G4S Retail Solutions Holding Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedG4S Cash Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-12-12 · No cessation recorded
Source record 111482792Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-04-20 · Ceased 2019-12-12
Source record 107355990People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
CB
Charles BaillieuResigned director
Resigned 2021-05-12 · 3 yrs · Cfo
CB
Celine BarrocheResigned director
Resigned 2019-04-20 · 5 yrs · Solicitor
SL
Soren Lundsberg NielsenResigned director
Resigned 2019-04-20 · 2 yrs · Director
TW
Timothy WellerResigned director
Resigned 2019-04-20 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active