G4S Spv Holdings Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1966
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedG4s Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113329646People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 40 historicalShow 40 historical appointments
JH
Julian HartleyResigned director
Resigned 2014-05-16 · 11 yrs · Finance Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Cfo
VP
Resigned 2014-02-28 · 11 yrs · Solicitor
NR
Nathan RichardsResigned director
Resigned 2011-05-09 · 2 yrs · Legal Counsel
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
JM
Jennifer MakinResigned director
Resigned 2008-06-02 · 3 yrs · Accountant
AB
Andrew BanksResigned director
Resigned 2008-06-02 · 2 yrs · Director
JA
James AlstonResigned director
Resigned 2007-07-27 · Accountant
PM
Paul MoonanResigned director
Resigned 2007-02-01 · 1 yr · Company Director
NR
Nathan RichardsResigned secretary
Resigned 2005-06-24 · 3 yrs
JD
James DarntonResigned director
Resigned 2005-06-24 · 5 yrs · Director
DT
David Taylor SmithResigned director
Resigned 2005-06-24 · 2 yrs · Company Director
SL
Stephen LyellResigned secretary
Resigned 2004-12-21
LG
Leonard GatesonResigned secretary
Resigned 2003-07-21 · 1 yr
NG
Nigel GriffithsResigned director
Resigned 2002-07-02 · 2 yrs · Company Director
PT
Peter TurnerResigned director
Resigned 1999-10-01 · Company Director
IB
Ian BridgesResigned director
Resigned 1999-07-01 · 2 yrs · Company Director
HM
Henry MckayResigned director
Resigned 1999-05-04 · 1 yr · Company Director
NB
Nicholas BucklesResigned director
Resigned 1998-10-01 · 6 yrs · Director
JP
Jeffrey PackResigned director
Resigned 1997-06-01 · Company Director
TD
Trevor DightonResigned director
Resigned 1997-06-01 · 8 yrs · Company Director
CS
Christopher ShirtcliffeResigned director
Resigned 1996-09-10 · 5 yrs · Accountant
RP
Richard PowellResigned director
Resigned 1996-02-14 · 2 yrs · Company Executive
DC
David CowdenResigned director
Resigned 1996-02-14 · 4 yrs · Managing Director
CW
Charles WenhamResigned director
Resigned 1995-10-23 · 2 yrs · Company Director
JW
John WildResigned director
Resigned 1994-12-01 · 2 yrs · Company Director
FO
Fintan O TooleResigned director
Resigned 1994-06-01 · 3 yrs · Director
RB
Robin BartolomyResigned director
Resigned 1994-02-17 · 3 yrs · Company Director
RH
Richard HawkinsResigned director
Resigned 1994-02-17 · 8 yrs · Company Director
AP
Ann PerkinsResigned director
Resigned 1994-02-17 · 4 yrs · Company Director
IC
Irene CowdenResigned director
Resigned 1994-02-17 · 8 yrs · Personnel Director
DM
David MacfarlaneResigned director
Resigned 1994-02-17 · 2 yrs · Company Director
RW
Roger WiggsResigned director
Resigned 1994-02-17 · 7 yrs · Solicitor
LS
Laurence SintonResigned director
Resigned 1994-02-17 · 5 yrs · Company Director
DW
David WinterResigned director
Resigned 1994-02-17 · 2 yrs · Accountant
AM
Anne MunsonResigned secretary
Resigned 1992-04-10 · 11 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active