G4S UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03892780 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 1999 |
| Age | 24 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
G4S UK HOLDINGS LIMITED is an active private limited company with number 03892780. It was incorporated 24 years, 5 months, 1 day ago, on 13 December 1999. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.
People
Director
Solicitor
ACTIVEAssigned on 08 Mar 2022
Current time on role 2 years, 2 months, 6 days
Director
Finance Director
ACTIVEAssigned on 15 Sep 2020
Current time on role 3 years, 7 months, 29 days
Director
Ceo
ACTIVEAssigned on 22 Jun 2022
Current time on role 1 year, 10 months, 22 days
BARROCHE, Celine Arlette Virginie
Secretary
RESIGNEDAssigned on 08 Nov 2010
Resigned on 28 Jun 2012
Time on role 1 year, 7 months, 20 days
Secretary
RESIGNEDAssigned on 10 Jan 2007
Resigned on 01 Nov 2010
Time on role 3 years, 9 months, 22 days
Secretary
RESIGNEDAssigned on 28 Jun 2012
Resigned on 05 May 2021
Time on role 8 years, 10 months, 7 days
Secretary
Company Secretary
RESIGNEDAssigned on 16 Dec 1999
Resigned on 10 Jan 2007
Time on role 7 years, 25 days
Corporate-nominee-secretary
RESIGNEDAssigned on 13 Dec 1999
Resigned on 16 Dec 1999
Time on role 3 days
Director
Regional Chief Executive
RESIGNEDAssigned on 03 Dec 2013
Resigned on 19 May 2014
Time on role 5 months, 16 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2004
Resigned on 10 Jan 2007
Time on role 2 years, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2004
Resigned on 10 Jan 2007
Time on role 3 years, 9 days
Director
Director
RESIGNEDAssigned on 06 Aug 2002
Resigned on 01 Sep 2004
Time on role 2 years, 26 days
Director
Director
RESIGNEDAssigned on 16 Jan 2008
Resigned on 28 Jun 2012
Time on role 4 years, 5 months, 12 days
Director
Accountant
RESIGNEDAssigned on 18 Mar 2011
Resigned on 28 Feb 2014
Time on role 2 years, 11 months, 10 days
Director
Accountant
RESIGNEDAssigned on 16 Jan 2008
Resigned on 07 Mar 2011
Time on role 3 years, 1 month, 22 days
Director
Solicitor
RESIGNEDAssigned on 10 Jan 2007
Resigned on 28 Jun 2012
Time on role 5 years, 5 months, 18 days
Director
Company Director
RESIGNEDAssigned on 10 Jan 2007
Resigned on 28 Jun 2012
Time on role 5 years, 5 months, 18 days
Director
Financial Director
RESIGNEDAssigned on 16 Jan 2008
Resigned on 28 Jun 2012
Time on role 4 years, 5 months, 12 days
Director
Director
RESIGNEDAssigned on 11 Sep 2000
Resigned on 01 Jan 2004
Time on role 3 years, 3 months, 20 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2004
Resigned on 10 Jan 2007
Time on role 2 years, 21 days
Director
Director
RESIGNEDAssigned on 16 Dec 1999
Resigned on 11 Sep 2000
Time on role 8 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 16 May 2014
Resigned on 15 Sep 2020
Time on role 6 years, 3 months, 30 days
Director
Director
RESIGNEDAssigned on 11 Sep 2000
Resigned on 07 Apr 2005
Time on role 4 years, 6 months, 26 days
Director
Company Director
RESIGNEDAssigned on 14 Jan 2019
Resigned on 07 Jan 2022
Time on role 2 years, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 16 Jan 2008
Resigned on 28 Jun 2012
Time on role 4 years, 5 months, 12 days
Director
Director
RESIGNEDAssigned on 11 Sep 2000
Resigned on 08 Mar 2005
Time on role 4 years, 5 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Oct 2012
Resigned on 23 Oct 2013
Time on role 1 year, 22 days
Director
Regional Ceo
RESIGNEDAssigned on 16 May 2014
Resigned on 31 Dec 2018
Time on role 4 years, 7 months, 15 days
Director
Lawyer
RESIGNEDAssigned on 28 Feb 2014
Resigned on 08 Mar 2022
Time on role 8 years, 8 days
Director
Director
RESIGNEDAssigned on 16 Dec 1999
Resigned on 12 Jul 2000
Time on role 6 months, 27 days
Director
General Counsel
RESIGNEDAssigned on 28 Jun 2012
Resigned on 28 Feb 2014
Time on role 1 year, 8 months
TAYLOR-SMITH, David James Benwell
Director
Director
RESIGNEDAssigned on 28 Jun 2012
Resigned on 29 Sep 2012
Time on role 3 months, 1 day
Director
Regional Cfo
RESIGNEDAssigned on 28 Feb 2014
Resigned on 16 May 2014
Time on role 2 months, 16 days
Corporate-nominee-director
RESIGNEDAssigned on 13 Dec 1999
Resigned on 16 Dec 1999
Time on role 3 days
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