G4S FINANCE (BRAZIL) LIMITED
07836174 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 46 days away. Confirmation statement is due 18 Nov 2026 (last filed 4 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
18 Nov 2026
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 FINANCE (BRAZIL) LIMITED
07836174Active· Ltd· England Wales· 2011-11-04Incorporated 2011-11-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SIMPSON, Christopher Graham· DirectorAppointed 2024-10-01
- BAILLIEU, Charles Latham· DirectorResigned 2024-09-30
- INGHAM, Matthew John· DirectorAppointed 2024-08-01
- BARROCHE, Celine Arlette Virginie· DirectorResigned 2024-07-31
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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SIMPSON, Christopher Graham
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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BARROCHE, Celine Arlette Virginie
Secretary
- Appointed
- 2013-03-14
- Resigned
- 2016-01-31
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DAVID, Peter Vincent
Secretary
- Appointed
- 2011-11-04
- Resigned
- 2013-03-14
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HAYES, William Andrew
Secretary
- Appointed
- 2016-01-31
- Resigned
- 2018-01-22
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PATEL, Vaishali Jagdish
Secretary
- Appointed
- 2018-01-22
- Resigned
- 2021-05-05
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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
- 2017-01-01
- Resigned
- 2024-07-31
- Nationality
- French
- Residence
- England
- Born
- 10/1974
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BUCKLES, Nicholas Peter
Director
- Appointed
- 2011-11-04
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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DAVID, Peter Vincent
Director
- Appointed
- 2011-11-04
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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DIGHTON, Trevor Leslie
Director
- Appointed
- 2011-11-04
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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LUNDSBERG-NIELSEN, Soren
Director
- Appointed
- 2011-11-04
- Resigned
- 2021-11-24
- Nationality
- Danish
- Residence
- England
- Born
- 10/1951
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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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WELLER, Timothy Peter
Director
- Appointed
- 2016-10-24
- Resigned
- 2021-05-11
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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