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Companies/05026978

G4S Global Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 2017-05-31 · No cessation recorded

Source record 164849058
Show 1 ceased record
G4s Manroyal Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-31

Source record 157379019

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 2013-03-13 · 2 yrs
PD
Peter DavidResigned directorResigned secretary
Resigned 2007-01-01 · 9 yrs · Solicitor
NB
Nicholas BucklesResigned director
Resigned 2004-05-28 · 9 yrs · Company Director
SL
Soren Lundsberg NielsenResigned director
Resigned 2004-05-28 · 17 yrs · Company Director
LJ
Lars JohansenResigned director
Resigned 2004-05-28 · 1 yr · Company Director
TD
Trevor DightonResigned director
Resigned 2004-05-28 · 9 yrs · Company Director
NG
Nigel GriffithsResigned directorResigned secretary
Resigned 2004-05-28 · 2 yrs · Company Secretary And Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 2004-03-22
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-27
CorpPeregrine Secretarial Services LimitedResigned secretary
Resigned 2004-01-27 · Corporate Body

Board profile

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