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Companies/05231837

G4S Finance (South Africa) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2004Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-26 · No cessation recorded

Source record 119174162
Show 1 ceased record
G4s Monitoring Technologies No1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-26

Source record 111368226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 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
RL
Rachel LeeCurrent director
Appointed 2024-07-10 · 2 yrs · Solicitor
+2 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
Show 28 historical appointments
CB
Charles BaillieuResigned director
Resigned 2021-05-12 · 3 yrs · Cfo
VP
Vaishali PatelResigned secretary
Resigned 2018-01-22 · 3 yrs
WH
William HayesResigned secretary
Resigned 2017-05-24
GR
Gareth RobertsResigned director
Resigned 2017-05-24 · 7 yrs · Treasurer
CB
Celine BarrocheResigned director
Resigned 2017-05-24 · 7 yrs · Solicitor
SL
Soren Lundsberg NielsenResigned director
Resigned 2017-05-24 · 4 yrs · General Cousel
TW
Timothy WellerResigned director
Resigned 2017-05-24 · 3 yrs · Chief Financial Officer
JP
Jonathan PayneResigned director
Resigned 2015-06-10 · 1 yr · Finance Director
JH
Julian HartleyResigned director
Resigned 2014-05-16 · 3 yrs · Finance Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Cfo
PN
Peter NedenResigned director
Resigned 2014-02-28 · 1 yr · Managing Director
DB
David ByrneResigned director
Resigned 2013-12-04 · 3 yrs · Managing Director
VP
Vaishali PatelResigned secretary
Resigned 2011-04-26 · 6 yrs
RM
Richard MorrisResigned director
Resigned 2011-04-26 · UK & Ireland Counsel
RM
Richard MorrisResigned director
Resigned 2011-04-26 · 2 yrs · Managing Director
NR
Nathan RichardsResigned director
Resigned 2011-04-26 · 2 yrs · UK & Ireland Counsel
KB
Kevin BoydResigned director
Resigned 2009-07-01 · 1 yr · Company Director
AC
Allan CockellResigned director
Resigned 2008-01-18 · 3 yrs · Company Director
MR
Mark RowanResigned director
Resigned 2005-03-29 · 2 yrs · Financier
JP
John PotterResigned director
Resigned 2005-03-29 · 6 yrs · Company Director
DP
David ParryResigned director
Resigned 2005-03-29 · 3 yrs · Engineer
JB
John BradyResigned director
Resigned 2005-03-29 · 6 yrs · Professor
IB
Ian BuehringResigned director
Resigned 2005-03-29 · 6 yrs · Engineer
RA
Robert AshbyResigned secretaryResigned director
Resigned 2005-03-29 · 6 yrs
RM
Russell MilesResigned director
Resigned 2005-03-29 · 6 yrs · Engineer
MR
Malcolm RobertsResigned director
Resigned 2005-03-29 · 6 yrs · Company Director
CA
Caroline AshbyResigned secretary
Resigned 2004-09-15

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active