* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.