G4S SECURE SOLUTIONS (UK) LIMITED

Company summary

Company number: 01046019
Status: ACTIVE
Incorporated / age: 14 March 197254 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2026
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:29 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
Private security activities
Previous company names
G4S SECURITY SERVICES (UK) LIMITED
SECURICOR SECURITY LIMITED
SECURICOR GUARDING LIMITED
MINT 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
GRAHAM, Helen ACTIVE	Director	03 Aug 2022		England	December 1981	6th Floor, 50 Broadway, London, SW1H 0DB, England
KENDALL, Timothy ACTIVE	Director	25 Jan 2023		England	December 1963	6th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
GATESON, Leonard Keith RESIGNED	Secretary	21 Jul 2003	28 Jan 2005			Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
MUNSON, Anne Patricia RESIGNED	Secretary	10 Apr 1992	21 Jul 2003			21 Nymans Close, Horsham, West Sussex, RH12 5JR
PATEL, Vaishali Jagdish RESIGNED	Secretary	28 Oct 2008	05 May 2021			Southside, Victoria Street, London, SW1E 6QT, United Kingdom
RICHARDS, Nathan RESIGNED	Secretary	01 Aug 2007	28 Oct 2008			26 Kingswood Drive, Sutton, Surrey, SM2 5NB
VENUS, David Anthony RESIGNED	Secretary	28 Jan 2005	01 Aug 2007			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
ALLEN, John Laight RESIGNED	Director	10 Sep 1996	31 Dec 1997		October 1933	43 Acacia Road, London, NW8 6AP
ALLEN, Roger Graham RESIGNED	Director		31 Jan 2001		April 1947	65 Pampisford Road, Purley, Surrey, CR8 2NJ
BARTOLOMY, Robin RESIGNED	Director		17 Feb 1994		July 1944	Shortbridge Mill House, Piltdown, Uckfield, East Sussex, TN22 3XA
BEATON, David James RESIGNED	Director	27 Sep 2004	01 Feb 2007		January 1952	25 Saint Marys Road, Liss, Hampshire, GU33 7AH
BETTES, Nicholas David RESIGNED	Director	01 Apr 2002	05 Nov 2007		November 1958	7 Oregon Walk, Finchampstead, Berkshire, RG40 4PG
BUCKLES, Nicholas Peter RESIGNED	Director	27 Nov 1998	01 Apr 2002		February 1961	Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ
BUCKLES, Nicholas Peter RESIGNED	Director	01 Mar 1993	05 Feb 1997		February 1961	21 Manor Road, East Grinstead, West Sussex, RH19 1LP
CARRUTHERS, David John RESIGNED	Director	05 Feb 1997	31 Dec 1999		May 1964	18 Court Road, Caterham, Surrey, CR3 5RD
CHALLIS, Kamini RESIGNED	Director	01 Mar 2005	05 Nov 2007	United Kingdom	April 1970	34 Windermere, Liden, Swindon, Wiltshire, SN3 6JZ
COWDEN, David Gaven RESIGNED	Director	29 May 1998	01 Dec 2000		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
COWDEN, David Gaven RESIGNED	Director		05 Feb 1997		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
COWDEN, Irene Lavinia Elizabeth, Ms. RESIGNED	Director		17 Feb 1994	England	May 1953	Mayfield House, Wrens Warren Chuck Hatch, Hartfield, East Sussex, TN7 4WW
DODD, Roy David RESIGNED	Director	22 Jul 1998	20 Oct 2000	United Kingdom	June 1964	166, Cottenham Road, West Wimbledon, London, SW20 OSX
ETHERIDGE, Paul Martin RESIGNED	Director	08 Jun 1992	20 Jan 1999		January 1947	12 Branksome Close, Walton On Thames, Surrey, KT12 3BE
EWELL, Melvyn RESIGNED	Director	23 Apr 2001	31 Aug 2001		September 1958	89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
FARQUHAR, Andrew James RESIGNED	Director	04 Jan 2010	18 Jan 2013	England	June 1967	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
FOSTER, Graham Peter RESIGNED	Director	01 Oct 2002	02 Jul 2004		December 1959	3 Launceston, Dove Park, Chorleywood, Hertfordshire, WD3 5NY
FOY, David Laurence RESIGNED	Director	07 May 2002	30 Sep 2006	England	July 1952	Northside, Whatcote Road, Oxhill, Warwick, CV35 0RA
GREENWELL, Douglas James RESIGNED	Director	01 Jul 2003	06 Aug 2014	United Kingdom	April 1969	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
GRIFFITHS, Nigel Edward RESIGNED	Director	27 Dec 2000	01 Apr 2002	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
GRIFFITHS, Nigel Edward RESIGNED	Director	10 Sep 1996	10 Mar 1998		January 1947	Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
GROSSO, Giovanni Nicholas RESIGNED	Director	08 Aug 2002	19 May 2015	England	July 1962	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
