G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED

Parent entities and officers

Active 3

1
Keck, Oliver
Born in August 1981
Individual (11 offsprings)
Officer
2020-09-15 ~ now
OF - Director → CIF 0
2
Bartlett, Ridwaan Yousuf
Individual (50 offsprings)
Officer
2021-05-05 ~ now
OF - Secretary → CIF 0
3
G4S REGIONAL MANAGEMENT (UK&I) LIMITED
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor, 50 Broadway, London, England
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Levinsohn, Graham Austen
Company Director born in December 1962
Individual (39 offsprings)
Officer
2019-01-14 ~ 2022-01-07
OF - Director → CIF 0
2
Dove, Philip Charles
Managing Director Fm And Public Services born in October 1974
Individual (6 offsprings)
Officer
2022-01-21 ~ 2024-08-07
OF - Director → CIF 0
3
Zuydam, David Mel
Regional Cfo born in October 1961
Individual (50 offsprings)
Officer
2014-02-28 ~ 2014-05-16
OF - Director → CIF 0
4
Philip-sorensen, Nils Jorgen
Director born in October 1938
Individual
Officer
1996-05-10 ~ 2000-07-12
OF - Director → CIF 0
5
Dougal, John
Accountant born in March 1967
Individual
Officer
2009-07-08 ~ 2013-10-24
OF - Director → CIF 0
6
Neden, Peter
Managing Director born in March 1968
Individual (2 offsprings)
Officer
2014-02-28 ~ 2018-12-31
OF - Director → CIF 0
7
Harrower, James Arthur
Director born in March 1938
Individual
Officer
1996-04-09 ~ 2003-02-08
OF - Director → CIF 0
8
Brown, Stephen Richard
Director born in January 1944
Individual
Officer
1996-04-09 ~ 2005-10-12
OF - Director → CIF 0
9
Elliott, Christopher
Director born in July 1957
Individual (9 offsprings)
Officer
2000-09-11 ~ 2009-07-08
OF - Director → CIF 0
10
Venus, David Anthony
Individual (2 offsprings)
Officer
1996-04-09 ~ 2001-04-09
OF - Secretary → CIF 0
11
Patel, Vaishali Jagdish
Solicitor
Individual (63 offsprings)
Officer
2008-10-15 ~ 2021-05-05
OF - Secretary → CIF 0
12
Challis, Kamini
Director born in May 1970
Individual (9 offsprings)
Officer
2011-11-16 ~ 2014-02-28
OF - Director → CIF 0
13
Nienaber, Gawie Murray
Company Director born in October 1957
Individual (2 offsprings)
Officer
2019-01-14 ~ 2022-01-21
OF - Director → CIF 0
14
Lavin, Paul Michael
Director born in October 1955
Individual
Officer
2006-10-24 ~ 2009-07-22
OF - Director → CIF 0
15
Jones, Alan David
Chief Executive born in July 1947
Individual (3 offsprings)
Officer
2005-10-31 ~ 2008-05-09
OF - Director → CIF 0
16
Murray, Michael Edward
Director born in March 1967
Individual (2 offsprings)
Officer
2007-04-03 ~ 2008-05-09
OF - Director → CIF 0
17
Darnton, James
Accountant born in May 1965
Individual (12 offsprings)
Officer
2008-10-15 ~ 2011-03-07
OF - Director → CIF 0
18
Curl, Stuart Edward
Accountant born in January 1961
Individual (7 offsprings)
Officer
2011-03-07 ~ 2014-02-28
OF - Director → CIF 0
19
Hartley, Julian Mark
Finance Director born in May 1961
Individual (18 offsprings)
Officer
2014-05-16 ~ 2020-09-15
OF - Director → CIF 0
20
Major, Sandra Margaret
Director born in July 1964
Individual (2 offsprings)
Officer
2005-10-07 ~ 2008-09-30
OF - Director → CIF 0
Major, Sandra Margaret
Individual (2 offsprings)
Officer
2001-04-09 ~ 2008-09-30
OF - Secretary → CIF 0
21
Combined Nominees Limited
Born in August 1990
Individual
Officer
1996-03-19 ~ 1996-04-09
OF - Nominee Director → CIF 0
22
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1996-03-19 ~ 1996-04-09
PE - Nominee Director → CIF 0
1996-03-19 ~ 1996-04-09
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22

GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22

COLONALL LIMITED - 1996-04-17

GSL UTILITY SERVICES LIMITED - 2009-03-23

G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
Info
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 2000-12-22
GSL UTILITY SERVICES LIMITED - 2000-12-22
G4S MANAGED SERVICES (UK) LIMITED - 2000-12-22
Registered number 03175173
6th Floor 50 Broadway, London SW1H 0DB
PRIVATE LIMITED COMPANY incorporated on 1996-03-19 (29 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-22
CIF 0
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
S
Registered number 3175173
6th Floor, 50 Broadway, London, England, SW1H 0DB
Private Limited Company in England & Wales Companies Registry, England
CIF 1
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
S
Registered number 3175173
Southside 105, Victoria Street, London, England, SW1E 6QT
Private Limited Company in England & Wales Companies Registry, England
CIF 2

Offspring entities and appointments

Active 2

1
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- now
THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
STRATUS INTEGRATED SERVICES LIMITED
- now
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE