G4S Holdings 102 (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 · 0 ceasedG4s Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 177418802People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalShow 26 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
BL
Bo LereniusResigned director
Resigned 2004-04-01 · Company Director
GW
George WilliamsonResigned director
Resigned 2004-04-01 · Company Director
CS
Colin Sharman Of RedlynchResigned director
Resigned 2003-05-01 · 1 yr · Chartered Accountant
IC
Irene CowdenResigned director
Resigned 2002-08-01 · 12 yrs · Personnel Director
TD
Trevor DightonResigned director
Resigned 2002-05-31 · 11 yrs · Company Director
MN
Michael NortonResigned director
Resigned 2000-11-27 · 2 yrs · Chartered Engineer
PC
Paul CondonResigned director
Resigned 2000-10-01 · 3 yrs · Company Director
NB
Nicholas BucklesResigned director
Resigned 2000-05-04 · 13 yrs · Director
JK
Jonathan KitchenResigned director
Resigned 1999-09-15 · 4 yrs · Merchant Banker (Banker)
PL
Peter Lord Imbert Of New RomneyResigned director
Resigned 1999-09-15 · 1 yr · Company Director
JB
James BirrellResigned director
Resigned 1999-09-15 · 3 yrs · Company Director
DC
David CowdenResigned director
Resigned 1999-09-15 · Company Director
DM
David MacfarlaneResigned director
Resigned 1999-09-15 · 3 yrs · Company Director
PH
Patrick HowesResigned director
Resigned 1999-09-15 · 1 yr · Company Director
RW
Roger WiggsResigned director
Resigned 1999-09-15 · 4 yrs · Solicitor
NG
Resigned 1999-07-22 · 7 yrs · Company Secretary
CS
Christopher ShirtcliffeResigned director
Resigned 1999-07-22 · 2 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-07-21
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-07-21
DP
Diane PenfoldResigned director
Resigned 1999-07-21 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1999-07-21 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active