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G4S PLC

UK Flag 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT

92
92

G4S PLC

Public limited with Share Capital

Active - Accounts Filed

11 December 2003

80100 Private security activities - A group engaged in the provision of security services (including manned security services, care and justice services and security systems) and cash solutions (including the management and transportation of cash and valuables).

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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 JOHN PATRICK CONNOLLY Director -
MS WINNIE KIN WAH FOK Director -
MRS CELINE ARLETTE VIRGINIE BARROCHE Company Secretary -
MR TIMOTHY PETER WELLER Director -
MR STEVEN LEWIS MOGFORD Director -
MR PAUL DAVID SPENCE Director -
MS BARBARA ROSE MILIAN THORALFSSON Director -
MR ASHLEY MARTIN ALMANZA Director -
MR JOHN RAMSAY Director -
MS ELISABETH FLEURIOT Director -
MS CLARE MOIRA CHAPMAN Director -
Mr Peter Vincent David Company Secretary
Baron Colin Morven Sharman Of Redlynch Director
Mr Ian Springett Director
Mr Himanshu Haridas Raja Director
Sir George Malcolm Williamson Director
Mr Adam Alexander Crozier Director
Mr Nicholas Peter Buckles Director
Mr Nigel Edward Griffiths Director
Mr Nigel Edward Griffiths Company Secretary
Alf Duch Pedersen Director
Thorleif Krarup Director
Lord Paul Leslie Condon Director
Mr Lars Norey Johansen Director
Mr Mark Wynne Elliot Director
Mr Nils Jorgen Philip-Sorensen Director
OFFICE ORGANIZATION & SERVICES LIMITED Company Secretary
Mr Trevor Leslie Dighton Director
PEREGRINE SECRETARIAL SERVICES LIMITED Director
Mr Waldemar Schmidt Director
Mr Mark Donald Seligman Director
Sir David Alwyn Gore Booth Director
Mr Grahame Reginald Gibson Director
Mr Bo Ake Lerenius Director
Ms Clare Mary Joan Spottiswoode Director
Mr John Patrick Daly Director
SWIFT INCORPORATIONS LIMITED Company Secretary

Mortgages and Charges

No mortgages or charges have been registered against this company.

Key Financials

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Accounts
Cash £422,000,000.00 £593,000,000.00 £831,000,000.00 £902,000,000.00 £1,015,000,000.00
Net Worth -£1,190,000,000.00 -£1,284,000,000.00 -£1,252,000,000.00 -£1,172,000,000.00 -£1,286,000,000.00
Total Current Liabilities £1,475,000,000.00 £1,509,000,000.00 £2,304,000,000.00 £2,427,000,000.00 £2,288,000,000.00
Total Current Assets £1,946,000,000.00 £2,126,000,000.00 £2,588,000,000.00 £2,573,000,000.00 £2,672,000,000.00
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