Company information:
G4S Uk Holdings Limited (No: 03892780)
Address: 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Active
Incorporated: 13-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JULIAN MARK HARTLEY ( DOB: May-1961 From: May-2014 )
Current Director: MATTHEW JOHN INGHAM ( DOB: Mar-1980 From: Mar-2022 )
Current Director: OLIVER KECK ( DOB: Aug-1981 From: Sep-2020 )
Current Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Jan-2019 )
Current Director: FIONA WALTERS ( DOB: Feb-1965 From: Jun-2022 )
Current Secretary: RIDWAAN YOUSUF BARTLETT ( From: May-2021 )
Resigned Director: EDWARD ASTON ( From: Dec-2013 To: May-2014 )
Resigned Director: DAVID JAMES BEATON ( DOB: Jan-1952 From: Dec-2004 To: Jan-2007 )
Resigned Director: HANS OLAF BENNETZEN ( DOB: Jun-1947 From: Jan-2004 To: Jan-2007 )
Resigned Director: PETER VERNON BLACK ( DOB: Jul-1960 From: Aug-2002 To: Sep-2004 )
Resigned Director: NICHOLAS PETER BUCKLES ( DOB: Feb-1961 From: Jan-2008 To: Jun-2012 )
Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961 From: Mar-2011 To: Feb-2014 )
Resigned Director: JAMES DARNTON ( DOB: May-1965 From: Jan-2008 To: Mar-2011 )
Resigned Director: PETER VINCENT DAVID ( DOB: Jun-1958 From: Jan-2007 To: Jun-2012 )
Resigned Director: TREVOR LESLIE DIGHTON ( DOB: Jul-1949 From: Jan-2007 To: Jun-2012 )
Resigned Director: LEONARD KEITH GATESON ( DOB: Aug-1956 From: Jan-2008 To: Jun-2012 )
Resigned Director: GRAHAME REGINALD GIBSON ( DOB: Jan-1953 From: Sep-2000 To: Jan-2004 )
Resigned Director: GIOVANNI NICHOLAS GROSSO ( DOB: Jul-1962 From: Dec-2004 To: Jan-2007 )
Resigned Director: JAMES ARTHUR HARROWER ( DOB: Feb-1938 From: Dec-1999 To: Sep-2000 )
Resigned Director: LARS NOREY JOHANSEN ( From: Sep-2000 To: Apr-2005 )
Resigned Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Jan-2019 To: Jan-2022 )
Resigned Director: SOREN LUNDSBERG NIELSEN ( DOB: Oct-1951 From: Jan-2008 To: Jun-2012 )
Resigned Director: DERRICK MILLER ( From: Sep-2000 To: Mar-2005 )
Resigned Director: RICHARD MORRIS ( From: Oct-2012 To: Oct-2013 )
Resigned Director: PETER NEDEN ( DOB: Mar-1968 From: May-2014 To: Dec-2018 )
Resigned Director: GAWIE MURRAY NIENABER ( DOB: Oct-1957 From: Feb-2014 To: Mar-2022 )
Resigned Director: NILS JORGEN PHILIP-SORENSEN ( DOB: Sep-1938 From: Dec-1999 To: Jul-2000 )
Resigned Director: NATHAN RICHARDS ( DOB: Jun-1969 From: Jun-2012 To: Feb-2014 )
Resigned Director: DAVID JAMES BENWELL TAYLOR-SMITH ( DOB: Oct-1961 From: Jun-2012 To: Sep-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: DAVID MEL ZUYDAM ( DOB: Sep-1961 From: Feb-2014 To: May-2014 )
Resigned Secretary: CELINE ARLETTE VIRGINIE BARROCHE ( From: Nov-2010 To: Jun-2012 )
Resigned Secretary: STEPHEN EDWARD LYELL ( DOB: Dec-1962 From: Jan-2007 To: Nov-2010 )
Resigned Secretary: VAISHALI PATEL ( From: Jun-2012 To: May-2021 )
Resigned Secretary: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Dec-1999 To: Jan-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
G4s Corporate Services 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)