G4S WORLDWIDE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03302926 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 1997 |
| Age | 27 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
G4S WORLDWIDE HOLDINGS LIMITED is an active private limited company with number 03302926. It was incorporated 27 years, 3 months, 25 days ago, on 16 January 1997. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.
People
Director
Cfo
ACTIVEAssigned on 12 May 2021
Current time on role 2 years, 11 months, 29 days
BARROCHE, Celine Arlette Virginie
Director
Solicitor
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 4 months, 9 days
BARROCHE, Celine Arlette Virginie
Secretary
RESIGNEDAssigned on 08 Nov 2010
Resigned on 31 Jan 2016
Time on role 5 years, 2 months, 23 days
Secretary
General Manager
RESIGNEDAssigned on 13 Oct 1998
Resigned on 03 Feb 2004
Time on role 5 years, 3 months, 21 days
BIRDWOOD, Gordon Thomas Riddell
Secretary
RESIGNEDAssigned on 01 Oct 1997
Resigned on 13 Oct 1998
Time on role 1 year, 12 days
Secretary
Director
RESIGNEDAssigned on 17 Apr 1997
Resigned on 01 Oct 1997
Time on role 5 months, 14 days
Secretary
RESIGNEDAssigned on 31 Jan 2016
Resigned on 22 Jan 2018
Time on role 1 year, 11 months, 22 days
Secretary
RESIGNEDAssigned on 16 Jan 2009
Resigned on 01 Nov 2010
Time on role 1 year, 9 months, 16 days
Secretary
RESIGNEDAssigned on 22 Jan 2018
Resigned on 05 May 2021
Time on role 3 years, 3 months, 14 days
Secretary
Director
RESIGNEDAssigned on 18 Feb 1997
Resigned on 17 Apr 1997
Time on role 1 month, 27 days
Secretary
RESIGNEDAssigned on 03 Feb 2004
Resigned on 27 Jun 2008
Time on role 4 years, 4 months, 24 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 16 Jan 1997
Resigned on 18 Feb 1997
Time on role 1 month, 2 days
Director
Company Secretary
RESIGNEDAssigned on 25 Nov 2003
Resigned on 16 Jan 2009
Time on role 5 years, 1 month, 21 days
Director
Director
RESIGNEDAssigned on 01 Oct 1997
Resigned on 21 Sep 1998
Time on role 11 months, 20 days
BRABIN, Matthew Edward Stanley
Director
Company Director
RESIGNEDAssigned on 14 Jul 2006
Resigned on 16 Jan 2009
Time on role 2 years, 6 months, 2 days
Director
Director
RESIGNEDAssigned on 17 Apr 1997
Resigned on 01 Oct 1997
Time on role 5 months, 14 days
Director
Director
RESIGNEDAssigned on 16 Jan 2009
Resigned on 20 Feb 2009
Time on role 1 month, 4 days
Director
Solicitor
RESIGNEDAssigned on 16 Jan 2009
Resigned on 31 Dec 2016
Time on role 7 years, 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 16 Jan 2009
Resigned on 20 Feb 2009
Time on role 1 month, 4 days
Director
Businessman
RESIGNEDAssigned on 25 Nov 2003
Resigned on 14 Jul 2006
Time on role 2 years, 7 months, 19 days
Director
Company Director
RESIGNEDAssigned on 05 May 1999
Resigned on 06 Sep 2002
Time on role 3 years, 4 months, 1 day
Director
Group General Counsel
RESIGNEDAssigned on 16 Jan 2009
Resigned on 24 Nov 2021
Time on role 12 years, 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on 06 Sep 2002
Resigned on 16 Jan 2009
Time on role 6 years, 4 months, 10 days
Director
Director
RESIGNEDAssigned on 28 Feb 2014
Resigned on 01 Oct 2016
Time on role 2 years, 7 months, 3 days
Director
Finance Officer
RESIGNEDAssigned on 13 Oct 1998
Resigned on 02 Aug 1999
Time on role 9 months, 20 days
Director
Director
RESIGNEDAssigned on 18 Feb 1997
Resigned on 17 Apr 1997
Time on role 1 month, 27 days
Director
Company Director
RESIGNEDAssigned on 18 Feb 1997
Resigned on 25 Nov 2003
Time on role 6 years, 9 months, 7 days
Director
Accountant
RESIGNEDAssigned on 03 Aug 2001
Resigned on 26 Nov 2007
Time on role 6 years, 3 months, 23 days
Director
Company Director
RESIGNEDAssigned on 18 Feb 1997
Resigned on 17 Apr 2003
Time on role 6 years, 1 month, 27 days
Director
Director
RESIGNEDAssigned on 24 Oct 2016
Resigned on 11 May 2021
Time on role 4 years, 6 months, 18 days
Corporate-nominee-director
RESIGNEDAssigned on 16 Jan 1997
Resigned on 18 Feb 1997
Time on role 1 month, 2 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 16 Jan 1997
Resigned on 18 Feb 1997
Time on role 1 month, 2 days
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