G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849917. The accounts status is DORMANT.

G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

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
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 CURRENT
MRS VAISHALI PATEL Secretary 2012-06-22 CURRENT
MR JOHN FARRELL Jan 1961 Irish Director 2014-10-06 CURRENT
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2011-11-16 UNTIL 2012-06-22 RESIGNED
MISS KAMINI CHALLIS Apr 1970 British Director 2014-06-09 UNTIL 2014-09-26 RESIGNED
MR LEO EDWARD MICHAEL CRAWFORD Jul 1960 Irish Director 2012-06-22 UNTIL 2014-06-27 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2012-06-22 UNTIL 2014-02-28 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2014-02-28 UNTIL 2014-05-16 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Director 2011-11-16 UNTIL 2012-06-22 RESIGNED
MR S??REN LUNDSBERG-NIELSEN Oct 1951 Danish Director 2011-11-16 UNTIL 2012-06-22 RESIGNED
MR RICHARD MORRIS May 1975 British Director 2012-10-01 UNTIL 2013-10-23 RESIGNED
MR NATHAN RICHARDS Jun 1969 British Director 2012-06-22 UNTIL 2014-02-28 RESIGNED
MR ALAN JAMES SMITH May 1960 Irish Director 2014-10-06 UNTIL 2017-07-31 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2011-11-16 UNTIL 2011-11-16 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2012-06-22 UNTIL 2012-09-29 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2011-11-16 UNTIL 2012-06-22 RESIGNED
CELINE ARLETTE VIRGINIE BARROCHE Secretary 2011-11-16 UNTIL 2012-06-22 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-11-16 UNTIL 2011-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Holdings (Ireland) Limted 2016-04-06 Dublin   Dublin 12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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