G4S SPECIAL EVENTS SECURITY (UK) LIMITED

Company summary

1 outstanding charge

Company number: 03735365
Status: DISSOLVED
Incorporated / age: 15 March 199916 years
Registered office: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 14 October 2026 at 15:20 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
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Nature of business
Private security activities
Previous company names
SPECIAL EVENTS SECURITY LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Vaishali Jagdish ACTIVE	Secretary	28 Oct 2008				Southside, Victoria Street, London, SW1E 6QT, United Kingdom
GRANT, Mark Richard ACTIVE	Director	01 Aug 2005		United Kingdom	June 1965	Donvalley Stadium, Worksop Road, Sheffield, S9 3TL, United Kingdom
GROSSO, Giovanni Nicholas ACTIVE	Director	31 Jan 2007		England	July 1962	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
HEWITSON, Douglas Charles ACTIVE	Director	31 Jan 2007		England	October 1963	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
DEVONSHIRE, Kim RESIGNED	Secretary	15 Mar 2004	31 Jan 2007			47 Bell View, Windsor, Berkshire, SL4 4ET
RICHARDS, Nathan RESIGNED	Secretary	01 Aug 2007	28 Oct 2008			26 Kingswood Drive, Sutton, Surrey, SM2 5NB
ROUND, Anthony John Michael RESIGNED	Secretary	15 Mar 1999	10 Oct 2000			10 Church View, Wootton, Northampton, Northamptonshire, NN4 7LJ
VENUS, David Anthony RESIGNED	Secretary	31 Jan 2007	01 Aug 2007			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
WETHERELL, Paula Anne RESIGNED	Secretary	01 Dec 2000	15 Mar 2004			24 Cedar Avenue, Blackwater, Surrey, GU17 0JF
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Mar 1999	15 Mar 1999			788-790 Finchley Road, London, NW11 7TJ
FARQUHAR, Andrew James RESIGNED	Director	04 Jan 2010	18 Jan 2013	England	June 1967	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
GRANT, Mark Richard RESIGNED	Director	16 Mar 1999	15 Mar 2004	United Kingdom	June 1965	5 Mount Pleasant Court, Cranemoor, Sheffield, South Yorkshire, S35 7AT
GREENWELL, Douglas James RESIGNED	Director	31 Jan 2007	06 Aug 2014	England	April 1969	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
HUTCHINGS, Dennis RESIGNED	Director	01 Aug 2005	31 Jan 2007		May 1941	47 Bellview, Windsor, Berkshire, SL4 4ET
HUTCHINGS, Dennis RESIGNED	Director	16 Mar 1999	15 Mar 2004		May 1941	47 Bellview, Windsor, Berkshire, SL4 4ET
KARCHESKI, Kim RESIGNED	Director	15 Mar 1999	16 Mar 1999		February 1968	29 Castle Street, Reading, Berkshire, RG1 7SB
ROUND, Anthony John Michael RESIGNED	Director	15 Mar 1999	10 Oct 2000		December 1960	10 Church View, Wootton, Northampton, Northamptonshire, NN4 7LJ
WETHERELL, Paula Anne RESIGNED	Director	01 Dec 2000	31 Jan 2007		June 1968	24 Cedar Avenue, Blackwater, Surrey, GU17 0JF
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	15 Mar 1999	15 Mar 1999			788-790 Finchley Road, London, NW11 7TJ

PATEL, Vaishali Jagdish ACTIVE
Role: Secretary
Appointed on: 28 Oct 2008
Address: Southside, Victoria Street, London, SW1E 6QT, United Kingdom

GRANT, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Donvalley Stadium, Worksop Road, Sheffield, S9 3TL, United Kingdom

GROSSO, Giovanni Nicholas ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Country of Residence: England
Date of birth: July 1962
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

HEWITSON, Douglas Charles ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Country of Residence: England
Date of birth: October 1963
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

DEVONSHIRE, Kim RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 31 Jan 2007
Address: 47 Bell View, Windsor, Berkshire, SL4 4ET

RICHARDS, Nathan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 28 Oct 2008
Address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

ROUND, Anthony John Michael RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 10 Oct 2000
Address: 10 Church View, Wootton, Northampton, Northamptonshire, NN4 7LJ

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 01 Aug 2007
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

WETHERELL, Paula Anne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 15 Mar 2004
Address: 24 Cedar Avenue, Blackwater, Surrey, GU17 0JF

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1999
Resigned on: 15 Mar 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

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

GRANT, Mark Richard RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 5 Mount Pleasant Court, Cranemoor, Sheffield, South Yorkshire, S35 7AT

GREENWELL, Douglas James RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: April 1969
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

HUTCHINGS, Dennis RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jan 2007
Date of birth: May 1941
Address: 47 Bellview, Windsor, Berkshire, SL4 4ET

HUTCHINGS, Dennis RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 15 Mar 2004
Date of birth: May 1941
Address: 47 Bellview, Windsor, Berkshire, SL4 4ET

KARCHESKI, Kim RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 16 Mar 1999
Date of birth: February 1968
Address: 29 Castle Street, Reading, Berkshire, RG1 7SB

ROUND, Anthony John Michael RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 10 Oct 2000
Date of birth: December 1960
Address: 10 Church View, Wootton, Northampton, Northamptonshire, NN4 7LJ

WETHERELL, Paula Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Jan 2007
Date of birth: June 1968
Address: 24 Cedar Avenue, Blackwater, Surrey, GU17 0JF

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1999
Resigned on: 15 Mar 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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