G4S LIMITED
04992207 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
G4S LIMITED
04992207Active· Ltd· England Wales· 2003-12-11Incorporated 2003-12-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BARTLETT, Ridwaan· SecretaryAppointed 2024-07-26
- CECIL, Loretta Arlene· DirectorAppointed 2024-07-26
- BARROCHE, Celine Arlette Virginie· SecretaryResigned 2024-07-26
- BUCKMAN, David Isaac· DirectorResigned 2024-07-26
BARTLETT, Ridwaan
Secretary
- Appointed
- 2024-07-26
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BRANDT, Timothy Edward
Director
- Appointed
- 2021-04-07
- Nationality
- American
- Residence
- United States
- Born
- 08/1968
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CECIL, Loretta Arlene
Director
- Appointed
- 2024-07-26
- Nationality
- American
- Residence
- United States
- Born
- 06/1957
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BARROCHE, Celine Arlette Virginie
Secretary
- Appointed
- 2017-01-01
- Resigned
- 2024-07-26
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DAVID, Peter Vincent
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2016-12-31
- Nationality
- British
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GRIFFITHS, Nigel Edward
Secretary
- Appointed
- 2004-05-06
- Resigned
- 2007-01-01
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-11
- Resigned
- 2004-05-06
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-11
- Resigned
- 2003-12-11
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ALMANZA, Ashley Martin
Director
- Appointed
- 2013-05-01
- Resigned
- 2021-04-21
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1963
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BUCKLES, Nicholas Peter
Director
- Appointed
- 2004-05-19
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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BUCKMAN, David Isaac
Director
- Appointed
- 2021-04-07
- Resigned
- 2024-07-26
- Nationality
- American
- Residence
- United States
- Born
- 03/1962
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CHAPMAN, Clare Moira
Director
- Appointed
- 2019-09-23
- Resigned
- 2021-04-06
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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CONDON, Paul Leslie, Lord
Director
- Appointed
- 2004-05-19
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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CONNOLLY, John Patrick
Director
- Appointed
- 2012-06-08
- Resigned
- 2021-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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CROZIER, Adam Alexander
Director
- Appointed
- 2013-01-01
- Resigned
- 2016-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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DALY, John Patrick
Director
- Appointed
- 2015-06-05
- Resigned
- 2019-05-16
- Nationality
- Irish
- Residence
- England
- Born
- 05/1956
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DIGHTON, Trevor Leslie
Director
- Appointed
- 2004-05-06
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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DUCH PEDERSEN, Alf
Director
- Appointed
- 2004-05-19
- Resigned
- 2012-06-07
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1946
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ELLIOTT, Mark Wynne
Director
- Appointed
- 2006-09-01
- Resigned
- 2016-05-27
- Nationality
- American
- Residence
- United States
- Born
- 05/1949
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FLEURIOT, Elisabeth
Director
- Appointed
- 2018-06-18
- Resigned
- 2021-04-06
- Nationality
- French
- Residence
- France
- Born
- 04/1956
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FOK, Winnie Kin Wah
Director
- Appointed
- 2010-10-01
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- Hong Kong
- Born
- 04/1956
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GIBSON, Grahame Reginald
Director
- Appointed
- 2005-04-01
- Resigned
- 2015-06-05
- Nationality
- British
- Residence
- Usa
- Born
- 01/1953
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GORE BOOTH, David Alwyn, Sir
Director
- Appointed
- 2004-05-19
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 05/1943
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GRATE AXEN, Adine Charlotte
Director
- Appointed
- 2020-07-03
- Resigned
- 2021-04-21
- Nationality
- Swedish
- Residence
- England
- Born
- 04/1961
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GRIFFITHS, Nigel Edward
Director
- Appointed
- 2004-05-06
- Resigned
- 2004-05-19
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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JOHANSEN, Lars Norey
Director
- Appointed
- 2004-05-19
- Resigned
- 2005-06-30
- Nationality
- Danish
- Born
- 08/1949
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KRARUP, Thorleif
Director
- Appointed
- 2004-05-19
- Resigned
- 2011-01-31
- Nationality
- Danish
- Born
- 08/1952
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LERENIUS, Bo Ake
Director
- Appointed
- 2004-05-19
- Resigned
- 2013-06-06
- Nationality
- Swedish
- Residence
- England
- Born
- 12/1946
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MOGFORD, Steven Lewis
Director
- Appointed
- 2016-05-27
- Resigned
- 2021-04-21
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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PHILIP-SORENSEN, Nils Jorgen
Director
- Appointed
- 2004-05-19
- Resigned
- 2006-06-30
- Nationality
- Swedish
- Born
- 09/1938
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RAJA, Himanshu Haridas
Director
- Appointed
- 2013-10-07
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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RAMSAY, John
Director
- Appointed
- 2018-01-01
- Resigned
- 2021-04-21
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1957
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SCHMIDT, Waldemar
Director
- Appointed
- 2004-05-19
- Resigned
- 2006-06-30
- Nationality
- Danish
- Born
- 07/1940
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SELIGMAN, Mark Donald, Mr.
Director
- Appointed
- 2006-01-01
- Resigned
- 2015-06-05
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SHARMAN OF REDLYNCH, Colin, Lord
Director
- Appointed
- 2004-05-19
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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SPENCE, Paul David
Director
- Appointed
- 2013-01-01
- Resigned
- 2020-03-31
- Nationality
- American
- Residence
- United States
- Born
- 01/1959
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SPOTTISWOODE, Clare Mary Joan
Director
- Appointed
- 2010-06-14
- Resigned
- 2018-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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SPRINGETT, Ian
Director
- Appointed
- 2017-01-01
- Resigned
- 2017-06-20
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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THORALFSSON, Barbara Rose Milian
Director
- Appointed
- 2016-07-01
- Resigned
- 2021-04-06
- Nationality
- American
- Residence
- Norway
- Born
- 01/1959
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VAN DER BEL, Michel Alexander
Director
- Appointed
- 2020-05-07
- Resigned
- 2021-04-06
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1960
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WELLER, Timothy Peter
Director
- Appointed
- 2013-04-01
- Resigned
- 2021-04-21
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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WILLIAMSON, George Malcolm, Sir
Director
- Appointed
- 2004-05-19
- Resigned
- 2008-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-11
- Resigned
- 2004-05-06
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