G4S Health Services (UK) LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
G4S Health Services (UK) LTD
Address
******************
SIC Codes
74909, 84230
SIC Description
Other professional, scientific and technical activities n.e.c., Justice and judicial activities
Company Number
05121608
Listing UID
129685

Location

Gillingham House, 38-44 Gillingham St, Pimlico, London SW1V 1HU, UK
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Geolocation Details

Latitude
51.493422
Longitude
-0.142905
Easting
529020.0
Northing
178799.0
Opportunities
13

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Permit Information

Registration Number
CBDL375923
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, February 22, 2021

Products And Services

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Company Officers

BARTLETT, Ridwaan Yousuf

Appointed On: May 5, 2021

Occupation: N/A

Role: secretary

Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BROCKINGTON, Gordon Colin

Appointed On: July 31, 2023

Occupation: N/A

Role: director

Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

KECK, Oliver

Appointed On: September 15, 2020

Occupation: N/A

Role: director

Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

COCKRELL, Julie

Appointed On: May 31, 2005

Occupation: N/A

Role: secretary

Address: 20 Cannon Road, Little Dunmow, Dunmow, Essex, CM6 3GF

Resigned On: March 17, 2008

MAJOR, Sandra Margaret

Appointed On: March 17, 2008

Occupation: N/A

Role: secretary

Address: Th Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF

Resigned On: September 30, 2008

PATEL, Vaishali Jagdish

Appointed On: November 13, 2008

Occupation: N/A

Role: secretary

Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

Resigned On: May 5, 2021

SMITH, Lynette

Appointed On: May 6, 2004

Occupation: N/A

Role: secretary

Address: The Mount, Bardfield Road, Shalford, Braintree, Essex, CM7 5HU

Resigned On: May 31, 2005

ANASTASI, Laurence

Appointed On: July 4, 2019

Occupation: N/A

Role: director

Address: 5th Floor Southside, Victoria Street, London, SW1E 6QT, England

Resigned On: December 11, 2019

CLAPSON, Jonathan

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: Drapers Chase, Rayne, Braintree, Essex, CM77 6SN

Resigned On: March 17, 2008

COCKRELL, Julie

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: 20 Cannon Road, Little Dunmow, Dunmow, Essex, CM6 3GF

Resigned On: March 17, 2008

CURL, Stuart Edward

Appointed On: March 7, 2011

Occupation: N/A

Role: director

Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

Resigned On: February 28, 2014

CUTTS, Adam Mark, Dr

Appointed On: May 6, 2004

Occupation: N/A

Role: director

Address: The Mount, Bardfield Road, Braintree, Essex, CM7 5HU

Resigned On: March 17, 2008

DARNTON, James

Appointed On: November 14, 2008

Occupation: N/A

Role: director

Address: Sutton Park House, 15 Cartshalton Road, Sutton, Surrey, SM1 4LD

Resigned On: March 7, 2011

DOVE, Philip Charles

Appointed On: June 4, 2019

Occupation: N/A

Role: director

Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

Resigned On: August 7, 2024

DRAISEY, Mark Paul

Appointed On: October 2, 2013

Occupation: N/A

Role: director

Address: Progress House, Stonebridge Trading Estate, Rowley Drive, Coventry, CV3 4FG, England

Resigned On: September 12, 2014

ELLIOTT, Christopher

Appointed On: March 17, 2008

Occupation: N/A

Role: director

Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

Resigned On: May 24, 2011

HARTLEY, Julian Mark

Appointed On: February 19, 2020

Occupation: N/A

Role: director

Address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

Resigned On: September 15, 2020

HARTLEY, Julian Mark

Appointed On: May 16, 2014

Occupation: N/A

Role: director

Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

Resigned On: July 4, 2019

LEDGARD, Phillip Neil

Appointed On: November 23, 2010

Occupation: N/A

Role: director

Address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

Resigned On: October 2, 2013

LEVINSOHN, Graham Austen

Appointed On: January 14, 2019

Occupation: N/A

Role: director

Address: Southside, 105 Victoria Street, London, SW1E 6QT

Resigned On: June 4, 2019

MISTRY, Rajesh

Appointed On: September 12, 2014

Occupation: N/A

Role: director

Address: Southside, 105 Victoria Street, London, SW1E 6QT

Resigned On: August 14, 2015

NEDEN, Peter

Appointed On: June 2, 2017

Occupation: N/A

Role: director

Address: Southside, 105 Victoria Street, London, SW1E 6QT

Resigned On: December 31, 2018

NIENABER, Gawie Murray

Appointed On: June 2, 2017

Occupation: N/A

Role: director

Address: Southside, 105 Victoria Street, London, SW1E 6QT

Resigned On: July 4, 2019

PEARSON, Emma Louise

Appointed On: February 24, 2012

Occupation: N/A

Role: director

Address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

Resigned On: March 12, 2013

RENFREW, Christopher Charles, Dr

Appointed On: March 17, 2008

Occupation: N/A

Role: director

Address: Old Hall, Old Mansion Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7JZ

Resigned On: July 22, 2009

ROBERTS, Steven Peter

Appointed On: June 1, 2006

Occupation: N/A

Role: director

Address: 28 Centaury Close, Stanway, Colchester, Essex, CO3 0SF

Resigned On: March 17, 2008

SHAW, John Christopher

Appointed On: October 2, 2013

Occupation: N/A

Role: director

Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

Resigned On: January 11, 2017

TAYLOR, Robert John

Appointed On: July 22, 2009

Occupation: N/A

Role: director

Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

Resigned On: October 2, 2013

ZUYDAM, David Mel

Appointed On: February 28, 2014

Occupation: N/A

Role: director

Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

Resigned On: May 16, 2014

Filing History

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G4S Health Services (UK) LTD Verified listing

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