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Companies/00664611

G4S International 105 (UK) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
G4S International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111269214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
CS
Christopher SimpsonCurrent director
Appointed 2024-10-01 · 2 yrs · Cfo
+25 others
MI
Matthew InghamCurrent director
Appointed 2024-08-01 · 2 yrs · Solicitor
+25 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
Show 34 historical appointments
CB
Charles BaillieuResigned director
Resigned 2021-05-12 · 3 yrs · Cfo
VP
Vaishali PatelResigned secretary
Resigned 2018-01-22 · 3 yrs
CB
Celine BarrocheResigned director
Resigned 2017-01-01 · 7 yrs · Solicitor
TW
Timothy WellerResigned director
Resigned 2016-10-24 · 4 yrs · Director
WH
William HayesResigned secretary
Resigned 2016-01-31 · 1 yr
HR
Himanshu RajaResigned director
Resigned 2014-02-28 · 2 yrs · Director
SL
Soren Lundsberg NielsenResigned director
Resigned 2012-03-26 · 9 yrs · Company Director
CB
Celine BarrocheResigned secretary
Resigned 2010-11-08 · 5 yrs
PD
Peter DavidResigned director
Resigned 2007-01-01 · 9 yrs · Solicitor
SL
Stephen LyellResigned secretary
Resigned 2004-12-21 · 5 yrs
TR
Tina RubidgeResigned director
Resigned 2004-09-22 · Tax Manager
LG
Leonard GatesonResigned secretary
Resigned 2003-07-21 · 1 yr
IC
Irene CowdenResigned director
Resigned 2002-12-17 · 12 yrs · Personnel Director
NB
Nicholas BucklesResigned director
Resigned 2002-01-07 · 11 yrs · Director
TD
Trevor DightonResigned director
Resigned 1999-09-24 · 13 yrs · Company Director
HM
Henry MckayResigned director
Resigned 1999-05-04 · 1 yr · Company Director
NG
Nigel GriffithsResigned director
Resigned 1995-10-01 · 11 yrs · Company Director
EH
Edmund HoughResigned director
Resigned 1994-04-04 · 3 yrs · Company Director
PH
Patrick HowesResigned director
Resigned 1994-04-04 · 7 yrs · Company Director
CS
Christopher ShirtcliffeResigned director
Resigned 1994-04-04 · 8 yrs · Accountant
CW
Charles WenhamResigned director
Resigned 1994-04-01 · 3 yrs · Director
RB
Robin BartolomyResigned director
Resigned 1993-09-01 · Director
AN
Andrew NicolResigned director
Resigned 1993-09-01 · 5 yrs · Company Director
RH
Richard HawkinsResigned director
Resigned 1993-04-11 · 8 yrs · Company Director
CW
Colin WoodsResigned director
Resigned 1992-04-10 · 1 yr · Consultant
AP
Ann PerkinsResigned director
Resigned 1992-04-10 · 6 yrs · Company Director
DM
David MacfarlaneResigned director
Resigned 1992-04-10 · 4 yrs · Company Director
AM
Anne MunsonResigned secretary
Resigned 1992-04-10 · 11 yrs
CL
Clive LongResigned director
Resigned 1992-04-10 · Finance Director
RW
Roger WiggsResigned director
Resigned 1992-04-10 · 9 yrs · Solicitor
LS
Laurence SintonResigned director
Resigned 1992-04-10 · 1 yr · Company Director
DW
David WinterResigned director
Resigned 1992-04-10 · 4 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active