G4S AMERICAS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
G4S AMERICAS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S AMERICAS (UK) LIMITED was incorporated 72 years ago on 31/08/1951 and has the registered number: 00499064. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S AMERICAS (UK) LIMITED was incorporated 72 years ago on 31/08/1951 and has the registered number: 00499064. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S AMERICAS (UK) 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:
SECURICOR (AMERICAS) LIMITED (until 07/10/2010)
SECURICOR (AMERICAS) LIMITED (until 07/10/2010)
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 |
|---|---|---|---|---|---|
| MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
| MR CHARLES BAILLIEU | May 1985 | British | Director | 2021-05-12 | CURRENT |
| MS CELINE ARLETTE VIRGINIE BARROCHE | Oct 1974 | French | Director | 2017-01-01 | CURRENT |
| JESUS RAFAEL PAZOS | Feb 1942 | Trinidadian | Director | 1995-10-04 UNTIL 1997-09-30 | RESIGNED |
| ROGER SYDNEY WILLIAM HALE WIGGS | Jun 1939 | British | Director | RESIGNED | |
| MR LEONARD KEITH GATESON | Aug 1956 | British | Secretary | 2003-07-21 UNTIL 2004-12-21 | RESIGNED |
| MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2010-11-08 UNTIL 2016-01-31 | 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 | 1992-04-10 UNTIL 2003-07-21 | RESIGNED |
| MRS VAISHALI JAGDISH PATEL | Secretary | 2018-01-22 UNTIL 2021-05-06 | RESIGNED | ||
| ANTONIO LEGARZA | May 1947 | Filipino | Director | 1995-10-04 UNTIL 1997-09-30 | RESIGNED |
| MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 UNTIL 2021-05-11 | RESIGNED |
| MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
| HENRY WILLIAM MCKAY | Apr 1939 | British | Director | 1995-10-04 UNTIL 1999-04-06 | RESIGNED |
| CHRISTIAN DEREK MAINGOT | Oct 1995 | Trinidadian | Director | 1995-10-04 UNTIL 1997-09-30 | RESIGNED |
| MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2013-07-31 UNTIL 2021-11-24 | RESIGNED |
| NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Director | 2002-01-07 UNTIL 2007-01-01 | RESIGNED |
| SIMON JOHN TAYLER HORNBY | Sep 1958 | American | Director | 1995-10-04 UNTIL 1997-12-31 | RESIGNED |
| RICHARD GEORGE HAWKINS | Dec 1949 | British | Director | 1995-10-04 UNTIL 2002-01-07 | RESIGNED |
| NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Director | RESIGNED | |
| MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2000-12-08 UNTIL 2013-07-31 | RESIGNED |
| MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2007-01-01 UNTIL 2016-12-31 | RESIGNED |
| MR DAVID GAVEN COWDEN | Nov 1941 | British | Director | 1999-04-06 UNTIL 2000-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G4s International 105 (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |