G4S US Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private 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 Corporate Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 116092047People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 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 2013-03-14 · 2 yrs
NB
Nicholas BucklesResigned director
Resigned 2007-11-07 · 5 yrs · Director
SL
Soren Lundsberg NielsenResigned director
Resigned 2007-11-07 · 14 yrs · Company Director
PD
Resigned 2007-11-07 · 9 yrs · Solicitor
TD
Trevor DightonResigned director
Resigned 2007-11-07 · 5 yrs · Company Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2007-06-27
CorpOffice Organization Services LimitedResigned secretary
Resigned 2007-06-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active