CAPITA PLC |
Active |
Director |
12/05/21 |
|
2021-05-12 |
G4S CASH 360 INTERNATIONAL LIMITED |
Active |
Director |
23/04/19 |
11/05/21 |
2019-04-23 |
BRINK'S DOM & MY HOLDING (UK) LIMITED |
Active |
Director |
23/04/19 |
28/04/20 |
2019-04-23 |
G4S RETAIL SOLUTIONS HOLDING LIMITED |
Active |
Director |
20/04/19 |
11/05/21 |
2019-04-20 |
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED |
Active |
Director |
18/04/19 |
09/03/20 |
2019-04-18 |
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED |
Active |
Director |
17/04/19 |
28/04/20 |
2019-04-17 |
G4S CASH SOLUTIONS HOLDINGS LIMITED |
Active |
Director |
16/04/19 |
11/05/21 |
2019-04-16 |
G4S FINANCE (SOUTH AFRICA) LIMITED |
Dissolved |
Director |
24/05/17 |
11/05/21 |
2017-05-24 |
IBG HOLDINGS (UK) LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S NOMINEES LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S GLOBAL HOLDINGS LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S WORLDWIDE HOLDINGS LIMITED |
Dissolved |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S DEFENCE SYSTEMS EURASIA LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S FINANCE (BRAZIL) LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S DSL HOLDINGS LIMITED |
Dissolved |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
SECURICOR LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S INTERNATIONAL 105 (UK) LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S AMERICAS (UK) LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S CORPORATE SERVICES LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
GROUP 4 LIMITED |
Dissolved |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S FINANCE MANAGEMENT (AG) LIMITED |
Dissolved |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S FINANCE LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S AVIATION (FRANCE) LIMITED |
Dissolved |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S INTERNATIONAL FINANCE LIMITED |
Active |
Director |
24/10/16 |
12/05/21 |
2016-10-24 |
G4S INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S US HOLDINGS LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
FIRST SELECT HOLDINGS LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S HOLDINGS UK (AG) LIMITED |
Active |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
PETROFAC TREASURY UK LIMITED |
Active |
Director |
17/05/16 |
04/10/16 |
2016-05-17 |
G4S LIMITED |
Active |
Director |
01/04/13 |
21/04/21 |
2013-04-01 |
PETROFAC UK HOLDINGS LIMITED |
Active |
Director |
13/10/11 |
04/10/16 |
2011-10-13 |
PETROFAC SERVICES LIMITED |
Active |
Director |
13/10/11 |
04/10/16 |
2011-10-13 |
CABLE & WIRELESS WORLDWIDE LIMITED |
Active |
Director |
24/05/10 |
21/07/11 |
2010-05-24 |
BBC STUDIOS DISTRIBUTION LIMITED |
Active |
Director |
26/04/10 |
31/03/13 |
2010-04-26 |
UNITED UTILITIES INVESTMENTS B.V. |
Dissolved |
Director |
27/05/09 |
21/05/10 |
2009-05-27 |
UNITED UTILITIES (JERSEY) LIMITED |
Dissolved |
Director |
20/05/09 |
21/05/10 |
2009-05-20 |
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 2 UNLIMITED |
Dissolved |
Director |
19/01/09 |
21/05/10 |
2009-01-19 |
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 3 UNLIMITED |
Dissolved |
Director |
19/01/09 |
21/05/10 |
2009-01-19 |
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 1 UNLIMITED |
Dissolved |
Director |
19/01/09 |
21/05/10 |
2009-01-19 |
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED |
Dissolved |
Director |
19/01/09 |
21/05/10 |
2009-01-19 |
UNITED UTILITIES GROUP PLC |
Active |
Director |
29/04/08 |
21/05/10 |
2008-04-29 |
NORTH WEST WATER LLC |
Dissolved |
Director |
30/07/07 |
21/05/10 |
2007-07-30 |
THE CARBON TRUST |
Active |
Director |
19/06/07 |
14/09/23 |
2007-06-19 |
UNITED UTILITIES PLC |
Active |
Director |
01/08/06 |
21/05/10 |
2006-08-01 |
YCL TRANSPORT LIMITED |
Dissolved |
Director |
01/08/06 |
