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 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
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 |