G4S AMERICAS (UK) LIMITED

Company summary

Company number: 00499064
Status: ACTIVE
Incorporated / age: 31 August 195175 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 10:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SECURICOR (AMERICAS) LIMITED
SECURICOR NEAL & MASSY LIMITED
NIGHT SECURITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Ridwaan Yousuf ACTIVE	Secretary	05 May 2021				6th Floor, 50 Broadway, London, SW1H 0DB, England
INGHAM, Matthew John ACTIVE	Director	01 Aug 2024		England	March 1980	6th Floor, 50 Broadway, London, SW1H 0DB, England
SIMPSON, Christopher Graham ACTIVE	Director	01 Oct 2024		England	December 1961	6th Floor, 50 Broadway, London, SW1H 0DB, England
BARROCHE, Celine Arlette Virginie RESIGNED	Secretary	08 Nov 2010	31 Jan 2016			5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
GATESON, Leonard Keith RESIGNED	Secretary	21 Jul 2003	21 Dec 2004			Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
HAYES, William Andrew RESIGNED	Secretary	31 Jan 2016	22 Jan 2018			5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
LYELL, Stephen Edward RESIGNED	Secretary	21 Dec 2004	01 Nov 2010			122 Lambton Road, London, SW20 0TJ
MUNSON, Anne Patricia RESIGNED	Secretary	10 Apr 1992	21 Jul 2003			21 Nymans Close, Horsham, West Sussex, RH12 5JR
PATEL, Vaishali Jagdish RESIGNED	Secretary	22 Jan 2018	06 May 2021			46, Gillingham Street, London, SW1V 1HU, England
BAILLIEU, Charles Latham RESIGNED	Director	12 May 2021	30 Sep 2024	England	May 1985	6th Floor, 50 Broadway, London, SW1H 0DB, England
BARROCHE, Celine Arlette Virginie RESIGNED	Director	01 Jan 2017	31 Jul 2024	England	October 1974	6th Floor, 50 Broadway, London, SW1H 0DB, England
COWDEN, David Gaven RESIGNED	Director	06 Apr 1999	01 Dec 2000		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
DAVID, Peter Vincent RESIGNED	Director	01 Jan 2007	31 Dec 2016	United Kingdom	June 1958	5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
DIGHTON, Trevor Leslie RESIGNED	Director	08 Dec 2000	31 Jul 2013	United Kingdom	July 1949	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
GRIFFITHS, Nigel Edward RESIGNED	Director	07 Jan 2002	01 Jan 2007	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
GRIFFITHS, Nigel Edward RESIGNED	Director		04 Oct 1995		January 1947	Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
HAWKINS, Richard George RESIGNED	Director	04 Oct 1995	07 Jan 2002		December 1949	Millfield Windmill Lane, East Grinstead, West Sussex, RH19 2DT
HORNBY, Simon John Tayler RESIGNED	Director	04 Oct 1995	31 Dec 1997		September 1958	155 Morningside Drive, Coral Gables, Florida, FL 33133, Usa
LEGARZA, Antonio RESIGNED	Director	04 Oct 1995	30 Sep 1997		May 1947	24b Riverside Drive, Shorelands, Trinidad, West Indies
LUNDSBERG-NIELSEN, Soren RESIGNED	Director	31 Jul 2013	24 Nov 2021	England	October 1951	46, Gillingham Street, London, SW1V 1HU, England
MAINGOT, Christian Derek RESIGNED	Director	04 Oct 1995	30 Sep 1997		October 1995	39 Victoria Gardens South, Diego Martin, Trinidad, West Indies
MCKAY, Henry William RESIGNED	Director	04 Oct 1995	06 Apr 1999		April 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
PAZOS, Jesus Rafael RESIGNED	Director	04 Oct 1995	30 Sep 1997		February 1942	186 Morne Coco Road, Diego Martibn, Trinidad, West Indies
RAJA, Himanshu Haridas RESIGNED	Director	28 Feb 2014	01 Oct 2016	England	July 1965	5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
WELLER, Timothy Peter RESIGNED	Director	24 Oct 2016	11 May 2021	England	June 1963	46, Gillingham Street, London, SW1V 1HU, England
WIGGS, Roger Sydney William Hale RESIGNED	Director		04 Oct 1995		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

BARTLETT, Ridwaan Yousuf ACTIVE
Role: Secretary
Appointed on: 05 May 2021
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

INGHAM, Matthew John ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: March 1980
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

SIMPSON, Christopher Graham ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: December 1961
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BARROCHE, Celine Arlette Virginie RESIGNED
Role: Secretary
Appointed on: 08 Nov 2010
Resigned on: 31 Jan 2016
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

GATESON, Leonard Keith RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 21 Dec 2004
Address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ

HAYES, William Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2016
Resigned on: 22 Jan 2018
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

LYELL, Stephen Edward RESIGNED
Role: Secretary
Appointed on: 21 Dec 2004
Resigned on: 01 Nov 2010
Address: 122 Lambton Road, London, SW20 0TJ

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 10 Apr 1992
Resigned on: 21 Jul 2003
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

PATEL, Vaishali Jagdish RESIGNED
Role: Secretary
Appointed on: 22 Jan 2018
Resigned on: 06 May 2021
Address: 46, Gillingham Street, London, SW1V 1HU, England

BAILLIEU, Charles Latham RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1985
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BARROCHE, Celine Arlette Virginie RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: October 1974
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 01 Dec 2000
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

DAVID, Peter Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1995
Date of birth: January 1947
Address: Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD

HAWKINS, Richard George RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 07 Jan 2002
Date of birth: December 1949
Address: Millfield Windmill Lane, East Grinstead, West Sussex, RH19 2DT

HORNBY, Simon John Tayler RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 31 Dec 1997
Date of birth: September 1958
Address: 155 Morningside Drive, Coral Gables, Florida, FL 33133, Usa

LEGARZA, Antonio RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 30 Sep 1997
Date of birth: May 1947
Address: 24b Riverside Drive, Shorelands, Trinidad, West Indies

LUNDSBERG-NIELSEN, Soren RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 24 Nov 2021
Country of Residence: England
Date of birth: October 1951
Address: 46, Gillingham Street, London, SW1V 1HU, England

MAINGOT, Christian Derek RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 30 Sep 1997
Date of birth: October 1995
Address: 39 Victoria Gardens South, Diego Martin, Trinidad, West Indies

MCKAY, Henry William RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 06 Apr 1999
Date of birth: April 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

PAZOS, Jesus Rafael RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 30 Sep 1997
Date of birth: February 1942
Address: 186 Morne Coco Road, Diego Martibn, Trinidad, West Indies

RAJA, Himanshu Haridas RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: July 1965
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

WELLER, Timothy Peter RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: June 1963
Address: 46, Gillingham Street, London, SW1V 1HU, England

WIGGS, Roger Sydney William Hale RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1995
Date of birth: June 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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