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 - LONDON

This company is listed in the following categories:
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

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