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Company Details
- Business NameG4S Utility And Outsourcing Services (UK) LTD
- Address14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ
- SIC Codes74909
- SIC DescriptionOther professional, scientific and technical activities n.e.c.
- Company Number03076187
- Listing UID126709
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Location
4 Silver Fox Way, Newcastle upon Tyne NE27 0QJ, UK
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Geolocation Details
- Latitude55.020138
- Longitude-1.506413
- Easting431658.0
- Northing569621.0
- Opportunities5
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Permit Information
- Registration NumberCBDL140116
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateWednesday, October 19, 2016
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Company Officers
BADEL, Alexandra Nelia
Appointed On: November 20, 2023
Occupation: N/A
Role: secretary
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
MORRILL, Ben Nicholas
Appointed On: November 20, 2023
Occupation: N/A
Role: secretary
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
BEST, Simon
Appointed On: October 9, 2012
Occupation: Managing Director
Role: director
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
FINDLAY, Andrew Robert
Appointed On: August 18, 2021
Occupation: Director
Role: director
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
FINLAY, Gary Dean
Appointed On: August 1, 2023
Occupation: Commercial Director
Role: director
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
KEEN, Christian
Appointed On: September 15, 2022
Occupation: Chartered Accountant
Role: director
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
KHAIRA, Parminder Singh
Appointed On: September 12, 2023
Occupation: Finance Director
Role: director
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
LOOSVELD, Alain Hubertus Philomena
Appointed On: September 15, 2022
Occupation: Director
Role: director
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
YARR, Jonathan
Appointed On: June 26, 2023
Occupation: Executive Director
Role: director
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
COOPER, William James
Appointed On: December 23, 2019
Occupation: N/A
Role: secretary
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Resigned On: September 15, 2022
CUSDEN, Ian Vincent
Appointed On: December 28, 2016
Occupation: N/A
Role: secretary
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Resigned On: December 23, 2019
EVANS, Ilaria
Appointed On: September 15, 2022
Occupation: N/A
Role: secretary
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Resigned On: November 20, 2023
GARRIHY, Anne
Appointed On: July 11, 1996
Occupation: N/A
Role: secretary
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
Resigned On: October 14, 1996
MAJOR, Sandra Margaret
Appointed On: October 12, 2005
Occupation: Director
Role: secretary
Address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
Resigned On: September 30, 2008
PATEL, Vaishali Jagdish
Appointed On: October 15, 2008
Occupation: Solicitor
Role: secretary
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Resigned On: December 28, 2016
SCOTT, Sandra
Appointed On: July 5, 1995
Occupation: N/A
Role: secretary
Address: 40 The Grove, Ealing, London, W5 5LH
Resigned On: July 11, 1996
VENUS, David Anthony
Appointed On: October 14, 1996
Occupation: N/A
Role: secretary
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Resigned On: October 12, 2005
WATERLOW SECRETARIES LIMITED
Appointed On: July 5, 1995
Occupation: N/A
Role: corporate-nominee-secretary
Address: 6-8 Underwood Street, London, N1 7JQ
Resigned On: July 5, 1995
ARNOLD, James Michael
Appointed On: December 28, 2016
Occupation: Director
Role: director
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Resigned On: January 1, 2023
BANKS, Andrew David
Appointed On: October 17, 2005
Occupation: Director
Role: director
Address: St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
Resigned On: July 8, 2009
BARNEY, Stephen George
Appointed On: February 10, 1997
Occupation: Director
Role: director
Address: The Dower House, 77 Brook Street, Wymeswold Loughborough, Leicestershire, LE12 6TT
Resigned On: July 6, 2000
BEESLEY, Martin Geoffrey
Appointed On: December 28, 2016
Occupation: Director
Role: director
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Resigned On: October 22, 2021
BOLT, Colin Arthur
Appointed On: November 16, 2000
Occupation: Chartered Accountant
Role: director
Address: 46 Chatsworth Heights, Camberley, Surrey, GU15 1NH
Resigned On: October 11, 2005
BROWN, Stephen Richard
Appointed On: February 12, 1997
Occupation: Director
Role: director
Address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
Resigned On: October 12, 2005
BROWN, Stephen Richard
Appointed On: October 9, 1996
Occupation: Director
Role: director
Address: Holly House Station Road, Chipping Campden, Gloucestershire, GL55 6HY
Resigned On: February 12, 1997
BYSOUTH, Paul
Appointed On: April 1, 2003
Occupation: Director
Role: director
Address: Ashcombe Cottage, Ranmore Common, Dorking, Surrey, RH5 6SP
Resigned On: October 11, 2005
CHALLIS, Kamini
Appointed On: October 28, 2009
Occupation: Managing Director
Role: director
Address: 14, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Resigned On: February 28, 2014
CONOLLY, Claire Helen
Appointed On: November 14, 2016
Occupation: Finance Director
Role: director
Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Resigned On: March 26, 2021
CURL, Stuart Edward
Appointed On: March 7, 2011
Occupation: Accountant
Role: director
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Resigned On: February 28, 2014
DARNTON, James
Appointed On: October 15, 2008
Occupation: Accountant
Role: director
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Resigned On: March 7, 2011
DOUGAL, John
Appointed On: July 8, 2009
Occupation: Accountant
Role: director
Address: 8, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Resigned On: October 9, 2012
EDWARDS, Mark
Appointed On: July 5, 1995
Occupation: Company Secretary
Role: director
Address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY
Resigned On: October 9, 1996
ELLIOTT, Christopher
Appointed On: September 1, 2002
Occupation: Director
Role: director
Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
Resigned On: July 8, 2009
ELLIOTT, Christopher
Appointed On: March 9, 2000
Occupation: Director
Role: director
Address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
Resigned On: September 1, 2002
FOLEY, Robert
Appointed On: October 9, 1996
Occupation: Consultant Engineer
Role: director
Address: Cranton Collingwood Place, The Maultway, Camberley, Surrey, GU15 1PS
Resigned On: March 9, 2000
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