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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)

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