G4S SECURE SOLUTIONS (UK) LIMITED
SUTTON G4S SECURITY SERVICES (UK) LIMITED SECURICOR SECURITY LIMITED SECURICOR GUARDING LIMITED

Hellopages » Greater London » Sutton » SM1 4LD
Company number 01046019
Status Active
Incorporation Date 14 March 1972
Company Type Private Limited Company
Address SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of a statement of capital following an allotment of shares on 21 April 2016 GBP 122,998,000 ; Second filing of the annual return made up to 10 April 2016. The most likely internet sites of G4S SECURE SOLUTIONS (UK) LIMITED are www.g4ssecuresolutionsuk.co.uk, and www.g4s-secure-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. G4s Secure Solutions Uk Limited is a Private Limited Company. The company registration number is 01046019. G4s Secure Solutions Uk Limited has been working since 14 March 1972. The present status of the company is Active. The registered address of G4s Secure Solutions Uk Limited is Sutton Park House 15 Carshalton Road Sutton Surrey Sm1 4ld. . PATEL, Vaishali Jagdish is a Secretary of the company. HARTLEY, Julian Mark is a Director of the company. HEWITSON, Douglas Charles is a Director of the company. MANUELPILLAI, Dinesh is a Director of the company. Secretary GATESON, Leonard Keith has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary RICHARDS, Nathan has been resigned. Secretary VENUS, David Anthony has been resigned. Director ALLEN, John Laight has been resigned. Director ALLEN, Roger Graham has been resigned. Director BARTOLOMY, Robin has been resigned. Director BEATON, David James has been resigned. Director BETTES, Nicholas David has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director CARRUTHERS, David John has been resigned. Director CHALLIS, Kamini has been resigned. Director COWDEN, David Gaven has been resigned. Director COWDEN, David Gaven has been resigned. Director COWDEN, Irene Lavinia Elizabeth has been resigned. Director DODD, Roy David has been resigned. Director ETHERIDGE, Paul Martin has been resigned. Director EWELL, Melvyn has been resigned. Director FARQUHAR, Andrew James has been resigned. Director FOSTER, Graham Peter has been resigned. Director FOY, David Laurence has been resigned. Director GREENWELL, Douglas James has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director GROSSO, Giovanni Nicholas has been resigned. Director HAWKINS, Richard George has been resigned. Director HEWITSON, Douglas Charles has been resigned. Director HUMPHREY, Peter Thomas has been resigned. Director INGRAM, Edward Cameron has been resigned. Director MCKAY, Henry William has been resigned. Director MCKAY, Henry William has been resigned. Director MOORE, Jennifer Claire has been resigned. Director NIVEN, Alexander Kenneth has been resigned. Director OGDEN, Elizabeth Mary has been resigned. Director PARKER, Martin Stephen has been resigned. Director PEACOCK, Andrew James has been resigned. Director PINNINGTON, Edward Robert has been resigned. Director PRENTICE, Alistair James has been resigned. Director SINTON, Laurence James has been resigned. Director SMILLIE, Anthony John has been resigned. Director SOPER, Richard James has been resigned. Director TAYLOR, Deborah Jane has been resigned. Director WENHAM, Charles Edward James has been resigned. Director WILD, John has been resigned. Director WILSON, Stephen has been resigned. Director WOOD, Kenneth Alan has been resigned. Director WOODBERRY, Graham John has been resigned. Director YOUNGMAN, Kenneth John has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 28 October 2008
Director
HARTLEY, Julian Mark
Appointed Date: 19 May 2015
64 years old
Director
HEWITSON, Douglas Charles
Appointed Date: 01 April 2002
62 years old
Director
MANUELPILLAI, Dinesh
Appointed Date: 01 September 2016
42 years old

Resigned Directors

Secretary
GATESON, Leonard Keith
Resigned: 28 January 2005
Appointed Date: 21 July 2003
Secretary
MUNSON, Anne Patricia
Resigned: 21 July 2003
Appointed Date: 10 April 1992
Secretary
RICHARDS, Nathan
Resigned: 28 October 2008
Appointed Date: 01 August 2007
Secretary
VENUS, David Anthony
Resigned: 01 August 2007
Appointed Date: 28 January 2005
Director
ALLEN, John Laight
Resigned: 31 December 1997
Appointed Date: 10 September 1996
92 years old
Director
ALLEN, Roger Graham
Resigned: 31 January 2001
78 years old
Director
BARTOLOMY, Robin
Resigned: 17 February 1994
81 years old
Director
BEATON, David James
Resigned: 01 February 2007
Appointed Date: 27 September 2004
74 years old
Director
BETTES, Nicholas David
Resigned: 05 November 2007
Appointed Date: 01 April 2002
67 years old
Director
BUCKLES, Nicholas Peter
Resigned: 01 April 2002
Appointed Date: 27 November 1998
65 years old
Director
BUCKLES, Nicholas Peter
Resigned: 05 February 1997
Appointed Date: 01 March 1993
65 years old
Director
CARRUTHERS, David John
Resigned: 31 December 1999
Appointed Date: 05 February 1997
61 years old
Director
CHALLIS, Kamini
Resigned: 05 November 2007
Appointed Date: 01 March 2005
55 years old
Director
COWDEN, David Gaven
Resigned: 01 December 2000
Appointed Date: 29 May 1998
84 years old
Director
COWDEN, David Gaven
Resigned: 05 February 1997
84 years old
Director
COWDEN, Irene Lavinia Elizabeth
Resigned: 17 February 1994
72 years old
Director
DODD, Roy David
Resigned: 20 October 2000
Appointed Date: 22 July 1998
61 years old
Director
ETHERIDGE, Paul Martin
Resigned: 20 January 1999
Appointed Date: 08 June 1992
79 years old
Director
EWELL, Melvyn
Resigned: 31 August 2001
Appointed Date: 23 April 2001
67 years old
Director
FARQUHAR, Andrew James
Resigned: 18 January 2013
Appointed Date: 04 January 2010
58 years old
Director
FOSTER, Graham Peter
Resigned: 02 July 2004
Appointed Date: 01 October 2002
66 years old
Director
FOY, David Laurence
Resigned: 30 September 2006
Appointed Date: 07 May 2002
73 years old
Director
GREENWELL, Douglas James
Resigned: 06 August 2014
Appointed Date: 01 July 2003
56 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 01 April 2002
Appointed Date: 27 December 2000
79 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 10 March 1998
Appointed Date: 10 September 1996
79 years old
Director
GROSSO, Giovanni Nicholas
Resigned: 19 May 2015
Appointed Date: 08 August 2002
63 years old
Director
HAWKINS, Richard George
Resigned: 10 March 1998
Appointed Date: 10 September 1996
76 years old
Director
HEWITSON, Douglas Charles
Resigned: 01 March 2001
Appointed Date: 21 October 1999
62 years old
Director
HUMPHREY, Peter Thomas
Resigned: 31 December 1997
Appointed Date: 10 September 1996
92 years old
Director
INGRAM, Edward Cameron
Resigned: 21 October 1999
Appointed Date: 05 February 1997
60 years old
Director
MCKAY, Henry William
Resigned: 10 March 1998
Appointed Date: 10 September 1996
86 years old
Director
MCKAY, Henry William
Resigned: 17 February 1994
86 years old
Director
MOORE, Jennifer Claire
Resigned: 01 March 2002
Appointed Date: 21 April 1999
58 years old
Director
NIVEN, Alexander Kenneth
Resigned: 02 July 2004
Appointed Date: 01 April 2002
73 years old
Director
OGDEN, Elizabeth Mary
Resigned: 05 November 2007
Appointed Date: 01 April 2002
67 years old
Director
PARKER, Martin Stephen
Resigned: 30 June 1993
69 years old
Director
PEACOCK, Andrew James
Resigned: 30 June 1999
Appointed Date: 05 February 1997
71 years old
Director
PINNINGTON, Edward Robert
Resigned: 28 February 1998
81 years old
Director
PRENTICE, Alistair James
Resigned: 28 February 1993
87 years old
Director
SINTON, Laurence James
Resigned: 17 February 1994
83 years old
Director
SMILLIE, Anthony John
Resigned: 05 February 1999
Appointed Date: 21 November 1994
69 years old
Director
SOPER, Richard James
Resigned: 16 November 2007
Appointed Date: 01 September 2004
68 years old
Director
TAYLOR, Deborah Jane
Resigned: 30 June 2016
Appointed Date: 19 May 2015
55 years old
Director
WENHAM, Charles Edward James
Resigned: 05 February 1997
Appointed Date: 10 September 1996
83 years old
Director
WILD, John
Resigned: 17 February 1994
88 years old
Director
WILSON, Stephen
Resigned: 04 May 2004
Appointed Date: 01 April 2002
68 years old
Director
WOOD, Kenneth Alan
Resigned: 04 May 2001
Appointed Date: 19 February 1996
80 years old
Director
WOODBERRY, Graham John
Resigned: 17 February 1994
87 years old
Director
YOUNGMAN, Kenneth John
Resigned: 04 May 2001
Appointed Date: 15 November 2000
69 years old

G4S SECURE SOLUTIONS (UK) LIMITED Events

17 Nov 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Second filing of a statement of capital following an allotment of shares on 21 April 2016
  • GBP 122,998,000
07 Oct 2016
Second filing of the annual return made up to 10 April 2016
02 Sep 2016
Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016
21 Jul 2016
Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016
...
... and 217 more events
15 Sep 1987
Return made up to 16/04/87; full list of members
24 Mar 1987
Director resigned;new director appointed
20 Oct 1986
Full accounts made up to 30 September 1985
20 Oct 1986
Return made up to 11/04/86; full list of members
14 Mar 1972
Incorporation

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