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 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
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)
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 |