GROUP 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROUP 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROUP 4 LIMITED was incorporated 35 years ago on 08/05/1989 and has the registered number: 02380908. The accounts status is FULL and accounts are next due on 30/09/2024.
GROUP 4 LIMITED was incorporated 35 years ago on 08/05/1989 and has the registered number: 02380908. The accounts status is FULL and accounts are next due on 30/09/2024.
GROUP 4 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
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 CHARLES BAILLIEU | May 1985 | British | Director | 2021-05-12 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR RONALD ARTHUR RAMSBOTTOM | British | Secretary | RESIGNED | ||
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 UNTIL 2021-05-11 | RESIGNED |
ANDREW DAVID BANKS | Jul 1956 | British | Director | RESIGNED | |
DAVID JAMES BEATON | Jan 1952 | British | Director | 2005-01-01 UNTIL 2007-01-10 | RESIGNED |
PETER VERNON BLACK | Jul 1960 | British | Director | 2000-09-11 UNTIL 2004-09-01 | RESIGNED |
MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2010-11-08 UNTIL 2016-01-31 | RESIGNED | ||
MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 UNTIL 2018-01-22 | RESIGNED | ||
MR STEPHEN EDWARD LYELL | Dec 1962 | Secretary | 2007-01-10 UNTIL 2010-11-01 | RESIGNED | |
MRS VAISHALI JAGDISH PATEL | Secretary | 2018-01-22 UNTIL 2021-05-05 | RESIGNED | ||
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | RESIGNED | |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1994-04-02 UNTIL 2007-01-10 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2007-01-10 UNTIL 2013-07-31 | RESIGNED |
MR BJORN ANDERS WALLIN | Jul 1946 | Swedish | Director | RESIGNED | |
MR RONALD ARTHUR RAMSBOTTOM | British | Director | RESIGNED | ||
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2013-07-31 UNTIL 2021-11-24 | RESIGNED |
MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | RESIGNED | |
GRAHAME REGINALD GIBSON | Jan 1953 | British | Director | 2000-09-11 UNTIL 2004-05-18 | RESIGNED |
HANS OLAF BENNETZEN | Jun 1947 | Danish | Director | 2004-05-18 UNTIL 2007-01-10 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2007-01-10 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Security Solutions S.A.R.L. | 2016-04-06 | 14 Rue Du Père Raphaël |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |