G4S Holdings 38 (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedG4s Holdings 3 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-06 · No cessation recorded
Source record 159075124People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
HR
Himanshu RajaResigned director
Resigned 2014-02-28 · 2 yrs · Director
CB
Celine BarrocheResigned secretary
Resigned 2010-11-08 · 5 yrs
TD
Trevor DightonResigned director
Resigned 2007-01-10 · 6 yrs · Company Director
SL
Stephen LyellResigned secretary
Resigned 2007-01-10 · 3 yrs
DB
David BeatonResigned director
Resigned 2005-01-01 · 2 yrs · Company Director
HB
Hans BennetzenResigned director
Resigned 2005-01-01 · 2 yrs · Company Director
BW
Bernard Whiddon SmithResigned director
Resigned 2004-01-01 · 1 yr · Central Services Director
PB
Peter BlackResigned director
Resigned 2004-01-01 · Company Director
GG
Grahame GibsonResigned director
Resigned 2000-07-12 · 3 yrs · Director
DV
David VenusResigned secretary
Resigned 2000-07-01 · 6 yrs · Company Secretary
WG
Resigned 1993-11-17 · 6 yrs · Director
NP
Nils Philip SorensenResigned director
Resigned 1991-08-03 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active