G4S INTERNATIONAL 105 (UK) LIMITED

Parent entities and officers

Active 4

1
Ingham, Matthew John
Born in March 1980
Individual (26 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
2
Simpson, Christopher Graham
Born in December 1961
Individual (29 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
3
Bartlett, Ridwaan Yousuf
Individual (50 offsprings)
Officer
2021-05-05 ~ now
OF - Secretary → CIF 0
4
G4S INTERNATIONAL HOLDINGS LIMITED
- now
PRECIS (2524) LIMITED - 2005-08-01
6th Floor, 50 Broadway, London, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 31

1
Dighton, Trevor Leslie
Company Director born in July 1949
Individual (2 offsprings)
Officer
1999-09-24 ~ 2013-07-31
OF - Director → CIF 0
2
Griffiths, Nigel Edward
Company Director born in January 1947
Individual (1 offspring)
Officer
1995-10-01 ~ 2007-01-01
OF - Director → CIF 0
3
David, Peter Vincent
Solicitor born in June 1958
Individual (16 offsprings)
Officer
2007-01-01 ~ 2016-12-31
OF - Director → CIF 0
4
Weller, Timothy Peter
Director born in June 1963
Individual (11 offsprings)
Officer
2016-10-24 ~ 2021-05-11
OF - Director → CIF 0
5
Munson, Anne Patricia
Individual (2 offsprings)
Officer
1992-04-10 ~ 2003-07-21
OF - Secretary → CIF 0
6
Nicol, Andrew Gillon
Company Director born in February 1946
Individual
Officer
1993-09-01 ~ 1999-06-17
OF - Director → CIF 0
7
Winter, David
Accountant born in August 1944
Individual
Officer
~ 1996-04-30
OF - Director → CIF 0
8
Howes, Patrick David
Company Director born in August 1941
Individual (1 offspring)
Officer
1994-04-04 ~ 2001-08-20
OF - Director → CIF 0
9
Lyell, Stephen Edward
Individual
Officer
2004-12-21 ~ 2010-11-01
OF - Secretary → CIF 0
10
Hawkins, Richard George
Company Director born in December 1949
Individual (3 offsprings)
Officer
1993-04-11 ~ 2002-01-07
OF - Director → CIF 0
11
Macfarlane, David Neil, Sir
Company Director born in May 1936
Individual (1 offspring)
Officer
~ 1996-09-03
OF - Director → CIF 0
12
Buckles, Nicholas Peter
Director born in February 1961
Individual
Officer
2002-01-07 ~ 2013-05-31
OF - Director → CIF 0
13
Shirtcliffe, Christopher Charles
Accountant born in March 1944
Individual (1 offspring)
Officer
1994-04-04 ~ 2002-05-31
OF - Director → CIF 0
14
Long, Clive Dunstan
Finance Director born in September 1951
Individual (1 offspring)
Officer
~ 1993-03-15
OF - Director → CIF 0
15
Gateson, Leonard Keith
Individual (3 offsprings)
Officer
2003-07-21 ~ 2004-12-21
OF - Secretary → CIF 0
16
Mckay, Henry William
Company Director born in April 1939
Individual (1 offspring)
Officer
~ 1999-04-06
OF - Director → CIF 0
1999-05-04 ~ 2000-07-15
OF - Director → CIF 0
17
Wenham, Charles Edward James
Director born in October 1942
Individual
Officer
1994-04-01 ~ 1998-03-10
OF - Director → CIF 0
18
Barroche, Celine Arlette Virginie
Solicitor born in October 1974
Individual (32 offsprings)
Officer
2017-01-01 ~ 2024-07-31
OF - Director → CIF 0
Barroche, Celine Arlette Virginie
Individual (32 offsprings)
Officer
2010-11-08 ~ 2016-01-31
OF - Secretary → CIF 0
19
Bartolomy, Robin
Director born in July 1944
Individual
Officer
1993-09-01 ~ 1994-04-04
OF - Director → CIF 0
20
Rubidge, Tina Michelle
Tax Manager born in February 1972
Individual
Officer
2004-09-22 ~ 2004-10-06
OF - Director → CIF 0
21
Cowden, Irene Lavinia Elizabeth
Personnel Director born in May 1953
Individual (3 offsprings)
Officer
1993-09-01 ~ 1996-09-03
OF - Director → CIF 0
2002-12-17 ~ 2015-07-01
OF - Director → CIF 0
22
Patel, Vaishali Jagdish
Individual (63 offsprings)
Officer
2018-01-22 ~ 2021-05-05
OF - Secretary → CIF 0
23
Woods, Colin, Sir
Consultant born in April 1920
Individual
Officer
~ 1994-04-04
OF - Director → CIF 0
24
Lundsberg-nielsen, Soren
Company Director born in October 1951
Individual (22 offsprings)
Officer
2012-03-26 ~ 2021-11-24
OF - Director → CIF 0
25
Raja, Himanshu Haridas
Director born in July 1965
Individual (18 offsprings)
Officer
2014-02-28 ~ 2016-10-01
OF - Director → CIF 0
26
Baillieu, Charles Latham
Cfo born in May 1985
Individual (11 offsprings)
Officer
2021-05-12 ~ 2024-09-30
OF - Director → CIF 0
27
Hough, Edmund Alan, Dr
Company Director born in November 1944
Individual (1 offspring)
Officer
1994-04-04 ~ 1997-08-26
OF - Director → CIF 0
28
Sinton, Laurence James
Company Director born in March 1942
Individual
Officer
~ 1994-04-04
OF - Director → CIF 0
29
Perkins, Ann Irene
Company Director
Individual (1 offspring)
Officer
~ 1998-09-30
OF - Director → CIF 0
30
Wiggs, Roger Sydney William Hale
Solicitor born in June 1939
Individual (1 offspring)
Officer
~ 2002-01-07
OF - Director → CIF 0
31
Hayes, William Andrew
Individual (13 offsprings)
Officer
2016-01-31 ~ 2018-01-22
OF - Secretary → CIF 0

