G4S DEFENCE SYSTEMS EURASIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S DEFENCE SYSTEMS EURASIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S DEFENCE SYSTEMS EURASIA LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341262. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S DEFENCE SYSTEMS EURASIA LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341262. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S DEFENCE SYSTEMS EURASIA 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 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEFENCE SYSTEMS EURASIA LIMITED (until 12/12/2011)
DEFENCE SYSTEMS EURASIA LIMITED (until 12/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
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 |
MR ERIC WALTER ROTHBARTH | Jan 1955 | Dutch | Director | 1998-10-13 UNTIL 1999-08-02 | RESIGNED |
ANDREY NIKOLAEVICH YAKIMOV | Dec 1963 | Russian | Director | 2001-10-04 UNTIL 2002-09-23 | 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 | |
MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2010-12-09 UNTIL 2016-01-31 | RESIGNED | ||
CHRISTOPHER DAVID BEESE | Mar 1955 | British | Secretary | 1998-10-13 UNTIL 2004-02-03 | RESIGNED |
GORDON THOMAS RIDDELL BIRDWOOD | Jun 1949 | British | Secretary | 1997-10-01 UNTIL 1998-10-13 | RESIGNED |
MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 UNTIL 2018-01-22 | RESIGNED | ||
MRS VAISHALI JAGDISH PATEL | Secretary | 2018-01-22 UNTIL 2021-05-05 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1997-03-27 UNTIL 1997-06-18 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1997-03-27 UNTIL 1997-06-18 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1997-03-27 UNTIL 1997-06-18 | RESIGNED | ||
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 UNTIL 2021-05-11 | RESIGNED |
MIKHAIL VASILEVIY GOLOVATOV | Aug 1949 | Russian | Director | 1998-05-18 UNTIL 2000-10-25 | RESIGNED |
MR DAVID JOHN SEATON | Nov 1960 | British | Director | 2000-10-25 UNTIL 2007-11-26 | RESIGNED |
CHRISTOPHER DAVID BEESE | Mar 1955 | British | Director | 2003-11-25 UNTIL 2009-04-09 | RESIGNED |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
MR NOEL ALBERT PHILP | May 1949 | New Zealander | Director | 2002-09-06 UNTIL 2009-06-30 | RESIGNED |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2010-12-09 UNTIL 2021-11-24 | RESIGNED |
MR. STEPHEN JOHN LOFFLER | Feb 1953 | British | Director | 2001-10-04 UNTIL 2002-09-06 | RESIGNED |
JEROME HOFFMAN | Aug 1941 | American | Director | 2003-11-25 UNTIL 2006-07-14 | RESIGNED |
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Director | 1997-06-18 UNTIL 1997-10-01 | RESIGNED |
MR MATTHEW GORDON PHILIP DAVIES | Feb 1974 | British | Director | 2009-06-30 UNTIL 2010-08-13 | RESIGNED |
MR MATTHEW GORDON PHILIP DAVIES | Feb 1974 | British | Director | 2009-06-30 UNTIL 2010-08-13 | RESIGNED |
DAVID ALAN COLLETT | May 1946 | British | Director | 2002-09-23 UNTIL 2003-11-25 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2010-12-09 UNTIL 2016-12-31 | RESIGNED |
DAVID WILFRED ABBOT | Jun 1938 | British | Director | 1997-10-01 UNTIL 2001-10-04 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2006-07-14 UNTIL 2009-02-13 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 2009-02-13 UNTIL 2010-12-09 | RESIGNED |
LORD WESTBURY | May 1950 | British | Director | 1997-06-18 UNTIL 1998-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Worldwide Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |