G4S HOLDINGS 3 (UK) LIMITED - LONDON
Overview
G4S HOLDINGS 3 (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
G4S HOLDINGS 3 (UK) LIMITED was incorporated 35 years ago on 08/05/1989 and has the registered number: 02380914. The accounts status is FULL.
G4S HOLDINGS 3 (UK) LIMITED was incorporated 35 years ago on 08/05/1989 and has the registered number: 02380914. The accounts status is FULL.
G4S HOLDINGS 3 (UK) 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 | 31/12/2016 |
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 |
---|---|---|---|---|---|
MRS VAISHALI JAGDISH PATEL | Secretary | 2018-01-22 | CURRENT | ||
MS CELINE ARLETTE VIRGINIE BARROCHE | Oct 1974 | French | Director | 2017-01-01 | CURRENT |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2013-07-31 | CURRENT |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 | CURRENT |
GRAHAME REGINALD GIBSON | Jan 1953 | British | Director | 2000-09-11 UNTIL 2004-01-01 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2007-01-10 UNTIL 2013-07-31 | RESIGNED |
MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 UNTIL 2018-01-22 | RESIGNED | ||
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2000-07-01 UNTIL 2007-01-10 | RESIGNED |
MR WILLIAM GEORGE GREGORY | Dec 1926 | British | Secretary | RESIGNED | |
MR STEPHEN EDWARD LYELL | Dec 1962 | Secretary | 2007-01-10 UNTIL 2010-11-01 | RESIGNED | |
MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2010-08-08 UNTIL 2016-01-31 | RESIGNED | ||
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | RESIGNED | |
MR GIOVANNI NICHOLAS GROSSO | Jul 1962 | British | Director | 2005-01-01 UNTIL 2007-01-10 | RESIGNED |
LARS NOREY JOHANSEN | Aug 1949 | Danish | Director | 2000-09-11 UNTIL 2005-04-07 | RESIGNED |
MR AXEL IVEROTH | Aug 1914 | Swedish | Director | RESIGNED | |
HANZ BENNETZEN | Jun 1947 | Danish | Director | 1998-07-01 UNTIL 1998-12-04 | RESIGNED |
SIR PETER PARKER | Aug 1924 | British | Director | RESIGNED | |
RT H NORMAN FOWLER | Feb 1938 | British | Director | RESIGNED | |
NILS JORGEN PHILIP-SORENSEN | Sep 1938 | Swedish | Director | RESIGNED | |
DERRICK MILLER | Oct 1949 | Danish | Director | 2000-09-11 UNTIL 2005-03-08 | RESIGNED |
PETER VERNON BLACK | Jul 1960 | British | Director | 2002-08-06 UNTIL 2004-09-01 | RESIGNED |
DAVID JAMES BEATON | Jan 1952 | British | Director | 2005-01-01 UNTIL 2007-01-10 | RESIGNED |
HANS OLAF BENNETZEN | Jun 1947 | Danish | Director | 2004-01-01 UNTIL 2007-01-10 | RESIGNED |
SIR JOHN ALBERT DELLOW | Jun 1931 | British | Director | 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 Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |