IBG HOLDINGS (UK) LIMITED |
Active |
Director |
14/04/14 |
31/12/16 |
2014-04-14 |
G4S FINANCE (BRAZIL) LIMITED |
Active |
Director |
04/11/11 |
31/12/16 |
2011-11-04 |
G4S DEFENCE SYSTEMS EURASIA LIMITED |
Active |
Director |
09/12/10 |
31/12/16 |
2010-12-09 |
G4S DSL HOLDINGS LIMITED |
Dissolved |
Director |
09/12/10 |
31/12/16 |
2010-12-09 |
G4S CORPORATE SERVICES LIMITED |
Active |
Director |
15/10/10 |
31/12/16 |
2010-10-15 |
G4S INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
29/07/10 |
31/12/16 |
2010-07-29 |
G4S INTERNATIONAL FINANCE LIMITED |
Active |
Director |
14/05/10 |
31/12/16 |
2010-05-14 |
G4S HOLDINGS UK (AG) LIMITED |
Active |
Director |
20/02/09 |
31/12/16 |
2009-02-20 |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED |
Active |
Director |
20/02/09 |
31/12/16 |
2009-02-20 |
G4S FINANCE MANAGEMENT (AG) LIMITED |
Dissolved |
Director |
16/01/09 |
31/12/16 |
2009-01-16 |
G4S WORLDWIDE HOLDINGS LIMITED |
Dissolved |
Director |
16/01/09 |
31/12/16 |
2009-01-16 |
G4S US HOLDINGS LIMITED |
Active |
Company Secretary |
07/11/07 |
14/03/13 |
2007-11-07 |
G4S US HOLDINGS LIMITED |
Active |
Director |
07/11/07 |
31/12/16 |
2007-11-07 |
G4S UK HOLDINGS LIMITED |
Active |
Director |
10/01/07 |
28/06/12 |
2007-01-10 |
GROUP 4 LIMITED |
Dissolved |
Director |
10/01/07 |
31/12/16 |
2007-01-10 |
G4S FINANCE LIMITED |
Active |
Company Secretary |
01/01/07 |
13/03/13 |
2007-01-01 |
G4S FINANCE LIMITED |
Active |
Director |
01/01/07 |
30/12/16 |
2007-01-01 |
G4S LIMITED |
Active |
Company Secretary |
01/01/07 |
31/12/16 |
2007-01-01 |
SECURICOR LIMITED |
Active |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
G4S INTERNATIONAL 105 (UK) LIMITED |
Active |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
G4S AMERICAS (UK) LIMITED |
Active |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
G4S GLOBAL HOLDINGS LIMITED |
Active |
Company Secretary |
01/01/07 |
13/03/13 |
2007-01-01 |
G4S GLOBAL HOLDINGS LIMITED |
Active |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
G4S NOMINEES LIMITED |
Active |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
G4S INTERNATIONAL HOLDINGS LIMITED |
Active |
Company Secretary |
01/01/07 |
10/05/12 |
2007-01-01 |
G4S AVIATION (FRANCE) LIMITED |
Dissolved |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
FIRST SELECT HOLDINGS LIMITED |
Active |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
G4S CASH SOLUTIONS (UK) LIMITED |
Active |
Director |
10/09/96 |
26/04/02 |
1996-09-10 |
MUDDY SHOVELS LIMITED |
Active |
Director |
19/02/93 |
18/11/96 |
1993-02-19 |
MUDDY SHOVELS LIMITED |
Active |
Company Secretary |
19/02/93 |
18/11/96 |
1993-02-19 |
G4S FINANCING LIMITED |
Dissolved |
Director |
16/12/15 |
31/12/16 |
2015-12-16 |
GROUP 4 FALCK LIMITED |
Dissolved |
Director |
01/08/13 |
|
2013-08-01 |
PROPERTY (VENEZUELA) LIMITED |
