Danish – Born 72 years ago (October 1951)
Company Name | G4S Ukf Limited |
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Company Status | Dissolved 2014 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 02 October 2008 (same day as company formation) |
Appointment Duration | 5 years, 4 months (Closed 18 February 2014) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex Registered Company Address The Manor Manor Royal Crawley West Sussex |
Company Name | GFS Group (Bahrain) Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 19 October 2010 (same day as company formation) |
Appointment Duration | 4 years, 5 months (Closed 17 March 2015) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address The Manor Manor Royal Crawley West Sussex RH10 9UN |
Company Name | G4S Defence Systems International Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 09 December 2010 (29 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (Closed 12 September 2017) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Company Name | Armorgroup Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 09 December 2010 (15 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (Closed 10 February 2015) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address The Manor Manor Royal Crawley West Sussex RH10 9UN |
Company Name | G4S Investment London (SUB) Limited |
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Company Status | Dissolved 2016 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 13 October 2011 (same day as company formation) |
Appointment Duration | 4 years, 7 months (Closed 17 May 2016) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Company Name | G4S Management Services 127 (UK) Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 31 July 2013 (48 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (Closed 18 February 2017) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address Tower Bridge House St. Katharines Way London E1W 1DD Registered Company Address Tower Bridge House St. Katharines Way London E1W 1DD |
Company Name | G4S Investments 4 (UK) Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 31 July 2013 (35 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (Closed 10 February 2015) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address The Manor, Manor Royal Crawley West Sussex RH10 9UN Registered Company Address The Manor, Manor Royal Crawley West Sussex RH10 9UN |
Company Name | G4S Holdings 38 (UK) Limited |
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Company Status | Dissolved 2016 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 31 July 2013 (27 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (Closed 29 November 2016) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Company Name | G4S Property Holdings (Oxford) Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 31 July 2013 (25 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (Closed 10 February 2015) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address The Manor Manor Royal Crawley West Sussex RH10 9UN |
Company Name | G4S Holdings 3 (UK) Limited |
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Company Status | Dissolved 2018 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 31 July 2013 (24 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (Closed 30 October 2018) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Company Name | G4S Finance 122 (UK) Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 31 July 2013 (8 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 05 May 2015) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address The Manor Manor Royal Crawley West Sussex RH10 9UN |
Company Name | G4S Holdings 103 (UK) Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 08 October 2013 (17 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (Closed 07 November 2017) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address Tower Bridge House St. Katharines Way London E1W 1DD Registered Company Address Tower Bridge House St. Katharines Way London E1W 1DD |
Company Name | G4S Holdings 102 (UK) Limited |
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Company Status | Dissolved 2018 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 08 October 2013 (14 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (Closed 27 July 2018) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD Registered Company Address C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
Company Name | G4S Property Holdings (Swindon) Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 28 February 2014 (27 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (Closed 10 February 2015) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address The Manor Manor Royal Crawley West Sussex RH10 9UN |
Company Name | G4S Property Holdings (Heathrow) Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 10 March 2014 (38 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (Closed 10 February 2015) |
Assigned Occupation | Group General Counsel |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address The Manor Manor Royal Crawley West Sussex RH10 9UN |
Company Name | G4S Financing Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 16 December 2015 (same day as company formation) |
Appointment Duration | 1 year, 9 months (Closed 12 September 2017) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT |