G4S 309 (UK) LIMITED

Company summary

Company number: 05104582
Status: ACTIVE
Incorporated / age: 19 April 200422 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 17:24 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
DE FACTO 1120 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	15 Sep 2020		England	August 1981	6th Floor, 50 Broadway, London, SW1H 0DB, England
MAJOR, Sandra Margaret RESIGNED	Secretary	10 May 2004	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
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	19 Apr 2004	10 May 2004			10 Snow Hill, London, EC1A 2AL
BANKS, Andrew David RESIGNED	Director	10 May 2004	02 Sep 2009	United Kingdom	July 1956	St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
BROWN, Stephen Richard RESIGNED	Director	10 May 2004	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	10 May 2004	02 Sep 2009	England	June 1957	Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
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
MAJOR, Sandra Margaret RESIGNED	Director	10 May 2004	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
RICHARDS, Nathan RESIGNED	Director	01 Oct 2012	28 Feb 2014	United Kingdom	June 1969	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
TAYLOR-SMITH, David James Benwell RESIGNED	Director	02 Sep 2009	29 Sep 2012	United Kingdom	October 1961	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
WALLIN, Bjorn Anders RESIGNED	Director	10 May 2004	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
TRAVERS SMITH LIMITED RESIGNED	Director	19 Apr 2004	10 May 2004			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	19 Apr 2004	10 May 2004			10 Snow Hill, London, EC1A 2AL

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: 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: 10 May 2004
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

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 10 May 2004
Address: 10 Snow Hill, London, EC1A 2AL

BANKS, Andrew David RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1956
Address: St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA

BROWN, Stephen Richard RESIGNED
Role: Director
Appointed on: 10 May 2004
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: 10 May 2004
Resigned on: 02 Sep 2009
Country of Residence: England
Date of birth: June 1957
Address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY

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

MAJOR, Sandra Margaret RESIGNED
Role: Director
Appointed on: 10 May 2004
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

RICHARDS, Nathan RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

TAYLOR-SMITH, David James Benwell RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 29 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

WALLIN, Bjorn Anders RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 12 Jan 2007
Date of birth: July 1946
Address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE