G4S 084 (UK) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedG4S LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114911628People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
JH
Julian HartleyResigned director
Resigned 2014-05-16 · 6 yrs · Finance Director
VP
Resigned 2014-02-28 · 7 yrs · Solicitor
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Regional Cfo
NR
Nathan RichardsResigned director
Resigned 2012-10-01 · 1 yr · Legal Counsel
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
DT
David Taylor SmithResigned director
Resigned 2007-11-26 · 4 yrs · Director
JD
James DarntonResigned director
Resigned 2007-11-26 · 3 yrs · Accountant
NR
Nathan RichardsResigned secretary
Resigned 2007-08-01 · 1 yr · Commercial Manager
SW
Shaun WebberResigned director
Resigned 2007-01-01 · 1 yr · Managing Director
RH
Robert HartsliefResigned director
Resigned 2006-06-26 · Chief Operating Officer
RB
Raya BartykovaResigned director
Resigned 2005-06-29 · 2 yrs · Accountant
PC
Paul CondonResigned director
Resigned 2005-06-29 · 2 yrs · Company Director
RC
Roderick Cordy SimpsonResigned director
Resigned 2005-06-29 · 2 yrs · Retired
NB
Nicholas BucklesResigned director
Resigned 2005-06-29 · 2 yrs · Company Director
PE
Peter EnzerResigned director
Resigned 2005-04-20 · 1 yr · Security Consultant
GG
Grahame GibsonResigned director
Resigned 2005-04-20 · 2 yrs · Company Director
MM
Martin Mcgowan ScanlonResigned director
Resigned 2004-09-01 · Security Consultant
RM
Robert McdonaldResigned director
Resigned 2004-09-01 · 3 yrs · Security Consultant
PD
Paul DavittResigned director
Resigned 2004-09-01 · Accountant
HB
Hans BennetzenResigned director
Resigned 2004-05-18 · Company Director
PB
Peter BlackResigned director
Resigned 2000-07-12 · 4 yrs · Director
DV
David VenusResigned secretary
Resigned 1994-04-02 · 13 yrs
RR
Resigned 1992-10-01 · 1 yr · Director
NP
Nils Philip SorensenResigned director
Resigned 1992-08-03 · 7 yrs · Director
TO
Timothy OddyResigned director
Resigned 1992-08-03 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active