15 Carshalton Road
Sutton
Surrey
SM1 4LD
Secretary Name | Mrs Vaishali Jagdish Patel |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 October 2008(35 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 12 May 2015) |
Role | Solicitor |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr Douglas Charles Hewitson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2009(36 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 12 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | William Quentin Walker |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 June 1994) |
Role | Co Director |
Correspondence Address | 310 Tonbridge Road Wateringbury Maidstone Kent ME18 5PA |
Director Name | Richard Russell Wackenhut |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 1991(18 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 24 June 2002) |
Role | Co President |
Correspondence Address | 6342 Sw 109th Street Miami Florida Foreign |
Director Name | George Russell Wackenhut |
---|---|
Date of Birth | September 1919 (Born 104 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 1991(18 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 24 June 2002) |
Role | Co Chairman |
Correspondence Address | 1500 San Remo Avenue Coral Gables Florida Foreign |
Director Name | Anthony Howard Sharpe |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(18 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 05 August 2003) |
Role | Managing Director |
Correspondence Address | Coopers Farm Bredgar Road Hollingbourne Maidstone Kent ME17 1QN |
Director Name | Michael Anthony Di Gregorio |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 1991(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 1993) |
Role | Senior Vice President Finance |
Correspondence Address | 8090 Sw 143rd Street Miami Florida 33158 Foreign |
Director Name | Fernando Carrizosa |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 1991(18 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 28 December 2001) |
Role | Co Director |
Correspondence Address | 10425 Sw 114th Street Miami Florida 33156 Foreign |
Secretary Name | Geoffrey Brian Smethurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(18 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD |
Director Name | Edward Kuncar |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1993(20 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 1999) |
Role | Senior Vice President |
Correspondence Address | 6411 Cellini Street Coral Gables Florida U.S.A. 33146 |
Director Name | Diana Roner |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 1999(26 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 June 2002) |
Role | Management |
Correspondence Address | 5190 Woodruff Ln Palm Beach Gardens Florida 33418 United States |
Director Name | Brian Anthony Hewson Parritt |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 June 2002) |
Role | Company Director |
Correspondence Address | Little Chilmington Great Chart Ashford Kent TN23 3DN |
Director Name | Alan Bernstein |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 April 2001(28 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 February 2003) |
Role | Chief Operating Ofcr |
Correspondence Address | 4652 Sw Branch Tr Palm City Martin County Fl United States |
Director Name | William Jeffrey Morrow |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 April 2001(28 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 September 2003) |
Role | Sr Vp Wackenhut |
Correspondence Address | 3142 Se Fairway West Stuart Martin Fl United States |
Director Name | Graham Gibson |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2002(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 September 2003) |
Role | Company Director |
Correspondence Address | 1 St Anthonys 30 Christchurch Road Cheltenham Gloucestershire GL50 2PL Wales |
Director Name | Peter Vernon Black |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 13 Lechlade Close Redditch Worcestershire B98 8RN |
Director Name | Hans Olaf Bennetzen |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 February 2003(29 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 August 2005) |
Role | Company Director |
Correspondence Address | Avenue Des Eglantines No 15 1410 Waterloo Belgium |
Director Name | David James Beaton |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 25 Saint Marys Road Liss Hampshire GU33 7AH |
Director Name | Mr Graham Mark Butler |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 2004(31 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Warren Bridge Oundle Peterborough Northamptonshire PE8 4DQ |
Director Name | Richard James Soper |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 November 2007) |
Role | Company Director |
Correspondence Address | 2 St Nicholas Crescent Copmanthorpe York North Yorkshire YO23 3UZ |
Director Name | Mr Peter Milne Smith |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(31 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 12 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queensgate Fairford Leys Aylesbury Buckinghamshire HP19 7WB |
Secretary Name | Mr David Anthony Venus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(33 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 01 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Nathan Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 October 2008) |
Role | Commercial Manager |
Correspondence Address | 26 Kingswood Drive Sutton Surrey SM2 5NB |
Director Name | Mr Vincent Alan Michael Bradbury |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2008(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 November 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Morvich Argyll Road, Kilcreggan Helensburgh Dunbartonshire G84 0JR Scotland |
