G4S 309 (UK) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedG4S UK Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-08 · No cessation recorded
Source record 110478596Show 1 ceased record
G4s 308 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-08
Source record 117121151People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 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 · Cfo
NR
Nathan RichardsResigned director
Resigned 2012-10-01 · 1 yr · Legal Counsel
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
DT
David Taylor SmithResigned director
Resigned 2009-09-02 · 3 yrs · Director
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
AB
Andrew BanksResigned director
Resigned 2004-05-10 · 5 yrs · Director
SM
Resigned 2004-05-10 · 4 yrs · Director
CE
Christopher ElliottResigned director
Resigned 2004-05-10 · 5 yrs · Director
BW
Bjorn WallinResigned director
Resigned 2004-05-10 · 2 yrs · Director
SB
Stephen BrownResigned director
Resigned 2004-05-10 · 1 yr · Director
CorpTravers Smith LimitedResigned director
Resigned 2004-04-19 · Limited Company
Resigned 2004-04-19 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active