G4S GOVERNMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S GOVERNMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S GOVERNMENT SERVICES LIMITED was incorporated 44 years ago on 26/09/1979 and has the registered number: 01450669. The accounts status is FULL.
G4S GOVERNMENT SERVICES LIMITED was incorporated 44 years ago on 26/09/1979 and has the registered number: 01450669. The accounts status is FULL.
G4S GOVERNMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
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 JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-11-07 | CURRENT |
MR DOUGLAS CHARLES HEWITSON | Oct 1963 | British | Director | 2014-02-28 | CURRENT |
MR DINESH MICHAEL MANUELPILLAI | Nov 1983 | British | Director | 2018-02-14 | CURRENT |
PROFESSOR MICHAEL JAMES NORTON | Dec 1952 | United Kingdom | Director | 2000-10-16 UNTIL 2002-12-31 | RESIGNED |
MR STEPHEN EDWARD LYELL | Dec 1962 | Secretary | 2004-12-21 UNTIL 2006-09-15 | RESIGNED | |
ANNE PATRICIA MUNSON | Nov 1950 | British | Secretary | 1994-12-06 UNTIL 2003-07-21 | RESIGNED |
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Secretary | RESIGNED | |
NATHAN RICHARDS | Jun 1969 | Secretary | 2006-09-15 UNTIL 2008-10-28 | RESIGNED | |
MR LEONARD KEITH GATESON | Aug 1956 | British | Secretary | 2003-07-21 UNTIL 2004-12-21 | RESIGNED |
NICHOLAS CHARLES NORTON | Apr 1957 | British | Director | 2000-10-16 UNTIL 2002-03-28 | RESIGNED |
MR NATHAN RICHARDS | Jun 1969 | British | Director | 2012-10-01 UNTIL 2014-02-28 | RESIGNED |
ROGER SYDNEY WILLIAM HALE WIGGS | Jun 1939 | British | Director | RESIGNED | |
CHRISTOPHER CHARLES SHIRTCLIFFE | Mar 1944 | British | Director | RESIGNED | |
STEPHEN MARK LLOYD TAYLOR | Mar 1963 | British | Director | 2000-10-16 UNTIL 2002-06-30 | RESIGNED |
PETER FREDERICK HOWARD TOWLE | Jul 1913 | British | Director | RESIGNED | |
JOHN CHRISTOPHER JAMES HOGAN | Apr 1961 | Irish | Director | 2001-01-19 UNTIL 2003-07-03 | RESIGNED |
MR DAVID JAMES BENWELL TAYLOR SMITH | Oct 1961 | British | Director | 2006-09-15 UNTIL 2012-09-29 | RESIGNED |
MS DEBORAH JANE TAYLOR | Jul 1970 | British | Director | 2015-05-19 UNTIL 2016-06-30 | RESIGNED |
MR ANDREW JAMES FARQUHAR | Jun 1967 | British | Director | 2013-01-09 UNTIL 2013-01-18 | RESIGNED |
MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2001-01-19 UNTIL 2006-09-15 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2011-03-07 UNTIL 2014-02-28 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2006-09-15 UNTIL 2011-03-07 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2015-05-19 UNTIL 2018-02-14 | RESIGNED |
MR GIOVANNI NICHOLAS GROSSO | Jul 1962 | British | Director | 2013-01-18 UNTIL 2015-05-19 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2002-05-31 UNTIL 2006-09-15 | 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 |