G4S WACKENHUT (UK) LIMITED

Company summary

1 outstanding charge

Company number: 01105859
Status: DISSOLVED
Incorporated / age: 2 April 197342 years
Registered office: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 14 October 2026 at 23:46 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
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Nature of business
Private security activities
Previous company names
WACKENHUT U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Vaishali Jagdish ACTIVE	Secretary	28 Oct 2008				Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
GROSSO, Giovanni Nicholas ACTIVE	Director	01 Sep 2004		England	July 1962	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
HEWITSON, Douglas Charles ACTIVE	Director	24 Nov 2009		England	October 1963	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
RICHARDS, Nathan RESIGNED	Secretary	01 Aug 2007	28 Oct 2008			26 Kingswood Drive, Sutton, Surrey, SM2 5NB
SMETHURST, Geoffrey Brian RESIGNED	Secretary		31 Jul 1992			7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
VENUS, David Anthony RESIGNED	Secretary	01 Oct 2006	01 Aug 2007			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	31 Jul 1992	01 Oct 2006			20, Black Friars Lane, London, EC4V 6HD
BEATON, David James RESIGNED	Director	01 Sep 2004	01 Feb 2007		January 1952	25 Saint Marys Road, Liss, Hampshire, GU33 7AH
BENNETZEN, Hans Olaf RESIGNED	Director	03 Feb 2003	15 Aug 2005		June 1947	Avenue Des Eglantines No 15, 1410 Waterloo, Belgium
BERNSTEIN, Alan RESIGNED	Director	20 Apr 2001	03 Feb 2003		April 1947	4652 Sw Branch Tr, Palm City, Martin County Fl, Usa
BLACK, Peter Vernon RESIGNED	Director	03 Feb 2003	01 Sep 2004		July 1960	13 Lechlade Close, Redditch, Worcestershire, B98 8RN
BRADBURY, Vincent Alan Michael RESIGNED	Director	10 Jun 2008	24 Nov 2009	Scotland	January 1967	Morvich, Argyll Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0JR
BUTLER, Graham Mark RESIGNED	Director	01 Sep 2004	30 Jun 2005	United Kingdom	March 1955	17 Warren Bridge, Oundle, Peterborough, Northamptonshire, PE8 4DQ
CARRIZOSA, Fernando RESIGNED	Director		28 Dec 2001		September 1943	10425 Sw 114th Street, Miami Florida 33156, FOREIGN, Usa
DI GREGORIO, Michael Anthony RESIGNED	Director		30 Apr 1993		October 1954	8090 Sw 143rd Street, Miami Florida 33158, FOREIGN, Usa
FARQUHAR, Andrew James RESIGNED	Director	04 Jan 2010	18 Jan 2013	England	June 1967	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
GIBSON, Graham RESIGNED	Director	24 Jun 2002	09 Sep 2003		January 1953	1 St Anthonys, 30 Christchurch Road, Cheltenham, Gloucestershire, GL50 2PL
KUNCAR, Edward RESIGNED	Director		30 Nov 1999		October 1939	6411 Cellini Street, Coral Gables Florida, U.S.A., 33146
MORROW, William Jeffrey RESIGNED	Director	20 Apr 2001	09 Sep 2003		June 1961	3142 Se Fairway West, Stuart, Martin Fl, Usa
PARRITT, Brian Anthony Hewson RESIGNED	Director	01 Jul 2000	24 Jun 2002		August 1931	Little Chilmington, Great Chart, Ashford, Kent, TN23 3DN
RONER, Diana RESIGNED	Director	10 Nov 1999	24 Jun 2002		March 1955	5190 Woodruff Ln, Palm Beach Gardens, Florida 33418, Usa
SHARPE, Anthony Howard RESIGNED	Director		05 Aug 2003		April 1944	Coopers Farm Bredgar Road, Hollingbourne, Maidstone, Kent, ME17 1QN
SMITH, Peter Milne RESIGNED	Director	24 Nov 2004	12 Jul 2005	United Kingdom	March 1958	23 Queensgate, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7WB
SOPER, Richard James RESIGNED	Director	01 Sep 2004	16 Nov 2007		March 1957	2 St Nicholas Crescent, Copmanthorpe, York, North Yorkshire, YO23 3UZ
WACKENHUT, George Russell RESIGNED	Director		24 Jun 2002		September 1919	1500 San Remo Avenue, Coral Gables Florida, FOREIGN, Usa
WACKENHUT, Richard Russell RESIGNED	Director		24 Jun 2002		November 1947	6342 Sw 109th Street, Miami Florida, FOREIGN, Usa
WALKER, William Quentin RESIGNED	Director		03 Jun 1994		October 1953	310 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5PA

