G4S FINANCE (SOUTH AFRICA) LIMITED
05231837 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 29 Sept 2026 (last filed 15 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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G4S FINANCE (SOUTH AFRICA) LIMITED
05231837Active· Ltd· England Wales· 2004-09-15Incorporated 2004-09-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTS, Gareth Nigel Christopher· DirectorResigned 2024-12-04
- SIMPSON, Christopher Graham· DirectorAppointed 2024-10-01
- BAILLIEU, Charles Latham· DirectorResigned 2024-09-30
- INGHAM, Matthew John· DirectorAppointed 2024-08-01
BARTLETT, Ridwaan Yousuf
Secretary
- Appointed
- 2021-05-05
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INGHAM, Matthew John
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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LEE, Rachel Ann
Director
- Appointed
- 2024-07-10
- Nationality
- British
- Residence
- England
- Born
- 11/1990
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SIMPSON, Christopher Graham
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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ASHBY, Caroline Margaret
Secretary
- Appointed
- 2004-09-15
- Resigned
- 2005-03-29
- Nationality
- British
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ASHBY, Robert Erling
Secretary
- Appointed
- 2005-03-29
- Resigned
- 2011-04-26
- Nationality
- British
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HAYES, William Andrew
Secretary
- Appointed
- 2017-05-24
- Resigned
- 2018-01-22
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PATEL, Vaishali Jagdish
Secretary
- Appointed
- 2018-01-22
- Resigned
- 2021-05-05
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PATEL, Vaishali Jagdish
Secretary
- Appointed
- 2011-04-26
- Resigned
- 2017-05-24
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ASHBY, Robert Erling
Director
- Appointed
- 2004-09-15
- Resigned
- 2011-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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BAILLIEU, Charles Latham
Director
- Appointed
- 2021-05-12
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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BARROCHE, Celine Arlette Virginie
Director
- Appointed
- 2017-05-24
- Resigned
- 2024-07-31
- Nationality
- French
- Residence
- England
- Born
- 10/1974
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BOYD, Kevin James
Director
- Appointed
- 2009-07-01
- Resigned
- 2011-04-26
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BRADY, John Michael, Prof. Sir
Director
- Appointed
- 2005-03-29
- Resigned
- 2011-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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BUEHRING, Ian Karl, Dr
Director
- Appointed
- 2005-03-29
- Resigned
- 2011-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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BYRNE, David
Director
- Appointed
- 2013-12-04
- Resigned
- 2017-05-24
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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COCKELL, Allan Charles Edwin
Director
- Appointed
- 2008-01-18
- Resigned
- 2011-04-26
- Nationality
- British
- Residence
- Bermuda
- Born
- 03/1961
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HARTLEY, Julian Mark
Director
- Appointed
- 2014-05-16
- Resigned
- 2017-05-24
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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LUNDSBERG-NIELSEN, Soren
Director
- Appointed
- 2017-05-24
- Resigned
- 2021-11-24
- Nationality
- Danish
- Residence
- England
- Born
- 10/1951
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MILES, Russell William James
Director
- Appointed
- 2005-03-29
- Resigned
- 2011-04-26
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1965
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MORRIS, Richard
Director
- Appointed
- 2011-04-26
- Resigned
- 2011-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MORRIS, Richard
Director
- Appointed
- 2011-04-26
- Resigned
- 2013-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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NEDEN, Peter
Director
- Appointed
- 2014-02-28
- Resigned
- 2015-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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PARRY, David Mark Bardsley
Director
- Appointed
- 2005-03-29
- Resigned
- 2008-07-23
- Nationality
- English
- Residence
- United Kingdom
- Born
- 02/1964
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PAYNE, Jonathan Masson
Director
- Appointed
- 2015-06-10
- Resigned
- 2017-05-24
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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POTTER, John Ian
Director
- Appointed
- 2005-03-29
- Resigned
- 2011-11-10
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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RICHARDS, Nathan
Director
- Appointed
- 2011-04-26
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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ROBERTS, Gareth Nigel Christopher
Director
- Appointed
- 2017-05-24
- Resigned
- 2024-12-04
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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ROBERTS, Malcolm Thomas Hallsworth, Dr
Director
- Appointed
- 2005-03-29
- Resigned
- 2011-04-26
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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ROWAN, Mark Derrick Ranulph
Director
- Appointed
- 2005-03-29
- Resigned
- 2008-01-18
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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WELLER, Timothy Peter
Director
- Appointed
- 2017-05-24
- Resigned
- 2021-05-11
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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ZUYDAM, David Mel
Director
- Appointed
- 2014-02-28
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- Netherlands
- Born
- 09/1961
See every company they're a director of →
