G4S Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAtlas UK Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-04-06 · No cessation recorded
Source record 118449343People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalTB
Timothy BrandtCurrent director
Appointed 2021-04-07 · 5 yrs · Cfo
Show 40 historical appointments
DB
David BuckmanResigned director
Resigned 2021-04-07 · 3 yrs · Evp & General Counsel
AG
Adine Grate AxenResigned director
Resigned 2020-07-03 · Company Director
MV
Michel Van Der BelResigned director
Resigned 2020-05-07 · Non-Executive Director
CC
Clare ChapmanResigned director
Resigned 2019-09-23 · 1 yr · Non-Executive Director
EF
Elisabeth FleuriotResigned director
Resigned 2018-06-18 · 2 yrs · Director
JR
John RamsayResigned director
Resigned 2018-01-01 · 3 yrs · Director
CB
Celine BarrocheResigned secretary
Resigned 2017-01-01 · 7 yrs
IS
Ian SpringettResigned director
Resigned 2017-01-01 · Director
BT
Barbara ThoralfssonResigned director
Resigned 2016-07-01 · 4 yrs · Director
SM
Steven MogfordResigned director
Resigned 2016-05-27 · 4 yrs · Company Director
JD
John DalyResigned director
Resigned 2015-06-05 · 3 yrs · Company Director
HR
Himanshu RajaResigned director
Resigned 2013-10-07 · 2 yrs · Director
AA
Ashley AlmanzaResigned director
Resigned 2013-05-01 · 7 yrs · Company Director
TW
Timothy WellerResigned director
Resigned 2013-04-01 · 8 yrs · Chief Financial Officer
PS
Paul SpenceResigned director
Resigned 2013-01-01 · 7 yrs · Company Director
AC
Adam CrozierResigned director
Resigned 2013-01-01 · 3 yrs · Company Director
JC
John ConnollyResigned director
Resigned 2012-06-08 · 8 yrs · Director
WF
Winnie FokResigned director
Resigned 2010-10-01 · 9 yrs · Director
CS
Clare SpottiswoodeResigned director
Resigned 2010-06-14 · 7 yrs · Company Director
PD
Peter DavidResigned secretary
Resigned 2007-01-01 · 9 yrs
ME
Mark ElliottResigned director
Resigned 2006-09-01 · 9 yrs · Company Director
MS
Mark SeligmanResigned director
Resigned 2006-01-01 · 9 yrs · Company Director
GG
Grahame GibsonResigned director
Resigned 2005-04-01 · 10 yrs · Company Director
NB
Nicholas BucklesResigned director
Resigned 2004-05-19 · 9 yrs · Company Director
LJ
Lars JohansenResigned director
Resigned 2004-05-19 · 1 yr · Company Director
PC
Paul CondonResigned director
Resigned 2004-05-19 · 9 yrs · Company Director
AD
Alf Duch PedersenResigned director
Resigned 2004-05-19 · 8 yrs · Company Director
NP
Nils Philip SorensenResigned director
Resigned 2004-05-19 · 2 yrs · Company Director
DG
David Gore BoothResigned director
Resigned 2004-05-19 · Company Director
CS
Colin Sharman Of RedlynchResigned director
Resigned 2004-05-19 · 1 yr · Company Director
BL
Bo LereniusResigned director
Resigned 2004-05-19 · 9 yrs · Company Director
TK
Thorleif KrarupResigned director
Resigned 2004-05-19 · 6 yrs · Company Director
WS
Waldemar SchmidtResigned director
Resigned 2004-05-19 · 2 yrs · Company Director
GW
George WilliamsonResigned director
Resigned 2004-05-19 · 4 yrs · Company Director
TD
Trevor DightonResigned director
Resigned 2004-05-06 · 9 yrs · Company Director
NG
Resigned 2004-05-06 · Company Secretary/Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 2003-12-11
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2003-12-11
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active