G4S HOLDINGS INTERNATIONAL (AG) LIMITED
| Status | ACTIVE |
| Company No. | 04931893 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2003 |
| Age | 20 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
G4S HOLDINGS INTERNATIONAL (AG) LIMITED is an active private limited company with number 04931893. It was incorporated 20 years, 6 months, 30 days ago, on 14 October 2003. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.
People
BARROCHE, Celine Arlette Virginie
Director
Solicitor
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 4 months, 12 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
RESIGNEDAssigned on 19 Nov 2004
Resigned on 12 Jul 2006
Time on role 1 year, 7 months, 23 days
BRABIN, Matthew Edward Stanley
Secretary
RESIGNEDAssigned on 14 Jul 2006
Resigned on 20 Feb 2009
Time on role 2 years, 7 months, 6 days
Secretary
RESIGNEDAssigned on 31 Jan 2016
Resigned on 22 Jan 2018
Time on role 1 year, 11 months, 22 days
Secretary
RESIGNEDAssigned on 20 Feb 2009
Resigned on 01 Nov 2010
Time on role 1 year, 8 months, 9 days
Secretary
RESIGNEDAssigned on 22 Jan 2018
Resigned on 05 May 2021
Time on role 3 years, 3 months, 14 days
Secretary
RESIGNEDAssigned on 03 Feb 2004
Resigned on 19 Nov 2004
Time on role 9 months, 16 days
Corporate-secretary
RESIGNEDAssigned on 14 Oct 2003
Resigned on 03 Feb 2004
Time on role 3 months, 20 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2007
Resigned on 13 Jun 2008
Time on role 5 months, 27 days
Director
Company Secretary
RESIGNEDAssigned on 24 Oct 2003
Resigned on 20 Feb 2009
Time on role 5 years, 3 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2004
Resigned on 07 May 2008
Time on role 3 years, 8 months, 6 days
BRABIN, Matthew Edward Stanley
Director
Company Director
RESIGNEDAssigned on 01 Jun 2006
Resigned on 20 Feb 2009
Time on role 2 years, 8 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 20 Feb 2009
Resigned on 31 Dec 2016
Time on role 7 years, 10 months, 11 days
Director
Company Director
RESIGNEDAssigned on 26 Nov 2003
Resigned on 07 May 2008
Time on role 4 years, 5 months, 11 days
Director
Businessman
RESIGNEDAssigned on 24 Oct 2003
Resigned on 14 Jul 2006
Time on role 2 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2005
Resigned on 20 Jun 2006
Time on role 7 months, 19 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 2009
Resigned on 24 Nov 2021
Time on role 12 years, 9 months, 4 days
Director
Company Director
RESIGNEDAssigned on 21 Jan 2005
Resigned on 07 May 2008
Time on role 3 years, 3 months, 17 days
Director
Company Director
RESIGNEDAssigned on 24 Oct 2003
Resigned on 20 Feb 2009
Time on role 5 years, 3 months, 27 days
Director
Director
RESIGNEDAssigned on 28 Feb 2014
Resigned on 01 Oct 2016
Time on role 2 years, 7 months, 3 days
Director
Solicitor
RESIGNEDAssigned on 01 Apr 2004
Resigned on 07 May 2008
Time on role 4 years, 1 month, 6 days
Nominee-director
RESIGNEDAssigned on 14 Oct 2003
Resigned on 24 Oct 2003
Time on role 10 days
Director
Accountant
RESIGNEDAssigned on 24 Oct 2003
Resigned on 26 Nov 2007
Time on role 4 years, 1 month, 2 days
Director
Director
RESIGNEDAssigned on 24 Oct 2016
Resigned on 11 May 2021
Time on role 4 years, 6 months, 18 days
Nominee-director
RESIGNEDAssigned on 14 Oct 2003
Resigned on 24 Oct 2003
Time on role 10 days
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