G4S SECURITY SERVICES (UK) LIMITED

Company summary

Accounts overdue

Company number: 02380900
Status: ACTIVE
Incorporated / age: 8 May 198937 years
Registered office: 50 Broadway, 6th Floor, London, SW1H 0BD, England
Accounts due: 30 September 2026
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:07 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
50 Broadway, 6th Floor, London, SW1H 0BD, England
Nature of business
Private security activities
Previous company names
GROUP 4 TOTAL SECURITY LIMITED
DENETRAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Ridwaan Yousuf ACTIVE	Secretary	05 May 2021				50, Broadway, 6th Floor, London, SW1H 0BD, England
GRAHAM, Helen ACTIVE	Director	03 Aug 2022		England	December 1981	50, Broadway, 6th Floor, London, SW1H 0BD, England
KENDALL, Timothy ACTIVE	Director	25 Jan 2023		England	December 1963	50, Broadway, 6th Floor, London, SW1H 0BD, England
PATEL, Vaishali Jagdish RESIGNED	Secretary	28 Oct 2008	05 May 2021			Southside, Victoria Street, London, SW1E 6QT, United Kingdom
RAMSBOTTOM, Ronald Arthur RESIGNED	Secretary		02 Apr 1994			The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
RICHARDS, Nathan RESIGNED	Secretary	01 Aug 2007	28 Oct 2008			26 Kingswood Drive, Sutton, Surrey, SM2 5NB
VENUS, David Anthony RESIGNED	Secretary	02 Apr 1994	01 Aug 2007			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
BANKS, Andrew David RESIGNED	Director		01 Feb 1999		July 1956	7 Bassett Close, Winchcombe, Gloucester, GL54 5YY
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	01 Jan 2004	01 Nov 2004		June 1947	Avenue Des Eglantines No 15, 1410 Waterloo, Belgium
BLACK, Peter Vernon RESIGNED	Director	01 Jan 1999	01 Sep 2004		July 1960	13 Lechlade Close, Redditch, Worcestershire, B98 8RN
BROWN, Stephen Richard RESIGNED	Director		11 Sep 2000		January 1944	Holly House Station Road, Chipping Campden, Gloucestershire, GL55 6HY
ELLIOTT, Christopher RESIGNED	Director	01 Feb 1999	11 Sep 2000	England	June 1957	Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
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, Grahame Reginald RESIGNED	Director	11 Sep 2000	01 Jan 2004		January 1953	1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL
GROSSO, Giovanni Nicholas RESIGNED	Director	01 Sep 2004	19 May 2015	England	July 1962	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
HARROWER, James Arthur RESIGNED	Director		11 Sep 2000		February 1938	24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
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
HEWITSON, Douglas Charles RESIGNED	Director	19 May 2015	15 Dec 2021	England	October 1963	2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, SM1 1JB, England
JAGO, John Michael RESIGNED	Director	15 Dec 2021	28 Apr 2022	England	December 1968	2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, SM1 1JB, England
JOHANSEN, Lars Noerby RESIGNED	Director	11 Sep 2000	01 Nov 2004		August 1949	An Hansens Alle 8, Hellerup, 2900, Denmark
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	The Curve, 18 Hickman Avenue, London, E4 9JG, England
LANE, Andrew Robert RESIGNED	Director	01 Sep 2004	19 May 2015	United Kingdom	February 1966	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
LEVINSOHN, Graham Austen RESIGNED	Director	08 Mar 2018	07 Jan 2022	England	November 1962	2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, 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
MILLER, Derrick RESIGNED	Director	11 Sep 2000	01 Nov 2004		October 1949	Soebaekvej 19, 3060 Espergaerde, Denmark
RAMSBOTTOM, Ronald Arthur RESIGNED	Director		02 Apr 1994		June 1933	The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
SMITH, Peter Milne RESIGNED	Director	01 Sep 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
TAYLOR, Deborah Jane RESIGNED	Director	19 May 2015	30 Jun 2016	England	July 1970	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
WALLIN, Bjorn Anders RESIGNED	Director		11 Sep 2000		July 1946	Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
WHIDDON SMITH, Bernard George RESIGNED	Director	01 Jan 2004	01 Sep 2004		July 1946	6 Oriel Grove, Moreton In Marsh, Gloucestershire, GL56 0ED

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

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

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

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

RAMSBOTTOM, Ronald Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1994
Address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW

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: 02 Apr 1994
Resigned on: 01 Aug 2007
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

BANKS, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: July 1956
Address: 7 Bassett Close, Winchcombe, Gloucester, GL54 5YY

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: 01 Jan 2004
Resigned on: 01 Nov 2004
Date of birth: June 1947
Address: Avenue Des Eglantines No 15, 1410 Waterloo, Belgium

BLACK, Peter Vernon RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Sep 2004
Date of birth: July 1960
Address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN

BROWN, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2000
Date of birth: January 1944
Address: Holly House Station Road, Chipping Campden, Gloucestershire, GL55 6HY

ELLIOTT, Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 11 Sep 2000
Country of Residence: England
Date of birth: June 1957
Address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY

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, Grahame Reginald RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 01 Jan 2004
Date of birth: January 1953
Address: 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL

GROSSO, Giovanni Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2004
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

HARROWER, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2000
Date of birth: February 1938
Address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA

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

HEWITSON, Douglas Charles RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: October 1963
Address: 2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, SM1 1JB, England

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, Surrey, Sutton, SM1 1JB, England

JOHANSEN, Lars Noerby RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 01 Nov 2004
Date of birth: August 1949
Address: An Hansens Alle 8, Hellerup, 2900, Denmark

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: The Curve, 18 Hickman Avenue, London, E4 9JG, England

LANE, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 19 May 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

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, Surrey, Sutton, 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

MILLER, Derrick RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 01 Nov 2004
Date of birth: October 1949
Address: Soebaekvej 19, 3060 Espergaerde, Denmark

RAMSBOTTOM, Ronald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1994
Date of birth: June 1933
Address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW

SMITH, Peter Milne RESIGNED
Role: Director
Appointed on: 01 Sep 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

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

WALLIN, Bjorn Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2000
Date of birth: July 1946
Address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE

WHIDDON SMITH, Bernard George RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Sep 2004
Date of birth: July 1946
Address: 6 Oriel Grove, Moreton In Marsh, Gloucestershire, GL56 0ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1993	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)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	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

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