G4S WORLDWIDE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S WORLDWIDE HOLDINGS LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03302926. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S WORLDWIDE HOLDINGS LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03302926. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S WORLDWIDE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G4S HOLDINGS WORLDWIDE (AG) LIMITED (until 20/02/2015)
G4S HOLDINGS WORLDWIDE (AG) LIMITED (until 20/02/2015)
ARMORGROUP (WORLDWIDE) LIMITED (until 28/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
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 RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR CHARLES BAILLIEU | May 1985 | British | Director | 2021-05-12 | CURRENT |
JONATHAN SPILLER | Jul 1951 | British | Director | 1997-02-18 UNTIL 2003-04-17 | RESIGNED |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 UNTIL 2021-05-11 | RESIGNED |
MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 UNTIL 2018-01-22 | RESIGNED | ||
MRS CLAIRE MICHELLE TEAGUE | British | Secretary | 2004-02-03 UNTIL 2008-06-27 | RESIGNED | |
ROBERT SCHILLER | Jan 1963 | American | Secretary | 1997-02-18 UNTIL 1997-04-17 | RESIGNED |
MR STEPHEN EDWARD LYELL | Dec 1962 | Secretary | 2009-01-16 UNTIL 2010-11-01 | RESIGNED | |
MRS VAISHALI JAGDISH PATEL | Secretary | 2018-01-22 UNTIL 2021-05-05 | RESIGNED | ||
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Secretary | 1997-04-17 UNTIL 1997-10-01 | RESIGNED |
GORDON THOMAS RIDDELL BIRDWOOD | Jun 1949 | British | Secretary | 1997-10-01 UNTIL 1998-10-13 | RESIGNED |
CHRISTOPHER DAVID BEESE | Mar 1955 | British | Secretary | 1998-10-13 UNTIL 2004-02-03 | RESIGNED |
MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2010-11-08 UNTIL 2016-01-31 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1997-01-16 UNTIL 1997-02-18 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1997-01-16 UNTIL 1997-02-18 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1997-01-16 UNTIL 1997-02-18 | RESIGNED | ||
MR SOREN LUNDSBERG NIELSEN | Oct 1951 | Danish | Director | 2009-01-16 UNTIL 2021-11-24 | RESIGNED |
LORD WESTBURY | May 1950 | British | Director | 1997-10-01 UNTIL 1998-09-21 | RESIGNED |
MR DAVID JOHN SEATON | Nov 1960 | British | Director | 2001-08-03 UNTIL 2007-11-26 | RESIGNED |
ROBERT SCHILLER | Jan 1963 | American | Director | 1997-02-18 UNTIL 2003-11-25 | RESIGNED |
ROBERT SCHILLER | Jan 1963 | American | Director | 1997-02-18 UNTIL 1997-04-17 | RESIGNED |
MR NOEL ALBERT PHILP | May 1949 | New Zealander | Director | 2002-09-06 UNTIL 2009-01-16 | RESIGNED |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
MR ERIC WALTER ROTHBARTH | Jan 1955 | Dutch | Director | 1998-10-13 UNTIL 1999-08-02 | RESIGNED |
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Director | 1997-04-17 UNTIL 1997-10-01 | RESIGNED |
MR. STEPHEN JOHN LOFFLER | Feb 1953 | British | Director | 1999-05-05 UNTIL 2002-09-06 | RESIGNED |
JEROME HOFFMAN | Aug 1941 | American | Director | 2003-11-25 UNTIL 2006-07-14 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2009-01-16 UNTIL 2009-02-20 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2009-01-16 UNTIL 2016-12-31 | RESIGNED |
MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2009-01-16 UNTIL 2009-02-20 | RESIGNED |
CHRISTOPHER DAVID BEESE | Mar 1955 | British | Director | 2003-11-25 UNTIL 2009-01-16 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2006-07-14 UNTIL 2009-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Corporate Services Limited | 2019-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
G4s Holdings Uk (Ag) Limited | 2016-04-06 - 2019-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |