Company information:
G4S Holdings International (Ag) Limited (No: 04931893)
Address: 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Active
Incorporated: 14-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 70100 - Activities of head offices
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: Feb-2009 )
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: DAVID JOHN BARRASS ( DOB: Nov-1951 From: Dec-2007 To: Jun-2008 )
Resigned Director: CHRISTOPHER DAVID BEESE ( DOB: Mar-1955 From: Oct-2003 To: Feb-2009 )
Resigned Director: JOHN ANTHONY BILES ( DOB: Jun-1947 From: Sep-2004 To: May-2008 )
Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Jun-2006 To: Feb-2009 )
Resigned Director: PETER VINCENT DAVID ( DOB: Jun-1958 From: Feb-2009 To: Dec-2016 )
Resigned Director: SIMON HAVERS ( From: Nov-2003 To: May-2008 )
Resigned Director: JEROME HOFFMAN ( DOB: Aug-1941 From: Oct-2003 To: Jul-2006 )
Resigned Director: STEPHEN ROBERT KAPPES ( DOB: Aug-1951 From: Nov-2005 To: Jun-2006 )
Resigned Director: SOREN LUNDSBERG NIELSEN ( DOB: Oct-1951 From: Feb-2009 To: Nov-2021 )
Resigned Director: IAIN STAYTON PATERSON ( DOB: Apr-1947 From: Jan-2005 To: May-2008 )
Resigned Director: NOEL ALBERT PHILP ( DOB: May-1949 From: Oct-2003 To: Feb-2009 )
Resigned Director: HIMANSHU HARIDAS RAJA ( DOB: Jul-1965 From: Feb-2014 To: Oct-2016 )
Resigned Director: MALCOLM LESLIE RIFKIND ( From: Apr-2004 To: May-2008 )
Resigned Director: JANE ANN SAUNDERS ( From: Oct-2003 To: Oct-2003 )
Resigned Director: DAVID JOHN SEATON ( DOB: Nov-1960 From: Oct-2003 To: Nov-2007 )
Resigned Director: RICHARD HUGH WOLLASTON ( DOB: Aug-1947 From: Oct-2003 To: Oct-2003 )
Resigned Secretary: CELINE ARLETTE VIRGINIE BARROCHE ( From: Nov-2010 To: Jan-2016 )
Resigned Secretary: CHRISTOPHER DAVID BEESE ( DOB: Mar-1955 From: Nov-2004 To: Jul-2006 )
Resigned Secretary: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Jul-2006 To: Feb-2009 )
Resigned Secretary: WILLIAM ANDREW HAYES ( From: Jan-2016 To: Jan-2018 )
Resigned Secretary: STEPHEN EDWARD LYELL ( DOB: Dec-1962 From: Feb-2009 To: Nov-2010 )
Resigned Secretary: CLAIRE TAYLOR ( From: Feb-2004 To: Nov-2004 )
Resigned Secretary: WOLLASTONS NOMINEES LIMITED ( From: Oct-2003 To: Feb-2004 )
Persons of Significant Control:
G4s (March 2008) Limited, 5th Floot, Southside 105 Victoria Street, London, SW1E 6QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-11-25)
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: 2016-11-25)