G4S POLICING SOLUTIONS LIMITED - LONDON
Overview
G4S POLICING SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S POLICING SOLUTIONS LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505239. The accounts status is FULL.
G4S POLICING SOLUTIONS LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505239. The accounts status is FULL.
G4S POLICING SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
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 |
---|---|---|---|---|---|
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-11-18 | CURRENT |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-05-16 | CURRENT |
PETER PAUL FLAHERTY | Dec 1950 | British | Director | 2002-08-07 UNTIL 2007-10-06 | RESIGNED |
NATHAN RICHARDS | Jun 1969 | Secretary | 2007-10-06 UNTIL 2008-11-18 | RESIGNED | |
BRYAN LLOYD | Mar 1952 | British | Secretary | 2002-08-07 UNTIL 2003-09-30 | RESIGNED |
STUART ROBIN GOLDUP | Jul 1969 | British | Secretary | 2003-10-01 UNTIL 2007-10-06 | RESIGNED |
MRS JENNIFER SUSAN MAKIN | Jun 1967 | British | Director | 2009-01-07 UNTIL 2011-06-24 | RESIGNED |
BRYAN LLOYD | Mar 1952 | British | Director | 2002-08-07 UNTIL 2007-10-06 | RESIGNED |
STUART ROBIN GOLDUP | Jul 1969 | British | Director | 2003-10-01 UNTIL 2007-10-06 | RESIGNED |
MR PAUL EDMUND MOONAN | Nov 1961 | British | Director | 2007-10-06 UNTIL 2008-12-12 | RESIGNED |
MR JOHN CHRISTOPHER SHAW | May 1967 | British | Director | 2010-03-12 UNTIL 2014-12-18 | RESIGNED |
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2014-02-28 UNTIL 2014-05-16 | RESIGNED |
PETER LEONARD SOMERS | Oct 1957 | British | Director | 2002-11-01 UNTIL 2003-09-30 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
MR PETER NEDEN | Mar 1968 | British | Director | 2014-02-28 UNTIL 2015-06-10 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2008-12-12 UNTIL 2011-03-07 | RESIGNED |
MR JAMES MICHAEL ROWLAND ALSTON | Sep 1966 | British | Director | 2007-10-06 UNTIL 2008-07-04 | RESIGNED |
MR JOHN DOUGAL | Mar 1967 | British | Director | 2011-06-24 UNTIL 2013-10-24 | RESIGNED |
MR ANDREW DAVID BANKS | Jul 1956 | British | Director | 2008-12-12 UNTIL 2011-05-12 | RESIGNED |
MR DOMINIC SIMON TIMOTHY BENNETT | Feb 1969 | British | Director | 2002-09-05 UNTIL 2010-03-12 | RESIGNED |
MRS KAMINI CHALLIS | Apr 1970 | British | Director | 2011-06-24 UNTIL 2014-02-28 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2011-03-07 UNTIL 2014-02-28 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2002-08-07 UNTIL 2002-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Care And Justice Services (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |