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Companies/02380914

G4S Holdings 3 (UK) 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 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 125458364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
VP
Vaishali PatelCurrent secretary
Appointed 2018-01-22 · 8 yrs
+12 others
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
SL
Soren Lundsberg NielsenCurrent director
Appointed 2013-07-31 · 13 yrs · General Counsel
+21 others
Show 22 historical appointments
WH
William HayesResigned secretary
Resigned 2016-01-31 · 1 yr
HR
Himanshu RajaResigned director
Resigned 2014-02-28 · 2 yrs · Director
CB
Celine BarrocheResigned secretary
Resigned 2010-08-08 · 5 yrs
PD
Peter DavidResigned director
Resigned 2007-01-10 · 9 yrs · Solicitor
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
GG
Giovanni GrossoResigned director
Resigned 2005-01-01 · 2 yrs · Company Director
HB
Hans BennetzenResigned director
Resigned 2004-01-01 · 3 yrs · Company Director
PB
Peter BlackResigned director
Resigned 2002-08-06 · 2 yrs · Director
DM
Derrick MillerResigned director
Resigned 2000-09-11 · 4 yrs · Director
LJ
Lars JohansenResigned director
Resigned 2000-09-11 · 4 yrs · Director
GG
Grahame GibsonResigned director
Resigned 2000-09-11 · 3 yrs · Director
DV
David VenusResigned secretary
Resigned 2000-07-01 · 6 yrs · Company Secretary
HB
Hanz BennetzenResigned director
Resigned 1998-07-01 · Director
AI
Axel IverothResigned director
Resigned 1992-05-08 · Director
JD
John DellowResigned director
Resigned 1992-05-08 · 4 yrs · Director
NP
Nils Philip SorensenResigned director
Resigned 1992-05-08 · 8 yrs · Director
PP
Peter ParkerResigned director
Resigned 1992-05-08 · 4 yrs · Director
NF
Norman FowlerResigned director
Resigned 1992-05-08 · 1 yr · Director
WG
William GregoryResigned secretary
Resigned 1992-05-08 · 8 yrs
JH
James HarrowerResigned director
Resigned 1992-05-08 · 8 yrs · Director

Board profile

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