G4S US INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT
Company number 06655410
Status Active
Incorporation Date 24 July 2008
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 forty events have happened. The last three records are Termination of appointment of Peter Vincent David as a director on 31 December 2016; Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017; Appointment of Mr Timothy Peter Weller as a director on 24 October 2016. The most likely internet sites of G4S US INVESTMENTS LIMITED are www.g4susinvestments.co.uk, and www.g4s-us-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Us Investments Limited is a Private Limited Company. The company registration number is 06655410. G4s Us Investments Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of G4s Us Investments 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 DAVID, Peter Vincent 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: 24 July 2008
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 Vincent
Resigned: 14 March 2013
Appointed Date: 24 July 2008
Director
BUCKLES, Nicholas Peter
Resigned: 31 May 2013
Appointed Date: 24 July 2008
65 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 24 July 2008
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 24 July 2008
76 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old

Persons With Significant Control

G4s Holding One Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S US INVESTMENTS LIMITED Events

03 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
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 30 more events
24 Jul 2009
Return made up to 24/07/09; full list of members
08 Dec 2008
Director's change of particulars / soren lundsberg-nielsen / 06/12/2008
06 Oct 2008
Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 30/07/2008
18 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2008
Incorporation

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