G4S HOLDINGS INTERNATIONAL (AG) LIMITED
LONDON ARMORGROUP INTERNATIONAL LIMITED ARMORGROUP HOLDINGS LTD. NOTSALLOW 199 LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT
Company number 04931893
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-five 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 HOLDINGS INTERNATIONAL (AG) LIMITED are www.g4sholdingsinternationalag.co.uk, and www.g4s-holdings-international-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Holdings International Ag Limited is a Private Limited Company. The company registration number is 04931893. G4s Holdings International Ag Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of G4s Holdings International Ag 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 BRABIN, Matthew Edward Stanley has been resigned. Secretary LYELL, Stephen Edward has been resigned. Secretary TAYLOR, Claire has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BARRASS, David John has been resigned. Director BEESE, Christopher David has been resigned. Director BILES, John Anthony has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director DAVID, Peter Vincent has been resigned. Director HAVERS, Simon has been resigned. Director HOFFMAN, Jerome has been resigned. Director KAPPES, Stephen Robert has been resigned. Director PATERSON, Iain Stayton has been resigned. Director PHILP, Noel Albert has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director RIFKIND, Malcolm Leslie, Sir has been resigned. Nominee Director SAUNDERS, Jane Ann has been resigned. Director SEATON, David John has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Activities of head offices".


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: 20 February 2009
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: 08 November 2010
Secretary
BEESE, Christopher David
Resigned: 12 July 2006
Appointed Date: 19 November 2004
Secretary
BRABIN, Matthew Edward Stanley
Resigned: 20 February 2009
Appointed Date: 14 July 2006
Secretary
LYELL, Stephen Edward
Resigned: 01 November 2010
Appointed Date: 20 February 2009
Secretary
TAYLOR, Claire
Resigned: 19 November 2004
Appointed Date: 03 February 2004
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 14 October 2003
Director
BARRASS, David John
Resigned: 13 June 2008
Appointed Date: 17 December 2007
74 years old
Director
BEESE, Christopher David
Resigned: 20 February 2009
Appointed Date: 24 October 2003
70 years old
Director
BILES, John Anthony
Resigned: 07 May 2008
Appointed Date: 01 September 2004
78 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 20 February 2009
Appointed Date: 01 June 2006
60 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 20 February 2009
67 years old
Director
HAVERS, Simon
Resigned: 07 May 2008
Appointed Date: 26 November 2003
59 years old
Director
HOFFMAN, Jerome
Resigned: 14 July 2006
Appointed Date: 24 October 2003
84 years old
Director
KAPPES, Stephen Robert
Resigned: 20 June 2006
Appointed Date: 01 November 2005
74 years old
Director
PATERSON, Iain Stayton
Resigned: 07 May 2008
Appointed Date: 21 January 2005
78 years old
Director
PHILP, Noel Albert
Resigned: 20 February 2009
Appointed Date: 24 October 2003
76 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
RIFKIND, Malcolm Leslie, Sir
Resigned: 07 May 2008
Appointed Date: 01 April 2004
79 years old
Nominee Director
SAUNDERS, Jane Ann
Resigned: 24 October 2003
Appointed Date: 14 October 2003
Director
SEATON, David John
Resigned: 26 November 2007
Appointed Date: 24 October 2003
65 years old
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 24 October 2003
Appointed Date: 14 October 2003
78 years old

Persons With Significant Control

G4s (March 2008) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S HOLDINGS INTERNATIONAL (AG) 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
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 185 more events
10 Nov 2003
Director resigned
10 Nov 2003
Director resigned
03 Nov 2003
Company name changed armorgroup holdings LTD.\certificate issued on 03/11/03
28 Oct 2003
Company name changed notsallow 199 LIMITED\certificate issued on 28/10/03
14 Oct 2003
Incorporation

G4S HOLDINGS INTERNATIONAL (AG) LIMITED Charges

4 February 2004
Deed of assignment of keyman life policies
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries)
Description: The policies and all monies including bonuses accrued 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…

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