G4S HOLDINGS 38 (UK) LIMITED - LONDON


Overview

G4S HOLDINGS 38 (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
G4S HOLDINGS 38 (UK) LIMITED was incorporated 38 years ago on 11/11/1985 and has the registered number: 01956974. The accounts status is FULL.

G4S HOLDINGS 38 (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 31/12/2015

Registered Office

5TH FLOOR, SOUTHSIDE
LONDON
SW1E 6QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 CURRENT
MR SOREN LUNDSBERG-NIELSEN Oct 1951 Danish Director 2013-07-31 CURRENT
MR PETER VINCENT DAVID Jun 1958 British Director 2007-01-10 CURRENT
MR WILLIAM GEORGE GREGORY Dec 1926 British Director 1993-11-17 UNTIL 2000-07-01 RESIGNED
GRAHAME REGINALD GIBSON Jan 1953 British Director 2000-07-12 UNTIL 2004-01-01 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2007-01-10 UNTIL 2013-07-31 RESIGNED
PETER VERNON BLACK Jul 1960 British Director 2004-01-01 UNTIL 2004-09-01 RESIGNED
HANS OLAF BENNETZEN Jun 1947 Danish Director 2005-01-01 UNTIL 2007-01-10 RESIGNED
DAVID JAMES BEATON Jan 1952 British Director 2005-01-01 UNTIL 2007-01-10 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2000-07-01 UNTIL 2007-01-10 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2007-01-10 UNTIL 2010-11-01 RESIGNED
MR WILLIAM GEORGE GREGORY Dec 1926 British Secretary 1991-08-03 UNTIL 2000-07-01 RESIGNED
MS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2010-11-08 UNTIL 2016-01-31 RESIGNED
NILS JORGEN PHILIP-SORENSEN Sep 1938 Swedish Director 1991-08-03 UNTIL 2000-07-12 RESIGNED
BERNARD GEORGE WHIDDON SMITH Jul 1946 British Director 2004-01-01 UNTIL 2005-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Holdings 3 (Uk) Limited 2016-07-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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