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Companies/03302926

G4S Worldwide Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
G4S Corporate Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-29 · No cessation recorded

Source record 113219698
Show 1 ceased record
G4s Holdings Uk (Ag) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 105732925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
CS
Christopher SimpsonCurrent director
Appointed 2024-10-01 · 2 yrs · Cfo
+25 others
MI
Matthew InghamCurrent director
Appointed 2024-08-01 · 2 yrs · Solicitor
+25 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
Show 32 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 2010-11-08 · 5 yrs
NB
Nicholas BucklesResigned director
Resigned 2009-01-16 · Director
SL
Soren Lundsberg NielsenResigned director
Resigned 2009-01-16 · 12 yrs · Group General Counsel
PD
Peter DavidResigned director
Resigned 2009-01-16 · 7 yrs · Solicitor
TD
Trevor DightonResigned director
Resigned 2009-01-16 · Company Director
SL
Stephen LyellResigned secretary
Resigned 2009-01-16 · 1 yr
MB
Matthew BrabinResigned director
Resigned 2006-07-14 · 2 yrs · Company Director
CT
Claire TeagueResigned secretary
Resigned 2004-02-03 · 4 yrs
JH
Jerome HoffmanResigned director
Resigned 2003-11-25 · 2 yrs · Businessman
CB
Christopher BeeseResigned directorResigned secretary
Resigned 2003-11-25 · 5 yrs · Company Secretary
NP
Noel PhilpResigned director
Resigned 2002-09-06 · 6 yrs · Company Director
DS
David SeatonResigned director
Resigned 2001-08-03 · 6 yrs · Accountant
SL
Stephen LofflerResigned director
Resigned 1999-05-05 · 3 yrs · Company Director
ER
Eric RothbarthResigned director
Resigned 1998-10-13 · Finance Officer
GB
Gordon BirdwoodResigned secretary
Resigned 1997-10-01 · 1 yr
W
WestburyResigned director
Resigned 1997-10-01 · Director
MB
Martin BrayshawResigned directorResigned secretary
Resigned 1997-04-17 · Director
JS
Jonathan SpillerResigned director
Resigned 1997-02-18 · 6 yrs · Company Director
RS
Robert SchillerResigned directorResigned secretary
Resigned 1997-02-18 · 6 yrs · Company Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1997-01-16
CorpTravers Smith LimitedResigned director
Resigned 1997-01-16

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active