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G4S PROPERTY HOLDINGS (SWINDON) LIMITED

Company summary

2 outstanding charges

Company number: 02095041
Status: DISSOLVED
Incorporated / age: 30 January 198728 years
Registered office: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 15 October 2026 at 10:12 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
The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GREAT WESTERN SECURITY LIMITED
NEROQUEST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARROCHE, Celine Arlette Virginie ACTIVE	Secretary	08 Nov 2010				The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
DAVID, Peter Vincent ACTIVE	Director	01 Jan 2007		United Kingdom	June 1958	The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
LUNDSBERG-NIELSEN, Soren ACTIVE	Director	28 Feb 2014		England	October 1951	The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
RAJA, Himanshu Haridas ACTIVE	Director	28 Feb 2014		England	July 1965	The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
GATESON, Leonard Keith RESIGNED	Secretary	21 Jul 2003	21 Dec 2004			Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
LYELL, Stephen Edward RESIGNED	Secretary	21 Dec 2004	01 Nov 2010			122 Lambton Road, London, SW20 0TJ
MILES, Mary Irene RESIGNED	Secretary		16 Oct 1998			3 Utah Close, Swindon, SN5 9ZF
MUNSON, Anne Patricia RESIGNED	Secretary	16 Oct 1998	21 Jul 2003			21 Nymans Close, Horsham, West Sussex, RH12 5JR
BUCKLES, Nicholas Peter RESIGNED	Director	04 May 2001	31 May 2013	United Kingdom	February 1961	The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
DODD, Roy David RESIGNED	Director	20 Jan 1999	15 Nov 2000	United Kingdom	June 1964	166, Cottenham Road, West Wimbledon, London, SW20 OSX
ETHERIDGE, Paul Martin RESIGNED	Director	16 Oct 1998	20 Jan 1999		January 1947	12 Branksome Close, Walton On Thames, Surrey, KT12 3BE
GRIFFITHS, Nigel Edward RESIGNED	Director	04 May 2001	01 Jan 2007	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
MILES, Derrick Arthur RESIGNED	Director		16 Oct 1998		February 1944	3 Utah Close, Swindon, SN5 9ZF
MILES, Mary Irene RESIGNED	Director		16 Oct 1998		April 1947	3 Utah Close, Swindon, SN5 9ZF
WOOD, Kenneth Alan RESIGNED	Director	16 Oct 1998	04 May 2001		September 1945	The Spinney Portley Wood Road, Caterham, Surrey, CR3 0BQ
YOUNGMAN, Kenneth John RESIGNED	Director	15 Nov 2000	04 May 2001	England	December 1956	40 The Green, Southgate, London, N14 6EN

BARROCHE, Celine Arlette Virginie ACTIVE
Role: Secretary
Appointed on: 08 Nov 2010
Address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN

DAVID, Peter Vincent ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN

LUNDSBERG-NIELSEN, Soren ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: England
Date of birth: October 1951
Address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN

RAJA, Himanshu Haridas ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: England
Date of birth: July 1965
Address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN

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

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

MILES, Mary Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1998
Address: 3 Utah Close, Swindon, SN5 9ZF

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 16 Oct 1998
Resigned on: 21 Jul 2003
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

BUCKLES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN

DODD, Roy David RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 15 Nov 2000
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 166, Cottenham Road, West Wimbledon, London, SW20 OSX

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

MILES, Derrick Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1998
Date of birth: February 1944
Address: 3 Utah Close, Swindon, SN5 9ZF

WOOD, Kenneth Alan RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 04 May 2001
Date of birth: September 1945
Address: The Spinney Portley Wood Road, Caterham, Surrey, CR3 0BQ

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