G4S INTERNATIONAL 105 (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S INTERNATIONAL 105 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S INTERNATIONAL 105 (UK) LIMITED was incorporated 63 years ago on 08/07/1960 and has the registered number: 00664611. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S INTERNATIONAL 105 (UK) LIMITED was incorporated 63 years ago on 08/07/1960 and has the registered number: 00664611. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S INTERNATIONAL 105 (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 INTERNATIONAL LIMITED (until 01/09/2010)
SECURICOR INTERNATIONAL LIMITED (until 01/09/2010)
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 |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 UNTIL 2021-05-11 | RESIGNED |
SIR COLIN WOODS | Apr 1920 | 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 |
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 2021-05-05 | RESIGNED | ||
TINA MICHELLE RUBIDGE | Feb 1972 | British | Director | 2004-09-22 UNTIL 2004-10-06 | RESIGNED |
HENRY WILLIAM MCKAY | Apr 1939 | British | Director | RESIGNED | |
ANDREW GILLON NICOL | Feb 1946 | British | Director | 1993-09-01 UNTIL 1999-06-17 | RESIGNED |
ANN IRENE PERKINS | British | Director | RESIGNED | ||
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
CHARLES EDWARD JAMES WENHAM | Oct 1942 | British | Director | 1994-04-01 UNTIL 1998-03-10 | RESIGNED |
CHRISTOPHER CHARLES SHIRTCLIFFE | Mar 1944 | British | Director | 1994-04-04 UNTIL 2002-05-31 | RESIGNED |
LAURENCE JAMES SINTON | Mar 1942 | British | Director | RESIGNED | |
MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2002-01-07 UNTIL 2013-05-31 | RESIGNED |
SIR DAVID NEIL MACFARLANE | May 1936 | British | Director | RESIGNED | |
ROGER SYDNEY WILLIAM HALE WIGGS | Jun 1939 | British | Director | RESIGNED | |
DAVID WINTER | Aug 1944 | British | Director | RESIGNED | |
HENRY WILLIAM MCKAY | Apr 1939 | British | Director | 1999-05-04 UNTIL 2000-07-15 | RESIGNED |
DR EDMUND ALAN HOUGH | Nov 1944 | British | Director | 1994-04-04 UNTIL 1997-08-26 | RESIGNED |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2012-03-26 UNTIL 2021-11-24 | RESIGNED |
CLIVE DUNSTAN LONG | Sep 1951 | British | Director | RESIGNED | |
PATRICK DAVID HOWES | Aug 1941 | British | Director | 1994-04-04 UNTIL 2001-08-20 | RESIGNED |
ROBIN BARTOLOMY | Jul 1944 | British | Director | 1993-09-01 UNTIL 1994-04-04 | RESIGNED |
RICHARD GEORGE HAWKINS | Dec 1949 | British | Director | 1993-04-11 UNTIL 2002-01-07 | RESIGNED |
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Director | 1995-10-01 UNTIL 2007-01-01 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 1999-09-24 UNTIL 2013-07-31 | 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 | 1993-09-01 UNTIL 1996-09-03 | RESIGNED |
IRENE LAVINIA ELIZABETH COWDEN | May 1953 | British | Director | 2002-12-17 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |