G4S FINANCE LIMITED
LONDON GROUP 4 SECURICOR FINANCE LIMITED PRECIS (2557) LIMITED

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Company number 05583768
Status Active
Incorporation Date 5 October 2005
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 ninety events have happened. The last three records are Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017; Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017; Termination of appointment of a director. The most likely internet sites of G4S FINANCE LIMITED are www.g4sfinance.co.uk, and www.g4s-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Finance Limited is a Private Limited Company. The company registration number is 05583768. G4s Finance Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of G4s Finance 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. ROBERTS, Gareth Nigel Christopher 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. Director DAVID, Peter Vincent has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director STANCLIFFE, Nigel James has been resigned. Director YOUNGMAN, Nigel Cleaver 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: 28 February 2014
74 years old
Director
ROBERTS, Gareth Nigel Christopher
Appointed Date: 01 February 2017
63 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: 13 March 2013
Secretary
DAVID, Peter Vincent
Resigned: 13 March 2013
Appointed Date: 01 January 2007
Secretary
GRIFFITHS, Nigel Edward
Resigned: 01 January 2007
Appointed Date: 24 October 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 October 2005
Appointed Date: 05 October 2005
Director
DAVID, Peter Vincent
Resigned: 30 December 2016
Appointed Date: 01 January 2007
67 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 01 January 2007
Appointed Date: 24 October 2005
79 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2005
Appointed Date: 05 October 2005
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
STANCLIFFE, Nigel James
Resigned: 01 April 2014
Appointed Date: 24 October 2005
67 years old
Director
YOUNGMAN, Nigel Cleaver
Resigned: 31 January 2017
Appointed Date: 24 October 2005
72 years old

Persons With Significant Control

G4s Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S FINANCE LIMITED Events

02 Feb 2017
Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017
31 Jan 2017
Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017
04 Jan 2017
Termination of appointment of a director
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 30 December 2016
...
... and 80 more events
09 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005
Company name changed precis (2557) LIMITED\certificate issued on 27/10/05
05 Oct 2005
Incorporation

G4S FINANCE LIMITED Charges

12 September 2008
Charge over credit balance
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A.
Description: All monies standing to the credit of the security account…

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