Dissolved |
Director |
13/12/12 |
05/12/16 |
2012-12-13 |
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED |
Dissolved |
Director |
16/11/11 |
22/06/12 |
2011-11-16 |
G4S INVESTMENT LONDON (SUB) LIMITED |
Dissolved |
Director |
13/10/11 |
|
2011-10-13 |
G4S INVESTMENT LONDON LIMITED |
Dissolved |
Director |
12/10/11 |
31/12/16 |
2011-10-12 |
ARMORGROUP LIMITED |
Dissolved |
Director |
09/12/10 |
|
2010-12-09 |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED |
Dissolved |
Director |
09/12/10 |
31/12/16 |
2010-12-09 |
GFS GROUP (BAHRAIN) LIMITED |
Dissolved |
Director |
19/10/10 |
|
2010-10-19 |
G4S UKF LIMITED |
Dissolved |
Director |
02/10/08 |
|
2008-10-02 |
G4S UKF LIMITED |
Dissolved |
Company Secretary |
02/10/08 |
14/03/13 |
2008-10-02 |
G4S US INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
24/07/08 |
14/03/13 |
2008-07-24 |
G4S US INVESTMENTS LIMITED |
Dissolved |
Director |
24/07/08 |
31/12/16 |
2008-07-24 |
G4S (MARCH 2008) LIMITED |
Dissolved |
Director |
14/03/08 |
31/12/16 |
2008-03-14 |
G4S (MARCH 2008) LIMITED |
Dissolved |
Company Secretary |
14/03/08 |
10/10/12 |
2008-03-14 |
G4S HOLDINGS 3 (UK) LIMITED |
Dissolved |
Director |
10/01/07 |
31/12/16 |
2007-01-10 |
G4S INVESTMENTS 4 (UK) LIMITED |
Dissolved |
Director |
10/01/07 |
|
2007-01-10 |
G4S HOLDINGS 38 (UK) LIMITED |
Dissolved |
Director |
10/01/07 |
|
2007-01-10 |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED |
Dissolved |
Director |
01/01/07 |
|
2007-01-01 |
SECURICOR AVIATION (GERMANY) LIMITED |
Dissolved |
Director |
01/01/07 |
|
2007-01-01 |
G4S HOLDINGS 102 (UK) LIMITED |
Dissolved |
Company Secretary |
01/01/07 |
13/03/13 |
2007-01-01 |
G4S HOLDINGS 102 (UK) LIMITED |
Dissolved |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
SECURICOR COMMUNICATIONS LIMITED |
Dissolved |
Director |
01/01/07 |
|
2007-01-01 |
G4S MANROYAL INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
01/01/07 |
13/03/13 |
2007-01-01 |
G4S MANROYAL INVESTMENTS LIMITED |
Dissolved |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
SECURICOR ELECTRONICS LIMITED |
Dissolved |
Director |
01/01/07 |
|
2007-01-01 |
G4S HOLDINGS 103 (UK) LIMITED |
Dissolved |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
G4S HOLDINGS 103 (UK) LIMITED |
Dissolved |
Company Secretary |
01/01/07 |
13/03/13 |
2007-01-01 |
G4S PROPERTY HOLDINGS (OXFORD) LIMITED |
Dissolved |
Director |
01/01/07 |
|
2007-01-01 |
TOTAL SECURITY LIMITED |
Dissolved |
Director |
01/01/07 |
|
2007-01-01 |
G4S MP (UK) LIMITED |
Dissolved |
Director |
01/01/07 |
31/12/16 |
2007-01-01 |
G4S PROPERTY HOLDINGS (SWINDON) LIMITED |
Dissolved |
Director |
01/01/07 |
|
2007-01-01 |
G4S FINANCE 122 (UK) LIMITED |
Dissolved |
Director |
01/01/07 |
|
2007-01-01 |
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED |
Dissolved |
Director |
31/03/00 |
|
2000-03-31 |