G4S ORDNANCE MANAGEMENT LIMITED
LONDON G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 07068855
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 105 SOUTHSIDE, VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Charlie William Burbridge as a director on 23 January 2017; Appointment of Mr Murray Evan Lauder as a director on 23 February 2017; Termination of appointment of Kevin Arthur Pye as a director on 30 January 2017. The most likely internet sites of G4S ORDNANCE MANAGEMENT LIMITED are www.g4sordnancemanagement.co.uk, and www.g4s-ordnance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Ordnance Management Limited is a Private Limited Company. The company registration number is 07068855. G4s Ordnance Management Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of G4s Ordnance Management Limited is 105 Southside Victoria Street London Sw1e 6qt. . PATEL, Vaishali is a Secretary of the company. BURBRIDGE, Charlie William is a Director of the company. HALLATT, Kevin is a Director of the company. LAUDER, Murray Evan is a Director of the company. Director BILLINGHAM, Nigel Anthony has been resigned. Director CARTER, Michael Paul has been resigned. Director CHAPPLE, Christopher Jonathan Charles has been resigned. Director COWELL, Edward William John has been resigned. Director CRUMLISH, David has been resigned. Director DAVIS, Alister Timewell has been resigned. Director HARRISON, Giles Russell Mcdonald has been resigned. Director HARTLEY, Julian Mark has been resigned. Director MCDONNELL, David Peter has been resigned. Director PEERS, James Cy has been resigned. Director PYE, Kevin Arthur has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PATEL, Vaishali
Appointed Date: 06 November 2009
Director
BURBRIDGE, Charlie William
Appointed Date: 23 January 2017
52 years old
Director
HALLATT, Kevin
Appointed Date: 20 May 2015
55 years old
Director
LAUDER, Murray Evan
Appointed Date: 23 February 2017
59 years old

Resigned Directors

Director
BILLINGHAM, Nigel Anthony
Resigned: 21 September 2011
Appointed Date: 06 November 2009
69 years old
Director
CARTER, Michael Paul
Resigned: 08 December 2014
Appointed Date: 10 April 2014
68 years old
Director
CHAPPLE, Christopher Jonathan Charles
Resigned: 30 April 2013
Appointed Date: 21 September 2011
58 years old
Director
COWELL, Edward William John
Resigned: 01 May 2014
Appointed Date: 29 June 2012
55 years old
Director
CRUMLISH, David
Resigned: 23 February 2015
Appointed Date: 01 May 2014
64 years old
Director
DAVIS, Alister Timewell
Resigned: 31 March 2014
Appointed Date: 20 March 2013
61 years old
Director
HARRISON, Giles Russell Mcdonald
Resigned: 05 December 2016
Appointed Date: 20 May 2015
57 years old
Director
HARTLEY, Julian Mark
Resigned: 16 May 2014
Appointed Date: 15 October 2010
64 years old
Director
MCDONNELL, David Peter
Resigned: 29 June 2012
Appointed Date: 06 November 2009
69 years old
Director
PEERS, James Cy
Resigned: 23 February 2015
Appointed Date: 06 August 2014
43 years old
Director
PYE, Kevin Arthur
Resigned: 30 January 2017
Appointed Date: 11 February 2015
66 years old

Persons With Significant Control

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

G4S ORDNANCE MANAGEMENT LIMITED Events

23 Feb 2017
Appointment of Mr Charlie William Burbridge as a director on 23 January 2017
23 Feb 2017
Appointment of Mr Murray Evan Lauder as a director on 23 February 2017
30 Jan 2017
Termination of appointment of Kevin Arthur Pye as a director on 30 January 2017
05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
05 Dec 2016
Termination of appointment of Giles Russell Mcdonald Harrison as a director on 5 December 2016
...
... and 37 more events
19 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009
Company name changed G4S ordnanace management (iraq) LIMITED\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
19 Nov 2009
Change of name notice
12 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-09
06 Nov 2009
Incorporation

Similar Companies

G4S MP (UK) LIMITED G4S NOMINEES LIMITED G4S OVERSEAS HOLDINGS LIMITED G4S PATIENT TRANSPORT (UK) LIMITED G4S PLC G4S POLICING SOLUTIONS LIMITED G4S REGIONAL MANAGEMENT (UK & I) LIMITED