G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - CRAWLEY
Overview
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading or on registry.
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED was incorporated 49 years ago on 11/04/1975 and has the registered number: 01207237. The accounts status is DORMANT.
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED was incorporated 49 years ago on 11/04/1975 and has the registered number: 01207237. The accounts status is DORMANT.
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - CRAWLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
THE MANOR
CRAWLEY
WEST SUSS
RH10 9UN
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 |
|---|---|---|---|---|---|
| MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2010-11-08 | CURRENT | ||
| MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2000-03-31 | CURRENT |
| MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2014-03-10 | CURRENT |
| MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 | CURRENT |
| MR GODFREY ALEXANDER BLOTT | Aug 1956 | British | Director | 1995-02-23 UNTIL 1999-04-06 | RESIGNED |
| SUSAN PAMELA APPS | Sep 1947 | British | Secretary | 1991-02-28 UNTIL 1995-02-23 | RESIGNED |
| HUMBERT KAM HUNG CHEUNG | Jul 1963 | British | Secretary | 1996-04-01 UNTIL 1999-09-20 | 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 | 2000-03-31 UNTIL 2003-07-21 | RESIGNED |
| DEREK STANLEY ROBERTS | Nov 1946 | British | Secretary | 1995-02-23 UNTIL 1996-04-01 | RESIGNED |
| MALCOLM STRATTON | Mar 1953 | British | Secretary | 1999-09-20 UNTIL 2000-03-31 | RESIGNED |
| KENNETH ALAN APPS | Jan 1943 | British | Director | 1991-02-28 UNTIL 1995-03-23 | RESIGNED |
| SUSAN PAMELA APPS | Sep 1947 | British | Director | 1991-02-28 UNTIL 1995-02-23 | RESIGNED |
| MAN FAI WONG | Jan 1957 | British | Director | 1997-09-01 UNTIL 2000-03-31 | RESIGNED |
| HUMBERT KAM HUNG CHEUNG | Jul 1963 | British | Director | 1997-03-01 UNTIL 2000-03-31 | RESIGNED |
| EDWARD JOHN HOWARD DEVEREUX | Dec 1947 | British | Director | 1995-02-23 UNTIL 2000-03-31 | RESIGNED |
| ADRIAN CHARLES ESTCOURT | May 1942 | British | Director | 1996-03-05 UNTIL 1997-02-28 | RESIGNED |
| MR LEONARD KEITH GATESON | Aug 1956 | British | Director | 2006-01-31 UNTIL 2014-07-31 | RESIGNED |
| ANDREW SHIU TONG LI | Aug 1962 | British | Director | 1997-09-01 UNTIL 2001-02-28 | RESIGNED |
| ANDREW SHIU TONG LI | Aug 1962 | British | Director | 1997-09-01 UNTIL 2000-02-28 | RESIGNED |
| MR ALEXANDER KENNETH NIVEN | Jul 1952 | British | Director | 2000-03-31 UNTIL 2012-04-05 | RESIGNED |
| DEREK STANLEY ROBERTS | Nov 1946 | British | Director | 1995-02-23 UNTIL 2001-04-11 | RESIGNED |
| JOHN WILLIAM SAWYER | Sep 1932 | Director | 1991-02-28 UNTIL 1992-08-11 | RESIGNED | |
| WESTMINSTER SECURITIES LIMITED | Jan 1969 | Director | 1999-09-20 UNTIL 2000-03-31 | RESIGNED | |
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 1999-09-20 UNTIL 2000-03-31 | RESIGNED | ||
| DONALD KAY KEUNG YUNG | Dec 1951 | British | Director | 1995-02-23 UNTIL 1997-07-14 | RESIGNED |