G4S Holdings 103 (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedG4s Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-12-16 · No cessation recorded
Source record 135853166Show 1 ceased record
G4s Holdings 102 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-12-16
Source record 147201993People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
HR
Himanshu RajaResigned director
Resigned 2014-02-28 · 2 yrs · Director
CB
Celine BarrocheResigned secretary
Resigned 2013-03-13 · 2 yrs
PD
Resigned 2007-01-01 · 9 yrs · Solicitor
IC
Irene CowdenResigned director
Resigned 2002-08-01 · 12 yrs · Personnel Director
TD
Trevor DightonResigned director
Resigned 2002-05-31 · 11 yrs · Company Director
NB
Nicholas BucklesResigned director
Resigned 2002-01-07 · 11 yrs · Director
DC
David CowdenResigned director
Resigned 1999-01-01 · 2 yrs · Company Executive
JK
Jonathan KitchenResigned director
Resigned 1998-02-05 · 1 yr · Retired Merchant Banker
PL
Peter Lord Imbert Of New RomneyResigned director
Resigned 1996-03-22 · 3 yrs · Retired
RG
Richard GravesResigned director
Resigned 1996-03-22 · 2 yrs · Retired
JB
James BirrellResigned director
Resigned 1996-03-22 · 3 yrs · Retired
AA
Anthony AlexanderResigned director
Resigned 1996-03-22 · Retired
DM
David MacfarlaneResigned director
Resigned 1996-03-22 · 3 yrs · Director
HM
Henry MckayResigned director
Resigned 1996-03-22 · 3 yrs · Director
EH
Edmund HoughResigned director
Resigned 1996-03-22 · 1 yr · Director
PH
Patrick HowesResigned director
Resigned 1996-03-22 · 3 yrs · Director
RW
Roger WiggsResigned director
Resigned 1996-03-22 · 5 yrs · Director
NG
Resigned 1996-03-20 · 10 yrs · Company Director
CS
Christopher ShirtcliffeResigned director
Resigned 1996-03-20 · 6 yrs · Accountant
LN
Leon NealResigned director
Resigned 1996-02-01 · Accountant
CorpOffice Organization Services LimitedResigned secretary
Resigned 1996-02-01 · Secretary
JD
John DillonResigned director
Resigned 1996-02-01 · Solicitor
Resigned 1995-11-01
CorpInstant Companies LimitedResigned director
Resigned 1995-11-01
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active