G4S ROCK STEADY SECURITY (UK) LIMITED

Company summary

Sourced from Companies House, retrieved 28 October 2026 at 21:55 UTC. This is public register information, not a credit or legal assessment.

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Vaishali Jagdish ACTIVE	Secretary	04 Nov 2008				Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
GROSSO, Giovanni Nicholas ACTIVE	Director	01 Mar 2008		England	July 1962	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
HEWITSON, Douglas Charles ACTIVE	Director	01 Mar 2008		England	October 1963	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
HAMILTON, Sylvia Catherine RESIGNED	Secretary	10 Jan 1996	01 Mar 2008			6 Ferguson Gardens, Musselburgh, Midlothian, EH21 6XF
HARDIE, James Fraser Mcbride RESIGNED	Secretary	01 Sep 1995	10 Jan 1996			1 Clark Road, Edinburgh, EH5 3BD
MUTCH, John Harold RESIGNED	Secretary		01 Sep 1995			12 Orchard Road South, Edinburgh, Midlothian, EH4 3EN
RICHARDS, Nathan RESIGNED	Secretary	01 Mar 2008	04 Nov 2008			26 Kingswood Drive, Sutton, Surrey, SM2 5NB
CUCCHI, Fernando Paul RESIGNED	Director	29 Oct 2004	01 Mar 2008	Scotland	February 1966	16, Cammo Gardens, Edinburgh, Mid Lothian, EH4 8BH
FARQUHAR, Andrew James RESIGNED	Director	04 Jan 2010	18 Jan 2013	England	June 1967	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
HAMILTON, Mark RESIGNED	Director		12 Nov 2012	Scotland	November 1956	6 Ferguson Gardens, Musselburgh, Midlothian, EH21 6XF
HAMILTON, Sylvia Catherine RESIGNED	Director		01 Mar 2008	Scotland	August 1961	6 Ferguson Gardens, Musselburgh, Midlothian, EH21 6XF

GROSSO, Giovanni Nicholas ACTIVE
Role: Director
Appointed on: 01 Mar 2008
Country of Residence: England
Date of birth: July 1962
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

HEWITSON, Douglas Charles ACTIVE
Role: Director
Appointed on: 01 Mar 2008
Country of Residence: England
Date of birth: October 1963
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

Created	Status	Filings
26 Apr 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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