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 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
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)
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 |