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G4S CARE AND JUSTICE SERVICES (UK) LIMITED

UK Flag 46 Gillingham Street, London, SW1V 1HU


G4S CARE AND JUSTICE SERVICES (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

11 October 1944

84230 Justice and judicial activities - Justice and judical activities including custody, rehabilitation and electronic minitoring of offender and detention and escorting of immigrants.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JULIAN MARK HARTLEY Director -
MR GAWIE MURRAY NIENABER Director -
MRS VAISHALI JAGDISH PATEL Company Secretary -
MR GRAHAM AUSTEN LEVINSOHN Director -
MR OLIVER KECK Director -
Mr Jeffrey Pack Director
Mr Raymon Harry Anning Director
Mr David Gaven Cowden Director
Mr Henry William McKay Director
Mr Michael William Hewlett Branch Director
Mr Ivor Ward Director
Mr Peter Martin Stansfield Director
Mr Stuart Edward Curl Director
Mr James Darnton Director
Ms Fiona Mairi Walters Director
Ms Deborah Pryer Director
Mr David Winter Director
Mr Nathan Richards Director
Ms Margaret Ann Ryan Director
Mr Colin Harry Petley Director
Mr Paul Martin Etheridge Director
Ms Elizabeth Mary Ogden Director
Mr David James Benwell Taylor Smith Director
Mr Derek Clifford Johnson Director
Mr Ronald Gerrard Haworth Director
Mr Andrew David Banks Director
Mr Jean-Pierre Taillon Director
Mr Nathan Richards Company Secretary
Mr James Michael Rowland Alston Director
Mr Leonard Keith Gateson Company Secretary
Ms Irene Lavinia Elizabeth Cowden Director
Mr Roy Arthur Woolford Director
Sir Colin Woods Director
Mr David Mel Zuydam Director
Mr Peter Gerald Valentine Pike Director
Mr John Wild Director
Mr Richard Folliott Powell Director
Ms Anne Patricia Munson Company Secretary
Ms Ann Irene Perkins Director
Mr John Edward Metcalfe Director
Mrs Jennifer Susan Makin Director
Mr Roger John Teal Director
Mr Paul Edmund Moonan Director
Mr Nicholas Peter Buckles Director
Mr Richard George Hawkins Director
Mr Paul Francis Director
Mr John Paul Edwards Director
Mr David James Beaton Director
Mr Trevor Leslie Dighton Director
Mr Ian Stuart Parry Director
Mr Richard Morris Director
Mr Anthony George French Director
Mr Peter Neden Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

1

Type Created Registered Persons Entitled Status
Debenture Hat Group PLC SATISFIED
Legal Charge The Royal Bank Of Scotland N.v. (Formerly Known As Abn Amro N.v.) (The Facility Agent And Colla OUTSTANDING
Supplemental Security Deed Btmu (Europe) Limited; SATISFIED
Supplemental Security Deed Btmu (Europe) Limited; SATISFIED
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Key Financials

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Accounts
Cash £1,849,000.00 £12,519,000.00 £1,943,000.00 £2,782,000.00 £1,928,000.00
Net Worth £36,433,000.00 £44,717,000.00 £67,345,000.00 £85,008,000.00 £74,565,000.00
Total Current Liabilities £85,125,000.00 £102,808,000.00 £117,214,000.00 £129,344,000.00 £132,768,000.00
Total Current Assets £112,790,000.00 £141,371,000.00 £174,307,000.00 £188,025,000.00 £180,638,000.00
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