G4S Defence Systems Eurasia Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1997Private 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 Worldwide Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134350867People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
CB
Charles BaillieuResigned director
Resigned 2021-05-12 · 3 yrs · Cfo
VP
Vaishali PatelResigned secretary
Resigned 2018-01-22 · 3 yrs
CB
Celine BarrocheResigned director
Resigned 2017-01-01 · 7 yrs · Solicitor
TW
Timothy WellerResigned director
Resigned 2016-10-24 · 4 yrs · Director
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 2010-12-09 · 5 yrs
PD
Peter DavidResigned director
Resigned 2010-12-09 · 6 yrs · Solicitor
SL
Soren Lundsberg NielsenResigned director
Resigned 2010-12-09 · 10 yrs · Company Director
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
Resigned 2003-11-25 · 5 yrs · Company Secretary
DC
David CollettResigned director
Resigned 2002-09-23 · 1 yr · Operations Director
NP
Noel PhilpResigned director
Resigned 2002-09-06 · 6 yrs · Company Director
AY
Andrey YakimovResigned director
Resigned 2001-10-04 · Company Director
SL
Stephen LofflerResigned director
Resigned 2001-10-04 · Company Director
DS
David SeatonResigned director
Resigned 2000-10-25 · 7 yrs · Accountant
ER
Eric RothbarthResigned director
Resigned 1998-10-13 · Finance Officer
MG
Mikhail GolovatovResigned director
Resigned 1998-05-18 · 2 yrs · Director
GB
Gordon BirdwoodResigned secretary
Resigned 1997-10-01 · 1 yr
DA
David AbbotResigned director
Resigned 1997-10-01 · 4 yrs · Director
W
WestburyResigned director
Resigned 1997-06-18 · 1 yr · Company Director
MB
Martin BrayshawResigned director
Resigned 1997-06-18 · Company Director
Resigned 1997-03-27
CorpTravers Smith LimitedResigned director
Resigned 1997-03-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active