 March 2007
56 years old
Director
FOSTER, Graham Peter
Resigned: 02 July 2004
Appointed Date: 03 September 2002
65 years old
Director
FROST, Jonathan Park
Resigned: 31 July 1996
Appointed Date: 22 November 1993
66 years old
Director
GATESON, Leonard Keith
Resigned: 10 March 2014
Appointed Date: 21 January 2010
69 years old
Director
GLASER, Benjamin Zeev
Resigned: 21 May 2007
Appointed Date: 01 March 2007
57 years old
Director
HARVEY, Leonard Michael Gregory
Resigned: 29 September 2000
Appointed Date: 22 November 1993
77 years old
Director
HAWKINS, Richard George
Resigned: 01 February 2007
Appointed Date: 22 August 2005
75 years old
Director
KRAMER, Charles
Resigned: 14 May 2001
Appointed Date: 18 July 1997
70 years old
Director
LILL, Matthew Walton
Resigned: 14 February 1997
Appointed Date: 22 November 1993
73 years old
Director
MEEHAN, John Joseph
Resigned: 22 November 1993
79 years old
Director
NELSON, John Richard
Resigned: 05 August 2015
Appointed Date: 02 January 2008
62 years old
Director
NISBET, Ian Leighton
Resigned: 01 January 2017
Appointed Date: 11 April 2016
63 years old
Director
NIVEN, Alexander Kenneth
Resigned: 02 July 2004
Appointed Date: 02 October 2000
73 years old
Director
O'CONNOR, Kevin
Resigned: 04 March 2013
Appointed Date: 02 February 2012
49 years old
Director
WOOLLEY, Mark Andrew
Resigned: 01 February 2008
Appointed Date: 01 March 2002
59 years old
Director
WYLIE, Andrew James
Resigned: 31 March 2009
Appointed Date: 20 October 2000
67 years old
Director
YOUNG, Peter Harold
Resigned: 22 November 1993
78 years old

G4S INTERNATIONAL LOGISTICS (UK) LIMITED Events

01 Mar 2017
Appointment of Mr Julian Dominic Stanley Haskard as a director on 1 March 2017
01 Feb 2017
Termination of appointment of Ian Leighton Nisbet as a director on 1 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000
15 Apr 2016
Appointment of Ms Jodie Louise France as a director on 11 April 2016
...
... and 146 more events
19 Feb 1987
New director appointed
16 Sep 1986
Full accounts made up to 31 March 1986
16 Sep 1986
Return made up to 15/09/86; full list of members
15 Jun 1979
Company name changed\certificate issued on 15/06/79
01 Feb 1979
Certificate of incorporation

G4S INTERNATIONAL LOGISTICS (UK) LIMITED Charges

7 September 1984
Charge ove credit balances
Delivered: 20 September 1984
Status: Satisfied on 14 January 1994
Persons entitled: National Westminster Bank PLC
Description: All monesy from time to time held to the credit of the…

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