Company information:
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)