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G4S HOLDINGS 102 (UK) LIMITED
Private limited with Share Capital
Company is dissolved
21 July 1999
70100 Activities of head offices - Investment holding company.
Available to 31 Dec 2015. Next accounts due by 30 Sep 2017
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR WILLIAM ANDREW HAYES||Company Secretary||-|
|MS CELINE ARLETTE VIRGINIE BARROCHE||Director||-|
|MR TIMOTHY PETER WELLER||Director||-|
|MR SOREN LUNDSBERG-NIELSEN||Director||-|
|Mr Roger Sydney William Hale Wiggs||Director|
|Sir James Drake Birrell||Director|
|Mr Peter Vincent David||Company Secretary|
|Mr Peter Vincent David||Director|
|Baron Colin Morven Sharman Of Redlynch||Director|
|OFFICE ORGANIZATION & SERVICES LIMITED||Company Secretary|
|Ms Irene Lavinia Elizabeth Cowden||Director|
|Mr David Gaven Cowden||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Mr Himanshu Haridas Raja||Director|
|Sir George Malcolm Williamson||Director|
|Mr Patrick David Howes||Director|
|Mr Nicholas Peter Buckles||Director|
|Mr Nigel Edward Griffiths||Director|
|Mr Nigel Edward Griffiths||Company Secretary|
|Mr Jonathan Aistrope Kitchen||Director|
|Ms Clare Alice Wilson||Director|
|Ms Diane June Penfold||Director|
|Mr Christopher Charles Shirtcliffe||Director|
|Lord Paul Leslie Condon||Director|
|Sir David Neil MacFarlane||Director|
|Mr Peter Lord Imbert Of New Romney||Director|
|Professor Michael James Norton||Director|
|Mr Trevor Leslie Dighton||Director|
|Ms Celine Arlette Virginie Barroche||Company Secretary|
|Mr Bo Ake Lerenius||Director|
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|Total Current Liabilities||£1,994,000.00||£102,000.00||£117,000.00||£129,000.00||£138,000.00|
|Total Current Assets||£5,641,000.00||£3,741,000.00||£3,740,000.00||£3,734,000.00||£3,726,000.00|