HARTLEY, Julian Mark RESIGNED	Director	22 Jul 2019	15 Sep 2020	England	May 1961	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
HARTLEY, Julian Mark RESIGNED	Director	19 May 2015	14 Feb 2018	England	May 1961	Southside, Victoria Street, London, SW1E 6QT, England
HAWKINS, Richard George RESIGNED	Director	10 Sep 1996	10 Mar 1998		December 1949	Millfield Windmill Lane, East Grinstead, West Sussex, RH19 2DT
HEWITSON, Douglas Charles RESIGNED	Director	01 Apr 2002	15 Dec 2021	England	October 1963	2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
HEWITSON, Douglas Charles RESIGNED	Director	21 Oct 1999	01 Mar 2001	England	October 1963	1 Harwood Park, Salfords, Surrey, RH1 5EJ
HUMPHREY, Peter Thomas RESIGNED	Director	10 Sep 1996	31 Dec 1997		February 1934	Hillcroft 53 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP
INGRAM, Edward Cameron RESIGNED	Director	05 Feb 1997	21 Oct 1999		March 1965	90 Croydon Road, Reigate, Surrey, RH2 0NQ
JAGO, John Michael RESIGNED	Director	15 Dec 2021	28 Apr 2022	England	December 1968	2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
KECK, Oliver RESIGNED	Director	15 Sep 2020	03 Aug 2022	England	August 1981	Southside, 105, Victoria Street, London, SW1E 6QT, England
LANE, Andrew Robert RESIGNED	Director	28 Apr 2022	07 Dec 2023	England	February 1966	6th Floor, 50 Broadway, London, SW1H 0DB, England
LEVINSOHN, Graham Austen RESIGNED	Director	08 Mar 2018	07 Jan 2022	England	November 1962	2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
LOBLEY, David Paul RESIGNED	Director	08 Nov 2018	22 Jul 2019	United Kingdom	May 1965	G4s Plc, Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
MANUELPILLAI, Dinesh RESIGNED	Director	01 Sep 2016	02 Nov 2018	England	November 1983	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
MCKAY, Henry William RESIGNED	Director	10 Sep 1996	10 Mar 1998		April 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
MCKAY, Henry William RESIGNED	Director		17 Feb 1994		April 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
MOORE, Jennifer Claire RESIGNED	Director	21 Apr 1999	01 Mar 2002		July 1967	87b Park Hill, London, SW4 9NX
NIVEN, Alexander Kenneth RESIGNED	Director	01 Apr 2002	02 Jul 2004		July 1952	53 Temple Sheen Road, London, SW14 7QF
OGDEN, Elizabeth Mary RESIGNED	Director	01 Apr 2002	05 Nov 2007		July 1958	46 Hoe Lane, Ware, Hertfordshire, SG12 9NZ
PARKER, Martin Stephen RESIGNED	Director		30 Jun 1993		July 1956	Upwey 98 Pickhurst Rise, West Wickham, Kent, BR4 0AW
PEACOCK, Andrew James RESIGNED	Director	05 Feb 1997	30 Jun 1999		September 1954	12 Orchard Road, Onslow Village, Guildford, Surrey, GU2 5QY
PINNINGTON, Edward Robert RESIGNED	Director		28 Feb 1998		October 1944	40 Irwin Drive, Horsham, West Sussex, RH12 1NJ
PRENTICE, Alistair James RESIGNED	Director		28 Feb 1993		May 1938	Washington Court Overton Road, Sutton, Surrey, SM2 6RB
SINTON, Laurence James RESIGNED	Director		17 Feb 1994		March 1942	95 Wigmore Road, Wigmore, Gillingham, Kent, ME8 0SX
SMILLIE, Anthony John RESIGNED	Director	21 Nov 1994	05 Feb 1999		June 1956	8 Grange Road, Sutton, Surrey, SM2 6RS
SOPER, Richard James RESIGNED	Director	01 Sep 2004	16 Nov 2007		March 1957	2 St Nicholas Crescent, Copmanthorpe, York, North Yorkshire, YO23 3UZ
TAYLOR, Deborah Jane RESIGNED	Director	19 May 2015	30 Jun 2016	England	July 1970	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
WALTERS, Fiona Mairi RESIGNED	Director	22 Jun 2022	12 Mar 2025	England	February 1965	6th Floor, 50 Broadway, London, SW1H 0DB, England
WENHAM, Charles Edward James RESIGNED	Director	10 Sep 1996	05 Feb 1997		October 1942	The Grange, Withersfield, Haverhill, Suffolk, CB9
WILD, John RESIGNED	Director		17 Feb 1994		September 1937	8 Glamis Close, Walderslade, Chatham, Kent, ME5 7QQ
WILSON, Stephen RESIGNED	Director	01 Apr 2002	04 May 2004		May 1957	9 Church View, Kingsley, Frodsham, Cheshire, WA6 8EB
WOOD, Kenneth Alan RESIGNED	Director	19 Feb 1996	04 May 2001		September 1945	The Spinney Portley Wood Road, Caterham, Surrey, CR3 0BQ
WOODBERRY, Graham John RESIGNED	Director		17 Feb 1994		September 1938	Aquarius Reigate Road, Hookwood, Reigate, Surrey, RH6 0AU
YOUNGMAN, Kenneth John RESIGNED	Director	15 Nov 2000	04 May 2001	England	December 1956	40 The Green, Southgate, London, N14 6EN

