Danish – Born 72 years ago (October 1951)
Company Name | IBG Holdings (UK) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 12 February 2010 (same day as company formation) |
Appointment Duration | 11 years, 9 months (Resigned 24 November 2021) |
Assigned Occupation | Group General Counsel |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU 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 | 11 years, 6 months (Resigned 24 November 2021) |
Assigned Occupation | Group General Counsel |
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 | 11 years, 1 month (Resigned 24 November 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU 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 | 10 years, 11 months (Resigned 24 November 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU 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 | 10 years, 11 months (Resigned 24 November 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU 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 | 10 years (Resigned 24 November 2021) |
Assigned Occupation | Group General Counsel |
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 Nominees Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 26 March 2012 (38 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 24 November 2021) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU 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 | 26 March 2012 (51 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 24 November 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Aviation (France) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 July 2013 (20 years after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 24 November 2021) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU 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 | 31 July 2013 (61 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 24 November 2021) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU 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 | 31 July 2013 (24 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 24 November 2021) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU 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 | 08 October 2013 (111 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 24 November 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU 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 | 28 February 2014 (8 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 24 November 2021) |
Assigned Occupation | General Counsel |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Finance (South Africa) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 24 May 2017 (12 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 24 November 2021) |
Assigned Occupation | General Cousel |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Cash Solutions Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 April 2019 (same day as company formation) |
Appointment Duration | 2 years, 7 months (Resigned 24 November 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Retail Solutions Holding Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 20 April 2019 (same day as company formation) |
Appointment Duration | 2 years, 7 months (Resigned 24 November 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Cash 360 International Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 23 April 2019 (same day as company formation) |
Appointment Duration | 2 years, 7 months (Resigned 24 November 2021) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
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 | Group General Counsel |
Addresses | Correspondence Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT Registered Company Address 6th Floor 60 Gracechurch Street London EC3V 0HR |