G4S NOMINEES LIMITED
LONDON SECURICOR NOMINEES LIMITED

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Company number 01143732
Status Active
Incorporation Date 6 November 1973
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-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 NOMINEES LIMITED are www.g4snominees.co.uk, and www.g4s-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven 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 Nominees Limited is a Private Limited Company. The company registration number is 01143732. G4s Nominees Limited has been working since 06 November 1973. The present status of the company is Active. The registered address of G4s Nominees 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 BUCKLES, Nicholas Peter has been resigned. Director CROSS, William Michael 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 MCKAY, Henry William has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Director WINTER, David 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
50 years old

Director
LUNDSBERG-NIELSEN, Soren
Appointed Date: 26 March 2012
73 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
BUCKLES, Nicholas Peter
Resigned: 31 May 2013
Appointed Date: 18 January 2002
64 years old

Director
CROSS, William Michael
Resigned: 10 April 1994
85 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: 26 April 2002
76 years old

Director
GRIFFITHS, Nigel Edward
Resigned: 01 January 2007
78 years old

Director
HAWKINS, Richard George
Resigned: 07 April 1999
75 years old

Director
MCKAY, Henry William
Resigned: 06 April 1999
86 years old

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

Director
SHIRTCLIFFE, Christopher Charles
Resigned: 31 May 2002
81 years old

Director
WIGGS, Roger Sydney William Hale
Resigned: 18 January 2002
86 years old

Director
WINTER, David
Resigned: 30 April 1996
81 years old

G4S NOMINEES 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
12 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 116 more events
21 May 1987
Return made up to 16/04/87; full list of members
24 Jun 1986
Accounts for a dormant company made up to 30 September 1985
24 Jun 1986
Return made up to 11/04/86; full list of members
24 Jun 1986
New director appointed
06 Nov 1973
Certificate of incorporation