G4S HOLDINGS 102 (UK) LIMITED
LONDON
SECURICOR LIMITED
NEW SECURICOR PLC
Since the company registration two hundred and fifty events have happened. The last three records are Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT; Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 20 March 2017; Declaration of solvency. The most likely internet sites of G4S HOLDINGS 102 (UK) LIMITED are www.g4sholdings102uk.co.uk, and www.g4s-holdings-102-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. G4s Holdings 102 Uk Limited is a Private Limited Company. The company registration number is 03811216. G4s Holdings 102 Uk Limited has been working since 21 July 1999. The present status of the company is Liquidation. The registered address of G4s Holdings 102 Uk Limited is C O Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG-NIELSEN, Soren is a Director of the company. WELLER, Timothy Peter is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary DAVID, Peter Vincent has been resigned. Secretary GRIFFITHS, Nigel Edward has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRRELL, James Drake, Sir has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director CONDON, Paul Leslie, Lord has been resigned. Director COWDEN, David Gaven has been resigned. Director COWDEN, Irene Lavinia Elizabeth has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director HOWES, Patrick David has been resigned. Director IMBERT, Peter Michael has been resigned. Director KITCHEN, Jonathan Aistrope has been resigned. Director LERENIUS, Bo Ake has been resigned. Director MACFARLANE, David Neil, Sir has been resigned. Director NORTON, Michael James, Professor has been resigned. Director PENFOLD, Diane June has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director SHARMAN OF REDLYNCH, Colin, Lord has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Director WILLIAMSON, George Malcolm has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 21 July 1999
Appointed Date: 21 July 1999
Appointed Date: 15 September 1999
92 years old
Appointed Date: 15 September 1999
86 years old
Appointed Date: 27 November 2000
72 years old
Appointed Date: 01 May 2003
82 years old
Appointed Date: 15 September 1999
86 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
G4S HOLDINGS 102 (UK) LIMITED Events
- LRESSP ‐ Special resolution to wind up on 2017-02-27