Skip to main content

G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED

Company summary

1 outstanding charge

Company number: SC191319
Status: DISSOLVED
Incorporated / age: 20 November 199816 years
Registered office: 93 Constitution Street, Leith, Edinburgh, EH6 7AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 October 2026 at 15:05 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
93 Constitution Street, Leith, Edinburgh, EH6 7AE
Nature of business
Private security activities
Previous company names
AVANT-GUARD RESOURCE SERVICES LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	02 Oct 2006	01 Mar 2008			6 Ferguson Gardens, Musselburgh, Midlothian, EH21 6XF
MCDONALD, James RESIGNED	Secretary	16 Nov 2001	02 Oct 2006			29 Castle Wemyss Drive, Seacliffe, Wemyss Bay, Inverclyde, PA18 6BU
RICHARDS, Nathan RESIGNED	Secretary	01 Mar 2008	04 Nov 2008			26 Kingswood Drive, Sutton, Surrey, SM2 5NB
TRAINER, Diane RESIGNED	Nominee Secretary	20 Nov 1998	20 Nov 1998			27 Lauriston Street, Edinburgh, EH3 9DQ
MESSRS BLACK & CO RESIGNED	Secretary	20 Nov 1998	16 Nov 2001			482 Lanark Road West, Edinburgh, Lothian, EH14 7AN
ATHERTON, Denis Charles RESIGNED	Director	24 Oct 2000	20 May 2001		June 1948	16 Mountstuart Drive, Wemyss Bay, Renfrewshire, PA18 6DX
CUCCHI, Fernando Paul RESIGNED	Director	02 Oct 2006	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	02 Oct 2006	12 Nov 2012	Scotland	November 1956	6 Ferguson Gardens, Musselburgh, Midlothian, EH21 6XF
HAMILTON, Sylvia Catherine RESIGNED	Director	02 Oct 2006	01 Mar 2008	Scotland	August 1961	6 Ferguson Gardens, Musselburgh, Midlothian, EH21 6XF
MCILREAVY, Wendy RESIGNED	Director	20 Nov 1998	02 Oct 2006		December 1963	29 Castle Wemyss Drive, Seacliffe, Wemyss Bay, Inverclyde, PA18 6BU
MCINTOSH, Susan RESIGNED	Nominee Director	20 Nov 1998	20 Nov 1998	Scotland	October 1970	27 Lauriston Street, Edinburgh, EH3 9DQ
TRAINER, Peter RESIGNED	Nominee Director	20 Nov 1998	20 Nov 1998	Scotland	May 1952	27 Lauriston Street, Edinburgh, EH3 9DQ

PATEL, Vaishali Jagdish ACTIVE
Role: Secretary
Appointed on: 04 Nov 2008
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

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

HAMILTON, Sylvia Catherine RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 01 Mar 2008
Address: 6 Ferguson Gardens, Musselburgh, Midlothian, EH21 6XF

MCDONALD, James RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 02 Oct 2006
Address: 29 Castle Wemyss Drive, Seacliffe, Wemyss Bay, Inverclyde, PA18 6BU

TRAINER, Diane RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 1998
Resigned on: 20 Nov 1998
Address: 27 Lauriston Street, Edinburgh, EH3 9DQ

MESSRS BLACK & CO RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 16 Nov 2001
Address: 482 Lanark Road West, Edinburgh, Lothian, EH14 7AN

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, United Kingdom

HAMILTON, Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 12 Nov 2012
Country of Residence: Scotland
Date of birth: November 1956
Address: 6 Ferguson Gardens, Musselburgh, Midlothian, EH21 6XF

HAMILTON, Sylvia Catherine RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 01 Mar 2008
Country of Residence: Scotland
Date of birth: August 1961
Address: 6 Ferguson Gardens, Musselburgh, Midlothian, EH21 6XF

MCILREAVY, Wendy RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 02 Oct 2006
Date of birth: December 1963
Address: 29 Castle Wemyss Drive, Seacliffe, Wemyss Bay, Inverclyde, PA18 6BU

MCINTOSH, Susan RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1998
Resigned on: 20 Nov 1998
Country of Residence: Scotland
Date of birth: October 1970
Address: 27 Lauriston Street, Edinburgh, EH3 9DQ

TRAINER, Peter RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1998
Resigned on: 20 Nov 1998
Country of Residence: Scotland
Date of birth: May 1952
Address: 27 Lauriston Street, Edinburgh, EH3 9DQ