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 - 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 31/12/2016

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

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