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Nom

G4S Finance (South Africa) Limited
Adresse
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05231837 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • G4S Monitoring Technologies NO2 Limited
  • Guidance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB G4s Limited Status: Active Notified: 26/05/2017 Companies House Number: 04992207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4s Monitoring Technologies No1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Companies House Number: 07570392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Baillieu, Charles London, England Status: Active Notified: 12/05/2021 Date of Birth: 05/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Ingham, Matthew John London, England Status: Active Notified: 01/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lee, Rachel Ann London, England Status: Active Notified: 10/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Simpson, Christopher Graham London, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Baillieu, Charles Latham London, England Status: Ceased Notified: 12/05/2021 Ceased: 30/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Barroche, Celine Arlette Virginie London, England Status: Ceased Notified: 24/05/2017 Ceased: 31/07/2024 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French
    Roberts, Gareth Nigel Christopher Sutton, England Status: Ceased Notified: 24/05/2017 Ceased: 04/12/2024 Date of Birth: 03/1962 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British