G4S UK HOLDINGS LIMITED
LONDON ARMABRAND LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 03892780
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 105 SOUTHSIDE, VICTORIA STREET, LONDON, 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 forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Resolutions RES13 ‐ Directors authority to implement reduction 09/11/2016 RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of G4S UK HOLDINGS LIMITED are www.g4sukholdings.co.uk, and www.g4s-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 03892780. G4s Uk Holdings Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of G4s Uk Holdings Limited is 105 Southside Victoria Street London Sw1e 6qt. . PATEL, Vaishali is a Secretary of the company. HARTLEY, Julian Mark is a Director of the company. NEDEN, Peter is a Director of the company. NIENABER, Gawie Murray is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary LYELL, Stephen Edward has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASTON, Edward has been resigned. Director BEATON, David James has been resigned. Director BENNETZEN, Hans Olaf has been resigned. Director BLACK, Peter Vernon has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director CURL, Stuart Edward has been resigned. Director DARNTON, James has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director GATESON, Leonard Keith has been resigned. Director GIBSON, Grahame Reginald has been resigned. Director GROSSO, Giovanni Nicholas has been resigned. Director HARROWER, James Arthur has been resigned. Director JOHANSEN, Lars Norey has been resigned. Director LUNDSBERG NIELSEN, Soren has been resigned. Director MILLER, Derrick has been resigned. Director MORRIS, Richard has been resigned. Director PHILIP-SORENSEN, Nils Jorgen has been resigned. Director RICHARDS, Nathan has been resigned. Director TAYLOR-SMITH, David James Benwell has been resigned. Director ZUYDAM, David Mel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Vaishali
Appointed Date: 28 June 2012
Director
HARTLEY, Julian Mark
Appointed Date: 16 May 2014
64 years old
Director
NEDEN, Peter
Appointed Date: 16 May 2014
57 years old
Director
NIENABER, Gawie Murray
Appointed Date: 28 February 2014
68 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 28 June 2012
Appointed Date: 08 November 2010
Secretary
LYELL, Stephen Edward
Resigned: 01 November 2010
Appointed Date: 10 January 2007
Secretary
VENUS, David Anthony
Resigned: 10 January 2007
Appointed Date: 16 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 13 December 1999
Director
ASTON, Edward
Resigned: 19 May 2014
Appointed Date: 03 December 2013
57 years old
Director
BEATON, David James
Resigned: 10 January 2007
Appointed Date: 20 December 2004
73 years old
Director
BENNETZEN, Hans Olaf
Resigned: 10 January 2007
Appointed Date: 01 January 2004
78 years old
Director
BLACK, Peter Vernon
Resigned: 01 September 2004
Appointed Date: 06 August 2002
65 years old
Director
BUCKLES, Nicholas Peter
Resigned: 28 June 2012
Appointed Date: 16 January 2008
64 years old
Director
CURL, Stuart Edward
Resigned: 28 February 2014
Appointed Date: 18 March 2011
64 years old
Director
DARNTON, James
Resigned: 07 March 2011
Appointed Date: 16 January 2008
60 years old
Director
DAVID, Peter Vincent
Resigned: 28 June 2012
Appointed Date: 10 January 2007
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 28 June 2012
Appointed Date: 10 January 2007
76 years old
Director
GATESON, Leonard Keith
Resigned: 28 June 2012
Appointed Date: 16 January 2008
69 years old
Director
GIBSON, Grahame Reginald
Resigned: 01 January 2004
Appointed Date: 11 September 2000
72 years old
Director
GROSSO, Giovanni Nicholas
Resigned: 10 January 2007
Appointed Date: 20 December 2004
63 years old
Director
HARROWER, James Arthur
Resigned: 11 September 2000
Appointed Date: 16 December 1999
87 years old
Director
JOHANSEN, Lars Norey
Resigned: 07 April 2005
Appointed Date: 11 September 2000
76 years old
Director
LUNDSBERG NIELSEN, Soren
Resigned: 28 June 2012
Appointed Date: 16 January 2008
74 years old
Director
MILLER, Derrick
Resigned: 08 March 2005
Appointed Date: 11 September 2000
76 years old
Director
MORRIS, Richard
Resigned: 23 October 2013
Appointed Date: 01 October 2012
50 years old
Director
PHILIP-SORENSEN, Nils Jorgen
Resigned: 12 July 2000
Appointed Date: 16 December 1999
87 years old
Director
RICHARDS, Nathan
Resigned: 28 February 2014
Appointed Date: 28 June 2012
56 years old
Director
TAYLOR-SMITH, David James Benwell
Resigned: 29 September 2012
Appointed Date: 28 June 2012
64 years old
Director
ZUYDAM, David Mel
Resigned: 16 May 2014
Appointed Date: 28 February 2014
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

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

G4S UK HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 13 December 2016 with updates
26 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2017
Resolutions
  • RES13 ‐ Directors authority to implement reduction 09/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000,000
...
... and 133 more events
28 Jan 2000
New secretary appointed
28 Jan 2000
New director appointed
28 Jan 2000
New director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ
13 Dec 1999
Incorporation

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