G4S FACILITIES MANAGEMENT (UK) LIMITED

G4S FACILITIES MANAGEMENT (UK) LIMITED is a Ltd currently active, incorporated on 1997-03-14. There are 3 active officer(s) on record. 23 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WALTERS, Fiona Mairi· Director
Resigned 2025-03-12
DOVE, Philip Charles· Director
Resigned 2024-08-07
BROCKINGTON, Gordon Colin· Director
Appointed 2023-07-31
LEVINSOHN, Graham Austen· Director
Resigned 2022-01-07

BARTLETT, Ridwaan Yousuf

Secretary

Active

Appointed: 2021-05-05

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BROCKINGTON, Gordon Colin

Director

Active

Appointed: 2023-07-31
Nationality: British
Residence: England
Born: 06/1973

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KECK, Oliver

Director

Active

Appointed: 2020-09-15
Nationality: British
Residence: England
Born: 08/1981

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MAJOR, Sandra Margaret

Secretary

Resigned

Appointed: 2001-04-09
Resigned: 2008-09-30
Nationality: British

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PATEL, Vaishali Jagdish

Secretary

Resigned

Appointed: 2008-10-15
Resigned: 2021-05-05
Nationality: British

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VENUS, David Anthony

Secretary

Resigned

Appointed: 1997-03-14
Resigned: 2001-04-09
Nationality: British

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-03-14
Resigned: 1997-03-14

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BANKS, Andrew David

Director

Resigned

Appointed: 2001-01-16
Resigned: 2009-07-08
Nationality: British
Residence: United Kingdom
Born: 07/1956

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BATKI, Malcolm Dosu

Director

Resigned

Appointed: 2009-07-08
Resigned: 2010-11-19
Nationality: British
Residence: England
Born: 07/1957

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BROWN, Stephen Richard

Director

Resigned

Appointed: 1997-03-14
Resigned: 2005-10-28
Nationality: British
Born: 01/1944

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CHALLIS, Kamini

Director

Resigned

Appointed: 2014-06-09
Resigned: 2014-09-26
Nationality: British
Residence: England
Born: 04/1970

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CHAPMAN, Gareth Lawrence

Director

Resigned

Appointed: 2014-09-26
Resigned: 2018-03-29
Nationality: British
Residence: England
Born: 08/1966

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COTTAM, Paul Andrew

Director

Resigned

Appointed: 2009-07-08
Resigned: 2010-01-22
Nationality: British
Residence: United Kingdom
Born: 07/1966

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CURL, Stuart Edward

Director

Resigned

Appointed: 2011-03-07
Resigned: 2014-02-28
Nationality: British
Residence: England
Born: 01/1961

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DARNTON, James

Director

Resigned

Appointed: 2008-07-30
Resigned: 2011-03-07
Nationality: British
Residence: England
Born: 05/1965

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DOVE, Philip Charles

Director

Resigned

Appointed: 2018-04-25
Resigned: 2024-08-07
Nationality: British
Residence: England
Born: 10/1974

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ELLIOTT, Christopher

Director

Resigned

Appointed: 2001-01-16
Resigned: 2011-12-31
Nationality: British
Residence: England
Born: 06/1957

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FEENEY, Thomas William

Director

Resigned

Appointed: 2015-10-09
Resigned: 2016-05-25
Nationality: British
Residence: England
Born: 07/1976

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HARROWER, James Arthur

Director

Resigned

Appointed: 1997-03-14
Resigned: 2003-02-08
Nationality: British
Born: 02/1938

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HARTLEY, Julian Mark

Director

Resigned

Appointed: 2014-09-26
Resigned: 2020-09-15
Nationality: British
Residence: England
Born: 05/1961

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HARTLEY, Julian Mark

Director

Resigned

Appointed: 2014-05-16
Resigned: 2014-07-23
Nationality: British
Residence: England
Born: 05/1961

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JONES, Alan David

Director

Resigned

Appointed: 2005-10-31
Resigned: 2008-05-09
Nationality: British
Residence: United Kingdom
Born: 06/1947

