Company information:
G4S Holdings 102 (Uk) Limited (No: 03811216)
Status: Dissolved
Industry Class: None
Current Director: CELINE ARLETTE VIRGINIE BARROCHE ( DOB: Oct-1974 From: Jan-2017 )
Current Director: SOREN LUNDSBERG-NIELSEN ( DOB: Oct-1951 From: Oct-2013 )
Current Director: TIMOTHY PETER WELLER ( DOB: Jun-1963 From: Oct-2016 )
Current Secretary: WILLIAM ANDREW HAYES ( From: Jan-2016 )
Resigned Director: JAMES DRAKE BIRRELL ( DOB: Aug-1933 From: Sep-1999 To: Sep-2002 )
Resigned Director: NICHOLAS PETER BUCKLES ( DOB: Feb-1961 From: May-2000 To: May-2013 )
Resigned Director: PAUL LESLIE CONDON ( DOB: Mar-1947 From: Oct-2000 To: Sep-2004 )
Resigned Director: IRENE LAVINIA ELIZABETH COWDEN ( DOB: May-1953 From: Aug-2002 To: Jul-2015 )
Resigned Director: DAVID GAVEN COWDEN ( DOB: Nov-1941 From: Sep-1999 To: May-2000 )
Resigned Director: PETER VINCENT DAVID ( DOB: Jun-1958 From: Jan-2007 To: Dec-2016 )
Resigned Director: TREVOR LESLIE DIGHTON ( DOB: Jul-1949 From: May-2002 To: Jul-2013 )
Resigned Director: NIGEL EDWARD GRIFFITHS ( DOB: Jan-1947 From: Jul-1999 To: Jan-2007 )
Resigned Director: PATRICK DAVID HOWES ( DOB: Aug-1941 From: Sep-1999 To: Aug-2001 )
Resigned Director: PETER MICHAEL IMBERT ( DOB: Apr-1933 From: Sep-1999 To: Sep-2000 )
Resigned Director: JONATHAN AISTROPE KITCHEN ( From: Sep-1999 To: Sep-2004 )
Resigned Director: BO AKE LERENIUS ( DOB: Dec-1946 From: Apr-2004 To: Sep-2004 )
Resigned Director: DAVID NEIL MACFARLANE ( DOB: May-1936 From: Sep-1999 To: May-2003 )
Resigned Director: MICHAEL JAMES NORTON ( DOB: Dec-1952 From: Nov-2000 To: Dec-2002 )
Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Jul-1999 To: Jul-1999 )
Resigned Director: HIMANSHU HARIDAS RAJA ( DOB: Jul-1965 From: Feb-2014 To: Oct-2016 )
Resigned Director: COLIN SHARMAN OF REDLYNCH ( DOB: Feb-1943 From: May-2003 To: Sep-2004 )
Resigned Director: CHRISTOPHER CHARLES SHIRTCLIFFE ( DOB: Mar-1944 From: Jul-1999 To: May-2002 )
Resigned Director: ROGER SYDNEY WILLIAM HALE WIGGS ( DOB: Jun-1939 From: Sep-1999 To: Sep-2004 )
Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939 From: Apr-2004 To: Sep-2004 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Jul-1999 To: Jul-1999 )
Resigned Secretary: CELINE ARLETTE VIRGINIE BARROCHE ( From: Mar-2013 To: Jan-2016 )
Resigned Secretary: PETER VINCENT DAVID ( DOB: Jun-1958 From: Jan-2007 To: Mar-2013 )
Resigned Secretary: NIGEL EDWARD GRIFFITHS ( DOB: Jan-1947 From: Jul-1999 To: Jan-2007 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
G4s Global Holdings Limited, 5th Floor, Southside Victoria Street, London, SW1E 6QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)