Company information:
G4S Monitoring Technologies No1 Limited (No: 07570392)
Status: Dissolved
Industry Class: None
Current Director: DAVID BYRNE ( DOB: Nov-1966 From: Dec-2013 )
Current Director: JULIAN MARK HARTLEY ( DOB: May-1961 From: May-2014 )
Current Secretary: VAISHALI JAGDISH PATEL ( From: Apr-2011 )
Resigned Director: ROBERT ERLING ASHBY ( From: Mar-2011 To: Apr-2011 )
Resigned Director: KEVIN JAMES BOYD ( DOB: Sep-1964 From: Mar-2011 To: Apr-2011 )
Resigned Director: JOHN MICHAEL BRADY ( From: Mar-2011 To: Apr-2011 )
Resigned Director: IAN KARL BUEHRING ( DOB: Dec-1953 From: Mar-2011 To: Apr-2011 )
Resigned Director: ALLAN CHARLES EDWIN COCKELL ( DOB: Mar-1961 From: Mar-2011 To: Apr-2011 )
Resigned Director: JAN GROTHUSEN ( From: Mar-2011 To: Apr-2011 )
Resigned Director: RUSSELL WILLIAM JAMES MILES ( DOB: Dec-1965 From: Mar-2011 To: Apr-2011 )
Resigned Director: RICHARD MORRIS ( DOB: May-1975 From: Apr-2011 To: Oct-2013 )
Resigned Director: PETER NEDEN ( DOB: Mar-1968 From: Feb-2014 To: Jun-2015 )
Resigned Director: DAVID MARK BARDSLEY PARRY ( DOB: Feb-1964 From: Mar-2011 To: Nov-2011 )
Resigned Director: JONATHAN MASSON PAYNE ( DOB: Jul-1963 From: Jun-2015 To: Oct-2017 )
Resigned Director: JOHN IAN POTTER ( DOB: Nov-1963 From: Mar-2011 To: Nov-2011 )
Resigned Director: NATHAN RICHARDS ( DOB: Jun-1969 From: Apr-2011 To: Feb-2014 )
Resigned Director: MALCOLM THOMAS HALLSWORTH ROBERTS ( DOB: Oct-1949 From: Mar-2011 To: Apr-2011 )
Resigned Director: DAVID MEL ZUYDAM ( DOB: Sep-1961 From: Feb-2014 To: May-2014 )
Persons of Significant Control:
G4s Regional Management (Uk&I) Limited, 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)