G4S OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 04031500
Status: ACTIVE
Incorporated / age: 11 July 200026 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:36 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
Non-trading company
Previous company names
GSL OVERSEAS HOLDINGS LIMITED
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
GROUP 4 OVERSEAS HOLDINGS LIMITED
SPEED 8384 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
BARTLETT, Ridwaan Yousuf ACTIVE	Director	05 May 2021		England	May 1971	6th Floor, 50 Broadway, London, SW1H 0DB, England
KECK, Oliver ACTIVE	Director	16 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	03 Aug 2000	09 Apr 2001			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jul 2000	03 Aug 2000			6-8 Underwood Street, London, N1 7JQ
BANKS, Andrew David RESIGNED	Director	03 Aug 2000	12 May 2011	United Kingdom	July 1956	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
BROWN, Stephen Richard RESIGNED	Director	03 Aug 2000	28 Oct 2005		January 1944	8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
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, United Kingdom
ELLIOTT, Christopher RESIGNED	Director	03 Aug 2000	24 May 2011	England	June 1957	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
HARROWER, James Arthur RESIGNED	Director	03 Aug 2000	08 Feb 2003		February 1938	24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
HARTLEY, Julian Mark RESIGNED	Director	16 May 2014	16 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
LEDGARD, Phillip Neil RESIGNED	Director	12 May 2011	02 Oct 2013	England	July 1976	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
LUCKEN, John Michael, Brigadier RESIGNED	Director	16 Jan 2001	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
MURRAY, Michael Edward RESIGNED	Director	03 Apr 2007	09 May 2008		February 1967	9 Lansdown Terrace, Cheltenham, Gloucestershire, GL50 2JT
PATEL, Vaishali Jagdish RESIGNED	Director	28 Feb 2014	05 May 2021	United Kingdom	September 1973	46, Gillingham Street, London, SW1V 1HU, England
WALLIN, Bjorn Anders RESIGNED	Director	16 Jan 2001	12 Jan 2007		July 1946	Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
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	11 Jul 2000	03 Aug 2000			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

BARTLETT, Ridwaan Yousuf ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: England
Date of birth: May 1971
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

KECK, Oliver ACTIVE
Role: Director
Appointed on: 16 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: 03 Aug 2000
Resigned on: 09 Apr 2001
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 2000
Resigned on: 03 Aug 2000
Address: 6-8 Underwood Street, London, N1 7JQ

BANKS, Andrew David RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

BROWN, Stephen Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 28 Oct 2005
Date of birth: January 1944
Address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR

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, United Kingdom

ELLIOTT, Christopher RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 24 May 2011
Country of Residence: England
Date of birth: June 1957
Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

HARROWER, James Arthur RESIGNED
Role: Director
Appointed on: 03 Aug 2000
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: 16 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

LEDGARD, Phillip Neil RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: July 1976
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

LUCKEN, John Michael, Brigadier RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 05 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

MAJOR, Sandra Margaret RESIGNED
Role: Director
Appointed on: 16 Jan 2001
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

PATEL, Vaishali Jagdish RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 46, Gillingham Street, London, SW1V 1HU, England

WALLIN, Bjorn Anders RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 12 Jan 2007
Date of birth: July 1946
Address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE

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

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 2000
Resigned on: 03 Aug 2000
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2004	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

Financial Conduct Authority

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