Skip to contentClarengateINTELLIGENCE
Companies/03474991

G4S Holdings 305 (UK) 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 144968664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JH
Julian HartleyCurrent director
Appointed 2014-05-16 · 12 yrs · Finance Director
+16 others
VP
Vaishali PatelCurrent directorCurrent secretary
Appointed 2011-05-24 · 15 yrs · Solicitor
+52 others
Show 14 historical appointments
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Regional Cfo
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
JD
James DarntonResigned director
Resigned 2008-10-15 · 2 yrs · Accountant
SM
Sandra MajorResigned directorResigned secretary
Resigned 2005-10-12 · 2 yrs · Director
SB
Stephen BrownResigned director
Resigned 2005-05-24 · Director
JL
John LuckenResigned director
Resigned 2000-09-11 · 2 yrs · Director
CE
Christopher ElliottResigned director
Resigned 2000-09-11 · 10 yrs · Director
Resigned 1997-12-02
Resigned 1997-12-02
DV
David VenusResigned secretary
Resigned 1997-12-02 · 3 yrs
BW
Bjorn WallinResigned director
Resigned 1997-12-02 · 7 yrs · Director
JH
James HarrowerResigned director
Resigned 1997-12-02 · 2 yrs · Director

Board profile

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