G4S 308 (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
G4S 308 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
G4S 308 (UK) LIMITED was incorporated 19 years ago on 19/04/2004 and has the registered number: 05104743. The accounts status is FULL.
G4S 308 (UK) LIMITED was incorporated 19 years ago on 19/04/2004 and has the registered number: 05104743. The accounts status is FULL.
G4S 308 (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR SOUTHSIDE
LONDON
SW1E 6QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-10-15 | CURRENT |
| MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2014-02-28 | CURRENT |
| MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-05-16 | CURRENT |
| MR EDMUND ALFRED LAZARUS | Oct 1968 | British | Director | 2004-07-12 UNTIL 2008-05-09 | RESIGNED |
| MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2014-02-28 UNTIL 2014-05-16 | RESIGNED |
| MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Director | 2004-05-16 UNTIL 2008-09-30 | RESIGNED |
| MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Secretary | 2004-05-16 UNTIL 2008-09-30 | RESIGNED |
| MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | 2005-01-04 UNTIL 2008-05-09 | RESIGNED |
| MICHAEL EDWARD MURRAY | Feb 1967 | Irish | Director | 2007-04-03 UNTIL 2008-05-09 | RESIGNED |
| SIR HAYDEN PHILLIPS | Feb 1943 | British | Director | 2005-02-01 UNTIL 2008-05-09 | RESIGNED |
| MR NATHAN RICHARDS | Jun 1969 | British | Director | 2012-10-01 UNTIL 2014-02-28 | RESIGNED |
| DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Director | 2004-07-12 UNTIL 2008-05-09 | RESIGNED |
| MR DAVID JAMES BENWELL TAYLOR SMITH | Oct 1961 | British | Director | 2008-05-09 UNTIL 2012-09-29 | RESIGNED |
| MR BJORN ANDERS WALLIN | Jul 1946 | Swedish | Director | 2004-05-10 UNTIL 2007-01-12 | RESIGNED |
| ROBERT NIGEL MCCONNELL | May 1958 | British | Director | 2004-07-12 UNTIL 2008-05-09 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-04-19 UNTIL 2004-05-10 | RESIGNED | ||
| MR PAUL MICHAEL LAVIN | Oct 1955 | British | Director | 2006-10-24 UNTIL 2009-07-22 | RESIGNED |
| MR ALAN DAVID JONES | Jun 1947 | British | Director | 2005-10-31 UNTIL 2008-05-09 | RESIGNED |
| MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2004-05-10 UNTIL 2009-09-02 | RESIGNED |
| MR JAMES DARNTON | May 1965 | British | Director | 2008-05-09 UNTIL 2011-03-07 | RESIGNED |
| MR STUART EDWARD CURL | Jan 1961 | British | Director | 2011-03-07 UNTIL 2014-02-28 | RESIGNED |
| ROBERT CLARKE | Jan 1961 | British | Director | 2004-07-12 UNTIL 2008-05-09 | RESIGNED |
| MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 2004-05-10 UNTIL 2005-10-28 | RESIGNED |
| MR ANDREW DAVID BANKS | Jul 1956 | British | Director | 2004-05-10 UNTIL 2009-09-02 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-04-19 UNTIL 2004-05-10 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2004-04-19 UNTIL 2004-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G4s Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |