Company information:
G4S Health Services (Uk) Limited (No: 05121608)
Address: 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Active
Incorporated: 05-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GORDON COLIN BROCKINGTON ( DOB: Jun-1973 From: Jul-2023 )
Current Director: PHILIP CHARLES DOVE ( DOB: Oct-1974 From: Jun-2019 )
Current Director: JULIAN MARK HARTLEY ( DOB: May-1961 From: Feb-2020 )
Current Director: OLIVER KECK ( DOB: Aug-1981 From: Sep-2020 )
Current Director: GAWIE MURRAY NIENABER ( DOB: Oct-1957 From: Jun-2017 )
Current Secretary: RIDWAAN YOUSUF BARTLETT ( From: May-2021 )
Current Secretary: VALSHALI JAGDISH PATEL ( From: Nov-2008 )
Current Secretary: VAISHALI JAGDISH PATEL ( From: Nov-2008 )
Resigned Director: LAURENCE ANASTASI ( DOB: Feb-1966 From: Jul-2019 To: Dec-2019 )
Resigned Director: JONATHAN CLAPSON ( DOB: May-1969 From: Jan-2006 To: Mar-2008 )
Resigned Director: JULIE COCKRELL ( From: Jan-2006 To: Mar-2008 )
Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961 From: Mar-2011 To: Feb-2014 )
Resigned Director: ADAM MARK CUTTS ( DOB: Feb-1965 From: May-2004 To: Mar-2008 )
Resigned Director: JAMES DARNTON ( DOB: May-1965 From: Nov-2008 To: Mar-2011 )
Resigned Director: MARK PAUL DRAISEY ( DOB: Dec-1974 From: Oct-2013 To: Sep-2014 )
Resigned Director: CHRISTOPHER ELLIOTT ( DOB: Jun-1957 From: Mar-2008 To: May-2011 )
Resigned Director: JULIAN MARK HARTLEY ( DOB: May-1961 From: May-2014 To: Jul-2019 )
Resigned Director: PHILLIP NEIL LEDGARD ( DOB: Jul-1976 From: Nov-2010 To: Oct-2013 )
Resigned Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Jan-2019 To: Jun-2019 )
Resigned Director: RAJESH MISTRY ( From: Sep-2014 To: Aug-2015 )
Resigned Director: PETER NEDEN ( DOB: Mar-1968 From: Jun-2017 To: Dec-2018 )
Resigned Director: GAWIE MURRAY NIENABER ( DOB: Oct-1957 From: Jun-2017 To: Jul-2019 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Feb-2012 To: Mar-2013 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Feb-2012 To: Mar-2013 )
Resigned Director: CHRISTOPHER CHARLES RENFREW ( DOB: Dec-1958 From: Mar-2008 To: Jul-2009 )
Resigned Director: STEVEN PETER ROBERTS ( DOB: Feb-1961 From: Jun-2006 To: Mar-2008 )
Resigned Director: JOHN CHRISTOPHER SHAW ( From: Oct-2013 To: Jan-2017 )
Resigned Director: ROBERT JOHN TAYLOR ( DOB: Jun-1957 From: Jul-2009 To: Oct-2013 )
Resigned Director: DAVID MEL ZUYDAM ( DOB: Sep-1961 From: Feb-2014 To: May-2014 )
Resigned Secretary: JULIE COCKRELL ( From: May-2005 To: Mar-2008 )
Resigned Secretary: SANDRA MARGARET MAJOR ( From: Mar-2008 To: Sep-2008 )
Resigned Secretary: LYNETTE SMITH ( From: May-2004 To: May-2005 )
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)