G4S MANAGEMENT SERVICES 127 (UK) LIMITED - LONDON


Overview

G4S MANAGEMENT SERVICES 127 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S MANAGEMENT SERVICES 127 (UK) LIMITED was incorporated 59 years ago on 26/01/1965 and has the registered number: 00835411. The accounts status is FULL.

G4S MANAGEMENT SERVICES 127 (UK) LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2014

Registered Office

MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER VINCENT DAVID Jun 1958 British Director 2007-01-01 CURRENT
MR SOREN LUNDSBERG-NIELSEN Oct 1951 Danish Director 2013-07-31 CURRENT
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 CURRENT
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2002-05-31 UNTIL 2013-07-31 RESIGNED
NIGEL CLEAVER YOUNGMAN Aug 1953 British Director 2000-03-01 UNTIL 2002-01-07 RESIGNED
ROGER SYDNEY WILLIAM HALE WIGGS Jun 1939 British Director 1993-05-14 UNTIL 2002-01-07 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 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
ALAN CHAPMAN Feb 1954 British Director 1996-05-13 UNTIL 2002-01-07 RESIGNED
MR ROGER JOHN TEAL Feb 1946 British Director 1992-04-10 UNTIL 1998-04-10 RESIGNED
DUDLEY EDWARD FIELDING Mar 1934 British Director 1992-04-10 UNTIL 1998-07-31 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 1992-04-10 UNTIL 2007-01-01 RESIGNED
PETER THOMAS HUMPHREY Feb 1934 British Director 1992-04-10 UNTIL 1997-12-31 RESIGNED
NICHOLAS CHARLES NORTON Apr 1957 British Director 1998-09-04 UNTIL 2002-01-07 RESIGNED
DAVID BRIAN NOWELL-WITHERS Aug 1933 British Director 1996-05-13 UNTIL 1998-08-06 RESIGNED
JEFFREY PACK Aug 1946 British Director 1992-04-10 UNTIL 2000-02-24 RESIGNED
CHRISTOPHER CHARLES SHIRTCLIFFE Mar 1944 British Director 1992-04-10 UNTIL 2002-05-31 RESIGNED
PETER MARTIN STANSFIELD Dec 1950 British Director 1998-01-20 UNTIL 2002-01-07 RESIGNED
RUSSELL PHILIP TAYLOR Oct 1938 British Director 1992-04-10 UNTIL 1998-10-28 RESIGNED

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