G4S REGIONAL MANAGEMENT (UK & I) LIMITED
LONDON GLOBAL SOLUTIONS LIMITED GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED GROUP 4 SECURITAS (UK) LIMITED

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Company number 03189802
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 130,300,003.139857 ; Auditor's resignation. The most likely internet sites of G4S REGIONAL MANAGEMENT (UK & I) LIMITED are www.g4sregionalmanagementuki.co.uk, and www.g4s-regional-management-uk-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s Regional Management Uk I Limited is a Private Limited Company. The company registration number is 03189802. G4s Regional Management Uk I Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of G4s Regional Management Uk I Limited is Southside 105 Victoria Street London Sw1e 6qt. . PATEL, Vaishali Jagdish is a Secretary of the company. HARTLEY, Julian Mark is a Director of the company. NEDEN, Peter is a Director of the company. NIENABER, Gawie Murray is a Director of the company. Secretary MAJOR, Sandra Margaret has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASTON, Edward has been resigned. Director BANKS, Andrew David has been resigned. Director BROWN, Stephen Richard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CURL, Stuart Edward has been resigned. Director DARNTON, James has been resigned. Director ELLIOTT, Christopher has been resigned. Director HARROWER, James Arthur has been resigned. Director JOHANSEN, Lars Noerby has been resigned. Director JOHANSEN, Lars Norey has been resigned. Director JONES, Alan David has been resigned. Director LAVIN, Paul Michael has been resigned. Director LUCKEN, John Michael has been resigned. Director MAJOR, Sandra Margaret has been resigned. Director MILLER, Derrick has been resigned. Director MORRIS, Richard has been resigned. Director MURRAY, Michael Edward has been resigned. Director PARKER, Peter, Sir has been resigned. Director PHILIP-SORENSEN, Nils Jorgen has been resigned. Director REID, John, Dr has been resigned. Director RICHARDS, Nathan has been resigned. Director TAYLOR-SMITH, David James Benwell has been resigned. Director WALLIN, Bjorn Anders has been resigned. Director ZUYDAM, David Mel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 15 October 2008
Director
HARTLEY, Julian Mark
Appointed Date: 16 May 2014
64 years old
Director
NEDEN, Peter
Appointed Date: 16 May 2014
57 years old
Director
NIENABER, Gawie Murray
Appointed Date: 28 February 2014
68 years old

Resigned Directors

Secretary
MAJOR, Sandra Margaret
Resigned: 30 September 2008
Appointed Date: 09 April 2001
Secretary
VENUS, David Anthony
Resigned: 09 April 2001
Appointed Date: 03 May 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 May 1996
Appointed Date: 23 April 1996
Director
ASTON, Edward
Resigned: 31 May 2014
Appointed Date: 03 December 2013
57 years old
Director
BANKS, Andrew David
Resigned: 12 May 2011
Appointed Date: 25 August 2000
69 years old
Director
BROWN, Stephen Richard
Resigned: 12 October 2005
Appointed Date: 08 August 2000
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 May 1996
Appointed Date: 23 April 1996
35 years old
Director
CURL, Stuart Edward
Resigned: 28 February 2014
Appointed Date: 07 March 2011
65 years old
Director
DARNTON, James
Resigned: 07 March 2011
Appointed Date: 30 July 2008
60 years old
Director
ELLIOTT, Christopher
Resigned: 31 December 2011
Appointed Date: 10 August 2000
68 years old
Director
HARROWER, James Arthur
Resigned: 05 March 2003
Appointed Date: 03 May 1996
87 years old
Director
JOHANSEN, Lars Noerby
Resigned: 09 July 2004
Appointed Date: 10 July 2003
76 years old
Director
JOHANSEN, Lars Norey
Resigned: 30 April 2002
Appointed Date: 11 September 2000
76 years old
Director
JONES, Alan David
Resigned: 09 May 2008
Appointed Date: 31 October 2005
78 years old
Director
LAVIN, Paul Michael
Resigned: 22 July 2009
Appointed Date: 24 October 2006
70 years old
Director
LUCKEN, John Michael
Resigned: 05 October 2002
Appointed Date: 25 August 2000
82 years old
Director
MAJOR, Sandra Margaret
Resigned: 30 September 2008
Appointed Date: 25 August 2000
61 years old
Director
MILLER, Derrick
Resigned: 09 July 2004
Appointed Date: 11 September 2000
76 years old
Director
MORRIS, Richard
Resigned: 23 October 2013
Appointed Date: 01 October 2012
50 years old
Director
MURRAY, Michael Edward
Resigned: 09 May 2008
Appointed Date: 03 April 2007
58 years old
Director
PARKER, Peter, Sir
Resigned: 31 December 2000
Appointed Date: 09 August 1996
101 years old
Director
PHILIP-SORENSEN, Nils Jorgen
Resigned: 12 July 2000
Appointed Date: 03 May 1996
87 years old
Director
REID, John, Dr
Resigned: 01 April 2013
Appointed Date: 01 July 2010
78 years old
Director
RICHARDS, Nathan
Resigned: 28 February 2014
Appointed Date: 31 December 2011
56 years old
Director
TAYLOR-SMITH, David James Benwell
Resigned: 29 September 2012
Appointed Date: 30 July 2008
64 years old
Director
WALLIN, Bjorn Anders
Resigned: 12 January 2007
Appointed Date: 25 August 2000
79 years old
Director
ZUYDAM, David Mel
Resigned: 16 May 2014
Appointed Date: 28 February 2014
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 May 1996
Appointed Date: 23 April 1996

G4S REGIONAL MANAGEMENT (UK & I) LIMITED Events

08 Nov 2016
Group of companies' accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 130,300,003.139857
08 Oct 2015
Auditor's resignation
29 Sep 2015
Auditor's resignation
12 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 159 more events
24 May 1996
New secretary appointed
24 May 1996
New director appointed
24 May 1996
New director appointed
13 May 1996
Company name changed delware LIMITED\certificate issued on 14/05/96
23 Apr 1996
Incorporation

G4S REGIONAL MANAGEMENT (UK & I) LIMITED Charges

8 May 2007
Debenture
Delivered: 17 May 2007
Status: Satisfied on 26 June 2008
Persons entitled: Fortis Bank S.A./N.V. UK Branch (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Bank account charge
Delivered: 8 December 2005
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as the Security Agent for the Beneficiaries
Description: Fixed charge the deposits together with all interest. See…
12 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: The benefit of all its acquisition agreement claims, all of…

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