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Name

G4S Facilities Management (UK) Limited

Address
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 03333860 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • G4S Integrated Services (UK) Limited
  • GSL UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB G4s Regional Management (Uk&I) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Brockington, Gordon Colin London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dove, Philip Charles London, England Status: Active Notified: 25/04/2018 Date of Birth: 10/1974 Occupation: Chief Operating Officer - Fm Role: Director Country of Residence: England Nationality: British
    Keck, Oliver London, England Status: Active Notified: 15/09/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walters, Fiona London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Cottam, Paul Andrew Farncombe, Broadway, United Kingdom Status: Ceased Notified: 08/07/2009 Ceased: 22/01/2010 Occupation: Director And Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British