G4S INTERNATIONAL FINANCE PLC
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 07254591
Status Active
Incorporation Date 14 May 2010
Company Type Public 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 thirty-two 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 FINANCE PLC are www.g4sinternationalfinance.co.uk, and www.g4s-international-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Finance Plc is a Public Limited Company. The company registration number is 07254591. G4s International Finance Plc has been working since 14 May 2010. The present status of the company is Active. The registered address of G4s International Finance Plc 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 DAVID, Peter has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director RAJA, Himanshu Haridas 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: 14 May 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: 14 March 2013

Secretary
DAVID, Peter
Resigned: 13 March 2013
Appointed Date: 14 May 2010

Director
BUCKLES, Nicholas Peter
Resigned: 31 May 2013
Appointed Date: 14 May 2010
64 years old

Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 14 May 2010
67 years old

Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 14 May 2010
76 years old

Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old

G4S INTERNATIONAL FINANCE PLC 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
04 Oct 2016
Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 22 more events
25 Apr 2012
Full accounts made up to 31 December 2011
19 Sep 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
26 Aug 2011
Full accounts made up to 31 May 2011
07 Jun 2011
Annual return made up to 14 May 2011 with full list of shareholders
14 May 2010
Incorporation