G4S GOVERNMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

G4S GOVERNMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S GOVERNMENT SERVICES LIMITED was incorporated 44 years ago on 26/09/1979 and has the registered number: 01450669. The accounts status is FULL.

G4S GOVERNMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

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

Registered Office

SOUTHSIDE
LONDON
SW1E 6QT

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
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-11-07 CURRENT
MR DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2014-02-28 CURRENT
MR DINESH MICHAEL MANUELPILLAI Nov 1983 British Director 2018-02-14 CURRENT
PROFESSOR MICHAEL JAMES NORTON Dec 1952 United Kingdom Director 2000-10-16 UNTIL 2002-12-31 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2004-12-21 UNTIL 2006-09-15 RESIGNED
ANNE PATRICIA MUNSON British Secretary 1994-12-06 UNTIL 2003-07-21 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Secretary RESIGNED
NATHAN RICHARDS Jun 1969 Secretary 2006-09-15 UNTIL 2008-10-28 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2004-12-21 RESIGNED
NICHOLAS CHARLES NORTON Apr 1957 British Director 2000-10-16 UNTIL 2002-03-28 RESIGNED
MR NATHAN RICHARDS Jun 1969 British Director 2012-10-01 UNTIL 2014-02-28 RESIGNED
ROGER SYDNEY WILLIAM HALE WIGGS Jun 1939 British Director RESIGNED
CHRISTOPHER CHARLES SHIRTCLIFFE Mar 1944 British Director RESIGNED
STEPHEN MARK LLOYD TAYLOR Mar 1963 British Director 2000-10-16 UNTIL 2002-06-30 RESIGNED
PETER FREDERICK HOWARD TOWLE Jul 1913 British Director RESIGNED
JOHN CHRISTOPHER JAMES HOGAN Apr 1961 Irish Director 2001-01-19 UNTIL 2003-07-03 RESIGNED
MR DAVID JAMES BENWELL TAYLOR SMITH Oct 1961 British Director 2006-09-15 UNTIL 2012-09-29 RESIGNED
MS DEBORAH JANE TAYLOR Jul 1970 British Director 2015-05-19 UNTIL 2016-06-30 RESIGNED
MR ANDREW JAMES FARQUHAR Jun 1967 British Director 2013-01-09 UNTIL 2013-01-18 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2001-01-19 UNTIL 2006-09-15 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
MR JAMES DARNTON May 1965 British Director 2006-09-15 UNTIL 2011-03-07 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2015-05-19 UNTIL 2018-02-14 RESIGNED
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2013-01-18 UNTIL 2015-05-19 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2002-05-31 UNTIL 2006-09-15 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

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