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G4S HOLDINGS 102 (UK) LIMITED

UK Flag C/o Mazars Llp, Tower Bridge House, London, E1W 1DD


G4S HOLDINGS 102 (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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

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Directors & Secretaries

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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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £0.00 £0.00 £14,000.00 £8,000.00 £0.00
Net Worth £3,647,000.00 £3,639,000.00 £3,623,000.00 £3,605,000.00 £3,588,000.00
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
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