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

GRAHAM, Helen ACTIVE
Role: Director
Appointed on: 03 Aug 2022
Country of Residence: England
Date of birth: December 1981
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

KENDALL, Timothy ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: December 1963
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

GATESON, Leonard Keith RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 28 Jan 2005
Address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ

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: 28 Oct 2008
Resigned on: 05 May 2021
Address: Southside, Victoria Street, London, SW1E 6QT, United Kingdom

RICHARDS, Nathan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 28 Oct 2008
Address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 01 Aug 2007
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

ALLEN, John Laight RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 31 Dec 1997
Date of birth: October 1933
Address: 43 Acacia Road, London, NW8 6AP

ALLEN, Roger Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: April 1947
Address: 65 Pampisford Road, Purley, Surrey, CR8 2NJ

BARTOLOMY, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: July 1944
Address: Shortbridge Mill House, Piltdown, Uckfield, East Sussex, TN22 3XA

BEATON, David James RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 01 Feb 2007
Date of birth: January 1952
Address: 25 Saint Marys Road, Liss, Hampshire, GU33 7AH

BETTES, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 05 Nov 2007
Date of birth: November 1958
Address: 7 Oregon Walk, Finchampstead, Berkshire, RG40 4PG

BUCKLES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 01 Apr 2002
Date of birth: February 1961
Address: Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ

BUCKLES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 05 Feb 1997
Date of birth: February 1961
Address: 21 Manor Road, East Grinstead, West Sussex, RH19 1LP

CARRUTHERS, David John RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 31 Dec 1999
Date of birth: May 1964
Address: 18 Court Road, Caterham, Surrey, CR3 5RD

CHALLIS, Kamini RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 05 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 34 Windermere, Liden, Swindon, Wiltshire, SN3 6JZ

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 01 Dec 2000
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1997
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

COWDEN, Irene Lavinia Elizabeth, Ms. RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Country of Residence: England
Date of birth: May 1953
Address: Mayfield House, Wrens Warren Chuck Hatch, Hartfield, East Sussex, TN7 4WW

DODD, Roy David RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 20 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 166, Cottenham Road, West Wimbledon, London, SW20 OSX

ETHERIDGE, Paul Martin RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 20 Jan 1999
Date of birth: January 1947
Address: 12 Branksome Close, Walton On Thames, Surrey, KT12 3BE

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Aug 2001
Date of birth: September 1958
Address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

FARQUHAR, Andrew James RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 18 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

FOSTER, Graham Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 02 Jul 2004
Date of birth: December 1959
Address: 3 Launceston, Dove Park, Chorleywood, Hertfordshire, WD3 5NY

FOY, David Laurence RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: July 1952
Address: Northside, Whatcote Road, Oxhill, Warwick, CV35 0RA

