G4s Secure Solutions (UK) Limited
- Company number
- 01046019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1972
- Nature of business
- Private security activities
- Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- Securicor Security Limited (until 3 Jun 2005)
- Securicor Guarding Limited (until 27 Mar 2002)
- Mint Security Limited (until 23 Jul 1991)
- G4s Security Services (UK) Limited (until 16 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Timothy | Director | 25 Jan 2023 | |
| GRAHAM, Helen | Director | 3 Aug 2022 | |
| BARTLETT, Ridwaan Yousuf | Secretary | 5 May 2021 | |
| WALTERS, Fiona Mairi | Director | 22 Jun 2022 | 12 Mar 2025 |
| LANE, Andrew Robert | Director | 28 Apr 2022 | 7 Dec 2023 |
| KECK, Oliver | Director | 15 Sep 2020 | 3 Aug 2022 |
| JAGO, John Michael | Director | 15 Dec 2021 | 28 Apr 2022 |
| LEVINSOHN, Graham Austen | Director | 8 Mar 2018 | 7 Jan 2022 |
| HEWITSON, Douglas Charles | Director | 1 Apr 2002 | 15 Dec 2021 |
| PATEL, Vaishali Jagdish | Secretary | 28 Oct 2008 | 5 May 2021 |
| HARTLEY, Julian Mark | Director | 22 Jul 2019 | 15 Sep 2020 |
| LOBLEY, David Paul | Director | 8 Nov 2018 | 22 Jul 2019 |
| MANUELPILLAI, Dinesh | Director | 1 Sep 2016 | 2 Nov 2018 |
| HARTLEY, Julian Mark | Director | 19 May 2015 | 14 Feb 2018 |
| TAYLOR, Deborah Jane | Director | 19 May 2015 | 30 Jun 2016 |
| GROSSO, Giovanni Nicholas | Director | 8 Aug 2002 | 19 May 2015 |
| GREENWELL, Douglas James | Director | 1 Jul 2003 | 6 Aug 2014 |
| FARQUHAR, Andrew James | Director | 4 Jan 2010 | 18 Jan 2013 |
| RICHARDS, Nathan | Secretary | 1 Aug 2007 | 28 Oct 2008 |
| SOPER, Richard James | Director | 1 Sep 2004 | 16 Nov 2007 |
| CHALLIS, Kamini | Director | 1 Mar 2005 | 5 Nov 2007 |
| BETTES, Nicholas David | Director | 1 Apr 2002 | 5 Nov 2007 |
| OGDEN, Elizabeth Mary | Director | 1 Apr 2002 | 5 Nov 2007 |
| VENUS, David Anthony | Secretary | 28 Jan 2005 | 1 Aug 2007 |
| BEATON, David James | Director | 27 Sep 2004 | 1 Feb 2007 |
| FOY, David Laurence | Director | 7 May 2002 | 30 Sep 2006 |
| GATESON, Leonard Keith | Secretary | 21 Jul 2003 | 28 Jan 2005 |
| FOSTER, Graham Peter | Director | 1 Oct 2002 | 2 Jul 2004 |
| NIVEN, Alexander Kenneth | Director | 1 Apr 2002 | 2 Jul 2004 |
| WILSON, Stephen | Director | 1 Apr 2002 | 4 May 2004 |
| MUNSON, Anne Patricia | Secretary | 10 Apr 1992 | 21 Jul 2003 |
| GRIFFITHS, Nigel Edward | Director | 27 Dec 2000 | 1 Apr 2002 |
| BUCKLES, Nicholas Peter | Director | 27 Nov 1998 | 1 Apr 2002 |
| MOORE, Jennifer Claire | Director | 21 Apr 1999 | 1 Mar 2002 |
| EWELL, Melvyn | Director | 23 Apr 2001 | 31 Aug 2001 |
| YOUNGMAN, Kenneth John | Director | 15 Nov 2000 | 4 May 2001 |
| WOOD, Kenneth Alan | Director | 19 Feb 1996 | 4 May 2001 |
| HEWITSON, Douglas Charles | Director | 21 Oct 1999 | 1 Mar 2001 |
| ALLEN, Roger Graham | Director | - | 31 Jan 2001 |
| COWDEN, David Gaven | Director | 29 May 1998 | 1 Dec 2000 |
| DODD, Roy David | Director | 22 Jul 1998 | 20 Oct 2000 |
| CARRUTHERS, David John | Director | 5 Feb 1997 | 31 Dec 1999 |
| INGRAM, Edward Cameron | Director | 5 Feb 1997 | 21 Oct 1999 |
| PEACOCK, Andrew James | Director | 5 Feb 1997 | 30 Jun 1999 |
| SMILLIE, Anthony John | Director | 21 Nov 1994 | 5 Feb 1999 |
| ETHERIDGE, Paul Martin | Director | 8 Jun 1992 | 20 Jan 1999 |
| MCKAY, Henry William | Director | 10 Sep 1996 | 10 Mar 1998 |
| GRIFFITHS, Nigel Edward | Director | 10 Sep 1996 | 10 Mar 1998 |
| HAWKINS, Richard George | Director | 10 Sep 1996 | 10 Mar 1998 |
| PINNINGTON, Edward Robert | Director | - | 28 Feb 1998 |
| HUMPHREY, Peter Thomas | Director | 10 Sep 1996 | 31 Dec 1997 |
| ALLEN, John Laight | Director | 10 Sep 1996 | 31 Dec 1997 |
| WENHAM, Charles Edward James | Director | 10 Sep 1996 | 5 Feb 1997 |
| BUCKLES, Nicholas Peter | Director | 1 Mar 1993 | 5 Feb 1997 |
| COWDEN, David Gaven | Director | - | 5 Feb 1997 |
| MCKAY, Henry William | Director | - | 17 Feb 1994 |
| SINTON, Laurence James | Director | - | 17 Feb 1994 |
| WOODBERRY, Graham John | Director | - | 17 Feb 1994 |
| WILD, John | Director | - | 17 Feb 1994 |
| BARTOLOMY, Robin | Director | - | 17 Feb 1994 |
| COWDEN, Irene Lavinia Elizabeth, Ms. | Director | - | 17 Feb 1994 |
| PARKER, Martin Stephen | Director | - | 30 Jun 1993 |
| PRENTICE, Alistair James | Director | - | 28 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Regional Management (Uk&I) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2017 |
Accounts
Connections
Owned by
G4s Secure Solutions (UK) Limited → G4s Regional Management (UK & I) Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited
Controls
- Corporate Cupboard Limited (12913066)
- G4s Security Services (UK) Limited (02380900)
- T.S.S. (Total Security Services) Limited (02426982)
Directors’ other companies
- GRAHAM, Helen - Director at G4s Security Services (UK) Limited
- GRAHAM, Helen - Director at T.S.S. (Total Security Services) Limited
- GRAHAM, Helen - Director at Allied Universal (Europe) Limited
- GRAHAM, Helen - Director at G4s Aviation Services (UK) Limited
- KENDALL, Timothy - Director at Allied Universal (Europe) Limited
- KENDALL, Timothy - Director at G4s Aviation Services (UK) Limited
- KENDALL, Timothy - Director at G4s Security Services (UK) Limited
- KENDALL, Timothy - Director at T.S.S. (Total Security Services) Limited
Companies at the same address
- G4s Corporate Services Limited (07409677)
- G4s Risk Management Limited (01540857)