G4S INTERNATIONAL 105 (UK) LIMITED
LONDON SECURICOR INTERNATIONAL LIMITED

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Company number 00664611
Status Active
Incorporation Date 8 July 1960
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 two hundred and six 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 INTERNATIONAL 105 (UK) LIMITED are www.g4sinternational105uk.co.uk, and www.g4s-international-105-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five 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 International 105 Uk Limited is a Private Limited Company. The company registration number is 00664611. G4s International 105 Uk Limited has been working since 08 July 1960. The present status of the company is Active. The registered address of G4s International 105 Uk 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 GATESON, Leonard Keith has been resigned. Secretary LYELL, Stephen Edward has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Director BARTOLOMY, Robin has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director COWDEN, Irene Lavinia Elizabeth 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 HAWKINS, Richard George has been resigned. Director HOUGH, Edmund Alan, Dr has been resigned. Director HOWES, Patrick David has been resigned. Director LONG, Clive Dunstan has been resigned. Director MACFARLANE, David Neil, Sir has been resigned. Director MCKAY, Henry William has been resigned. Director MCKAY, Henry William has been resigned. Director NICOL, Andrew Gillon has been resigned. Director PERKINS, Ann Irene has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director RUBIDGE, Tina Michelle has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director SINTON, Laurence James has been resigned. Director WENHAM, Charles Edward James has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Director WINTER, David has been resigned. Director WOODS, Colin, Sir 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: 26 March 2012
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
GATESON, Leonard Keith
Resigned: 21 December 2004
Appointed Date: 21 July 2003
Secretary
LYELL, Stephen Edward
Resigned: 01 November 2010
Appointed Date: 21 December 2004
Secretary
MUNSON, Anne Patricia
Resigned: 21 July 2003
Appointed Date: 10 April 1992
Director
BARTOLOMY, Robin
Resigned: 04 April 1994
Appointed Date: 01 September 1993
81 years old
Director
BUCKLES, Nicholas Peter
Resigned: 31 May 2013
Appointed Date: 07 January 2002
64 years old
Director
COWDEN, Irene Lavinia Elizabeth
Resigned: 01 July 2015
Appointed Date: 17 December 2002
72 years old
Director
COWDEN, Irene Lavinia Elizabeth
Resigned: 03 September 1996
Appointed Date: 01 September 1993
72 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 01 January 2007
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 24 September 1999
76 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 01 January 2007
Appointed Date: 01 October 1995
78 years old
Director
HAWKINS, Richard George
Resigned: 07 January 2002
Appointed Date: 11 April 1993
75 years old
Director
HOUGH, Edmund Alan, Dr
Resigned: 26 August 1997
Appointed Date: 04 April 1994
81 years old
Director
HOWES, Patrick David
Resigned: 20 August 2001
Appointed Date: 04 April 1994
84 years old
Director
LONG, Clive Dunstan
Resigned: 15 March 1993
74 years old
Director
MACFARLANE, David Neil, Sir
Resigned: 03 September 1996
89 years old
Director
MCKAY, Henry William
Resigned: 15 July 2000
Appointed Date: 04 May 1999
86 years old
Director
MCKAY, Henry William
Resigned: 06 April 1999
86 years old
Director
NICOL, Andrew Gillon
Resigned: 17 June 1999
Appointed Date: 01 September 1993
79 years old
Director
PERKINS, Ann Irene
Resigned: 30 September 1998
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
RUBIDGE, Tina Michelle
Resigned: 06 October 2004
Appointed Date: 22 September 2004
53 years old
Director
SHIRTCLIFFE, Christopher Charles
Resigned: 31 May 2002
Appointed Date: 04 April 1994
81 years old
Director
SINTON, Laurence James
Resigned: 04 April 1994
83 years old
Director
WENHAM, Charles Edward James
Resigned: 10 March 1998
Appointed Date: 01 April 1994
83 years old
Director
WIGGS, Roger Sydney William Hale
Resigned: 07 January 2002
86 years old
Director
WINTER, David
Resigned: 30 April 1996
81 years old
Director
WOODS, Colin, Sir
Resigned: 04 April 1994
105 years old

G4S INTERNATIONAL 105 (UK) 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 196 more events
16 Jul 1975
Company name changed\certificate issued on 16/07/75
04 Oct 1973
Company name changed\certificate issued on 04/10/73
03 Aug 1960
Registered office changed on 03/08/60 from: registered office changed
08 Jul 1960
Certificate of incorporation
08 Jul 1960
Incorporation

G4S INTERNATIONAL 105 (UK) LIMITED Charges

28 April 1978
Deed of charge
Delivered: 4 May 1978
Status: Satisfied on 4 August 2004
Persons entitled: County Bank LTD
Description: Part of the lands in folio 56422 county cork, republic of…
26 April 1978
Standard security
Delivered: 2 May 1978
Status: Satisfied on 19 June 1999
Persons entitled: County Bank LTD
Description: 93 lacefield st., Glasgow lanark.
26 April 1978
Standard security
Delivered: 2 May 1978
Status: Satisfied on 19 June 1999
Persons entitled: International Westminster Bank LTD
Description: 93 lancefield st. Glasgow lanark.

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