Company information:
G4S Government And Outsourcing Services (Uk) Limited (No: 03175173)
Address: 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Active
Incorporated: 19-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP CHARLES DOVE ( DOB: Oct-1974 From: Jan-2022 )
Current Director: JULIAN MARK HARTLEY ( DOB: May-1961 From: May-2014 )
Current Director: OLIVER KECK ( DOB: Aug-1981 From: Sep-2020 )
Current Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Jan-2019 )
Current Secretary: RIDWAAN YOUSUF BARTLETT ( From: May-2021 )
Current Secretary: VAISHALI JAGDISH PATEL ( DOB: Sep-1973 From: Oct-2008 )
Resigned Director: STEPHEN RICHARD BROWN ( From: Apr-1996 To: Oct-2005 )
Resigned Director: KAMINI CHALLIS ( DOB: Apr-1970 From: Nov-2011 To: Feb-2014 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1996 To: Apr-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Apr-1996 )
Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961 From: Mar-2011 To: Feb-2014 )
Resigned Director: JAMES DARNTON ( DOB: May-1965 From: Oct-2008 To: Mar-2011 )
Resigned Director: JOHN DOUGAL ( From: Jul-2009 To: Oct-2013 )
Resigned Director: CHRISTOPHER ELLIOTT ( DOB: Jun-1957 From: Sep-2000 To: Jul-2009 )
Resigned Director: JAMES ARTHUR HARROWER ( DOB: Feb-1938 From: Apr-1996 To: Feb-2003 )
Resigned Director: ALAN DAVID JONES ( DOB: Jun-1947 From: Oct-2005 To: May-2008 )
Resigned Director: PAUL MICHAEL LAVIN ( From: Oct-2006 To: Jul-2009 )
Resigned Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Jan-2019 To: Jan-2022 )
Resigned Director: SANDRA MARGARET MAJOR ( DOB: Jun-1964 From: Oct-2005 To: Sep-2008 )
Resigned Director: MICHAEL EDWARD MURRAY ( From: Apr-2007 To: May-2008 )
Resigned Director: PETER NEDEN ( DOB: Mar-1968 From: Feb-2014 To: Dec-2018 )
Resigned Director: GAWIE MURRAY NIENABER ( DOB: Oct-1957 From: Jan-2019 To: Jan-2022 )
Resigned Director: NILS JORGEN PHILIP-SORENSEN ( DOB: Sep-1938 From: May-1996 To: Jul-2000 )
Resigned Director: DAVID MEL ZUYDAM ( DOB: Sep-1961 From: Feb-2014 To: May-2014 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Apr-1996 )
Resigned Secretary: SANDRA MARGARET MAJOR ( DOB: Jun-1964 From: Apr-2001 To: Sep-2008 )
Resigned Secretary: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Apr-1996 To: Apr-2001 )
Persons of Significant Control:
G4s Regional Management (Uk&I) Limited, 6th Floor 50 Broadway, London, SW1H 0DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)