- Company Overview for G4S HOLDINGS 103 (UK) LIMITED (03120711)
- Filing history for G4S HOLDINGS 103 (UK) LIMITED (03120711)
- People for G4S HOLDINGS 103 (UK) LIMITED (03120711)
- Insolvency for G4S HOLDINGS 103 (UK) LIMITED (03120711)
- More for G4S HOLDINGS 103 (UK) LIMITED (03120711)
Officers: 31 officers / 27 resignations
HAYES, William Andrew
- Correspondence address
- Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
- Role
- Secretary
- Appointed on
- 31 January 2016
BARROCHE, Celine Arlette Virginie
- Correspondence address
- Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
- Role
- Director
- Date of birth
- October 1974
- Appointed on
- 1 January 2017
- Nationality
- French
- Country of residence
- England
- Occupation
- Solicitor
LUNDSBERG-NIELSEN, Soren
- Correspondence address
- Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
- Role
- Director
- Date of birth
- October 1951
- Appointed on
- 8 October 2013
- Nationality
- Danish
- Country of residence
- England
- Occupation
- General Counsel
WELLER, Timothy Peter
- Correspondence address
- Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
- Role
- Director
- Date of birth
- June 1963
- Appointed on
- 24 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BARROCHE, Celine Arlette Virginie
- Correspondence address
- 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
- Role Resigned
- Secretary
- Appointed on
- 13 March 2013
- Resigned on
- 31 January 2016
DAVID, Peter Vincent
- Correspondence address
- The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
- Role Resigned
- Secretary
- Appointed on
- 1 January 2007
- Resigned on
- 13 March 2013
- Nationality
- British
- Occupation
- Solicitor
GRIFFITHS, Nigel Edward
- Correspondence address
- 23 The Highway, Sutton, Surrey, SM2 5QT
- Role Resigned
- Secretary
- Appointed on
- 20 March 1996
- Resigned on
- 1 January 2007
- Nationality
- British
- Occupation
- Company Director
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 1 February 1996
- Resigned on
- 20 March 1996
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 November 1995
- Resigned on
- 1 February 1996
ALEXANDER, Anthony Victor
- Correspondence address
- 1 St Germans Place, London, SE3 0NH
- Role Resigned
- Director
- Date of birth
- September 1928
- Appointed on
- 22 March 1996
- Resigned on
- 4 July 1996
- Nationality
- British
- Occupation
- Retired
BIRRELL, James Drake, Sir
- Correspondence address
- 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed on
- 22 March 1996
- Resigned on
- 2 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
BUCKLES, Nicholas Peter
- Correspondence address
- The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 7 January 2002
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COWDEN, David Gaven
- Correspondence address
- 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 1 January 1999
- Resigned on
- 13 February 2001
- Nationality
- British
- Occupation
- Company Executive
COWDEN, Irene Lavinia Elizabeth, Ms.
- Correspondence address
- The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 August 2002
- Resigned on
- 1 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Personnel Director
DAVID, Peter Vincent
- Correspondence address
- 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 1 January 2007
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
DIGHTON, Trevor Leslie
- Correspondence address
- The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 31 May 2002
- Resigned on
- 31 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DILLON, John Edward Michael
- Correspondence address
- 1 Belsize Mews, Belsize Park, London, NW3 5AT
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 February 1996
- Resigned on
- 20 March 1996
- Nationality
- British
- Occupation
- Solicitor
GRAVES, Richard Alexander
- Correspondence address
- 80 Eccleston Square, London, SW1V 1PP
- Role Resigned
- Director
- Date of birth
- August 1928
- Appointed on
- 22 March 1996
- Resigned on
- 6 August 1998
- Nationality
- British
- Occupation
- Retired
GRIFFITHS, Nigel Edward
- Correspondence address
- 23 The Highway, Sutton, Surrey, SM2 5QT
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 20 March 1996
- Resigned on
- 1 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOUGH, Edmund Alan, Dr
- Correspondence address
- Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 22 March 1996
- Resigned on
- 26 August 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOWES, Patrick David
- Correspondence address
- Creekside, Meadow Drive, Hoveton, Norwich, Norfolk, NR12 8UN
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed on
- 22 March 1996
- Resigned on
- 2 December 1999
- Nationality
- British
- Occupation
- Director
IMBERT, Peter Michael
- Correspondence address
- 36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed on
- 22 March 1996
- Resigned on
- 2 December 1999
- Nationality
- British
- Occupation
- Retired
KITCHEN, Jonathan Aistrope
- Correspondence address
- 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed on
- 5 February 1998
- Resigned on
- 2 December 1999
- Nationality
- British
- Occupation
- Retired Merchant Banker
MACFARLANE, David Neil, Sir
- Correspondence address
- Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
- Role Resigned
- Director
- Date of birth
- May 1936
- Appointed on
- 22 March 1996
- Resigned on
- 2 December 1999
- Nationality
- British
- Occupation
- Director
MCKAY, Henry William
- Correspondence address
- 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed on
- 22 March 1996
- Resigned on
- 6 April 1999
- Nationality
- British
- Occupation
- Director
NEAL, Leon
- Correspondence address
- 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
- Role Resigned
- Director
- Date of birth
- March 1926
- Appointed on
- 1 February 1996
- Resigned on
- 20 March 1996
- Nationality
- British
- Occupation
- Accountant
RAJA, Himanshu Haridas
- Correspondence address
- 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 28 February 2014
- Resigned on
- 1 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHIRTCLIFFE, Christopher Charles
- Correspondence address
- Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 20 March 1996
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Accountant
WIGGS, Roger Sydney William Hale
- Correspondence address
- 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 22 March 1996
- Resigned on
- 7 January 2002
- Nationality
- British
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 1 November 1995
- Resigned on
- 1 February 1996
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 1 November 1995
- Resigned on
- 1 February 1996