Director Name | Mr Andrew James Farquhar |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2010(36 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 18 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 1992(19 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 01 October 2006) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
542k at £1 | G4s Uk Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2015 | Application to strike the company off the register (3 pages) |
21 December 2014 | Statement of capital following an allotment of shares on 15 December 2014
|
24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders (5 pages) |
20 March 2014 | Full accounts made up to 31 December 2013 (12 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 (1 page) |
12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Full accounts made up to 31 December 2011 (11 pages) |
29 March 2012 | Register(s) moved to registered inspection location (1 page) |
28 March 2012 | Register inspection address has been changed (1 page) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (11 pages) |
9 December 2010 | Resolutions
|
1 December 2010 | Company name changed wackenhut U.K. LIMITED\certificate issued on 01/12/10
|
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
22 January 2010 | Appointment of Mr Andrew James Farquhar as a director (2 pages) |
24 November 2009 | Appointment of Mr Douglas Charles Hewitson as a director (2 pages) |
24 November 2009 | Termination of appointment of Vincent Bradbury as a director (1 page) |
29 October 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
13 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
7 November 2008 | Appointment terminated secretary nathan richards (1 page) |
7 November 2008 | Secretary appointed mrs vaishali jagdish patel (1 page) |
6 November 2008 | Auditor's resignation (1 page) |
8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
3 July 2008 | Director appointed vincent alan michael bradbury (2 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
18 December 2007 | Return made up to 30/09/07; no change of members (7 pages) |
11 December 2007 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | Secretary resigned (1 page) |
15 August 2007 | Location of register of members (1 page) |
25 March 2007 | Director resigned (1 page) |
21 December 2006 | New secretary appointed (2 pages) |
21 December 2006 | Secretary resigned (1 page) |
8 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
15 June 2006 | Full accounts made up to 31 December 2004 (15 pages) |
6 April 2006 | Auditor's resignation (1 page) |
19 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
12 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
20 September 2005 | Director resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
28 January 2005 | New director appointed (3 pages) |
14 January 2005 | Registered office changed on 14/01/05 from: 875 sidcup road new eltham london SE9 3PP (1 page) |
16 December 2004 | Full accounts made up to 31 December 2003 (18 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Return made up to 03/10/04; full list of members (8 pages) |
12 November 2004 | New director appointed (3 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (3 pages) |
11 November 2004 | New director appointed (2 pages) |
25 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
24 January 2004 | Auditor resignation (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (19 pages) |
10 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
26 September 2003 | New director appointed (3 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | Director resigned (1 page) |
9 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
27 August 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New director appointed (3 pages) |
30 July 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
8 October 2001 | Return made up to 03/10/01; full list of members (8 pages) |
8 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 May 2001 | Particulars of mortgage/charge (7 pages) |
18 May 2001 | New director appointed (1 page) |
18 May 2001 | New director appointed (2 pages) |
15 May 2001 | Full group accounts made up to 31 December 2000 (17 pages) |
11 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
11 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2001 | New director appointed (3 pages) |
7 November 2000 | Return made up to 03/10/00; full list of members (8 pages) |
6 July 2000 | Particulars of mortgage/charge (7 pages) |
10 May 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
7 March 2000 | Resolutions
|
7 March 2000 | Ad 30/11/99--------- £ si 342000@1=342000 £ ic 200000/542000 (2 pages) |
7 March 2000 | Director resigned (1 page) |
5 January 2000 | Particulars of mortgage/charge (7 pages) |
16 November 1999 | New director appointed (2 pages) |
12 October 1999 | Return made up to 03/10/99; full list of members (11 pages) |
12 August 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
29 October 1998 | Return made up to 03/10/98; full list of members (8 pages) |
8 July 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
25 March 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1997 | Return made up to 03/10/97; full list of members (8 pages) |
7 October 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
17 October 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
16 October 1996 | Return made up to 03/10/96; full list of members (8 pages) |
12 June 1996 | Director's particulars changed (1 page) |
18 August 1994 | Full group accounts made up to 31 December 1993 (17 pages) |
3 September 1992 | Full group accounts made up to 31 December 1991 (14 pages) |
25 June 1992 | Full accounts made up to 31 December 1991 (12 pages) |
8 October 1990 | Full group accounts made up to 31 December 1989 (12 pages) |
2 April 1973 | Certificate of incorporation (1 page) |