G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - LONDON
Overview
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED was incorporated 43 years ago on 26/01/1981 and has the registered number: 01541457. The accounts status is FULL.
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED was incorporated 43 years ago on 26/01/1981 and has the registered number: 01541457. The accounts status is FULL.
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2015 |
Registered Office
5TH FLOOR, SOUTHSIDE
LONDON
SW1E 6QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CELINE ARLETTE VIRGINIE BARROCHE | Oct 1974 | French | Director | 2017-01-01 | CURRENT |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2010-12-09 | CURRENT |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 | CURRENT |
MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 | CURRENT | ||
MR MATTHEW GORDON PHILIP DAVIES | Feb 1974 | British | Director | 2009-06-30 UNTIL 2010-08-13 | RESIGNED |
CHRISTOPHER DAVID BEESE | Mar 1955 | British | Director | 2003-11-25 UNTIL 2009-04-09 | RESIGNED |
MR THOMAS BOYATT | Mar 1933 | American | Director | RESIGNED | |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2006-07-14 UNTIL 2009-02-13 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2010-12-09 UNTIL 2016-12-31 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 2009-02-13 UNTIL 2010-12-09 | RESIGNED |
MR PETER JAMES ISAACS | Mar 1941 | Secretary | RESIGNED | ||
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Secretary | 1997-04-16 UNTIL 1997-10-01 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-07-30 UNTIL 2010-12-09 | RESIGNED |
MRS CLAIRE MICHELLE TEAGUE | British | Secretary | 2004-02-03 UNTIL 2008-06-27 | RESIGNED | |
GORDON THOMAS RIDDELL BIRDWOOD | Jun 1949 | British | Secretary | 1997-10-01 UNTIL 1998-10-13 | RESIGNED |
MR JOHN RANDOLPH HUSTLER | Aug 1946 | British | Secretary | 1996-02-01 UNTIL 1997-04-16 | RESIGNED |
CHRISTOPHER DAVID BEESE | Mar 1955 | British | Secretary | 1998-10-11 UNTIL 2004-02-03 | RESIGNED |
MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2010-12-09 UNTIL 2016-01-31 | RESIGNED | ||
MR JOHN RANDOLPH HUSTLER | Aug 1946 | British | Director | 1996-02-01 UNTIL 1996-07-31 | RESIGNED |
ALASTAIR GEORGE ANGUS MORRISON | Nov 1942 | British | Director | RESIGNED | |
MR. STEPHEN JOHN LOFFLER | Feb 1953 | British | Director | 1999-05-05 UNTIL 2002-09-06 | RESIGNED |
MR NOEL ALBERT PHILP | May 1949 | New Zealander | Director | 2002-09-06 UNTIL 2009-06-30 | RESIGNED |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
JEROME HOFFMAN | Aug 1941 | American | Director | 2003-11-25 UNTIL 2006-07-14 | RESIGNED |
MR ERIC WALTER ROTHBARTH | Jan 1955 | Dutch | Director | 1998-10-13 UNTIL 1999-08-02 | RESIGNED |
MR DAVID JOHN SEATON | Nov 1960 | British | Director | 1999-08-02 UNTIL 2007-11-26 | RESIGNED |
JONATHAN SPILLER | Jul 1951 | British | Director | 1998-10-13 UNTIL 2000-02-25 | RESIGNED |
LORD WESTBURY | May 1950 | British | Director | 1996-07-31 UNTIL 1998-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Dsl Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |