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Name

G4S Investigation Solutions (UK) Limited

Address
46 Gillingham Street
London
SW1V 1HU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2016
Company Register Address 6th Floor 50 Broadway
London
SW1H 0DB
Company No. 03749819 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)80300 - Investigation activities
Company Register Statusactive
Previous Names
  • G4S Investigation Solutions (UK) Limited | Global Solutions
  • G4S Investigation Solutions (UK) Limited Global Solutions
  • The Cotswold Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB G4s Government And Outsourcing Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03175173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Cantle, Matthew Richard Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 05/08/2014 Date of Birth: 08/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faggart, David Brent Raleigh, North Carolina, United States Status: Active Notified: 13/02/2015 Date of Birth: 07/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Van Der Westhuizen, Andries Marthinus London, England Status: Active Notified: 12/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Cocks, Andrew John Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 05/08/2014 Ceased: 12/09/2024 Date of Birth: 12/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British