G4S DEFENCE SYSTEMS EURASIA LIMITED
LONDON DEFENCE SYSTEMS EURASIA LIMITED GORANDEL TRADING (UK) LIMITED DE FACTO 622 LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 03341262
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017; Termination of appointment of Peter Vincent David as a director on 31 December 2016; Appointment of Mr Timothy Peter Weller as a director on 24 October 2016. The most likely internet sites of G4S DEFENCE SYSTEMS EURASIA LIMITED are www.g4sdefencesystemseurasia.co.uk, and www.g4s-defence-systems-eurasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s Defence Systems Eurasia Limited is a Private Limited Company. The company registration number is 03341262. G4s Defence Systems Eurasia Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of G4s Defence Systems Eurasia Limited is 5th Floor Southside 105 Victoria Street London United Kingdom Sw1e 6qt. . 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 BEESE, Christopher David has been resigned. Secretary BIRDWOOD, Gordon Thomas Riddell has been resigned. Secretary PATEL, Vaishali Jagdish has been resigned. Secretary TEAGUE, Claire Michelle has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ABBOT, David Wilfred has been resigned. Director BEESE, Christopher David has been resigned. Director BETHELL, Lord has been resigned. Director BILLINGHAM, Nigel Anthony has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director BRAYSHAW, Martin John has been resigned. Director COLLETT, David Alan has been resigned. Director DAVID, Peter Vincent has been resigned. Director DAVIES, Matthew Gordon Philip has been resigned. Director DAVIES, Matthew Gordon Philip has been resigned. Director GOLOVATOV, Mikhail Vasileviy has been resigned. Director HOFFMAN, Jerome has been resigned. Director LOFFLER, Stephen John has been resigned. Director PHILP, Noel Albert has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director ROTHBARTH, Eric Walter has been resigned. Director SEATON, David John has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YAKIMOV, Andrey Nikolaevich has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG-NIELSEN, Soren
Appointed Date: 09 December 2010
74 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 09 December 2010
Secretary
BEESE, Christopher David
Resigned: 03 February 2004
Appointed Date: 13 October 1998
Secretary
BIRDWOOD, Gordon Thomas Riddell
Resigned: 13 October 1998
Appointed Date: 01 October 1997
Secretary
PATEL, Vaishali Jagdish
Resigned: 09 December 2010
Appointed Date: 30 July 2008
Secretary
TEAGUE, Claire Michelle
Resigned: 27 June 2008
Appointed Date: 03 February 2004
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 June 1997
Appointed Date: 27 March 1997
Director
ABBOT, David Wilfred
Resigned: 04 October 2001
Appointed Date: 01 October 1997
87 years old
Director
BEESE, Christopher David
Resigned: 09 April 2009
Appointed Date: 25 November 2003
70 years old
Director
BETHELL, Lord
Resigned: 21 September 1998
Appointed Date: 18 June 1997
75 years old
Director
BILLINGHAM, Nigel Anthony
Resigned: 09 December 2010
Appointed Date: 13 February 2009
69 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 February 2009
Appointed Date: 14 July 2006
60 years old
Director
BRAYSHAW, Martin John
Resigned: 01 October 1997
Appointed Date: 18 June 1997
70 years old
Director
COLLETT, David Alan
Resigned: 25 November 2003
Appointed Date: 23 September 2002
79 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 09 December 2010
67 years old
Director
DAVIES, Matthew Gordon Philip
Resigned: 13 August 2010
Appointed Date: 30 June 2009
51 years old
Director
DAVIES, Matthew Gordon Philip
Resigned: 13 August 2010
Appointed Date: 30 June 2009
51 years old
Director
GOLOVATOV, Mikhail Vasileviy
Resigned: 25 October 2000
Appointed Date: 18 May 1998
76 years old
Director
HOFFMAN, Jerome
Resigned: 14 July 2006
Appointed Date: 25 November 2003
84 years old
Director
LOFFLER, Stephen John
Resigned: 06 September 2002
Appointed Date: 04 October 2001
72 years old
Director
PHILP, Noel Albert
Resigned: 30 June 2009
Appointed Date: 06 September 2002
76 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
ROTHBARTH, Eric Walter
Resigned: 02 August 1999
Appointed Date: 13 October 1998
71 years old
Director
SEATON, David John
Resigned: 26 November 2007
Appointed Date: 25 October 2000
65 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 18 June 1997
Appointed Date: 27 March 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 June 1997
Appointed Date: 27 March 1997
Director
YAKIMOV, Andrey Nikolaevich
Resigned: 23 September 2002
Appointed Date: 04 October 2001
62 years old

G4S DEFENCE SYSTEMS EURASIA LIMITED Events

03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
24 Oct 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
...
... and 118 more events
01 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
01 Jul 1997
Registered office changed on 01/07/97 from: 10 snow hill london EC1A 2AL
26 Jun 1997
Company name changed de facto 622 LIMITED\certificate issued on 27/06/97
27 Mar 1997
Incorporation

G4S DEFENCE SYSTEMS EURASIA LIMITED Charges

26 November 2003
Shares pledge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares and all rights and interests of every kind in or…
26 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED G4S CORPORATE SERVICES LIMITED G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED G4S DSL HOLDINGS LIMITED G4S FACILITIES MANAGEMENT (UK) LIMITED G4S FINANCE (BRAZIL) LIMITED G4S FINANCE LIMITED