Company information:
G4S Holdings Uk (Ag) Limited (No: 04969936)
Address: 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Active
Incorporated: 19-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
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: 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: CHRISTOPHER DAVID BEESE ( DOB: Mar-1955 From: Nov-2003 To: Feb-2009 )
Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Jul-2006 To: Feb-2009 )
Resigned Director: PETER VINCENT DAVID ( DOB: Jun-1958 From: Feb-2009 To: Dec-2016 )
Resigned Director: JEROME HOFFMAN ( DOB: Aug-1941 From: Nov-2003 To: Jul-2006 )
Resigned Director: SOREN LUNDSBERG NIELSEN ( DOB: Oct-1951 From: Feb-2009 To: Nov-2021 )
Resigned Director: NOEL ALBERT PHILP ( DOB: May-1949 From: Nov-2003 To: Feb-2009 )
Resigned Director: HIMANSHU HARIDAS RAJA ( DOB: Jul-1965 From: Feb-2014 To: Oct-2016 )
Resigned Director: JANE ANN SAUNDERS ( DOB: Apr-1958 From: Nov-2003 To: Nov-2003 )
Resigned Director: DAVID JOHN SEATON ( DOB: Nov-1960 From: Nov-2003 To: Nov-2007 )
Resigned Director: RICHARD HUGH WOLLASTON ( DOB: Aug-1947 From: Nov-2003 To: Nov-2003 )
Resigned Secretary: CELINE ARLETTE VIRGINIE BARROCHE ( From: Nov-2010 To: Jan-2016 )
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 MICHELLE TEAGUE ( From: Feb-2004 To: Jun-2008 )
Resigned Secretary: WOLLASTONS NOMINEES LIMITED ( From: Nov-2003 To: Feb-2004 )
Persons of Significant Control:
G4s Holdings International (Ag) Limited, 5th Floor 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: 2018-06-11)
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: 2018-06-11)