Company information:
Bridgend Custodial Services Limited (No: 03045222)
Address: C/O MAZARS LLP 30, OLD BAILEY, LONDON, EC4M 7AU
Status: Liquidation
Incorporated: 04-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 80100 - Private security activities
Current Director: GAYNOR BIRLEY SMITH ( DOB: Jul-1966 From: Sep-2007 )
Current Director: BENJAMIN CHRISTOPHER JACOB DEAN ( DOB: Nov-1979 From: Aug-2015 )
Current Director: MATTHEW JOHN INGHAM ( DOB: Mar-1980 From: Mar-2022 )
Current Director: JEREMY KENNETH PETHERICK ( DOB: Aug-1954 From: Dec-2009 )
Current Director: JOHN CHARLES EDWARD WHITWAM ( DOB: May-1963 From: Aug-2019 )
Current Secretary: DANIEL PETER BEVAN ( From: Dec-2018 )
Current Secretary: GEORGINA CLAIRE BROWN ( From: Jun-2021 )
Resigned Director: STEWART MARTIN ATKINSON ( DOB: Aug-1947 From: Jul-1998 To: Dec-1999 )
Resigned Director: ANDREW DAVID BANKS ( DOB: Jul-1956 From: Jun-2008 To: May-2011 )
Resigned Director: DAVID JAMES BEATON ( DOB: Jan-1952 From: Sep-1998 To: Mar-2002 )
Resigned Director: JOHN RICHMOND CAMPBELL ( DOB: Jul-1944 From: Oct-1995 To: Jun-2000 )
Resigned Director: DAVID RUSSELL CLEMENTS ( DOB: Nov-1943 From: Feb-1999 To: Mar-2003 )
Resigned Director: DAVID GAVEN COWDEN ( DOB: Nov-1941 From: Oct-1998 To: Apr-2000 )
Resigned Director: JAMES DARNTON ( DOB: May-1965 From: Apr-2003 To: Jul-2004 )
Resigned Director: JAMES DARNTON ( DOB: May-1965 From: Oct-2005 To: Sep-2009 )
Resigned Director: TREVOR LESLIE DIGHTON ( DOB: Jul-1949 From: Apr-1999 To: Apr-2003 )
Resigned Director: PAUL FRANCIS ( DOB: Nov-1953 From: Jul-2004 To: Sep-2005 )
Resigned Director: ANTHONY GEORGE FRENCH ( DOB: Jan-1955 From: Oct-1995 To: Apr-1998 )
Resigned Director: ALISTAIR JOHN HANDFORD ( DOB: Oct-1951 From: Dec-2001 To: Jan-2007 )
Resigned Director: MICHAEL MAKEPEACE EUGENE JEFFRIES ( DOB: Sep-1944 From: Jun-1995 To: Feb-1999 )
Resigned Director: BERT-OVE JOHANSSON ( From: Aug-1999 To: Apr-2000 )
Resigned Director: GUNNAR ALLAN LUNDBERG ( From: Mar-1998 To: Jun-2006 )
Resigned Director: HENRY WILLIAM MCKAY ( DOB: Apr-1939 From: Oct-1995 To: Apr-1999 )
Resigned Director: PAUL EDMUND MOONAN ( DOB: Nov-1961 From: Feb-2007 To: Jun-2008 )
Resigned Director: RICHARD MORRIS ( DOB: May-1975 From: Jun-2011 To: Apr-2013 )
Resigned Director: GAWIE MURRAY NIENABER ( DOB: Oct-1957 From: May-2014 To: Mar-2022 )
Resigned Director: JEFFREY PACK ( DOB: Aug-1946 From: May-1996 To: Feb-2000 )
Resigned Director: JEREMY KENNETH PETHERICK ( DOB: Aug-1954 From: Dec-2009 To: Jul-2019 )
Resigned Director: COLIN HARRY PETLEY ( DOB: Nov-1939 From: Apr-1998 To: Sep-1998 )
Resigned Director: RICHARD FOLLIOTT POWELL ( DOB: Dec-1942 From: Jun-1995 To: Oct-1995 )
Resigned Director: MICHAEL JOHN QUIRKE ( DOB: May-1940 From: Oct-1995 To: Jul-1998 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Apr-1995 To: Jun-1995 )
Resigned Director: NATHAN RICHARDS ( DOB: Jun-1969 From: Jun-2011 To: Feb-2014 )
Resigned Director: MILES WILLIAM ROBERTS ( DOB: Feb-1964 From: Jun-2000 To: Dec-2001 )
Resigned Director: OLOF VALDEMAR SCHOLTZ ( From: Oct-1995 To: Aug-1999 )
Resigned Director: JOHN MICHAEL SEIFERT ( DOB: Feb-1949 From: Oct-1995 To: Mar-1999 )
Resigned Director: JAN FREDRIK SJOSTEDT ( DOB: Mar-1947 From: Oct-1995 To: Mar-1998 )
Resigned Director: DAVID JAMES BENWELL TAYLOR-SMITH ( DOB: Oct-1961 From: Mar-2002 To: Jan-2007 )
Resigned Director: MATTHEW JAMES WEBBER ( DOB: May-1963 From: Mar-2003 To: Nov-2015 )
Resigned Director: ROBERT JOHN WINDMILL ( DOB: Oct-1941 From: Apr-1995 To: Jun-1995 )
Resigned Director: DAVID WINTER ( DOB: Aug-1944 From: Oct-1995 To: Apr-1996 )
Resigned Secretary: ROGER ANDREW DAVIES ( DOB: Mar-1950 From: Feb-2009 To: Jun-2013 )
Resigned Secretary: TERRY FILER ( From: Oct-2003 To: Jan-2006 )
Resigned Secretary: LEONARD KEITH GATESON ( DOB: Aug-1956 From: Jul-2003 To: Oct-2003 )
Resigned Secretary: ANDREW PHILIP HOLLAND ( From: Mar-2021 To: Jun-2021 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Apr-1995 To: Jul-1995 )
Resigned Secretary: ANNE PATRICIA MUNSON ( DOB: Nov-1950 From: Oct-1995 To: Jul-2003 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Jun-2013 To: Oct-2015 )
Resigned Secretary: CAROLYN JANE POLLARD ( From: Oct-2015 To: Dec-2018 )
Resigned Secretary: RICHARD FOLLIOTT POWELL ( DOB: Dec-1942 From: Jul-1995 To: Oct-1995 )
Resigned Secretary: NATHAN RICHARDS ( DOB: Jun-1969 From: Jan-2006 To: Feb-2009 )
Persons of Significant Control:
G4s Spv Holdings Limited, Southside Victoria Street, London, SW1E 6QT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-04-10, Ceased: 2017-05-04)
G4s Care And Justice Services (Uk) Limited, Southside 105 Victoria Street, London, SW1E 6QT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-05-04)
Innisfree M&G Ppp Llp, Southside Victoria Street, London, SW1E 6QT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-10)