G4s Cash Centres (UK) Limited
- Company number
- 01485104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1980
- Nature of business
- Private security activities
- Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- Securicor Cash Centres Limited (until 11 Jul 2005)
- Kentshield Limited (until 20 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Mark David | Director | 17 Apr 2026 | |
| MENNELL, Laura Marie | Director | 11 Aug 2025 | |
| BARTLETT, Ridwaan Yousuf | Secretary | 5 May 2021 | |
| VAN DER KNAAP, Paulus Ignatius Maria | Director | 19 Jan 2026 | 17 Apr 2026 |
| APTHORPE, John William Victor | Director | 2 Jan 2020 | 1 Dec 2025 |
| KIPPS, Christopher Stephen Michael | Director | 31 May 2023 | 31 Jul 2025 |
| HOSSEN, Jodie Louise | Director | 1 Feb 2018 | 14 Apr 2023 |
| PATEL, Vaishali Jagdish | Secretary | 16 Jul 2013 | 5 May 2021 |
| LENNOX, John William | Director | 14 Jan 2016 | 2 Jan 2020 |
| CAMPBELL, John Michael Joseph | Director | 18 Jan 2018 | 5 Apr 2019 |
| NELSON, John Richard | Director | 16 Apr 2015 | 1 Feb 2018 |
| HOYNE, William Joseph | Director | 16 Apr 2015 | 18 Jan 2018 |
| NORTON, Trace Lee | Director | 14 Jan 2016 | 31 Jul 2017 |
| BALL, Christopher John | Director | 16 Apr 2015 | 31 Dec 2015 |
| EVANS, Barry John | Director | 17 Feb 2015 | 30 Sep 2015 |
| BROWN, Matthew Charles | Director | 18 Sep 2013 | 16 Apr 2015 |
| FAITHFULL, Duncan Thomas Edward | Director | 7 Mar 2013 | 16 Apr 2015 |
| WOODISON, Victoria Avril | Director | 3 Aug 2012 | 16 Apr 2015 |
| O'CONNOR, Kevin | Director | 7 Mar 2013 | 21 Jan 2015 |
| WINDSOR, Gavin Michael | Director | 7 Mar 2013 | 13 Sep 2013 |
| HUNT, Declan Christopher | Director | 3 Mar 2010 | 6 Sep 2013 |
| RYAN, Margaret Ann | Secretary | 21 Jan 2008 | 16 Jul 2013 |
| RYAN, Margaret Ann | Director | 21 Jan 2008 | 16 Jul 2013 |
| DINSDALE, James Sebastian | Director | 20 Sep 2011 | 7 Mar 2013 |
| PRENTICE, Neville Andrew Russell | Director | 1 May 2005 | 7 Mar 2013 |
| DUXFIELD, Julian | Director | 14 Feb 2008 | 3 Aug 2012 |
| SHINGLER, Phillip | Director | 1 Nov 2004 | 13 Apr 2012 |
| O'CONNOR, Kevin | Director | 3 Mar 2010 | 20 Jan 2012 |
| DINSDALE, James Sebastian | Director | 9 May 2011 | 11 Aug 2011 |
| NISBET, Ian Leighton | Director | 1 Nov 2004 | 1 Jul 2010 |
| MILLER, Adam Alexander | Director | 10 Jan 2008 | 3 Mar 2010 |
| WOODLAND, Colin Arthur | Director | 1 Nov 2004 | 19 Jan 2009 |
| HUGHES, David Glyn | Director | 1 Nov 2004 | 5 Jan 2009 |
| MYLES, Jennifer Claire | Director | 1 Nov 2004 | 24 Oct 2007 |
| SMILLIE, Anthony John | Director | 1 Nov 2004 | 24 Oct 2007 |
| GATESON, Leonard Keith | Director | 2 Jan 2004 | 24 Oct 2007 |
| GATESON, Leonard Keith | Secretary | 21 Jul 2003 | 24 Oct 2007 |
| PRESSWELL, Simon Paul Thomas | Director | 1 May 2005 | 5 Jul 2006 |
| LEVINSOHN, Graham Austen | Director | 8 Feb 2002 | 31 Oct 2004 |
| NIVEN, Alexander Kenneth | Director | 24 Aug 2001 | 31 Oct 2004 |
| BOWEN, Michael George | Director | 1 Nov 2002 | 2 Jul 2004 |
| FOSTER, Graham Peter | Director | 15 Aug 2002 | 2 Jul 2004 |
| GATESON, Karen Barbara | Director | 4 Dec 2002 | 1 Feb 2004 |
| WIGGINTON, Colin Ian | Director | 1 Oct 2002 | 22 Dec 2003 |
| NICHOLLS, Jeffrey Thomas, Dr | Director | 4 Dec 2002 | 31 Oct 2003 |
| ANDERSON, Jeffrey Buchanan | Director | 1 Nov 2002 | 31 Oct 2003 |
| MUNSON, Anne Patricia | Secretary | 29 May 1998 | 21 Jul 2003 |
| DODD, Roy David | Director | 24 Aug 2001 | 1 Nov 2002 |
| GRIFFITHS, Nigel Edward | Director | 1 Jul 2002 | 30 Sep 2002 |
| BUCKLES, Nicholas Peter | Director | 4 May 2001 | 26 Apr 2002 |
| GRIFFITHS, Nigel Edward | Director | 4 May 2001 | 24 Aug 2001 |
| YOUNGMAN, Kenneth John | Director | 15 Nov 2000 | 4 May 2001 |
| WOOD, Kenneth Alan | Director | 29 May 1998 | 4 May 2001 |
| DODD, Roy David | Director | 20 Jan 1999 | 15 Nov 2000 |
| ETHERIDGE, Paul Martin | Director | 29 May 1998 | 20 Jan 1999 |
| FOTHERGILL, Ian Malcolm | Director | 3 Feb 1998 | 12 Jun 1998 |
| MC CREA, Ian James | Director | 3 Feb 1998 | 12 Jun 1998 |
| EDWARDS, Jayne | Secretary | 13 Feb 1998 | 29 May 1998 |
| EDWARDS, Jayne | Director | 30 Jun 1997 | 29 May 1998 |
| KIMBER, Robert | Director | - | 29 May 1998 |
| BOWDEN, Garry Raymond | Secretary | 18 Jan 1996 | 13 Feb 1998 |
| WILMOT, Geoffrey Tristan Descarriers | Director | 18 Jan 1996 | 30 Jun 1997 |
| WEIR, James | Director | 30 Jun 1993 | 18 Jan 1996 |
| WEIR, James | Secretary | - | 18 Jan 1996 |
| DEDMAN, James Frederick | Director | - | 10 Mar 1994 |
| GARDINER-HILL, Richard Temple | Director | - | 25 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
G4s Cash Centres (UK) Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited → Atlas UK Parent Limited
Directors’ other companies
- MENNELL, Laura Marie - Director at G4s Cash Solutions Employees' Criminal Attack Fund Limited
- SAUNDERS, Mark David - Director at G4s Cash Solutions Employees' Criminal Attack Fund Limited
Companies at the same address
- G4s Bullion Solutions (UK) Limited (07860383)
- G4s Cash Solutions (UK) Limited (00354883)