G4S Investment London Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedG4s Uk Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2018-08-24 · No cessation recorded
Source record 122556828G4s International Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2018-08-24 · No cessation recorded
Source record 122566861Show 2 ceased records
G4s Corporate Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-26 · Ceased 2018-08-24
Source record 122098997G4s PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-26
Source record 133655862People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
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 2011-10-12 · 1 yr · Director
PD
Peter DavidResigned secretary
Resigned 2011-10-12 · 1 yr
PD
Peter DavidResigned director
Resigned 2011-10-12 · 5 yrs · Solicitor
TD
Trevor DightonResigned director
Resigned 2011-10-12 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active