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Companies/01541457

G4S Defence Systems International Limited

Company profile

DissolvedUnited Kingdom
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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 Dsl Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114445932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
CB
Celine BarrocheCurrent director
Appointed 2017-01-01 · 9 yrs · Solicitor
+22 others
TW
Timothy WellerCurrent director
Appointed 2016-10-24 · 9 yrs · Director
+13 others
WH
William HayesCurrent secretary
Appointed 2016-01-31 · 10 yrs
+5 others
SL
Soren Lundsberg NielsenCurrent director
Appointed 2010-12-09 · 15 yrs · Company Director
+21 others
Show 24 historical appointments
HR
Himanshu RajaResigned director
Resigned 2014-02-28 · 2 yrs · Director
CB
Celine BarrocheResigned secretary
Resigned 2010-12-09 · 5 yrs
PD
Peter DavidResigned director
Resigned 2010-12-09 · 6 yrs · Solictior
MD
Matthew DaviesResigned director
Resigned 2009-06-30 · 1 yr · Accountant
NB
Nigel BillinghamResigned director
Resigned 2009-02-13 · 1 yr · Group Managing Director
VP
Vaishali PatelResigned secretary
Resigned 2008-07-30 · 2 yrs · Solicitor
MB
Matthew BrabinResigned director
Resigned 2006-07-14 · 2 yrs · Company Director
CT
Claire TeagueResigned secretary
Resigned 2004-02-03 · 4 yrs
JH
Jerome HoffmanResigned director
Resigned 2003-11-25 · 2 yrs · Businessman
CB
Christopher BeeseResigned directorResigned secretary
Resigned 2003-11-25 · 5 yrs · Company Secretary
NP
Noel PhilpResigned director
Resigned 2002-09-06 · 6 yrs · Company Director
DS
David SeatonResigned director
Resigned 1999-08-02 · 8 yrs · Accountant
SL
Stephen LofflerResigned director
Resigned 1999-05-05 · 3 yrs · Company Director
JS
Jonathan SpillerResigned director
Resigned 1998-10-13 · 1 yr · Company Director
ER
Eric RothbarthResigned director
Resigned 1998-10-13 · Finance Officer
GB
Gordon BirdwoodResigned secretary
Resigned 1997-10-01 · 1 yr
MB
Martin BrayshawResigned secretary
Resigned 1997-04-16
W
WestburyResigned director
Resigned 1996-07-31 · 2 yrs · Company Director
JH
John HustlerResigned directorResigned secretary
Resigned 1996-02-01 · Company Director
TB
Thomas BoyattResigned director
Resigned 1992-05-18 · 3 yrs · Consultant
PI
Peter IsaacsResigned secretary
Resigned 1992-05-18 · 3 yrs
AM
Alastair MorrisonResigned director
Resigned 1992-05-18 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active