G4S HOLDINGS 103 (UK) LIMITED - LONDON
Overview
G4S HOLDINGS 103 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S HOLDINGS 103 (UK) LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120711. The accounts status is FULL.
G4S HOLDINGS 103 (UK) LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120711. The accounts status is FULL.
G4S HOLDINGS 103 (UK) 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
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MAZARS LLP
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 | 2013-10-08 | CURRENT |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 | CURRENT |
MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 | CURRENT | ||
MR DAVID GAVEN COWDEN | Nov 1941 | British | Director | 1999-01-01 UNTIL 2001-02-13 | RESIGNED |
JONATHAN AISTROPE KITCHEN | Jul 1939 | British | Director | 1998-02-05 UNTIL 1999-12-02 | RESIGNED |
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Director | 1996-03-20 UNTIL 2007-01-01 | RESIGNED |
LORD IMBERT OF NEW ROMNEY | Apr 1933 | British | Director | 1996-03-22 UNTIL 1999-12-02 | RESIGNED |
PATRICK DAVID HOWES | Aug 1941 | British | Director | 1996-03-22 UNTIL 1999-12-02 | RESIGNED |
MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2013-03-13 UNTIL 2016-01-31 | RESIGNED | ||
MR PETER VINCENT DAVID | Jun 1958 | British | Secretary | 2007-01-01 UNTIL 2013-03-13 | RESIGNED |
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Secretary | 1996-03-20 UNTIL 2007-01-01 | RESIGNED |
CHRISTOPHER CHARLES SHIRTCLIFFE | Mar 1944 | British | Director | 1996-03-20 UNTIL 2002-05-31 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1996-02-01 UNTIL 1996-03-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-01 UNTIL 1996-02-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-11-01 UNTIL 1996-02-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-01 UNTIL 1996-02-01 | RESIGNED | ||
DR EDMUND ALAN HOUGH | Nov 1944 | British | Director | 1996-03-22 UNTIL 1997-08-26 | RESIGNED |
LEON NEAL | Mar 1926 | British | Director | 1996-02-01 UNTIL 1996-03-20 | RESIGNED |
MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2002-01-07 UNTIL 2013-05-31 | RESIGNED |
ROGER SYDNEY WILLIAM HALE WIGGS | Jun 1939 | British | Director | 1996-03-22 UNTIL 2002-01-07 | RESIGNED |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
MR RICHARD ALEXANDER GRAVES | Aug 1928 | British | Director | 1996-03-22 UNTIL 1998-08-06 | RESIGNED |
HENRY WILLIAM MCKAY | Apr 1939 | British | Director | 1996-03-22 UNTIL 1999-04-06 | RESIGNED |
SIR DAVID NEIL MACFARLANE | May 1936 | British | Director | 1996-03-22 UNTIL 1999-12-02 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2002-05-31 UNTIL 2013-07-31 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1996-02-01 UNTIL 1996-03-20 | RESIGNED |
SIR JAMES DRAKE BIRRELL | Aug 1933 | British | Director | 1996-03-22 UNTIL 1999-12-02 | RESIGNED |
MR ANTHONY VICTOR ALEXANDER | Sep 1928 | British | Director | 1996-03-22 UNTIL 1996-07-04 | RESIGNED |
IRENE LAVINIA ELIZABETH COWDEN | May 1953 | British | Director | 2002-08-01 UNTIL 2015-07-01 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2007-01-01 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Global Holdings Limited | 2016-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
G4s Holdings 102 (Uk) Limited | 2016-04-06 - 2016-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |