G4S INTERNATIONAL 105 (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S INTERNATIONAL 105 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S INTERNATIONAL 105 (UK) LIMITED was incorporated 63 years ago on 08/07/1960 and has the registered number: 00664611. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S INTERNATIONAL 105 (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
SECURICOR INTERNATIONAL LIMITED (until 01/09/2010)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CELINE ARLETTE VIRGINIE BARROCHE Oct 1974 French Director 2017-01-01 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR CHARLES BAILLIEU May 1985 British Director 2021-05-12 CURRENT
MR TIMOTHY PETER WELLER Jun 1963 British Director 2016-10-24 UNTIL 2021-05-11 RESIGNED
SIR COLIN WOODS Apr 1920 British Director RESIGNED
MS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2010-11-08 UNTIL 2016-01-31 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2004-12-21 RESIGNED
MR WILLIAM ANDREW HAYES Secretary 2016-01-31 UNTIL 2018-01-22 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2004-12-21 UNTIL 2010-11-01 RESIGNED
ANNE PATRICIA MUNSON British Secretary 1992-04-10 UNTIL 2003-07-21 RESIGNED
MRS VAISHALI JAGDISH PATEL Secretary 2018-01-22 UNTIL 2021-05-05 RESIGNED
TINA MICHELLE RUBIDGE Feb 1972 British Director 2004-09-22 UNTIL 2004-10-06 RESIGNED
HENRY WILLIAM MCKAY Apr 1939 British Director RESIGNED
ANDREW GILLON NICOL Feb 1946 British Director 1993-09-01 UNTIL 1999-06-17 RESIGNED
ANN IRENE PERKINS British Director RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 UNTIL 2016-10-01 RESIGNED
CHARLES EDWARD JAMES WENHAM Oct 1942 British Director 1994-04-01 UNTIL 1998-03-10 RESIGNED
CHRISTOPHER CHARLES SHIRTCLIFFE Mar 1944 British Director 1994-04-04 UNTIL 2002-05-31 RESIGNED
LAURENCE JAMES SINTON Mar 1942 British Director RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2002-01-07 UNTIL 2013-05-31 RESIGNED
SIR DAVID NEIL MACFARLANE May 1936 British Director RESIGNED
ROGER SYDNEY WILLIAM HALE WIGGS Jun 1939 British Director RESIGNED
DAVID WINTER Aug 1944 British Director RESIGNED
HENRY WILLIAM MCKAY Apr 1939 British Director 1999-05-04 UNTIL 2000-07-15 RESIGNED
DR EDMUND ALAN HOUGH Nov 1944 British Director 1994-04-04 UNTIL 1997-08-26 RESIGNED
MR SOREN LUNDSBERG-NIELSEN Oct 1951 Danish Director 2012-03-26 UNTIL 2021-11-24 RESIGNED
CLIVE DUNSTAN LONG Sep 1951 British Director RESIGNED
PATRICK DAVID HOWES Aug 1941 British Director 1994-04-04 UNTIL 2001-08-20 RESIGNED
ROBIN BARTOLOMY Jul 1944 British Director 1993-09-01 UNTIL 1994-04-04 RESIGNED
RICHARD GEORGE HAWKINS Dec 1949 British Director 1993-04-11 UNTIL 2002-01-07 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 1995-10-01 UNTIL 2007-01-01 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 1999-09-24 UNTIL 2013-07-31 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Director 2007-01-01 UNTIL 2016-12-31 RESIGNED
IRENE LAVINIA ELIZABETH COWDEN May 1953 British Director 1993-09-01 UNTIL 1996-09-03 RESIGNED
IRENE LAVINIA ELIZABETH COWDEN May 1953 British Director 2002-12-17 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURICOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S AMERICAS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INSPECTORATE OF THE SECURITY INDUSTRY LIMITED BERKSHIRE Active DORMANT 80200 - Security systems service activities
G4S HOLDINGS 3 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S DSL HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SKILLSFOR LTD WATFORD ENGLAND Active SMALL 85410 - Post-secondary non-tertiary education
G4S AVIATION (FRANCE) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S DEFENCE SYSTEMS EURASIA LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S HOLDINGS 102 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE MANAGEMENT (AG) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S HOLDINGS INTERNATIONAL (AG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S HOLDINGS UK (AG) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE (SOUTH AFRICA) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
FIRST SELECT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S INVESTMENT LONDON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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