Cross Check

G4S FINANCING LIMITED

Company Number

09918291

Private limited company
Dissolved
OverviewPeopleRelated
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HAYES, William Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom

BARROCHE, Celine Arlette Virginie

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
French

  1. Appointed as Director

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
Country of Residence
United Kingdom

LUNDSBERG-NIELSEN, Soren

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
Country of Residence
England

ROBERTS, Gareth Nigel Christopher

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
Country of Residence
England

WELLER, Timothy Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
Country of Residence
England

DAVID, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
Country of Residence
United Kingdom

RAJA, Himanshu Haridas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
Country of Residence
United Kingdom

YOUNGMAN, Nigel Cleaver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
Country of Residence
United Kingdom

G4s Corporate Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT England