G4S Finance Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108000136People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
CB
Charles BaillieuResigned director
Resigned 2021-05-12 · 3 yrs · Cfo
VP
Vaishali PatelResigned secretary
Resigned 2018-01-22 · 3 yrs
GR
Gareth RobertsResigned director
Resigned 2017-02-01 · 7 yrs · Treasurer
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
SL
Soren Lundsberg NielsenResigned director
Resigned 2014-02-28 · 7 yrs · General Counsel
CB
Celine BarrocheResigned secretary
Resigned 2013-03-13 · 2 yrs
PD
Resigned 2007-01-01 · 9 yrs · Solicitor
NY
Nigel YoungmanResigned director
Resigned 2005-10-24 · 11 yrs · Treasurer
NS
Nigel StancliffeResigned director
Resigned 2005-10-24 · 8 yrs · Chartered Accountant
NG
Resigned 2005-10-24 · 1 yr · Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-10-05
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-10-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active