GREENWELL, Douglas James RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 27 Dec 2000
Resigned on: 01 Apr 2002
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: 10 Sep 1996
Resigned on: 10 Mar 1998
Date of birth: January 1947
Address: Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD

GROSSO, Giovanni Nicholas RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 19 May 2015
Country of Residence: England
Date of birth: July 1962
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

HARTLEY, Julian Mark RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1961
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

HARTLEY, Julian Mark RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 14 Feb 2018
Country of Residence: England
Date of birth: May 1961
Address: Southside, Victoria Street, London, SW1E 6QT, England

HAWKINS, Richard George RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 10 Mar 1998
Date of birth: December 1949
Address: Millfield Windmill Lane, East Grinstead, West Sussex, RH19 2DT

HEWITSON, Douglas Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: October 1963
Address: 2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

HEWITSON, Douglas Charles RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: October 1963
Address: 1 Harwood Park, Salfords, Surrey, RH1 5EJ

HUMPHREY, Peter Thomas RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 31 Dec 1997
Date of birth: February 1934
Address: Hillcroft 53 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP

INGRAM, Edward Cameron RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 21 Oct 1999
Date of birth: March 1965
Address: 90 Croydon Road, Reigate, Surrey, RH2 0NQ

JAGO, John Michael RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: December 1968
Address: 2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

KECK, Oliver RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 03 Aug 2022
Country of Residence: England
Date of birth: August 1981
Address: Southside, 105, Victoria Street, London, SW1E 6QT, England

LANE, Andrew Robert RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: February 1966
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

LEVINSOHN, Graham Austen RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: November 1962
Address: 2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

LOBLEY, David Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: G4s Plc, Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

MANUELPILLAI, Dinesh RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 02 Nov 2018
Country of Residence: England
Date of birth: November 1983
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

MCKAY, Henry William RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 10 Mar 1998
Date of birth: April 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

MCKAY, Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: April 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

MOORE, Jennifer Claire RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 01 Mar 2002
Date of birth: July 1967
Address: 87b Park Hill, London, SW4 9NX

NIVEN, Alexander Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 02 Jul 2004
Date of birth: July 1952
Address: 53 Temple Sheen Road, London, SW14 7QF

OGDEN, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 05 Nov 2007
Date of birth: July 1958
Address: 46 Hoe Lane, Ware, Hertfordshire, SG12 9NZ

PARKER, Martin Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1956
Address: Upwey 98 Pickhurst Rise, West Wickham, Kent, BR4 0AW

PEACOCK, Andrew James RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 30 Jun 1999
Date of birth: September 1954
Address: 12 Orchard Road, Onslow Village, Guildford, Surrey, GU2 5QY

PINNINGTON, Edward Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: October 1944
Address: 40 Irwin Drive, Horsham, West Sussex, RH12 1NJ

PRENTICE, Alistair James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: May 1938
Address: Washington Court Overton Road, Sutton, Surrey, SM2 6RB

SINTON, Laurence James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: March 1942
Address: 95 Wigmore Road, Wigmore, Gillingham, Kent, ME8 0SX

SMILLIE, Anthony John RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 05 Feb 1999
Date of birth: June 1956
Address: 8 Grange Road, Sutton, Surrey, SM2 6RS

SOPER, Richard James RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 16 Nov 2007
Date of birth: March 1957
Address: 2 St Nicholas Crescent, Copmanthorpe, York, North Yorkshire, YO23 3UZ

TAYLOR, Deborah Jane RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1970
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

WALTERS, Fiona Mairi RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: February 1965
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

WENHAM, Charles Edward James RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 05 Feb 1997
Date of birth: October 1942
Address: The Grange, Withersfield, Haverhill, Suffolk, CB9

WILD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: September 1937
Address: 8 Glamis Close, Walderslade, Chatham, Kent, ME5 7QQ

WILSON, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 04 May 2004
Date of birth: May 1957
Address: 9 Church View, Kingsley, Frodsham, Cheshire, WA6 8EB

WOOD, Kenneth Alan RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 04 May 2001
Date of birth: September 1945
Address: The Spinney Portley Wood Road, Caterham, Surrey, CR3 0BQ

WOODBERRY, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: September 1938
Address: Aquarius Reigate Road, Hookwood, Reigate, Surrey, RH6 0AU

YOUNGMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: December 1956
Address: 40 The Green, Southgate, London, N14 6EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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