G4S LIMITED - LONDON


Company Profile Company Filings

Overview

G4S LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992207. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S 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 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROUP 4 SECURICOR PLC (until 01/06/2007)
PRECIS (2395) LIMITED (until 19/02/2004)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2017-01-01 CURRENT
MR TIMOTHY EDWARD BRANDT Aug 1968 American Director 2021-04-07 CURRENT
MR DAVID ISAAC BUCKMAN Mar 1962 American Director 2021-04-07 CURRENT
MR TIMOTHY PETER WELLER Jun 1963 British Director 2013-04-01 UNTIL 2021-04-21 RESIGNED
MR ASHLEY MARTIN ALMANZA Mar 1963 Irish Director 2013-05-01 UNTIL 2021-04-21 RESIGNED
MR MICHEL ALEXANDER VAN DER BEL Mar 1960 Dutch Director 2020-05-07 UNTIL 2021-04-06 RESIGNED
MS BARBARA ROSE MILIAN THORALFSSON Jan 1959 American Director 2016-07-01 UNTIL 2021-04-06 RESIGNED
MR IAN SPRINGETT Dec 1957 British Director 2017-01-01 UNTIL 2017-06-20 RESIGNED
MS CLARE MARY JOAN SPOTTISWOODE Mar 1953 British Director 2010-06-14 UNTIL 2018-05-15 RESIGNED
LARS NOREY JOHANSEN Aug 1949 Danish Director 2004-05-19 UNTIL 2005-06-30 RESIGNED
LORD COLIN SHARMAN OF REDLYNCH Feb 1943 British Director 2004-05-19 UNTIL 2005-12-31 RESIGNED
MR. MARK DONALD SELIGMAN Jan 1956 British Director 2006-01-01 UNTIL 2015-06-05 RESIGNED
MR PAUL DAVID SPENCE Jan 1959 American Director 2013-01-01 UNTIL 2020-03-31 RESIGNED
MR JOHN RAMSAY Oct 1957 British Director 2018-01-01 UNTIL 2021-04-21 RESIGNED
MR BO AKE LERENIUS Dec 1946 Swedish Director 2004-05-19 UNTIL 2013-06-06 RESIGNED
MR STEVEN LEWIS MOGFORD Jun 1956 British Director 2016-05-27 UNTIL 2021-04-21 RESIGNED
NILS JORGEN PHILIP-SORENSEN Sep 1938 Swedish Director 2004-05-19 UNTIL 2006-06-30 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2013-10-07 UNTIL 2016-10-01 RESIGNED
WALDEMAR SCHMIDT Jul 1940 Danish Director 2004-05-19 UNTIL 2006-06-30 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2003-12-11 UNTIL 2004-05-06 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Secretary 2004-05-06 UNTIL 2007-01-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2003-12-11 UNTIL 2004-05-06 RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2015-06-05 UNTIL 2019-05-16 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Secretary 2007-01-01 UNTIL 2016-12-31 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2004-05-19 UNTIL 2008-05-30 RESIGNED
GRAHAME REGINALD GIBSON Jan 1953 British Director 2005-04-01 UNTIL 2015-06-05 RESIGNED
MS WINNIE KIN WAH FOK Apr 1956 British Director 2010-10-01 UNTIL 2020-09-30 RESIGNED
MS ELISABETH FLEURIOT Apr 1956 French Director 2018-06-18 UNTIL 2021-04-06 RESIGNED
MR MARK WYNNE ELLIOTT May 1949 American Director 2006-09-01 UNTIL 2016-05-27 RESIGNED
ALF DUCH PEDERSEN Aug 1946 Danish Director 2004-05-19 UNTIL 2012-06-07 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2004-05-06 UNTIL 2013-06-06 RESIGNED
ADINE CHARLOTTE GRATE AXEN Apr 1961 Swedish Director 2020-07-03 UNTIL 2021-04-21 RESIGNED
THORLEIF KRARUP Aug 1952 Danish Director 2004-05-19 UNTIL 2011-01-31 RESIGNED
MR JOHN PATRICK CONNOLLY Aug 1950 British Director 2012-06-08 UNTIL 2021-04-21 RESIGNED
LORD PAUL LESLIE CONDON Mar 1947 British Director 2004-05-19 UNTIL 2013-06-06 RESIGNED
MS CLARE MOIRA CHAPMAN Mar 1960 British Director 2019-09-23 UNTIL 2021-04-06 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2004-05-19 UNTIL 2013-05-31 RESIGNED
SIR DAVID ALWYN GORE BOOTH May 1943 British Director 2004-05-19 UNTIL 2004-10-31 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 2004-05-06 UNTIL 2004-05-19 RESIGNED
MR ADAM ALEXANDER CROZIER Jan 1964 British Director 2013-01-01 UNTIL 2016-05-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-11 UNTIL 2003-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Uk Bidco Limited 2021-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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