G4s Security Services (UK) Limited
- Company number
- 02380900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 1989
- Nature of business
- Private security activities
- Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- Denetran Limited (until 24 Aug 1989)
- Group 4 Total Security Limited (until 5 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Timothy | Director | 25 Jan 2023 | |
| GRAHAM, Helen | Director | 3 Aug 2022 | |
| BARTLETT, Ridwaan Yousuf | Secretary | 5 May 2021 | |
| 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 | 19 May 2015 | 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 |
| LANE, Andrew Robert | Director | 1 Sep 2004 | 19 May 2015 |
| GROSSO, Giovanni Nicholas | Director | 1 Sep 2004 | 19 May 2015 |
| 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 |
| VENUS, David Anthony | Secretary | 2 Apr 1994 | 1 Aug 2007 |
| BEATON, David James | Director | 1 Sep 2004 | 1 Feb 2007 |
| SMITH, Peter Milne | Director | 1 Sep 2004 | 12 Jul 2005 |
| BENNETZEN, Hans Olaf | Director | 1 Jan 2004 | 1 Nov 2004 |
| MILLER, Derrick | Director | 11 Sep 2000 | 1 Nov 2004 |
| JOHANSEN, Lars Noerby | Director | 11 Sep 2000 | 1 Nov 2004 |
| WHIDDON SMITH, Bernard George | Director | 1 Jan 2004 | 1 Sep 2004 |
| BLACK, Peter Vernon | Director | 1 Jan 1999 | 1 Sep 2004 |
| GIBSON, Grahame Reginald | Director | 11 Sep 2000 | 1 Jan 2004 |
| ELLIOTT, Christopher | Director | 1 Feb 1999 | 11 Sep 2000 |
| WALLIN, Bjorn Anders | Director | - | 11 Sep 2000 |
| HARROWER, James Arthur | Director | - | 11 Sep 2000 |
| BROWN, Stephen Richard | Director | - | 11 Sep 2000 |
| BANKS, Andrew David | Director | - | 1 Feb 1999 |
| RAMSBOTTOM, Ronald Arthur | Secretary | - | 2 Apr 1994 |
| RAMSBOTTOM, Ronald Arthur | Director | - | 2 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Secure Solutions (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
G4s Security Services (UK) Limited → G4s Secure Solutions (UK) Limited → G4s Regional Management (UK & I) Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited
Directors’ other companies
- GRAHAM, Helen - Director at G4s Aviation Services (UK) Limited
- GRAHAM, Helen - Director at T.S.S. (Total Security Services) Limited
- GRAHAM, Helen - Director at G4s Secure Solutions (UK) Limited
- GRAHAM, Helen - Director at Allied Universal (Europe) Limited
- KENDALL, Timothy - Director at G4s Secure Solutions (UK) Limited
- KENDALL, Timothy - Director at Allied Universal (Europe) Limited
- KENDALL, Timothy - Director at G4s Aviation Services (UK) Limited
- KENDALL, Timothy - Director at T.S.S. (Total Security Services) Limited
Companies at the same address
- G4s Aviation Services (UK) Limited (02837136)
- T.S.S. (Total Security Services) Limited (02426982)