G4S HOLDINGS 305 (UK) LIMITED - LONDON


Overview

G4S HOLDINGS 305 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S HOLDINGS 305 (UK) LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474991. The accounts status is DORMANT.

G4S HOLDINGS 305 (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SOUTHSIDE
LONDON
SW1E 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-10-15 CURRENT
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 CURRENT
MRS VAISHALI JAGDISH PATEL Sep 1973 British Director 2011-05-24 CURRENT
MR BJORN ANDERS WALLIN Jul 1946 Swedish Director 1997-12-02 UNTIL 2005-05-24 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Secretary 2001-04-17 UNTIL 2008-09-30 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1997-12-02 UNTIL 2001-04-17 RESIGNED
MR JAMES ARTHUR HARROWER Feb 1938 British Director 1997-12-02 UNTIL 2000-09-11 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2014-02-28 UNTIL 2014-05-16 RESIGNED
MR JOHN MICHAEL LUCKEN Apr 1943 British Director 2000-09-11 UNTIL 2002-10-05 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2000-09-11 UNTIL 2011-05-24 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Director 2005-10-12 UNTIL 2008-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-12-02 UNTIL 1997-12-02 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
MR JAMES DARNTON May 1965 British Director 2008-10-15 UNTIL 2011-03-07 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director 2005-05-24 UNTIL 2005-10-12 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director 1997-12-02 UNTIL 2000-09-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-02 UNTIL 1997-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Regional Management (Uk&I) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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