G4S Overseas Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114883699People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
JH
Julian HartleyResigned director
Resigned 2014-05-16 · 6 yrs · Finance Director
VP
Resigned 2014-02-28 · 7 yrs · Solicitor
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Regional Cfo
PL
Phillip LedgardResigned director
Resigned 2011-05-12 · 2 yrs · Accountant
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
JD
James DarntonResigned director
Resigned 2008-10-15 · 2 yrs · Accountant
MM
Michael MurrayResigned director
Resigned 2007-04-03 · 1 yr · Director
AJ
Alan JonesResigned director
Resigned 2005-10-31 · 2 yrs · Chief Executive
SM
Resigned 2001-04-09 · 7 yrs
JL
John LuckenResigned director
Resigned 2001-01-16 · 1 yr · Director
BW
Bjorn WallinResigned director
Resigned 2001-01-16 · 5 yrs · Director
AB
Andrew BanksResigned director
Resigned 2000-08-03 · 10 yrs · Director
CE
Christopher ElliottResigned director
Resigned 2000-08-03 · 10 yrs · Director
DV
David VenusResigned secretary
Resigned 2000-08-03 · Company Secretary
SB
Stephen BrownResigned director
Resigned 2000-08-03 · 5 yrs · Director
JH
James HarrowerResigned director
Resigned 2000-08-03 · 2 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-07-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-07-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active