G4S SPV HOLDINGS LIMITED - LONDON


Overview

G4S SPV HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S SPV HOLDINGS LIMITED was incorporated 57 years ago on 16/12/1966 and has the registered number: 00894243. The accounts status is FULL.

G4S SPV HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SOUTHSIDE
LONDON
SW1E 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VAISHALI PATEL Sep 1973 Secretary 2008-10-28 CURRENT
MRS VAISHALI JAGDISH PATEL Sep 1973 British Director 2014-02-28 CURRENT
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 CURRENT
ROGER SYDNEY WILLIAM HALE WIGGS Jun 1939 British Director 1994-02-17 UNTIL 2002-01-07 RESIGNED
MR DAVID JAMES BENWELL TAYLOR SMITH Oct 1961 British Director 2005-06-24 UNTIL 2007-07-27 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2014-02-28 UNTIL 2014-05-16 RESIGNED
DAVID WINTER Aug 1944 British Director 1994-02-17 UNTIL 1996-04-30 RESIGNED
JOHN WILD Sep 1937 British Director 1994-12-01 UNTIL 1997-06-01 RESIGNED
CHRISTOPHER CHARLES SHIRTCLIFFE Mar 1944 British Director RESIGNED
MR PAUL EDMUND MOONAN Nov 1961 British Director 2007-02-01 UNTIL 2008-06-02 RESIGNED
PETER HAROLD TURNER Jul 1934 British Director 1999-10-01 UNTIL 1999-10-11 RESIGNED
FINTAN CHARLES O'TOOLE Apr 1959 Irish Director 1994-06-01 UNTIL 1997-06-01 RESIGNED
JEFFREY PACK Aug 1946 British Director 1997-06-01 UNTIL 1998-01-02 RESIGNED
ANN IRENE PERKINS British Director 1994-02-17 UNTIL 1998-09-30 RESIGNED
CHRISTOPHER CHARLES SHIRTCLIFFE Mar 1944 British Director 1996-09-10 UNTIL 2002-04-26 RESIGNED
MR NATHAN RICHARDS Jun 1969 British Director 2011-05-09 UNTIL 2014-02-28 RESIGNED
RICHARD FOLLIOTT POWELL Dec 1942 British Director 1996-02-14 UNTIL 1998-10-01 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2004-12-21 RESIGNED
NATHAN RICHARDS Jun 1969 Secretary 2005-06-24 UNTIL 2008-10-28 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2004-12-21 UNTIL 2005-06-24 RESIGNED
ANNE PATRICIA MUNSON Nov 1950 British Secretary 1992-04-10 UNTIL 2003-07-21 RESIGNED
MR JAMES MICHAEL ROWLAND ALSTON Sep 1966 British Director 2007-07-27 UNTIL 2008-06-02 RESIGNED
MR JAMES DARNTON May 1965 British Director 2005-06-24 UNTIL 2011-03-07 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 1997-06-01 UNTIL 2005-06-28 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 2002-07-02 UNTIL 2005-07-01 RESIGNED
MRS JENNIFER SUSAN MAKIN Jun 1967 British Director 2008-06-02 UNTIL 2011-06-24 RESIGNED
SIR DAVID NEIL MACFARLANE May 1936 British Director 1994-02-17 UNTIL 1996-09-26 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director RESIGNED
IRENE LAVINIA ELIZABETH COWDEN May 1953 British Director 1994-02-17 UNTIL 2002-04-26 RESIGNED
MR DAVID GAVEN COWDEN Nov 1941 British Director 1996-02-14 UNTIL 2000-12-01 RESIGNED
CHARLES EDWARD JAMES WENHAM Oct 1942 British Director 1995-10-23 UNTIL 1998-08-08 RESIGNED
MR ANDREW DAVID BANKS Jul 1956 British Director 2008-06-02 UNTIL 2011-05-12 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 1998-10-01 UNTIL 2005-06-28 RESIGNED
MR IAN GEORGE BRIDGES Sep 1957 British Director 1999-07-01 UNTIL 2002-04-26 RESIGNED
ROBIN BARTOLOMY Jul 1944 British Director 1994-02-17 UNTIL 1997-06-01 RESIGNED
RICHARD GEORGE HAWKINS Dec 1949 British Director 1994-02-17 UNTIL 2002-04-26 RESIGNED
LAURENCE JAMES SINTON Mar 1942 British Director 1994-02-17 UNTIL 1999-04-07 RESIGNED
HENRY WILLIAM MCKAY Apr 1939 British Director 1994-02-17 UNTIL 1999-04-06 RESIGNED
HENRY WILLIAM MCKAY Apr 1939 British Director 1999-05-04 UNTIL 2000-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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