G4S RISK MANAGEMENT LIMITED
LONDON ARMORGROUP SERVICES LIMITED DEFENCE SYSTEMS LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 01540857
Status Active
Incorporation Date 23 January 1981
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Murray Evan Lauder as a director on 23 February 2017; Termination of appointment of Kevin Arthur Pye as a director on 30 January 2017; Appointment of Mr Charles William Burbridge as a director on 23 January 2017. The most likely internet sites of G4S RISK MANAGEMENT LIMITED are www.g4sriskmanagement.co.uk, and www.g4s-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten 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 Risk Management Limited is a Private Limited Company. The company registration number is 01540857. G4s Risk Management Limited has been working since 23 January 1981. The present status of the company is Active. The registered address of G4s Risk Management Limited is Southside 105 Victoria Street London Sw1e 6qt. . PATEL, Vaishali Jagdish is a Secretary of the company. BURBRIDGE, Charles William is a Director of the company. HALLATT, Kevin is a Director of the company. LAUDER, Murray Evan is a Director of the company. Secretary BEESE, Christopher David has been resigned. Secretary BIRDWOOD, Gordon Thomas Riddell has been resigned. Secretary BRAYSHAW, Martin John has been resigned. Secretary HUSTLER, John Randolph has been resigned. Secretary ISAACS, Peter James has been resigned. Secretary TEAGUE, Claire Michelle has been resigned. Director ABBOT, David Wilfred has been resigned. Director BEESE, Christopher David has been resigned. Director BETHELL, Lord has been resigned. Director BILLINGHAM, Nigel Anthony has been resigned. Director BIRDWOOD, Gordon Thomas Riddell has been resigned. Director BOYATT, Thomas has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director CHAPPLE, Christopher Jonathan Charles has been resigned. Director COLLETT, David Alan has been resigned. Director COLLETT, David Alan has been resigned. Director COWELL, Edward William John has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTHBERTSON, Christopher John has been resigned. Director DARNTON, James has been resigned. Director DAVIES, Matthew Gordon Philip has been resigned. Director EASTON, Tina Diana has been resigned. Director ECONOMAKIS, Nicholas has been resigned. Director HARRISON, Giles Russell Mcdonald has been resigned. Director HARTLEY, Julian Mark has been resigned. Director HELLINGS, Paul Robert has been resigned. Director HOFFMAN, Jerome has been resigned. Director HUSTLER, John Randolph has been resigned. Director ISAACS, Peter James has been resigned. Director LOFFLER, Stephen John has been resigned. Director MASSEY, Andrew Christopher has been resigned. Director METCALF, David Richard has been resigned. Director MITCHELL, Timothy Holman has been resigned. Director MORRISON, Alastair George Angus has been resigned. Director NOAH, Frank Edward has been resigned. Director PHILP, Noel Albert has been resigned. Director PYE, Kevin Arthur has been resigned. Director ROTHBARTH, Eric Walter has been resigned. Director SEATON, David John has been resigned. Director SIXSMITH, Michael Douglas has been resigned. Director TAWELL, Peter Arthur has been resigned. Director THOMSON, Nicholas Aidan Langdon has been resigned. Director TIEDEMANN, Anne Herbert has been resigned. Director WILSON, John Skinner has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 18 September 2008
Director
BURBRIDGE, Charles William
Appointed Date: 23 January 2017
52 years old
Director
HALLATT, Kevin
Appointed Date: 20 March 2015
55 years old
Director
LAUDER, Murray Evan
Appointed Date: 23 February 2017
59 years old

