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Companies/04969936

G4S Holdings UK (AG) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 · 1 ceased
G4S Corporate Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-11 · No cessation recorded

Source record 110841799
Show 1 ceased record
G4S Holdings International (AG) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-11

Source record 111307160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CS
Christopher SimpsonCurrent director
Appointed 2024-10-01 · 2 yrs · Cfo
+25 others
MI
Matthew InghamCurrent director
Appointed 2024-08-01 · 2 yrs · Solicitor
+25 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
Show 18 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 2010-11-08 · 5 yrs
SL
Soren Lundsberg NielsenResigned director
Resigned 2009-02-20 · 12 yrs · Company Director
PD
Peter DavidResigned director
Resigned 2009-02-20 · 7 yrs · Solicitor
SL
Stephen LyellResigned secretary
Resigned 2009-02-20 · 1 yr
MB
Matthew BrabinResigned director
Resigned 2006-07-14 · 2 yrs · Company Director
CT
Claire TeagueResigned secretary
Resigned 2004-02-03 · 4 yrs
NP
Noel PhilpResigned director
Resigned 2003-11-19 · 5 yrs · Company Director
JH
Jerome HoffmanResigned director
Resigned 2003-11-19 · 2 yrs · Company Director
DS
David SeatonResigned director
Resigned 2003-11-19 · 4 yrs · Accountant
CB
Christopher BeeseResigned director
Resigned 2003-11-19 · 5 yrs · Company Director
RW
Richard WollastonResigned director
Resigned 2003-11-19 · Solicitor
JS
Jane SaundersResigned director
Resigned 2003-11-19 · Legal Assistant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active