British – Born 65 years ago (June 1958)
Company Name | G4S Aviation (France) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (13 years, 5 months after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Finance Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (1 year, 2 months after company formation) |
Appointment Duration | 10 years (Resigned 30 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Nominees Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (33 years, 2 months after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | Securicor Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (105 years, 1 month after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Americas (UK) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (55 years, 4 months after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Global Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (2 years, 11 months after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | First Select Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (7 months, 1 week after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S International 105 (UK) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (46 years, 6 months after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | Group 4 Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 10 January 2007 (17 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Us Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 07 November 2007 (4 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Finance Management (AG) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 January 2009 (7 years after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Worldwide Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 January 2009 (12 years after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Holdings UK (AG) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 20 February 2009 (5 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Holdings International (AG) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 20 February 2009 (5 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S International Finance Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 May 2010 (same day as company formation) |
Appointment Duration | 6 years, 7 months (Resigned 31 December 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S International Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 29 July 2010 (5 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Corporate Services Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 15 October 2010 (same day as company formation) |
Appointment Duration | 6 years, 2 months (Resigned 31 December 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Dsl Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 December 2010 (20 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Defence Systems Eurasia Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 December 2010 (13 years, 8 months after company formation) |
Appointment Duration | 6 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Finance (Brazil) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 04 November 2011 (same day as company formation) |
Appointment Duration | 5 years, 1 month (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | IBG Holdings (UK) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 April 2014 (4 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Holdings 103 (UK) Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (11 years, 2 months after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address Tower Bridge House St. Katharines Way London E1W 1DD |
Company Name | G4S Manroyal Investments Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (1 year, 4 months after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
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 Mp (UK) Limited |
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Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (2 years, 3 months after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
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 Holdings 102 (UK) Limited |
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Company Status | Dissolved 2018 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 January 2007 (7 years, 5 months after company formation) |
Appointment Duration | 10 years (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
Company Name | G4S Holdings 3 (UK) Limited |
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Company Status | Dissolved 2018 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 10 January 2007 (17 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
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 (March 2008) Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 March 2008 (same day as company formation) |
Appointment Duration | 8 years, 9 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
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 Us Investments Limited |
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Company Status | Dissolved 2023 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 24 July 2008 (same day as company formation) |
Appointment Duration | 8 years, 5 months (Resigned 31 December 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Defence Systems International Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 December 2010 (29 years, 10 months after company formation) |
Appointment Duration | 6 years (Resigned 31 December 2016) |
Assigned Occupation | Solictior |
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 Investment London Limited |
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Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 12 October 2011 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 December 2016) |
Assigned Occupation | Solicitor |
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 | Property (Venezuela) Limited |
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Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 13 December 2012 (same day as company formation) |
Appointment Duration | 3 years, 11 months (Resigned 05 December 2016) |
Assigned Occupation | Solicitor |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 60 Gracechurch Street London EC3V 0HR |
Company Name | G4S Financing Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 December 2015 (same day as company formation) |
Appointment Duration | 1 year (Resigned 31 December 2016) |
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 |