21/05/10 |
2006-08-01 |
ELECTRICITY NORTH WEST LIMITED |
Active |
Director |
01/08/06 |
19/12/07 |
2006-08-01 |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED |
Dissolved |
Director |
01/08/06 |
01/08/06 |
2006-08-01 |
UNITED UTILITIES NORTH WEST LIMITED |
Active |
Director |
01/08/06 |
21/05/10 |
2006-08-01 |
UNITED UTILITIES WATER LIMITED |
Active |
Director |
01/08/06 |
21/05/10 |
2006-08-01 |
THAMES WATER UTILITIES FINANCE PLC |
Active |
Director |
14/12/05 |
06/04/06 |
2005-12-14 |
ST JAMES GROUP LIMITED |
Active |
Director |
08/04/05 |
08/06/06 |
2005-04-08 |
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED |
Dissolved |
Director |
01/04/05 |
06/04/06 |
2005-04-01 |
THAMES WATER PENSION TRUSTEES (MIS) LIMITED |
Dissolved |
Director |
01/04/05 |
06/04/06 |
2005-04-01 |
THAMES WATER LIMITED |
Active |
Director |
03/02/04 |
06/04/06 |
2004-02-03 |
GENTING UK PLC |
Active |
Director |
11/07/03 |
17/11/06 |
2003-07-11 |
RWE GENERATION UK PLC |
Active |
Director |
07/01/02 |
03/02/04 |
2002-01-07 |
RWE GENERATION UK HOLDINGS LIMITED |
Active |
Director |
07/01/02 |
03/02/04 |
2002-01-07 |
ITV MERIDIAN LIMITED |
Dissolved |
Director |
11/01/01 |
20/04/01 |
2001-01-11 |
BOX CLEVER TECHNOLOGY LIMITED |
Dissolved |
Director |
06/10/00 |
18/01/02 |
2000-10-06 |
BRINK'S SI LOGISTICS MINORITIES LIMITED |
Dissolved |
Director |
03/02/20 |
09/03/20 |
2020-02-03 |
BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED |
Dissolved |
Director |
03/02/20 |
09/03/20 |
2020-02-03 |
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED |
Dissolved |
Director |
06/09/19 |
28/04/20 |
2019-09-06 |
BRINK'S RO MINORITIES HOLDING (UK) LIMITED |
Dissolved |
Director |
18/04/19 |
28/04/20 |
2019-04-18 |
PROPERTY (VENEZUELA) LIMITED |
Dissolved |
Director |
24/10/16 |
05/12/16 |
2016-10-24 |
G4S HOLDINGS 102 (UK) LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
G4S INVESTMENT LONDON LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
G4S US INVESTMENTS LIMITED |
Dissolved |
Director |
24/10/16 |
11/05/21 |
2016-10-24 |
G4S HOLDINGS 38 (UK) LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
G4S MANROYAL INVESTMENTS LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
G4S FINANCING LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
G4S HOLDINGS 3 (UK) LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
G4S HOLDINGS 103 (UK) LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
G4S (MARCH 2008) LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
G4S MP (UK) LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
UNITED UTILITIES ONE LIMITED |
Dissolved |
Director |
07/10/09 |
21/05/10 |
2009-10-07 |
UNITED UTILITIES INVESTMENTS (NO. 4) |
Dissolved |
Director |
01/08/06 |
21/05/10 |
2006-08-01 |
UNITED UTILITIES INVESTMENTS HOLDINGS LTD. |
Dissolved |
Director |
01/08/06 |
21/05/10 |
2006-08-01 |
UNITED UTILITIES INVESTMENTS (NO.2) LIMITED |
Dissolved |
Director |
01/08/06 |
21/05/10 |
2006-08-01 |
UNITED UTILITIES INVESTMENTS (NO.1) LIMITED |
Dissolved |
Director |
01/08/06 |
21/05/10 |
2006-08-01 |
UNITED UTILITIES INVESTMENTS (NO.3) |
Dissolved |
Director |
01/08/06 |
24/05/10 |
2006-08-01 |
Y.C.(NO.1) LIMITED |
Dissolved |
Director |
01/08/06 |
|
2006-08-01 |
Y.C.(NO.2) LIMITED |
Dissolved |
Director |
01/08/06 |
|
2006-08-01 |
UNITED UTILITIES FINANCIAL INVESTMENTS LIMITED |
Dissolved |
Director |
01/08/06 |
21/05/10 |
2006-08-01 |
THAMES WATER SHARE SCHEME TRUSTEES LIMITED |
Dissolved |
Director |
31/03/04 |
06/04/06 |
2004-03-31 |
THAMES WATER NOMINEES LIMITED |
Dissolved |
Director |
01/03/04 |
06/04/06 |
2004-03-01 |
UNITED BROADCASTING SOUTH |
Dissolved |
Director |
11/01/01 |
30/11/01 |
2001-01-11 |
UNITED BROADCASTING & ENTERTAINMENT LIMITED |
Dissolved |
Director |
11/01/01 |
30/11/01 |
2001-01-11 |
UNITED BROADCASTING |
Dissolved |
Director |
11/01/01 |
30/11/01 |
2001-01-11 |