G4S PROPERTY HOLDINGS (OXFORD) LIMITED

Company summary

Company number: 02201530
Status: DISSOLVED
Incorporated / age: 2 December 198727 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: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:28 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
SECURICOR TELECOMS LIMITED
NORTHERN STRONGHOLD LIMITED

Officer details

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	31 Jul 2013		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
MUNSON, Anne Patricia RESIGNED	Secretary	10 Apr 1992	21 Jul 2003			21 Nymans Close, Horsham, West Sussex, RH12 5JR
DIGHTON, Trevor Leslie RESIGNED	Director	31 May 2002	31 Jul 2013	United Kingdom	July 1949	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
GRIFFITHS, Nigel Edward RESIGNED	Director	30 Jun 1998	01 Jan 2007	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
HOUGH, Edmund Alan, Dr RESIGNED	Director	23 Jun 1992	26 Aug 1997	England	November 1944	Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
NORTON, David RESIGNED	Director		30 Jun 1998		December 1956	3 Waterfront Mews, Apperley Bridge, Bradford, West Yorkshire, BD10 0UR
NORTON, Denis RESIGNED	Director	16 Jul 1996	30 Jun 1998		March 1944	35 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
PARKINSON, Howard Vernon RESIGNED	Director	05 Aug 1994	30 Jun 1998		May 1939	White Thorne, Manor Road, Penn, Buckinghamshire, HP10 8HY
PARRY, Ian Stuart RESIGNED	Director	01 Feb 1993	08 May 1998		May 1938	21 Locksmeade Road, Ham, Richmond Upon Thames, Surrey, TW10 7YT
PLEWS, David Eric RESIGNED	Director		06 May 1994		November 1935	16 Worthington Close, Henbury, Macclesfield, Cheshire, SK11 9NS
RUSSELL, Nigel Peter RESIGNED	Director	01 Oct 1995	30 Jun 1998	United Kingdom	May 1950	The Wold Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	30 Apr 2000	31 May 2002		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SOKELL, Trevor RESIGNED	Director	01 Nov 1996	30 Jun 1997	United Kingdom	September 1940	Rickleden, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
TOSTEVIN, John Alexander RESIGNED	Director	05 Aug 1994	31 Dec 1996		January 1948	4 The Chantry, Off Friars Gardens, Hughenden Valley High Wycombe, Bucks, HP14 4LT
WEBB, Peter John RESIGNED	Director	30 Jan 1997	30 Jun 1998		August 1952	58 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
WIGGS, Roger Sydney William Hale RESIGNED	Director		10 Sep 1996		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
WILKINSON, Michael Geoffrey RESIGNED	Director		30 Apr 2000		August 1950	58 Vale Road, Worcester Park, Surrey, KT4 7EA

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: 31 Jul 2013
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

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

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 31 May 2002
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: 30 Jun 1998
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

HOUGH, Edmund Alan, Dr RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 26 Aug 1997
Country of Residence: England
Date of birth: November 1944
Address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

NORTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: December 1956
Address: 3 Waterfront Mews, Apperley Bridge, Bradford, West Yorkshire, BD10 0UR

NORTON, Denis RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 30 Jun 1998
Date of birth: March 1944
Address: 35 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA

PARKINSON, Howard Vernon RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 30 Jun 1998
Date of birth: May 1939
Address: White Thorne, Manor Road, Penn, Buckinghamshire, HP10 8HY

PARRY, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 08 May 1998
Date of birth: May 1938
Address: 21 Locksmeade Road, Ham, Richmond Upon Thames, Surrey, TW10 7YT

PLEWS, David Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: November 1935
Address: 16 Worthington Close, Henbury, Macclesfield, Cheshire, SK11 9NS

RUSSELL, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Wold Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 31 May 2002
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

SOKELL, Trevor RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Rickleden, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS

TOSTEVIN, John Alexander RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 31 Dec 1996
Date of birth: January 1948
Address: 4 The Chantry, Off Friars Gardens, Hughenden Valley High Wycombe, Bucks, HP14 4LT

WEBB, Peter John RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 30 Jun 1998
Date of birth: August 1952
Address: 58 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD