G4S HOLDINGS 102 (UK) LIMITED - LONDON
Overview
G4S HOLDINGS 102 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S HOLDINGS 102 (UK) LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811216. The accounts status is FULL.
G4S HOLDINGS 102 (UK) LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811216. The accounts status is FULL.
G4S HOLDINGS 102 (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
C/O 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
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 | CURRENT | ||
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 |
CLARE ALICE WILSON | May 1965 | British | Director | 1999-07-21 UNTIL 1999-07-22 | RESIGNED |
ROGER SYDNEY WILLIAM HALE WIGGS | Jun 1939 | British | Director | 1999-09-15 UNTIL 2004-09-01 | RESIGNED |
LORD COLIN SHARMAN OF REDLYNCH | Feb 1943 | British | Director | 2003-05-01 UNTIL 2004-09-01 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1999-07-21 UNTIL 1999-07-22 | RESIGNED |
JONATHAN AISTROPE KITCHEN | Jul 1939 | British | Director | 1999-09-15 UNTIL 2004-09-01 | RESIGNED |
LORD IMBERT OF NEW ROMNEY | Apr 1933 | British | Director | 1999-09-15 UNTIL 2000-09-30 | RESIGNED |
MR BO AKE LERENIUS | Dec 1946 | Swedish | Director | 2004-04-01 UNTIL 2004-09-01 | RESIGNED |
PROFESSOR MICHAEL JAMES NORTON | Dec 1952 | United Kingdom | Director | 2000-11-27 UNTIL 2002-12-31 | RESIGNED |
SIR DAVID NEIL MACFARLANE | May 1936 | British | Director | 1999-09-15 UNTIL 2003-05-02 | RESIGNED |
MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2013-03-13 UNTIL 2016-01-31 | RESIGNED | ||
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Secretary | 1999-07-22 UNTIL 2007-01-01 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Secretary | 2007-01-01 UNTIL 2013-03-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-21 UNTIL 1999-07-21 | RESIGNED | ||
SIR GEORGE MALCOLM WILLIAMSON | Feb 1939 | British | Director | 2004-04-01 UNTIL 2004-09-01 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-07-21 UNTIL 1999-07-22 | RESIGNED | ||
CHRISTOPHER CHARLES SHIRTCLIFFE | Mar 1944 | British | Director | 1999-07-22 UNTIL 2002-05-31 | RESIGNED |
PATRICK DAVID HOWES | Aug 1941 | British | Director | 1999-09-15 UNTIL 2001-08-20 | RESIGNED |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2007-01-01 UNTIL 2016-12-31 | RESIGNED |
SIR JAMES DRAKE BIRRELL | Aug 1933 | British | Director | 1999-09-15 UNTIL 2002-09-30 | RESIGNED |
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Director | 1999-07-22 UNTIL 2007-01-01 | RESIGNED |
MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2000-05-04 UNTIL 2013-05-31 | RESIGNED |
MR DAVID GAVEN COWDEN | Nov 1941 | British | Director | 1999-09-15 UNTIL 2000-05-04 | RESIGNED |
LORD PAUL LESLIE CONDON | Mar 1947 | British | Director | 2000-10-01 UNTIL 2004-09-01 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2002-05-31 UNTIL 2013-07-31 | RESIGNED |
IRENE LAVINIA ELIZABETH COWDEN | May 1953 | British | Director | 2002-08-01 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Global Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |