G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED

Company summary

Company number: 03175173
Status: ACTIVE
Incorporated / age: 19 March 199630 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:06 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
Other business support service activities n.e.c.
Previous company names
G4S MANAGED SERVICES (UK) LIMITED
GSL UTILITY SERVICES LIMITED
GROUP 4 FALCK UTILITY SERVICES LIMITED
GROUP 4 UTILITY SERVICES LIMITED
COLONALL 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
KECK, Oliver ACTIVE	Director	15 Sep 2020		England	August 1981	6th Floor, 50 Broadway, London, SW1H 0DB, England
MAJOR, Sandra Margaret RESIGNED	Secretary	09 Apr 2001	30 Sep 2008			The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
PATEL, Vaishali Jagdish RESIGNED	Secretary	15 Oct 2008	05 May 2021			46, Gillingham Street, London, SW1V 1HU, England
VENUS, David Anthony RESIGNED	Secretary	09 Apr 1996	09 Apr 2001			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Mar 1996	09 Apr 1996			Victoria House, 64 Paul Street, London, EC2A 4NG
BROWN, Stephen Richard RESIGNED	Director	09 Apr 1996	12 Oct 2005		January 1944	8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
CHALLIS, Kamini RESIGNED	Director	16 Nov 2011	28 Feb 2014	United Kingdom	April 1970	14, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
CURL, Stuart Edward RESIGNED	Director	07 Mar 2011	28 Feb 2014	England	January 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
DARNTON, James RESIGNED	Director	15 Oct 2008	07 Mar 2011	England	May 1965	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
DOUGAL, John RESIGNED	Director	08 Jul 2009	24 Oct 2013	United Kingdom	March 1967	14, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
DOVE, Philip Charles RESIGNED	Director	21 Jan 2022	07 Aug 2024	England	October 1974	6th Floor, 50 Broadway, London, SW1H 0DB, England
ELLIOTT, Christopher RESIGNED	Director	11 Sep 2000	08 Jul 2009	England	June 1957	Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
HARROWER, James Arthur RESIGNED	Director	09 Apr 1996	08 Feb 2003		February 1938	24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
HARTLEY, Julian Mark RESIGNED	Director	16 May 2014	15 Sep 2020	England	May 1961	5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England
JONES, Alan David RESIGNED	Director	31 Oct 2005	09 May 2008	United Kingdom	June 1947	Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
LAVIN, Paul Michael RESIGNED	Director	24 Oct 2006	22 Jul 2009		October 1955	Hare Cottage, Church Road, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0LF
LEVINSOHN, Graham Austen RESIGNED	Director	14 Jan 2019	07 Jan 2022	England	November 1962	46, Gillingham Street, London, SW1V 1HU, England
MAJOR, Sandra Margaret RESIGNED	Director	07 Oct 2005	30 Sep 2008	United Kingdom	June 1964	The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
MURRAY, Michael Edward RESIGNED	Director	03 Apr 2007	09 May 2008		February 1967	9 Lansdown Terrace, Cheltenham, Gloucestershire, GL50 2JT
NEDEN, Peter RESIGNED	Director	28 Feb 2014	31 Dec 2018	United Kingdom	March 1968	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
NIENABER, Gawie Murray RESIGNED	Director	14 Jan 2019	21 Jan 2022	England	October 1957	46, Gillingham Street, London, SW1V 1HU, England
PHILIP-SORENSEN, Nils Jorgen RESIGNED	Director	10 May 1996	12 Jul 2000		September 1938	Farncombe House, Broadway, Worcestershire, WR12 7RJ
ZUYDAM, David Mel RESIGNED	Director	28 Feb 2014	16 May 2014	Netherlands	September 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Mar 1996	09 Apr 1996			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Mar 1996	09 Apr 1996			Victoria House, 64 Paul Street, London, EC2A 4NG

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

KECK, Oliver ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: August 1981
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

MAJOR, Sandra Margaret RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 30 Sep 2008
Address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF

PATEL, Vaishali Jagdish RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 05 May 2021
Address: 46, Gillingham Street, London, SW1V 1HU, England

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 09 Apr 1996
Resigned on: 09 Apr 2001
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1996
Resigned on: 09 Apr 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BROWN, Stephen Richard RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 12 Oct 2005
Date of birth: January 1944
Address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR

CHALLIS, Kamini RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 14, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: January 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

DARNTON, James RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: May 1965
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

DOUGAL, John RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 24 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 14, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

DOVE, Philip Charles RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: October 1974
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

ELLIOTT, Christopher RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 08 Jul 2009
Country of Residence: England
Date of birth: June 1957
Address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY

HARROWER, James Arthur RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 08 Feb 2003
Date of birth: February 1938
Address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA

HARTLEY, Julian Mark RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1961
Address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

JONES, Alan David RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

LAVIN, Paul Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 22 Jul 2009
Date of birth: October 1955
Address: Hare Cottage, Church Road, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0LF

LEVINSOHN, Graham Austen RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: November 1962
Address: 46, Gillingham Street, London, SW1V 1HU, England

MAJOR, Sandra Margaret RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF

MURRAY, Michael Edward RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 09 May 2008
Date of birth: February 1967
Address: 9 Lansdown Terrace, Cheltenham, Gloucestershire, GL50 2JT

NEDEN, Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

NIENABER, Gawie Murray RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 21 Jan 2022
Country of Residence: England
Date of birth: October 1957
Address: 46, Gillingham Street, London, SW1V 1HU, England

PHILIP-SORENSEN, Nils Jorgen RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 12 Jul 2000
Date of birth: September 1938
Address: Farncombe House, Broadway, Worcestershire, WR12 7RJ

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 16 May 2014
Country of Residence: Netherlands
Date of birth: September 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1996
Resigned on: 09 Apr 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1996
Resigned on: 09 Apr 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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)
08 May 2007	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)
12 Jul 2004	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)

Registers

Exemptions

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