G4S Utility And Outsourcing Services (UK) LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Tyneside

Company Details

Business Name
G4S Utility And Outsourcing Services (UK) LTD
Address
******************
SIC Codes
74909
SIC Description
Other professional, scientific and technical activities n.e.c.
Company Number
03076187
Listing UID
126709

Location

4 Silver Fox Way, Newcastle upon Tyne NE27 0QJ, UK
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Geolocation Details

Latitude
55.020138
Longitude
-1.506413
Easting
431658.0
Northing
569621.0
Opportunities
19

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Permit Information

Registration Number
CBDL140116
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, October 19, 2016

Products And Services

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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

BEST, Simon

Appointed On: October 9, 2012

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

FINDLAY, Andrew Robert

Appointed On: August 18, 2021

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

FINLAY, Gary Dean

Appointed On: August 1, 2023

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

KEEN, Christian

Appointed On: September 15, 2022

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

KHAIRA, Parminder Singh

Appointed On: September 12, 2023

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

LOOSVELD, Alain Hubertus Philomena

Appointed On: September 15, 2022

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

YARR, Jonathan

Appointed On: June 26, 2023

Occupation: N/A

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: N/A

Role: secretary

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

Resigned On: September 30, 2008

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

Resigned On: June 30, 2026

PATEL, Vaishali Jagdish

Appointed On: October 15, 2008

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 46 Chatsworth Heights, Camberley, Surrey, GU15 1NH

Resigned On: October 11, 2005

BROWN, Stephen Richard

Appointed On: February 12, 1997

Occupation: N/A

Role: director

Address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR

Resigned On: October 12, 2005

BROWN, Stephen Richard

Appointed On: October 9, 1996

Occupation: N/A

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: N/A

Role: director

Address: Ashcombe Cottage, Ranmore Common, Dorking, Surrey, RH5 6SP

Resigned On: October 11, 2005

CHALLIS, Kamini

Appointed On: October 28, 2009

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

Resigned On: October 9, 1996

ELLIOTT, Christopher

Appointed On: September 1, 2002

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: Cranton Collingwood Place, The Maultway, Camberley, Surrey, GU15 1PS

Resigned On: March 9, 2000

Filing History

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