Skip to contentClarengateINTELLIGENCE
Companies/NI035946

G4S Fire & Security Systems Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 132950617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
VP
Vaishali PatelCurrent secretary
Appointed 2011-11-25 · 14 yrs
+12 others
DH
Douglas HewitsonCurrent director
Appointed 2011-11-25 · 14 yrs · Director
+14 others
Show 16 historical appointments
JH
Julian HartleyResigned director
Resigned 2019-07-22 · 1 yr · Director
DL
David LobleyResigned director
Resigned 2018-11-08 · Finance Director Of Ssuk
DM
Dinesh ManuelpillaiResigned director
Resigned 2016-09-01 · 2 yrs · Finance Director
DT
Deborah TaylorResigned director
Resigned 2015-05-19 · 1 yr · Finance Director
AF
Andrew FarquharResigned director
Resigned 2011-11-25 · 1 yr · Accountant
DG
Douglas GreenwellResigned director
Resigned 2011-11-25 · 2 yrs · Director
GG
Giovanni GrossoResigned director
Resigned 2011-11-25 · 3 yrs · Director
JB
James BeattieResigned director
Resigned 2009-02-19 · 2 yrs · Fire Safety Consultant
RA
Robert AbrahamResigned director
Resigned 2009-02-19 · 2 yrs · Fire Safety Consultant
PB
Pauline BoyceResigned secretary
Resigned 2007-08-30 · 4 yrs
RH
Robert HamillResigned director
Resigned 1999-04-21 · 8 yrs · Electrical Engineer
CB
Crawford BoyceResigned director
Resigned 1999-04-21 · 12 yrs · Chartered Accountant
CB
Crawford BoyceResigned secretary
Resigned 1999-04-01 · 8 yrs
EM
Eleanor McneillResigned director
Resigned 1999-04-01 · Private Secretary
DK
Dorothy KaneResigned director
Resigned 1999-04-01 · Company Director

Board profile

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