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MR LEONARD GATESON
Inactive Princess House 11th Floor, 1 Suffolk Lane, London, EC4R 0AX
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Inactive Princess House 11th Floor, 1 Suffolk Lane, London, EC4R 0AX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CASTEYE CONSULTING LIMITED | Dissolved | Company Secretary | 08/01/04 | 2004-01-08 | |
| SHOPWATCH ORGANISATION LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR HOTELS LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| DOPRA GROUP LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR CELLULAR SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR TECHNOLOGY INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| AER SECURICOR LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICAR LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR DATALINK LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| HAULAGE EMERGENCY LINK PROTECTION LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| GRAY SECURITY SERVICES (UK) LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR TRAINING LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| BCS CUSTODIAL SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| IMPERIAL SECURITY SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| ARMOURED CAR SERVICE LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR COMPUTER SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR RELAYFONE LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| ADI OVERSEAS LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SCRUTTONS SECURITY LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| ADI INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR CASH CENTRES (BASINGSTOKE) LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR GUARDING (MOBILE SERVICES) LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR MONITORING SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR PROJECTS LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR DOPRA LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| IBI INTERNATIONAL LOGISTICS LIMITED | Active | Director | 21/01/10 | 10/03/14 | 2010-01-21 |
| G4S UK HOLDINGS LIMITED | Active | Director | 16/01/08 | 28/06/12 | 2008-01-16 |
| G4S CASH CENTRES (UK) LIMITED | Active | Director | 02/01/04 | 24/10/07 | 2004-01-02 |
| G4S CASH SOLUTIONS (UK) LIMITED | Active | Director | 01/10/03 | 24/10/07 | 2003-10-01 |
| G4S CASH SOLUTIONS (UK) LIMITED | Active | Company Secretary | 21/07/03 | 24/10/07 | 2003-07-21 |
| SECURICOR LIMITED | Active | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| G4S NOMINEES LIMITED | Active | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| G4S CASH CENTRES (UK) LIMITED | Active | Company Secretary | 21/07/03 | 24/10/07 | 2003-07-21 |
| G4S AMERICAS (UK) LIMITED | Active | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| G4S INTERNATIONAL 105 (UK) LIMITED | Active | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Active | Company Secretary | 21/07/03 | 23/11/04 | 2003-07-21 |
| G4S SPV HOLDINGS LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| G4S SECURE SOLUTIONS (UK) LIMITED | Active | Company Secretary | 21/07/03 | 28/01/05 | 2003-07-21 |
| IBI INTERNATIONAL LOGISTICS LIMITED | Active | Company Secretary | 21/07/03 | 21/01/10 | 2003-07-21 |
| G4S AVIATION (FRANCE) LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| G4S AVIATION SERVICES (UK) LIMITED | Active | Company Secretary | 21/07/03 | 28/01/05 | 2003-07-21 |
| ST. MARY'S CLOSE RESIDENTS ASSOCIATION (BILLINGSHURST) LIMITED | Active | Director | 21/06/92 | 25/07/93 | 1992-06-21 |
| G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Dissolved | Director | 31/01/06 | 31/07/14 | 2006-01-31 |
| CASTEYE CONSULTING LIMITED | Dissolved | Company Secretary | 08/01/04 | 2004-01-08 | |
| SHOPWATCH ORGANISATION LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECEUROP UK LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICOR GUARDS LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICOR HOTELS LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/01/08 | 2003-07-21 |
| DOPRA GROUP LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR CELLULAR SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR TECHNOLOGY INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| AER SECURICOR LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECEUROP SECURITY SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| G4S ADI GROUP LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICAR LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| G4S GOVERNMENT SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICOR DATALINK LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| HAULAGE EMERGENCY LINK PROTECTION LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| GRAY SECURITY SERVICES (UK) LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR SECURITY SERVICES (UK) LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOM LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICOR TRAINING LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| BCS CUSTODIAL SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED | Dissolved | Company Secretary | 21/07/03 | 26/10/04 | 2003-07-21 |
| IMPERIAL SECURITY SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| ARMOURED CAR SERVICE LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR COMPUTER SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR RELAYFONE LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| ADI OVERSEAS LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| TOTAL SECURITY LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SCRUTTONS SECURITY LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| G4S CIT (UK) LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/01/08 | 2003-07-21 |
| ADI INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR CASH CENTRES (BASINGSTOKE) LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR GUARDING (MOBILE SERVICES) LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR QUEST LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICOR MONITORING SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICOR ELECTRONICS LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICOR PROJECTS LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICOR AVIATION (GERMANY) LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| SECURICOR DOPRA LIMITED | Dissolved | Company Secretary | 21/07/03 | 2003-07-21 | |
| SECURICOR COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 21/07/03 | 21/12/04 | 2003-07-21 |
| BRIDGEND CUSTODIAL SERVICES LIMITED | Dissolved | Company Secretary | 21/07/03 | 22/10/03 | 2003-07-21 |