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 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
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 |