G4S SECURE SOLUTIONS (UK) LIMITED

01046019
6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

People & Contacts

Contact Details
Registered Address 6TH FLOOR
50 BROADWAY LONDON ENGLAND

SW1H 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURICOR SECURITY LIMITED 27 Mar 2002 - 03 Jun 2005
G4S SECURITY SERVICES (UK) LIMITED 03 Jun 2005 - 14 Mar 2009
MINT SECURITY LIMITED 14 Mar 1972 - 23 Jul 1991
SECURICOR GUARDING LIMITED 23 Jul 1991 - 27 Mar 2002
People

Current directors

MR TIMOTHY KENDALL

Birthdate: Oct 1963

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

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MR RIDWAAN YOUSUF BARTLETT

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 05 May 2021

Appointment Type: C

Other Appointments: None

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MS HELEN GRAHAM

Birthdate: Nov 1981

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 03 Aug 2022

Appointment Type: D

Other Appointments: None

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MR TIMOTHY KENDALL

Birthdate: Nov 1963

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

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MRS FIONA WALTERS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 22 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LEONARD KEITH GATESON

Birthdate: Jul 1956

Nationality: BRITISH

Address: CASTEYE BARN HAYWARDS HEATH ROAD WEST SUSSEX RH176NZ

Date Appointed: 21 Jul 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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ANNE PATRICIA MUNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 21 NYMANS CLOSE WEST SUSSEX RH125JR

Date Appointed: 10 Apr 1992

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MRS VAISHALI JAGDISH PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: SOUTHSIDE VICTORIA STREET SW1E6QT

Date Appointed: 28 Oct 2008

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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NATHAN RICHARDS

Birthdate: May 1969

Nationality: BRITISH

Address: 26 KINGSWOOD DRIVE SURREY SM25NB

Date Appointed: 01 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 28 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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JOHN LAIGHT ALLEN

Birthdate: Sep 1933

Nationality: BRITISH

Address: 43 ACACIA ROAD NW86AP

Date Appointed: 10 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ROGER GRAHAM ALLEN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 65 PAMPISFORD ROAD SURREY CR82NJ

Date Appointed: 10 Apr 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ROBIN BARTOLOMY

Birthdate: Jun 1944

Nationality: BRITISH

Address: SHORTBRIDGE MILL HOUSE PILTDOWN EAST SUSSEX TN223XA

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DAVID JAMES BEATON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 25 SAINT MARYS ROAD HAMPSHIRE GU337AH

Date Appointed: 27 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID BETTES

Birthdate: Oct 1958

Nationality: BRITISH

Address: 7 OREGON WALK BERKSHIRE RG404PG

Date Appointed: 01 Apr 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER BUCKLES

Birthdate: Jan 1961

Nationality: BRITISH

Address: 21 MANOR ROAD WEST SUSSEX RH191LP

Date Appointed: 01 Mar 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER BUCKLES

Birthdate: Jan 1961

Nationality: BRITISH

Address: TYES HATCH GOAT CROSS ROAD EAST SUSSEX RH185JQ

Date Appointed: 27 Nov 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CARRUTHERS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 18 COURT ROAD SURREY CR35RD

Date Appointed: 05 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MRS KAMINI CHALLIS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 34 WINDERMERE LIDEN WILTSHIRE SN36JZ

Date Appointed: 01 Mar 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID GAVEN COWDEN

Birthdate: Oct 1941

Nationality: BRITISH

Address: COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD SUSSEX TN222HH

Date Appointed: 29 May 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MS. IRENE LAVINIA ELIZABETH COWDEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: MAYFIELD HOUSE WRENS WARREN CHUCK HATCH EAST SUSSEX TN74WW

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR ROY DAVID DODD

Birthdate: May 1964

Nationality: BRITISH

Address: 166 COTTENHAM ROAD WEST WIMBLEDON SW20OSX

Date Appointed: 22 Jul 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PAUL MARTIN ETHERIDGE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 12 BRANKSOME CLOSE SURREY KT123BE

Date Appointed: 08 Jun 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MELVYN EWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: 89 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HQ

Date Appointed: 23 Apr 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES FARQUHAR

Birthdate: May 1967

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 04 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM PETER FOSTER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 3 LAUNCESTON DOVE PARK HERTFORDSHIRE WD35NY

Date Appointed: 01 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID LAURENCE FOY

Birthdate: Jun 1952

Nationality: BRITISH

Address: NORTHSIDE WHATCOTE ROAD, OXHILL CV350RA

Date Appointed: 07 May 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JAMES GREENWELL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Jul 2003

