G4S REGIONAL MANAGEMENT (UK & I) LIMITED
03189802 · Active · Ltd · 30 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 6 May 2027 (last filed 22 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
6 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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G4S REGIONAL MANAGEMENT (UK & I) LIMITED
03189802Active· Ltd· England Wales· 1996-04-23Incorporated 1996-04-23Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROCKINGTON, Gordon Colin· DirectorAppointed 2025-03-12
- KENDALL, Timothy Ward· DirectorAppointed 2025-03-12
- WALTERS, Fiona Mairi· DirectorResigned 2025-03-12
- HAYES, William Andrew· DirectorAppointed 2025-01-06
BARTLETT, Ridwaan Yousuf
Secretary
- Appointed
- 2021-05-05
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BROCKINGTON, Gordon Colin
Director
- Appointed
- 2025-03-12
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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HAYES, William Andrew
Director
- Appointed
- 2025-01-06
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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KECK, Oliver
Director
- Appointed
- 2020-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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KENDALL, Timothy Ward
Director
- Appointed
- 2025-03-12
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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MAJOR, Sandra Margaret
Secretary
- Appointed
- 2001-04-09
- Resigned
- 2008-09-30
- Nationality
- British
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PATEL, Vaishali Jagdish
Secretary
- Appointed
- 2008-10-15
- Resigned
- 2021-05-05
- Nationality
- British
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VENUS, David Anthony
Secretary
- Appointed
- 1996-05-03
- Resigned
- 2001-04-09
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-04-23
- Resigned
- 1996-05-03
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ASTON, Edward
Director
- Appointed
- 2013-12-03
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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BANKS, Andrew David
Director
- Appointed
- 2000-08-25
- Resigned
- 2011-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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BROWN, Stephen Richard
Director
- Appointed
- 2000-08-08
- Resigned
- 2005-10-12
- Nationality
- British
- Born
- 01/1944
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CURL, Stuart Edward
Director
- Appointed
- 2011-03-07
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DARNTON, James
Director
- Appointed
- 2008-07-30
- Resigned
- 2011-03-07
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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ELLIOTT, Christopher
Director
- Appointed
- 2000-08-10
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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HARROWER, James Arthur
Director
- Appointed
- 1996-05-03
- Resigned
- 2003-03-05
- Nationality
- British
- Born
- 02/1938
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HARTLEY, Julian Mark
Director
- Appointed
- 2014-05-16
- Resigned
- 2020-08-15
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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INGHAM, Matthew John
Director
- Appointed
- 2022-02-14
- Resigned
- 2025-01-06
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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JOHANSEN, Lars Noerby
Director
- Appointed
- 2003-07-10
- Resigned
- 2004-07-09
- Nationality
- Danish
- Born
- 08/1949
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JOHANSEN, Lars Norey
Director
- Appointed
- 2000-09-11
- Resigned
- 2002-04-30
- Nationality
- Danish
- Born
- 08/1949
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JONES, Alan David
Director
- Appointed
- 2005-10-31
- Resigned
- 2008-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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LAVIN, Paul Michael
Director
- Appointed
- 2006-10-24
- Resigned
- 2009-07-22
- Nationality
- British
- Born
- 10/1955
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LEVINSOHN, Graham Austen
Director
- Appointed
- 2019-01-14
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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LUCKEN, John Michael, Brigadier
Director
- Appointed
- 2000-08-25
- Resigned
- 2002-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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MAJOR, Sandra Margaret
Director
- Appointed
- 2000-08-25
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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MILLER, Derrick
Director
- Appointed
- 2000-09-11
- Resigned
- 2004-07-09
- Nationality
- Danish
- Born
- 10/1949
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MORRIS, Richard
Director
- Appointed
- 2012-10-01
- Resigned
- 2013-10-23
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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MURRAY, Michael Edward
Director
- Appointed
- 2007-04-03
- Resigned
- 2008-05-09
- Nationality
- Irish
- Born
- 02/1967
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NEDEN, Peter
Director
- Appointed
- 2014-05-16
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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NIENABER, Gawie Murray
Director
- Appointed
- 2014-02-28
- Resigned
- 2022-02-14
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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PARKER, Peter, Sir
Director
- Appointed
- 1996-08-09
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 08/1924
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PHILIP-SORENSEN, Nils Jorgen
Director
- Appointed
- 1996-05-03
- Resigned
- 2000-07-12
- Nationality
- Swedish
- Born
- 09/1938
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REID, John, Dr
Director
- Appointed
- 2010-07-01
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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RICHARDS, Nathan
Director
- Appointed
- 2011-12-31
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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TAYLOR-SMITH, David James Benwell
Director
- Appointed
- 2008-07-30
- Resigned
- 2012-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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WALLIN, Bjorn Anders
Director
- Appointed
- 2000-08-25
- Resigned
- 2007-01-12
- Nationality
- Swedish
- Born
- 07/1946
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WALTERS, Fiona Mairi
Director
- Appointed
- 2022-06-22
- Resigned
- 2025-03-12
- Nationality
- British
- Residence
- England
- Born
- 02/1965
See every company they're a director of →
ZUYDAM, David Mel
Director
- Appointed
- 2014-02-28
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- Netherlands
- Born
- 09/1961
See every company they're a director of →
COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-04-23
- Resigned
- 1996-05-03
See every company they're a director of →
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1996-04-23
- Resigned
- 1996-05-03
See every company they're a director of →
