Download leads from Nexok and grow your business. Find out more

G4S Secure Solutions (UK) Limited

Directors

Current

4

Retired

59

Closed

—

Director Details

Director Name	Mr Ridwaan Yousuf Bartlett
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 May 2021 (49 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Fiona Walters
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 2022 (50 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Ms Helen Graham
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 August 2022 (50 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Timothy Kendall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2023 (50 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Exec
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Roger Graham Allen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (20 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (Resigned 31 January 2001)
Assigned Occupation	Company Director
Correspondence Address	65 Pampisford Road Purley Surrey CR8 2NJ

Director Name	Robin Bartolomy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 17 February 1994)
Assigned Occupation	Company Director
Correspondence Address	Shortbridge Mill House Piltdown Uckfield East Sussex TN22 3XA

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 17 February 1994)
Assigned Occupation	Personnel Director
Country of Residence	England
Correspondence Address	Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1992 (20 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (Resigned 21 July 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Paul Martin Etheridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1992 (20 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 20 January 1999)
Assigned Occupation	Finance Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 05 February 1997)
Assigned Occupation	Company Director
Correspondence Address	21 Manor Road East Grinstead West Sussex RH19 1LP

Director Name	John Laight Allen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	43 Acacia Road London NW8 6AP

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 10 March 1998)
Assigned Occupation	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1996 (24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 10 March 1998)
Assigned Occupation	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	David John Carruthers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1997 (24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 1999)
Assigned Occupation	Company Director
Correspondence Address	18 Court Road Caterham Surrey CR3 5RD

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 1998 (26 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Mr Roy David Dodd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1998 (26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 20 October 2000)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	166 Cottenham Road West Wimbledon London Sw20 Osx

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1998 (26 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1999 (27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 March 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Harwood Park Salfords Surrey RH1 5EJ

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 December 2000 (28 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 April 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2001 (29 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Nicholas David Bettes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2002 (30 years after company formation)
Appointment Duration	5 years, 7 months (Resigned 05 November 2007)
Assigned Occupation	Company Director
Correspondence Address	7 Oregon Walk Finchampstead Berkshire RG40 4PG

Director Name	Mr David Laurence Foy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2002 (30 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 30 September 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Northside Whatcote Road, Oxhill Warwick CV35 0RA

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2002 (30 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 19 May 2015)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2002 (30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 02 July 2004)
Assigned Occupation	Company Director
Correspondence Address	3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr Douglas James Greenwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (31 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 06 August 2014)
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (31 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 January 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2004 (32 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 February 2007)
Assigned Occupation	Company Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Mr David Anthony Venus
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2005 (32 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 August 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mrs Kamini Challis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2005 (32 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 05 November 2007)
Assigned Occupation	Programme Management
Country of Residence	United Kingdom
Correspondence Address	34 Windermere Liden Swindon Wiltshire SN3 6JZ

Director Name	Nathan Richards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2007 (35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 October 2008)
Assigned Occupation	Company Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mrs Vaishali Jagdish Patel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 2008 (36 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 05 May 2021)
Assigned Occupation	Solicitor
Correspondence Address	Southside Victoria Street London SW1E 6QT

Director Name	Mr Andrew James Farquhar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2010 (37 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 18 January 2013)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2019 (47 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 September 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Timeline

Sign up now to grow your client base. Plans & Pricing