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G4S Nominees Limited (No: 01143732)

Address: 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND

Status: Active

Incorporated: 11-Jun-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: CHARLES BAILLIEU ( DOB: May-1985   From: May-2021  )

Current Director: CELINE ARLETTE VIRGINIE BARROCHE ( DOB: Oct-1974   From: Jan-2017  )

Current Director: SOREN LUNDSBERG-NIELSEN ( DOB: Oct-1951   From: Mar-2012  )

Current Director: TIMOTHY PETER WELLER ( DOB: Jun-1963   From: Oct-2016  )

Current Secretary: RIDWAAN YOUSUF BARTLETT (   From: May-2021  )

Current Secretary: VAISHALI JAGDISH PATEL (   From: Jan-2018  )

Resigned Director: NICHOLAS PETER BUCKLES ( DOB: Feb-1961   From: Jan-2002   To: May-2013  )

Resigned Director: WILLIAM MICHAEL CROSS ( DOB: Sep-1940   From: Apr-1992   To: Apr-1994  )

Resigned Director: PETER VINCENT DAVID ( DOB: Jun-1958   From: Jan-2007   To: Dec-2016  )

Resigned Director: TREVOR LESLIE DIGHTON ( DOB: Jul-1949   From: Apr-2002   To: Jul-2013  )

Resigned Director: NIGEL EDWARD GRIFFITHS ( DOB: Jan-1947   From: Apr-1992   To: Jan-2007  )

Resigned Director: RICHARD GEORGE HAWKINS ( DOB: Dec-1949   From: Apr-1992   To: Apr-1999  )

Resigned Director: SOREN LUNDSBERG-NIELSEN ( DOB: Oct-1951   From: Mar-2012   To: Nov-2021  )

Resigned Director: HENRY WILLIAM MCKAY ( DOB: Apr-1939   From: Apr-1992   To: Apr-1999  )

Resigned Director: HIMANSHU HARIDAS RAJA ( DOB: Jul-1965   From: Feb-2014   To: Oct-2016  )

Resigned Director: CHRISTOPHER CHARLES SHIRTCLIFFE ( DOB: Mar-1944   From: Apr-1992   To: May-2002  )

Resigned Director: ROGER SYDNEY WILLIAM HALE WIGGS ( DOB: Jun-1939   From: Apr-1992   To: Jan-2002  )

Resigned Director: DAVID WINTER ( DOB: Aug-1944   From: Apr-1992   To: Apr-1996  )

Resigned Secretary: CELINE ARLETTE VIRGINIE BARROCHE (   From: Nov-2010   To: Jan-2016  )

Resigned Secretary: LEONARD KEITH GATESON ( DOB: Aug-1956   From: Jul-2003   To: Dec-2004  )

Resigned Secretary: WILLIAM ANDREW HAYES (   From: Jan-2016   To: Jan-2018  )

Resigned Secretary: STEPHEN EDWARD LYELL ( DOB: Dec-1962   From: Dec-2004   To: Nov-2010  )

Resigned Secretary: ANNE PATRICIA MUNSON ( DOB: Nov-1950   From: Apr-1992   To: Jul-2003  )

Persons of Significant Control:

G4s International 105 (Uk) Limited, 6th Floor 50 Broadway, London, SW1H 0DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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