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 - LONDON

This company is listed in the following categories:
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

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