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Companies/05104743

G4S 308 (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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128468255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JH
Julian HartleyCurrent director
Appointed 2014-05-16 · 12 yrs · Finance Director
+16 others
VP
Vaishali PatelCurrent directorCurrent secretary
Appointed 2014-02-28 · 12 yrs · Solicitor
+52 others
Show 23 historical appointments
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Regional Cfo
NR
Nathan RichardsResigned director
Resigned 2012-10-01 · 1 yr · Legal Counsel
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
JD
James DarntonResigned director
Resigned 2008-05-09 · 2 yrs · Acc
DT
David Taylor SmithResigned director
Resigned 2008-05-09 · 4 yrs · Dir
MM
Michael MurrayResigned director
Resigned 2007-04-03 · 1 yr · Director
PL
Paul LavinResigned director
Resigned 2006-10-24 · 2 yrs · Director
AJ
Alan JonesResigned director
Resigned 2005-10-31 · 2 yrs · Chief Executive
HP
Hayden PhillipsResigned director
Resigned 2005-02-01 · 3 yrs · Director
MW
Michael WeltonResigned director
Resigned 2005-01-04 · 3 yrs · Director
RM
Robert McconnellResigned director
Resigned 2004-07-12 · 3 yrs · Chartered Accountant
EL
Edmund LazarusResigned director
Resigned 2004-07-12 · 3 yrs · Investment Manager
DS
Dominic ShorthouseResigned director
Resigned 2004-07-12 · 3 yrs · Private Equity Investor
RC
Robert ClarkeResigned director
Resigned 2004-07-12 · 3 yrs · Investment Manager
SM
Sandra MajorResigned directorResigned secretary
Resigned 2004-05-16 · 4 yrs · Director
AB
Andrew BanksResigned director
Resigned 2004-05-10 · 5 yrs · Director
CE
Christopher ElliottResigned director
Resigned 2004-05-10 · 5 yrs · Director
BW
Bjorn WallinResigned director
Resigned 2004-05-10 · 2 yrs · Director
SB
Stephen BrownResigned director
Resigned 2004-05-10 · 1 yr · Director
CorpTravers Smith LimitedResigned director
Resigned 2004-04-19 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2004-04-19 · Limited Company

Board profile

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