G4S SECURE SOLUTIONS (IRAQ) LIMITED
LONDON ARMORGROUP IRAQ LIMITED

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Company number 05128617
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are 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; Appointment of Mr Charles William Burbridge as a director on 23 January 2017. The most likely internet sites of G4S SECURE SOLUTIONS (IRAQ) LIMITED are www.g4ssecuresolutionsiraq.co.uk, and www.g4s-secure-solutions-iraq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Secure Solutions Iraq Limited is a Private Limited Company. The company registration number is 05128617. G4s Secure Solutions Iraq Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of G4s Secure Solutions Iraq Limited is Southside 105 Victoria Street London Sw1e 6qt. . PATEL, Vaishali Jagdish is a Secretary of the company. BURBRIDGE, Charles William is a Director of the company. HALLATT, Kevin is a Director of the company. LAUDER, Murray Evan is a Director of the company. Secretary TEAGUE, Claire Michelle has been resigned. Director BEESE, Christopher David has been resigned. Director BILLINGHAM, Nigel Anthony has been resigned. Director BRABIN, Matthew Edward Stanley 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 DAVIES, Matthew Gordon Philip has been resigned. Director ECONOMAKIS, Nicholas has been resigned. Director HARRISON, Giles Russell Mcdonald has been resigned. Director HARTLEY, Julian Mark has been resigned. Director HELLINGS, Paul Robert has been resigned. Director HOFFMAN, Jerome has been resigned. Director MITCHELL, Timothy Holman has been resigned. Director PHILP, Noel Albert has been resigned. Director PYE, Kevin Arthur has been resigned. Director SEATON, David John has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 30 July 2008
Director
BURBRIDGE, Charles William
Appointed Date: 23 January 2017
52 years old
Director
HALLATT, Kevin
Appointed Date: 20 March 2015
55 years old
Director
LAUDER, Murray Evan
Appointed Date: 23 February 2017
59 years old

Resigned Directors

Secretary
TEAGUE, Claire Michelle
Resigned: 27 June 2008
Appointed Date: 14 May 2004
Director
BEESE, Christopher David
Resigned: 09 April 2009
Appointed Date: 14 May 2004
70 years old
Director
BILLINGHAM, Nigel Anthony
Resigned: 21 September 2011
Appointed Date: 13 February 2009
69 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 February 2009
Appointed Date: 14 July 2006
60 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: 26 April 2012
55 years old
Director
CRUMLISH, David
Resigned: 23 February 2015
Appointed Date: 01 May 2014
64 years old
Director
DAVIES, Matthew Gordon Philip
Resigned: 27 May 2010
Appointed Date: 02 April 2009
51 years old
Director
ECONOMAKIS, Nicholas
Resigned: 20 March 2015
Appointed Date: 23 May 2013
58 years old
Director
HARRISON, Giles Russell Mcdonald
Resigned: 05 December 2016
Appointed Date: 20 March 2015
57 years old
Director
HARTLEY, Julian Mark
Resigned: 16 May 2014
Appointed Date: 15 October 2010
64 years old
Director
HELLINGS, Paul Robert
Resigned: 26 April 2012
Appointed Date: 27 May 2010
59 years old
Director
HOFFMAN, Jerome
Resigned: 14 July 2006
Appointed Date: 14 May 2004
84 years old
Director
MITCHELL, Timothy Holman
Resigned: 02 October 2014
Appointed Date: 03 February 2014
61 years old
Director
PHILP, Noel Albert
Resigned: 30 June 2009
Appointed Date: 14 May 2004
76 years old
Director
PYE, Kevin Arthur
Resigned: 30 January 2017
Appointed Date: 20 March 2015
66 years old
Director
SEATON, David John
Resigned: 26 November 2007
Appointed Date: 14 May 2004
65 years old

G4S SECURE SOLUTIONS (IRAQ) LIMITED Events

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
24 Jan 2017
Appointment of Mr Charles William Burbridge as a director on 23 January 2017
05 Dec 2016
Termination of appointment of Giles Russell Mcdonald Harrison as a director on 5 December 2016
19 Oct 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1
  • USD 43,466,029
...
... and 80 more events
09 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004
Resolutions
  • RES13 ‐ Change acc ref date 14/05/04
09 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2004
Incorporation

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