G4S HOLDINGS INTERNATIONAL (AG) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S HOLDINGS INTERNATIONAL (AG) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S HOLDINGS INTERNATIONAL (AG) LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931893. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S HOLDINGS INTERNATIONAL (AG) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
ARMORGROUP INTERNATIONAL LIMITED (until 28/09/2010)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES BAILLIEU May 1985 British Director 2021-05-12 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MS CELINE ARLETTE VIRGINIE BARROCHE Oct 1974 French Director 2017-01-01 CURRENT
MR TIMOTHY PETER WELLER Jun 1963 British Director 2016-10-24 UNTIL 2021-05-11 RESIGNED
BIRKETTS NOMINEES LIMITED Corporate Secretary 2003-10-14 UNTIL 2004-02-03 RESIGNED
CLAIRE TAYLOR Secretary 2004-02-03 UNTIL 2004-11-19 RESIGNED
MS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2010-11-08 UNTIL 2016-01-31 RESIGNED
CHRISTOPHER DAVID BEESE Mar 1955 British Secretary 2004-11-19 UNTIL 2006-07-12 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Secretary 2006-07-14 UNTIL 2009-02-20 RESIGNED
MR WILLIAM ANDREW HAYES Secretary 2016-01-31 UNTIL 2018-01-22 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2009-02-20 UNTIL 2010-11-01 RESIGNED
MRS VAISHALI JAGDISH PATEL Secretary 2018-01-22 UNTIL 2021-05-05 RESIGNED
MISS JANE ANN SAUNDERS Nominee Director 2003-10-14 UNTIL 2003-10-24 RESIGNED
RICHARD HUGH WOLLASTON Aug 1947 British Nominee Director 2003-10-14 UNTIL 2003-10-24 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2006-06-01 UNTIL 2009-02-20 RESIGNED
MR IAIN STAYTON PATERSON Apr 1947 British Director 2005-01-21 UNTIL 2008-05-07 RESIGNED
CHRISTOPHER DAVID BEESE Mar 1955 British Director 2003-10-24 UNTIL 2009-02-20 RESIGNED
MR DAVID JOHN SEATON Nov 1960 British Director 2003-10-24 UNTIL 2007-11-26 RESIGNED
SIR MALCOLM LESLIE RIFKIND Jun 1946 British Director 2004-04-01 UNTIL 2008-05-07 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 UNTIL 2016-10-01 RESIGNED
MR NOEL ALBERT PHILP May 1949 New Zealander Director 2003-10-24 UNTIL 2009-02-20 RESIGNED
MR SOREN LUNDSBERG NIELSEN Oct 1951 Danish Director 2009-02-20 UNTIL 2021-11-24 RESIGNED
MR DAVID JOHN BARRASS Nov 1951 British Director 2007-12-17 UNTIL 2008-06-13 RESIGNED
MR STEPHEN ROBERT KAPPES Aug 1951 American Director 2005-11-01 UNTIL 2006-06-20 RESIGNED
JEROME HOFFMAN Aug 1941 American Director 2003-10-24 UNTIL 2006-07-14 RESIGNED
SIMON HAVERS Mar 1966 British Director 2003-11-26 UNTIL 2008-05-07 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Director 2009-02-20 UNTIL 2016-12-31 RESIGNED
JOHN ANTHONY BILES Jun 1947 British Director 2004-09-01 UNTIL 2008-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Corporate Services Limited 2016-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
G4s (March 2008) Limited 2016-04-06 - 2016-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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