G4S Facilities Management (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107159312People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalShow 42 historical appointments
FW
Fiona WaltersResigned director
Resigned 2022-06-22 · 2 yrs · Ceo
GL
Graham LevinsohnResigned director
Resigned 2019-06-04 · 2 yrs · Company Director
PD
Philip DoveResigned director
Resigned 2018-04-25 · 6 yrs · Chief Operating Officer - Fm
IR
Ian RidgleyResigned director
Resigned 2017-03-31 · 2 yrs · Director
PT
Phillip ThorneResigned director
Resigned 2017-03-31 · 2 yrs · Director
PJ
Peter JonesResigned director
Resigned 2015-12-01 · 1 yr · Managing Director
TF
Thomas FeeneyResigned director
Resigned 2015-10-09 · Finance Director
GC
Gareth ChapmanResigned director
Resigned 2014-09-26 · 3 yrs · Managing Director
JH
Julian HartleyResigned director
Resigned 2014-09-26 · 5 yrs · Accountant
KC
Kamini ChallisResigned director
Resigned 2014-06-09 · Managing Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Regional Cfo
DJ
Darren JonesResigned director
Resigned 2013-11-06 · 3 yrs · Accountant
JS
John ShawResigned director
Resigned 2013-11-06 · 3 yrs · Managing Director
ML
Martin LogueResigned director
Resigned 2013-01-29 · Company Director
NR
Nathan RichardsResigned director
Resigned 2012-08-01 · 1 yr · Legal Counsel
GM
Gregory MarkhamResigned director
Resigned 2012-01-11 · 1 yr · Director
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
EP
Emma PearsonResigned director
Resigned 2010-11-19 · 2 yrs · Director
PL
Phillip LedgardResigned director
Resigned 2010-11-19 · 2 yrs · Chartered Accountant
DT
David TooneResigned director
Resigned 2010-11-19 · 3 yrs · Director
JT
James ThomsonResigned director
Resigned 2009-07-08 · 1 yr · Company Executive
PC
Paul CottamResigned director
Resigned 2009-07-08 · Director And Chartered Engineer
MB
Malcolm BatkiResigned director
Resigned 2009-07-08 · 1 yr · Finance Director
RT
Robert TaylorResigned director
Resigned 2009-07-08 · 4 yrs · Director
VP
Vaishali PatelResigned secretary
Resigned 2008-10-15 · 12 yrs · Solicitor
DT
David Taylor SmithResigned director
Resigned 2008-07-30 · Company Director
JD
James DarntonResigned director
Resigned 2008-07-30 · 2 yrs · Accountant
MM
Michael MurrayResigned director
Resigned 2007-04-03 · 1 yr · Director
PL
Paul LavinResigned director
Resigned 2006-10-24 · 2 yrs · Director
AJ
Alan JonesResigned director
Resigned 2005-10-31 · 2 yrs · Chief Executive
SM
Resigned 2001-04-09 · 7 yrs
AB
Andrew BanksResigned director
Resigned 2001-01-16 · 8 yrs · Director
CE
Christopher ElliottResigned director
Resigned 2001-01-16 · 10 yrs · Director
BW
Bjorn WallinResigned director
Resigned 2001-01-16 · 5 yrs · Director
JL
John LuckenResigned director
Resigned 1998-10-08 · 3 yrs · Business Development Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-03-14
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-03-14
DV
David VenusResigned secretary
Resigned 1997-03-14 · 4 yrs
SB
Stephen BrownResigned director
Resigned 1997-03-14 · 8 yrs · Director
JH
James HarrowerResigned director
Resigned 1997-03-14 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active