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JONES, Darren

Director

Resigned

Appointed: 2013-11-06
Resigned: 2017-03-31
Nationality: British
Residence: United Kingdom
Born: 02/1973

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JONES, Peter Rudulph

Director

Resigned

Appointed: 2015-12-01
Resigned: 2017-01-11
Nationality: Irish
Residence: England
Born: 11/1965

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LAVIN, Paul Michael

Director

Resigned

Appointed: 2006-10-24
Resigned: 2009-07-08
Nationality: British
Born: 10/1955

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LEDGARD, Phillip Neil

Director

Resigned

Appointed: 2010-11-19
Resigned: 2013-10-02
Nationality: Uk
Residence: England
Born: 07/1976

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LEVINSOHN, Graham Austen

Director

Resigned

Appointed: 2019-06-04
Resigned: 2022-01-07
Nationality: British
Residence: England
Born: 11/1962

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LOGUE, Martin Deacon

Director

Resigned

Appointed: 2013-01-29
Resigned: 2013-11-15
Nationality: British
Residence: England
Born: 02/1961

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LUCKEN, John Michael, Brigadier

Director

Resigned

Appointed: 1998-10-08
Resigned: 2002-10-05
Nationality: British
Residence: United Kingdom
Born: 04/1943

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MAJOR, Sandra Margaret

Director

Resigned

Appointed: 2001-01-16
Resigned: 2008-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1964

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MARKHAM, Gregory

Director

Resigned

Appointed: 2012-01-11
Resigned: 2013-01-29
Nationality: British
Residence: England
Born: 07/1968

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MURRAY, Michael Edward

Director

Resigned

Appointed: 2007-04-03
Resigned: 2008-05-09
Nationality: Irish
Born: 02/1967

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PEARSON, Emma Louise

Director

Resigned

Appointed: 2010-11-19
Resigned: 2013-03-12
Nationality: British
Residence: United Kingdom
Born: 10/1972

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RICHARDS, Nathan

Director

Resigned

Appointed: 2012-08-01
Resigned: 2014-02-28
Nationality: British
Residence: United Kingdom
Born: 06/1969

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RIDGLEY, Ian David

Director

Resigned

Appointed: 2017-03-31
Resigned: 2019-04-08
Nationality: British
Residence: England
Born: 03/1961

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SHAW, John Christopher

Director

Resigned

Appointed: 2013-11-06
Resigned: 2017-01-11
Nationality: British
Residence: England
Born: 05/1967

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TAYLOR, Robert John

Director

Resigned

Appointed: 2009-07-08
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 06/1957

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TAYLOR-SMITH, David James Benwell

Director

Resigned

Appointed: 2008-07-30
Resigned: 2009-07-08
Nationality: British
Born: 10/1961

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THOMSON, James Neil Gilchrist

Director

Resigned

Appointed: 2009-07-08
Resigned: 2010-07-30
Nationality: British
Residence: United Kingdom
Born: 09/1949

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THORNE, Phillip James

Director

Resigned

Appointed: 2017-03-31
Resigned: 2019-06-04
Nationality: British
Residence: United Kingdom
Born: 08/1961

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TOONE, David Michael

Director

Resigned

Appointed: 2010-11-19
Resigned: 2014-04-30
Nationality: British
Residence: England
Born: 08/1961

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WALLIN, Bjorn Anders

Director

Resigned

Appointed: 2001-01-16
Resigned: 2007-01-12
Nationality: Swedish
Born: 07/1946

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WALTERS, Fiona Mairi

Director

Resigned

Appointed: 2022-06-22
Resigned: 2025-03-12
Nationality: British
Residence: England
Born: 02/1965

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ZUYDAM, David Mel

Director

Resigned

Appointed: 2014-02-28
Resigned: 2014-05-16
Nationality: British
Residence: Netherlands
Born: 09/1961

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-03-14
Resigned: 1997-03-14

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