G4S FACILITIES MANAGEMENT (UK) LIMITED

Company summary

Company number: 03333860
Status: ACTIVE
Incorporated / age: 14 March 199729 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 19:35 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 INTEGRATED SERVICES (UK) LIMITED
GSL UK LIMITED
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED
GROUP 4 MANAGEMENT SERVICES LIMITED

Officer details

Show 42 resigned officers

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
BROCKINGTON, Gordon Colin ACTIVE	Director	31 Jul 2023		England	June 1973	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	14 Mar 1997	09 Apr 2001			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Mar 1997	14 Mar 1997			6-8 Underwood Street, London, N1 7JQ
BANKS, Andrew David RESIGNED	Director	16 Jan 2001	08 Jul 2009	United Kingdom	July 1956	St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
BATKI, Malcolm Dosu RESIGNED	Director	08 Jul 2009	19 Nov 2010	England	July 1957	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
BROWN, Stephen Richard RESIGNED	Director	14 Mar 1997	28 Oct 2005		January 1944	8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
CHALLIS, Kamini RESIGNED	Director	09 Jun 2014	26 Sep 2014	England	April 1970	Southside, 105 Victoria Street, London, SW1E 6QT
CHAPMAN, Gareth Lawrence RESIGNED	Director	26 Sep 2014	29 Mar 2018	England	August 1966	Carlton House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, England
COTTAM, Paul Andrew RESIGNED	Director	08 Jul 2009	22 Jan 2010	United Kingdom	July 1966	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, 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	30 Jul 2008	07 Mar 2011	England	May 1965	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
DOVE, Philip Charles RESIGNED	Director	25 Apr 2018	07 Aug 2024	England	October 1974	6th Floor, 50 Broadway, London, SW1H 0DB, England
ELLIOTT, Christopher RESIGNED	Director	16 Jan 2001	31 Dec 2011	England	June 1957	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
FEENEY, Thomas William RESIGNED	Director	09 Oct 2015	25 May 2016	England	July 1976	Pembrook House, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England
HARROWER, James Arthur RESIGNED	Director	14 Mar 1997	08 Feb 2003		February 1938	24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
HARTLEY, Julian Mark RESIGNED	Director	26 Sep 2014	15 Sep 2020	England	May 1961	5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England
HARTLEY, Julian Mark RESIGNED	Director	16 May 2014	23 Jul 2014	England	May 1961	Southside, 105 Victoria Street, London, SW1E 6QT
JONES, Alan David RESIGNED	Director	31 Oct 2005	09 May 2008	United Kingdom	June 1947	Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
JONES, Darren RESIGNED	Director	06 Nov 2013	31 Mar 2017	United Kingdom	February 1973	Pembroke House, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England
JONES, Peter Rudulph RESIGNED	Director	01 Dec 2015	11 Jan 2017	England	November 1965	Pembroke House, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England
LAVIN, Paul Michael RESIGNED	Director	24 Oct 2006	08 Jul 2009		October 1955	Hare Cottage, Church Road, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0LF
LEDGARD, Phillip Neil RESIGNED	Director	19 Nov 2010	02 Oct 2013	England	July 1976	Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
LEVINSOHN, Graham Austen RESIGNED	Director	04 Jun 2019	07 Jan 2022	England	November 1962	5th Floor Southside, 105 Victoria Street, London, SW1E 6QT
LOGUE, Martin Deacon RESIGNED	Director	29 Jan 2013	15 Nov 2013	England	February 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
LUCKEN, John Michael, Brigadier RESIGNED	Director	08 Oct 1998	05 Oct 2002	United Kingdom	April 1943	Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
MAJOR, Sandra Margaret RESIGNED	Director	16 Jan 2001	30 Sep 2008	United Kingdom	June 1964	The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
MARKHAM, Gregory RESIGNED	Director	11 Jan 2012	29 Jan 2013	England	July 1968	Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
MURRAY, Michael Edward RESIGNED	Director	03 Apr 2007	09 May 2008		February 1967	9 Lansdown Terrace, Cheltenham, Gloucestershire, GL50 2JT
PEARSON, Emma Louise RESIGNED	Director	19 Nov 2010	12 Mar 2013	United Kingdom	October 1972	Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
RICHARDS, Nathan RESIGNED	Director	01 Aug 2012	28 Feb 2014	United Kingdom	June 1969	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
RIDGLEY, Ian David RESIGNED	Director	31 Mar 2017	08 Apr 2019	England	March 1961	Southside, 105 Victoria Street, London, SW1E 6QT
SHAW, John Christopher RESIGNED	Director	06 Nov 2013	11 Jan 2017	England	May 1967	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
TAYLOR, Robert John RESIGNED	Director	08 Jul 2009	31 Mar 2014	England	June 1957	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
TAYLOR-SMITH, David James Benwell RESIGNED	Director	30 Jul 2008	08 Jul 2009		October 1961	Garden Cottages, Squerryes, Westerham, Kent, TN16 1SH
THOMSON, James Neil Gilchrist RESIGNED	Director	08 Jul 2009	30 Jul 2010	United Kingdom	September 1949	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
THORNE, Phillip James RESIGNED	Director	31 Mar 2017	04 Jun 2019	United Kingdom	August 1961	Southside, 105 Victoria Street, London, SW1E 6QT
TOONE, David Michael RESIGNED	Director	19 Nov 2010	30 Apr 2014	England	August 1961	Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
WALLIN, Bjorn Anders RESIGNED	Director	16 Jan 2001	12 Jan 2007		July 1946	Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
WALTERS, Fiona Mairi RESIGNED	Director	22 Jun 2022	12 Mar 2025	England	February 1965	6th Floor, 50 Broadway, London, SW1H 0DB, England
ZUYDAM, David Mel RESIGNED	Director	28 Feb 2014	16 May 2014	Netherlands	September 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Mar 1997	14 Mar 1997			6-8 Underwood Street, London, N1 7JQ

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

BROCKINGTON, Gordon Colin ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: June 1973
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

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)
04 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 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)
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)
28 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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