G4S HOLDINGS 103 (UK) LIMITED
03120711 · Dissolved · Ltd · 30 yrs · London
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G4S HOLDINGS 103 (UK) LIMITED
03120711Dissolved· Ltd· England Wales· 1995-11-01Incorporated 1995-11-01Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BARROCHE, Celine Arlette Virginie· DirectorAppointed 2017-01-01
- DAVID, Peter Vincent· DirectorResigned 2016-12-31
- WELLER, Timothy Peter· DirectorAppointed 2016-10-24
- RAJA, Himanshu Haridas· DirectorResigned 2016-10-01
HAYES, William Andrew
Secretary
- Appointed
- 2016-01-31
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BARROCHE, Celine Arlette Virginie
Director
- Appointed
- 2017-01-01
- Nationality
- French
- Residence
- England
- Born
- 10/1974
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LUNDSBERG-NIELSEN, Soren
Director
- Appointed
- 2013-10-08
- Nationality
- Danish
- Residence
- England
- Born
- 10/1951
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WELLER, Timothy Peter
Director
- Appointed
- 2016-10-24
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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BARROCHE, Celine Arlette Virginie
Secretary
- Appointed
- 2013-03-13
- Resigned
- 2016-01-31
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DAVID, Peter Vincent
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2013-03-13
- Nationality
- British
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GRIFFITHS, Nigel Edward
Secretary
- Appointed
- 1996-03-20
- Resigned
- 2007-01-01
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 1996-02-01
- Resigned
- 1996-03-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-11-01
- Resigned
- 1996-02-01
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ALEXANDER, Anthony Victor
Director
- Appointed
- 1996-03-22
- Resigned
- 1996-07-04
- Nationality
- British
- Born
- 09/1928
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BIRRELL, James Drake, Sir
Director
- Appointed
- 1996-03-22
- Resigned
- 1999-12-02
- Nationality
- British
- Residence
- England
- Born
- 08/1933
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BUCKLES, Nicholas Peter
Director
- Appointed
- 2002-01-07
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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COWDEN, David Gaven
Director
- Appointed
- 1999-01-01
- Resigned
- 2001-02-13
- Nationality
- British
- Born
- 11/1941
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COWDEN, Irene Lavinia Elizabeth, Ms.
Director
- Appointed
- 2002-08-01
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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DAVID, Peter Vincent
Director
- Appointed
- 2007-01-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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DIGHTON, Trevor Leslie
Director
- Appointed
- 2002-05-31
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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DILLON, John Edward Michael
Director
- Appointed
- 1996-02-01
- Resigned
- 1996-03-20
- Nationality
- British
- Born
- 02/1963
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GRAVES, Richard Alexander
Director
- Appointed
- 1996-03-22
- Resigned
- 1998-08-06
- Nationality
- British
- Born
- 08/1928
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GRIFFITHS, Nigel Edward
Director
- Appointed
- 1996-03-20
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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HOUGH, Edmund Alan, Dr
Director
- Appointed
- 1996-03-22
- Resigned
- 1997-08-26
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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HOWES, Patrick David
Director
- Appointed
- 1996-03-22
- Resigned
- 1999-12-02
- Nationality
- British
- Born
- 08/1941
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IMBERT, Peter Michael
Director
- Appointed
- 1996-03-22
- Resigned
- 1999-12-02
- Nationality
- British
- Born
- 04/1933
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KITCHEN, Jonathan Aistrope
Director
- Appointed
- 1998-02-05
- Resigned
- 1999-12-02
- Nationality
- British
- Born
- 07/1939
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MACFARLANE, David Neil, Sir
Director
- Appointed
- 1996-03-22
- Resigned
- 1999-12-02
- Nationality
- British
- Born
- 05/1936
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MCKAY, Henry William
Director
- Appointed
- 1996-03-22
- Resigned
- 1999-04-06
- Nationality
- British
- Born
- 04/1939
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NEAL, Leon
Director
- Appointed
- 1996-02-01
- Resigned
- 1996-03-20
- Nationality
- British
- Born
- 03/1926
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RAJA, Himanshu Haridas
Director
- Appointed
- 2014-02-28
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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SHIRTCLIFFE, Christopher Charles
Director
- Appointed
- 1996-03-20
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 03/1944
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WIGGS, Roger Sydney William Hale
Director
- Appointed
- 1996-03-22
- Resigned
- 2002-01-07
- Nationality
- British
- Born
- 06/1939
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-11-01
- Resigned
- 1996-02-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1995-11-01
- Resigned
- 1996-02-01
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