Resigned Directors

Secretary
BEESE, Christopher David
Resigned: 03 February 2004
Appointed Date: 13 October 1998
Secretary
BIRDWOOD, Gordon Thomas Riddell
Resigned: 13 October 1998
Appointed Date: 01 October 1997
Secretary
BRAYSHAW, Martin John
Resigned: 01 October 1997
Appointed Date: 16 April 1997
Secretary
HUSTLER, John Randolph
Resigned: 16 April 1997
Appointed Date: 01 February 1996
Secretary
ISAACS, Peter James
Resigned: 31 December 1995
Secretary
TEAGUE, Claire Michelle
Resigned: 27 June 2008
Appointed Date: 03 February 2004
Director
ABBOT, David Wilfred
Resigned: 04 October 2001
87 years old
Director
BEESE, Christopher David
Resigned: 09 April 2009
Appointed Date: 25 November 2003
70 years old
Director
BETHELL, Lord
Resigned: 21 September 1998
Appointed Date: 31 October 1991
75 years old
Director
BILLINGHAM, Nigel Anthony
Resigned: 21 September 2011
Appointed Date: 13 February 2009
69 years old
Director
BIRDWOOD, Gordon Thomas Riddell
Resigned: 13 October 1998
Appointed Date: 20 February 1998
76 years old
Director
BOYATT, Thomas
Resigned: 31 December 1995
92 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 February 2009
Appointed Date: 14 July 2006
60 years old
Director
CHAPPLE, Christopher Jonathan Charles
Resigned: 30 April 2013
Appointed Date: 21 September 2011
58 years old
Director
COLLETT, David Alan
Resigned: 01 February 2008
Appointed Date: 25 January 2005
79 years old
Director
COLLETT, David Alan
Resigned: 25 November 2003
Appointed Date: 04 October 2001
79 years old
Director
COWELL, Edward William John
Resigned: 01 May 2014
Appointed Date: 26 April 2012
55 years old
Director
CURL, Stuart Edward
Resigned: 18 January 2013
Appointed Date: 07 March 2011
64 years old
Director
CUTHBERTSON, Christopher John
Resigned: 29 December 1995
Appointed Date: 31 January 1994
70 years old
Director
DARNTON, James
Resigned: 07 March 2011
Appointed Date: 18 September 2008
60 years old
Director
DAVIES, Matthew Gordon Philip
Resigned: 20 April 2010
Appointed Date: 18 September 2008
51 years old
Director
EASTON, Tina Diana
Resigned: 18 November 2011
Appointed Date: 12 February 2010
59 years old
Director
ECONOMAKIS, Nicholas
Resigned: 20 March 2015
Appointed Date: 23 May 2013
58 years old
Director
HARRISON, Giles Russell Mcdonald
Resigned: 05 December 2016
Appointed Date: 20 March 2015
57 years old
Director
HARTLEY, Julian Mark
Resigned: 16 May 2014
Appointed Date: 15 October 2010
64 years old
Director
HELLINGS, Paul Robert
Resigned: 26 April 2012
Appointed Date: 20 April 2010
59 years old
Director
HOFFMAN, Jerome
Resigned: 14 July 2006
Appointed Date: 25 November 2003
84 years old
Director
HUSTLER, John Randolph
Resigned: 31 July 1996
Appointed Date: 01 February 1996
79 years old
Director
ISAACS, Peter James
Resigned: 31 December 1995
84 years old
Director
LOFFLER, Stephen John
Resigned: 06 September 2002
Appointed Date: 05 May 1999
72 years old
Director
MASSEY, Andrew Christopher
Resigned: 31 December 1995
Appointed Date: 04 October 1993
82 years old
Director
METCALF, David Richard
Resigned: 31 October 1991
87 years old
Director
MITCHELL, Timothy Holman
Resigned: 02 October 2014
Appointed Date: 03 February 2014
61 years old
Director
MORRISON, Alastair George Angus
Resigned: 11 December 1998
83 years old
Director
NOAH, Frank Edward
Resigned: 30 November 1992
83 years old
Director
PHILP, Noel Albert
Resigned: 30 June 2009
Appointed Date: 15 December 1992
76 years old
Director
PYE, Kevin Arthur
Resigned: 30 January 2017
Appointed Date: 20 March 2015
66 years old
Director
ROTHBARTH, Eric Walter
Resigned: 02 August 1999
Appointed Date: 13 October 1998
70 years old
Director
SEATON, David John
Resigned: 26 November 2007
Appointed Date: 19 January 2001
65 years old
Director
SIXSMITH, Michael Douglas
Resigned: 14 March 1994
83 years old
Director
TAWELL, Peter Arthur
Resigned: 28 February 1997
77 years old
Director
THOMSON, Nicholas Aidan Langdon
Resigned: 14 February 1994
78 years old
Director
TIEDEMANN, Anne Herbert
Resigned: 19 November 2015
Appointed Date: 01 May 2014
63 years old
Director
WILSON, John Skinner
Resigned: 08 September 1994
71 years old

G4S RISK MANAGEMENT LIMITED Events

23 Feb 2017
Appointment of Mr Murray Evan Lauder as a director on 23 February 2017
30 Jan 2017
Termination of appointment of Kevin Arthur Pye as a director on 30 January 2017
24 Jan 2017
Appointment of Mr Charles William Burbridge as a director on 23 January 2017
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Termination of appointment of Giles Russell Mcdonald Harrison as a director on 5 December 2016
...
... and 240 more events
15 Apr 1984
Accounts made up to 30 June 1983
14 Apr 1984
Accounts made up to 30 June 1982
16 Jul 1981
Company name changed\certificate issued on 16/07/81
14 Apr 1981
Company name changed\certificate issued on 14/04/81
23 Jan 1981
Certificate of incorporation

G4S RISK MANAGEMENT LIMITED Charges

23 May 2008
Mortgage
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F550 streit vin number 1FDAF57P07EA85918, F550 streit vin…
28 March 2008
Mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: B7 streit x 2, f 550 streit (for details of further goods…
23 October 2007
Mortgage
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All items with all accessories and component parts renewals…
27 September 2007
Mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Toyota landcruiser gxr B6 vin number JTECB09J563029208…
22 August 2007
Mortgage
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ford rock F550 vin no: 1FDAF57P67EB16489. Ford rock F550…
26 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ford F350 double cab pick up vin no 1FTWW31P46EB90077, ford…
29 June 2006
Mortgage
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Barclays Technology Finance Limited
Description: B6 armored ford F350 6.0L turbo diesel 4X4 vin no…
25 May 2006
Mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Technology Finance Limited
Description: B6 armoured ford F350 6.0L turbo diesel 4X4 vin no…
30 September 2005
Mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Technology Finance Limited
Description: B6 armoured ford F350 6.0L turbo diesel 4X4 vin no…
31 August 2005
Mortgage
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Barclays Technology Finance Limited
Description: The vehicles k/a B6 armored ford F350 double cab pick up…
25 May 2005
Mortgage
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Barclays Technology Finance Limited
Description: The goods being B6 armoured ford F350 double cab pick up…
7 March 2005
Mortgage
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Technology Finance Limited
Description: One bmw series 5 (armoured to level B6) chassis no…
24 November 2004
Mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Barclays Technology Finance Limited
Description: The items being 5 al farai 40FT x 12FT two-room, two-bath…
13 October 2004
Mortgage
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods being peugeot 406, chassis no: VF38BRFN281423250…
23 August 2004
Mortgage
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Technology Finance Limited
Description: Diesel generator comprising perkins 4008 tag 2 direct…
30 June 2004
Mortgage
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Barclays Technology Finance Limited
Description: The goods being 9 x isuzu troopers 3.2-5 door 4WD,vin…
26 November 2003
Security interest agreement
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for Itself and the Other Finance Parties)(the "Security Agent")
Description: The collateral. See the mortgage charge document for full…
26 November 2003
Share pledge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares and all rights and interests of every kind in or…
26 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Mortgage debenture
Delivered: 13 August 1996
Status: Satisfied on 6 June 1997
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 1994
Debenture
Delivered: 23 April 1994
Status: Satisfied on 10 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 October 1991
Credit agreement
Delivered: 29 October 1991
Status: Satisfied on 18 November 2003
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
13 June 1991
Credit agreement
Delivered: 22 June 1991
Status: Satisfied on 18 November 2003
Persons entitled: Close Brothers Limited.
Description: All its right, title and interest in and to all sums…
3 October 1990
Mortgage debenture
Delivered: 18 October 1990
Status: Satisfied on 25 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 July 1989
Composite cross guarantee & debenture
Delivered: 26 July 1989
Status: Satisfied on 21 December 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

G4S REGIONAL MANAGEMENT (UK & I) LIMITED G4S RISK CONSULTING LIMITED G4S SECURE SOLUTIONS (IRAQ) LIMITED G4S SECURE SOLUTIONS (UK) LIMITED G4S SECURITY SERVICES (UK) LIMITED G4S SPV HOLDINGS LIMITED G4S TECHNOLOGY LIMITED