G4S International Finance Limited
Company 07254591 Active
Company details
| Number | 07254591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2010 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- G4S Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Simpson, Christopher Graham Director · appointed 2024
- Ingham, Matthew John Director · appointed 2024
- LEE, Rachel Ann Director · appointed 2024
- Bartlett, Ridwaan Yousuf Secretary · appointed 2021
- Roberts, Gareth Nigel Christopher Former Director · appointed 2021 · resigned 2024
- Patel, Vaishali Jagdish Former Secretary · appointed 2018 · resigned 2021
- Weller, Timothy Peter Former Director · appointed 2016 · resigned 2021
- Hayes, William Andrew Former Secretary · appointed 2016 · resigned 2018
- Raja, Himanshu Haridas Former Director · appointed 2014 · resigned 2016
- Barroche, Celine Arlette Virginie Former Director · appointed 2013 · resigned 2024
- Buckles, Nicholas Peter Former Director · appointed 2010 · resigned 2013
- Dighton, Trevor Leslie Former Director · appointed 2010 · resigned 2013
- David, Peter Former Secretary · appointed 2010 · resigned 2013
- Lundsberg Nielsen, Soren Former Director · appointed 2010 · resigned 2021
- David, Peter Vincent Former Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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