PATEL, Vaishali Jagdish ACTIVE
Role: Secretary
Appointed on: 28 Oct 2008
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

GROSSO, Giovanni Nicholas ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: England
Date of birth: July 1962
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

HEWITSON, Douglas Charles ACTIVE
Role: Director
Appointed on: 24 Nov 2009
Country of Residence: England
Date of birth: October 1963
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

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

SMETHURST, Geoffrey Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 01 Aug 2007
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 01 Oct 2006
Address: 20, Black Friars Lane, London, EC4V 6HD

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

BENNETZEN, Hans Olaf RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 15 Aug 2005
Date of birth: June 1947
Address: Avenue Des Eglantines No 15, 1410 Waterloo, Belgium

BERNSTEIN, Alan RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 03 Feb 2003
Date of birth: April 1947
Address: 4652 Sw Branch Tr, Palm City, Martin County Fl, Usa

BLACK, Peter Vernon RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 01 Sep 2004
Date of birth: July 1960
Address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN

BRADBURY, Vincent Alan Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 24 Nov 2009
Country of Residence: Scotland
Date of birth: January 1967
Address: Morvich, Argyll Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0JR

BUTLER, Graham Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 17 Warren Bridge, Oundle, Peterborough, Northamptonshire, PE8 4DQ

CARRIZOSA, Fernando RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2001
Date of birth: September 1943
Address: 10425 Sw 114th Street, Miami Florida 33156, FOREIGN, Usa

DI GREGORIO, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: October 1954
Address: 8090 Sw 143rd Street, Miami Florida 33158, FOREIGN, Usa

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

GIBSON, Graham RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 09 Sep 2003
Date of birth: January 1953
Address: 1 St Anthonys, 30 Christchurch Road, Cheltenham, Gloucestershire, GL50 2PL

KUNCAR, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: October 1939
Address: 6411 Cellini Street, Coral Gables Florida, U.S.A., 33146

MORROW, William Jeffrey RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 09 Sep 2003
Date of birth: June 1961
Address: 3142 Se Fairway West, Stuart, Martin Fl, Usa

PARRITT, Brian Anthony Hewson RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 24 Jun 2002
Date of birth: August 1931
Address: Little Chilmington, Great Chart, Ashford, Kent, TN23 3DN

RONER, Diana RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 24 Jun 2002
Date of birth: March 1955
Address: 5190 Woodruff Ln, Palm Beach Gardens, Florida 33418, Usa

SHARPE, Anthony Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2003
Date of birth: April 1944
Address: Coopers Farm Bredgar Road, Hollingbourne, Maidstone, Kent, ME17 1QN

SMITH, Peter Milne RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 12 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 23 Queensgate, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7WB

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

WACKENHUT, George Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2002
Date of birth: September 1919
Address: 1500 San Remo Avenue, Coral Gables Florida, FOREIGN, Usa

WACKENHUT, Richard Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2002
Date of birth: November 1947
Address: 6342 Sw 109th Street, Miami Florida, FOREIGN, Usa

WALKER, William Quentin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: October 1953
Address: 310 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1981	Satisfied
11 Aug 1980	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.

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