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Companies/02488312

G4S Dsl Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
G4S Worldwide Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4636586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
CS
Christopher SimpsonCurrent director
Appointed 2024-10-01 · 1 yr · Cfo
+25 others
MI
Matthew InghamCurrent director
Appointed 2024-08-01 · 2 yrs · Solicitor
+25 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
Show 42 historical appointments
CB
Charles BaillieuResigned director
Resigned 2021-05-12 · 3 yrs · Cfo
VP
Vaishali PatelResigned secretary
Resigned 2018-01-22 · 3 yrs
CB
Celine BarrocheResigned director
Resigned 2017-01-01 · 7 yrs · Solicitor
TW
Timothy WellerResigned director
Resigned 2016-10-24 · 4 yrs · Director
WH
William HayesResigned secretary
Resigned 2016-01-31 · 1 yr
HR
Himanshu RajaResigned director
Resigned 2014-02-28 · 2 yrs · Director
CB
Celine BarrocheResigned secretary
Resigned 2010-12-09 · 5 yrs
PD
Peter DavidResigned director
Resigned 2010-12-09 · 6 yrs · Solicitor
SL
Soren Lundsberg NielsenResigned director
Resigned 2010-12-09 · 10 yrs · Company Director
MD
Matthew DaviesResigned director
Resigned 2009-06-30 · 1 yr · Accountant
NB
Nigel BillinghamResigned director
Resigned 2009-02-13 · 1 yr · Group Managing Director
VP
Vasihali PatelResigned secretary
Resigned 2008-07-30 · 2 yrs · Solicitor
MB
Matthew BrabinResigned director
Resigned 2006-07-14 · 2 yrs · Company Director
CT
Claire TeagueResigned secretary
Resigned 2004-02-03 · 4 yrs
JH
Jerome HoffmanResigned director
Resigned 2003-11-25 · 2 yrs · Businessman
CB
Christopher BeeseResigned directorResigned secretary
Resigned 2003-11-25 · 5 yrs · Company Secretary
DC
David CollettResigned director
Resigned 2002-09-06 · 1 yr · Operations Director
DS
David SeatonResigned director
Resigned 2001-08-03 · 6 yrs · Accountant
SL
Stephen LofflerResigned director
Resigned 1999-05-05 · 3 yrs · Company Director
ER
Eric RothbarthResigned director
Resigned 1998-07-23 · 1 yr · Company Director
DS
Derek ShattkyResigned director
Resigned 1997-10-17 · 1 yr · Consultant
DW
David WatsonResigned director
Resigned 1997-10-17 · Finance
GB
Gordon BirdwoodResigned directorResigned secretary
Resigned 1997-10-01 · 1 yr · Security/Director
MB
Martin BrayshawResigned secretaryResigned director
Resigned 1997-04-16
MG
Mikhail GolovatovResigned director
Resigned 1996-12-01 · 3 yrs · Company Director
AG
Alan GolacinskiResigned director
Resigned 1996-12-01 · 2 yrs · Company Director
WD
William DaniellResigned director
Resigned 1996-12-01 · 3 yrs · Company Director
DA
David AbbotResigned director
Resigned 1996-12-01 · 4 yrs · Company Director
PT
Peter TawellResigned director
Resigned 1996-12-01 · Company Director
JH
John HustlerResigned secretaryResigned director
Resigned 1996-01-01 · 1 yr · Company Director
JM
John MayResigned director
Resigned 1994-07-06 · 2 yrs · Banker
W
WestburyResigned director
Resigned 1994-04-28 · 4 yrs · Company Director
NT
Nicholas ThomsonResigned director
Resigned 1993-01-28 · 1 yr · Company Director
PI
Peter IsaacsResigned secretary
Resigned 1992-04-03 · 3 yrs
AM
Alastair MorrisonResigned director
Resigned 1992-04-03 · 6 yrs · Security Consultant
FN
Frank NoahResigned director
Resigned 1992-04-03 · Company Director
NP
Nicholas PageResigned director
Resigned 1992-04-03 · 1 yr · Banker
DL
David LewisResigned director
Resigned 1992-04-03 · 2 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active