Company in focus

Previous names

SECURICOR INTERNATIONAL LIMITED - 2010-09-01

SECURICOR GLOBAL LIMITED - 1977-12-31

SECURICOR SECURITY SERVICES LIMITED - 1994-01-20

SECURICOR INTERNATIONAL LIMITED - 1991-11-12

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

G4S INTERNATIONAL 105 (UK) LIMITED
Info
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR GLOBAL LIMITED - 2010-09-01
SECURICOR SECURITY SERVICES LIMITED - 2010-09-01
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
Registered number 00664611
6th Floor 50 Broadway, London SW1H 0DB
PRIVATE LIMITED COMPANY incorporated on 1960-07-08 (65 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-10
CIF 0
G4S INTERNATIONAL 105 (UK) LIMITED
S
Registered number 00664611
5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
Private Limited Company in Companies House, England
CIF 1
G4S INTERNATIONAL 105 (UK) LIMITED
S
Registered number 00664611
5th Floor, Victoria Street, London, England, SW1E 6QT
Limited By Shares in Companies House, England And Wales
CIF 2
G4S INTERNATIONAL 105 (UK) LIMITED
S
Registered number 00664611
6th Floor, 50 Broadway, London, England, SW1H 0DB
Private Limited Company in Companies House, England
CIF 3
G4S INTERNATIONAL 105 (UK) LIMITED
S
Registered number 00664611
6th Floor, 50 Broadway, London, England, SW1H 0DB
Private Limited Company in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 2

1
G4S AMERICAS (UK) LIMITED
- now
NIGHT SECURITY LIMITED - 1995-09-27
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
SECURICOR (AMERICAS) LIMITED - 2010-10-07
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
G4S NOMINEES LIMITED
- now
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE

Ceased 1

IBI INTERNATIONAL LOGISTICS LIMITED
- now
PROOFCREST LIMITED - 1979-12-31
G4S INTERNATIONAL UK LIMITED - 2010-05-07
BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
PRO-SECURITY SERVICE LIMITED - 1994-05-09
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,443,287 GBP2024-12-31
Person with significant control
2019-11-22 ~ 2020-02-21
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2017-04-10 ~ 2019-11-20
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE