SECURICOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECURICOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURICOR LIMITED was incorporated 125 years ago on 16/05/1898 and has the registered number: 00057379. The accounts status is FULL and accounts are next due on 30/09/2024.
SECURICOR LIMITED was incorporated 125 years ago on 16/05/1898 and has the registered number: 00057379. The accounts status is FULL and accounts are next due on 30/09/2024.
SECURICOR LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G4S GROUP HOLDINGS 104 (UK) LIMITED (until 30/11/2016)
G4S GROUP HOLDINGS 104 (UK) LIMITED (until 30/11/2016)
SECURICOR GROUP LIMITED (until 28/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CELINE ARLETTE VIRGINIE BARROCHE | Oct 1974 | French | Director | 2017-01-01 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR CHARLES BAILLIEU | May 1985 | British | Director | 2021-05-12 | CURRENT |
CHRISTOPHER CHARLES SHIRTCLIFFE | Mar 1944 | British | Director | RESIGNED | |
ROGER SYDNEY WILLIAM HALE WIGGS | Jun 1939 | British | Director | RESIGNED | |
MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2010-11-08 UNTIL 2016-01-31 | RESIGNED | ||
MR LEONARD KEITH GATESON | Aug 1956 | British | Secretary | 2003-07-21 UNTIL 2004-12-21 | RESIGNED |
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Secretary | RESIGNED | |
MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 UNTIL 2018-01-22 | RESIGNED | ||
MR STEPHEN EDWARD LYELL | Dec 1962 | Secretary | 2004-12-21 UNTIL 2010-11-01 | RESIGNED | |
ANNE PATRICIA MUNSON | Nov 1950 | British | Secretary | 2002-02-28 UNTIL 2003-07-21 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Secretary | 2018-01-22 UNTIL 2021-05-05 | RESIGNED | ||
HENRY WILLIAM MCKAY | Apr 1939 | British | Director | RESIGNED | |
PATRICK DAVID HOWES | Aug 1941 | British | Director | RESIGNED | |
LORD IMBERT OF NEW ROMNEY | Apr 1933 | British | Director | 1993-03-31 UNTIL 1997-02-06 | RESIGNED |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2013-10-08 UNTIL 2021-11-24 | RESIGNED |
SIR DAVID NEIL MACFARLANE | May 1936 | British | Director | 1993-01-07 UNTIL 1997-02-06 | RESIGNED |
PETER FREDERICK HOWARD TOWLE | Jul 1913 | British | Director | RESIGNED | |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
SIR JAMES DRAKE BIRRELL | Aug 1933 | British | Director | 1993-10-01 UNTIL 1997-02-06 | RESIGNED |
MR PETER ALEXANDER CHARLES SMITH | Aug 1920 | British | Director | RESIGNED | |
ERIC ARTHUR HOLLIS | Jun 1918 | British | Director | RESIGNED | |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 UNTIL 2021-05-11 | RESIGNED |
DOCTOR EDMUND ALAN HOUGH | Nov 1944 | British | Director | 1995-10-01 UNTIL 1997-08-26 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2002-02-18 UNTIL 2013-07-31 | RESIGNED |
MR RICHARD GEORGE HAWKINS | Dec 1949 | British | Director | 2003-01-06 UNTIL 2012-10-10 | RESIGNED |
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Director | RESIGNED | |
MR RICHARD ALEXANDER GRAVES | Aug 1928 | British | Director | RESIGNED | |
MR ANTHONY VICTOR ALEXANDER | Sep 1928 | British | Director | RESIGNED | |
MR JOHN JAMES DELANEY | Jan 1919 | British | Director | RESIGNED | |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2007-01-01 UNTIL 2016-12-31 | RESIGNED |
IRENE LAVINIA ELIZABETH COWDEN | May 1953 | British | Director | 2002-04-26 UNTIL 2015-07-01 | RESIGNED |
MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2001-08-20 UNTIL 2013-05-31 | RESIGNED |
MR IAN GEORGE BRIDGES | Sep 1957 | British | Director | 2002-04-26 UNTIL 2007-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Global Holdings Limited | 2016-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |