G4S WORLDWIDE HOLDINGS LIMITED
LONDON G4S HOLDINGS WORLDWIDE (AG) LIMITED ARMORGROUP (WORLDWIDE) LIMITED ARMOR HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 03302926
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; 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. The most likely internet sites of G4S WORLDWIDE HOLDINGS LIMITED are www.g4sworldwideholdings.co.uk, and www.g4s-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Worldwide Holdings Limited is a Private Limited Company. The company registration number is 03302926. G4s Worldwide Holdings Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of G4s Worldwide Holdings Limited is 5th Floor Southside 105 Victoria Street London 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 BEESE, Christopher David has been resigned. Secretary BIRDWOOD, Gordon Thomas Riddell has been resigned. Secretary BRAYSHAW, Martin John has been resigned. Secretary LYELL, Stephen Edward has been resigned. Secretary SCHILLER, Robert has been resigned. Secretary TEAGUE, Claire Michelle has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEESE, Christopher David has been resigned. Director BETHELL, Lord has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director BRAYSHAW, Martin John 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 HOFFMAN, Jerome has been resigned. Director LOFFLER, Stephen John has been resigned. Director PHILP, Noel Albert has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director ROTHBARTH, Eric Walter has been resigned. Director SCHILLER, Robert has been resigned. Director SCHILLER, Robert has been resigned. Director SEATON, David John has been resigned. Director SPILLER, Jonathan has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


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: 16 January 2009
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: 08 November 2010
Secretary
BEESE, Christopher David
Resigned: 03 February 2004
Appointed Date: 13 October 1998
Secretary
BIRDWOOD, Gordon Thomas Riddell
Resigned: 13 October 1998
Appointed Date: 01 October 1997
Secretary
BRAYSHAW, Martin John
Resigned: 01 October 1997
Appointed Date: 17 April 1997
Secretary
LYELL, Stephen Edward
Resigned: 01 November 2010
Appointed Date: 16 January 2009
Secretary
SCHILLER, Robert
Resigned: 17 April 1997
Appointed Date: 18 February 1997
Secretary
TEAGUE, Claire Michelle
Resigned: 27 June 2008
Appointed Date: 03 February 2004
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 February 1997
Appointed Date: 16 January 1997
Director
BEESE, Christopher David
Resigned: 16 January 2009
Appointed Date: 25 November 2003
70 years old
Director
BETHELL, Lord
Resigned: 21 September 1998
Appointed Date: 01 October 1997
75 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 16 January 2009
Appointed Date: 14 July 2006
60 years old
Director
BRAYSHAW, Martin John
Resigned: 01 October 1997
Appointed Date: 17 April 1997
70 years old
Director
BUCKLES, Nicholas Peter
Resigned: 20 February 2009
Appointed Date: 16 January 2009
64 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 16 January 2009
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 20 February 2009
Appointed Date: 16 January 2009
76 years old
Director
HOFFMAN, Jerome
Resigned: 14 July 2006
Appointed Date: 25 November 2003
84 years old
Director
LOFFLER, Stephen John
Resigned: 06 September 2002
Appointed Date: 05 May 1999
72 years old
Director
PHILP, Noel Albert
Resigned: 16 January 2009
Appointed Date: 06 September 2002
76 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
ROTHBARTH, Eric Walter
Resigned: 02 August 1999
Appointed Date: 13 October 1998
71 years old
Director
SCHILLER, Robert
Resigned: 17 April 1997
Appointed Date: 18 February 1997
63 years old
Director
SCHILLER, Robert
Resigned: 25 November 2003
Appointed Date: 18 February 1997
63 years old
Director
SEATON, David John
Resigned: 26 November 2007
Appointed Date: 03 August 2001
65 years old
Director
SPILLER, Jonathan
Resigned: 17 April 2003
Appointed Date: 18 February 1997
74 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 18 February 1997
Appointed Date: 16 January 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 February 1997
Appointed Date: 16 January 1997

Persons With Significant Control

G4s Holdings Uk (Ag) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S WORLDWIDE HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
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
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 151 more events
17 Apr 1997
£ nc 1000/1000000 01/04/97
17 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Company name changed de facto 566 LIMITED\certificate issued on 24/02/97
16 Jan 1997
Incorporation

G4S WORLDWIDE HOLDINGS LIMITED Charges

15 March 2006
Supplemental deed to a debenture dated 26 november 2003 and
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries)
Description: The f/h property known as athelston hall aylestone hill…
26 November 2003
Pledge agreement
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A security interest in, all shares of the capital stock of…
26 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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