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD GRIFFITHS

Birthdate: Dec 1946

Nationality: BRITISH

Address: SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 10 Sep 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD GRIFFITHS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 23 THE HIGHWAY SURREY SM25QT

Date Appointed: 27 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI NICHOLAS GROSSO

Birthdate: Jun 1962

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 08 Aug 2002

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JULIAN MARK HARTLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: SOUTHSIDE VICTORIA STREET SW1E6QT

Date Appointed: 19 May 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE HAWKINS

Birthdate: Nov 1949

Nationality: BRITISH

Address: MILLFIELD WINDMILL LANE WEST SUSSEX RH192DT

Date Appointed: 10 Sep 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS CHARLES HEWITSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Apr 2002

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PETER THOMAS HUMPHREY

Birthdate: Jan 1934

Nationality: BRITISH

Address: HILLCROFT 53 BLUEHOUSE LANE LIMPSFIELD SURREY RH80AP

Date Appointed: 10 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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EDWARD CAMERON INGRAM

Birthdate: Feb 1965

Nationality: BRITISH

Address: 90 CROYDON ROAD SURREY RH20NQ

Date Appointed: 05 Feb 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JAGO

Birthdate: Nov 1968

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 15 Dec 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR OLIVER KECK

Birthdate: Jul 1981

Nationality: BRITISH

Address: SOUTHSIDE, 105 VICTORIA STREET SW1E6QT

Date Appointed: 15 Sep 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT LANE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 28 Apr 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM AUSTEN LEVINSOHN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 08 Mar 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL LOBLEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: G4S PLC, SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 08 Nov 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DINESH MANUELPILLAI

Birthdate: Oct 1983

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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HENRY WILLIAM MCKAY

Birthdate: Mar 1939

Nationality: BRITISH

Address: 35 WASHINGTON COURT OVERTON ROAD SURREY SM26RB

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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JENNIFER CLAIRE MOORE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 87B PARK HILL SW49NX

Date Appointed: 21 Apr 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ALEXANDER KENNETH NIVEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 53 TEMPLE SHEEN ROAD SW147QF

Date Appointed: 01 Apr 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY OGDEN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 46 HOE LANE HERTFORDSHIRE SG129NZ

Date Appointed: 01 Apr 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MARTIN STEPHEN PARKER

Birthdate: Jun 1956

Nationality: BRITISH

Address: UPWEY 98 PICKHURST RISE KENT BR40AW

Date Appointed: 10 Apr 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES PEACOCK

Birthdate: Aug 1954

Nationality: BRITISH

Address: 12 ORCHARD ROAD ONSLOW VILLAGE SURREY GU25QY

Date Appointed: 05 Feb 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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EDWARD ROBERT PINNINGTON

Birthdate: Sep 1944

Nationality: BRITISH

Address: 40 IRWIN DRIVE WEST SUSSEX RH121NJ

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ALISTAIR JAMES PRENTICE

Birthdate: Apr 1938

Nationality: BRITISH

Address: WASHINGTON COURT OVERTON ROAD SURREY SM26RB

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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LAURENCE JAMES SINTON

Birthdate: Feb 1942

Nationality: BRITISH

Address: 95 WIGMORE ROAD WIGMORE KENT ME80SX

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN SMILLIE

Birthdate: May 1956

Nationality: BRITISH

Address: 8 GRANGE ROAD SURREY SM26RS

Date Appointed: 21 Nov 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES SOPER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 2 ST NICHOLAS CRESCENT COPMANTHORPE NORTH YORKSHIRE YO233UZ

Date Appointed: 01 Sep 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH JANE TAYLOR

Birthdate: Jun 1970

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 19 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD JAMES WENHAM

Birthdate: Sep 1942

Nationality: BRITISH

Address: THE GRANGE WITHERSFIELD SUFFOLK CB9

Date Appointed: 10 Sep 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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JOHN WILD

Birthdate: Aug 1937

Nationality: BRITISH

Address: 8 GLAMIS CLOSE WALDERSLADE KENT ME57QQ

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN WILSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 9 CHURCH VIEW KINGSLEY CHESHIRE WA68EB

Date Appointed: 01 Apr 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALAN WOOD

Birthdate: Aug 1945

Nationality: BRITISH

Address: THE SPINNEY PORTLEY WOOD ROAD SURREY CR30BQ

Date Appointed: 19 Feb 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN WOODBERRY

Birthdate: Aug 1938

Nationality: BRITISH

Address: AQUARIUS REIGATE ROAD HOOKWOOD SURREY RH60AU

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN YOUNGMAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 40 THE GREEN SOUTHGATE N146EN

Date Appointed: 15 Nov 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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