G4s International Holdings Limited
- Company number
- 05447863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- Precis (2524) Limited (until 1 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Christopher Graham | Director | 1 Oct 2024 | |
| INGHAM, Matthew John | Director | 1 Aug 2024 | |
| BARTLETT, Ridwaan Yousuf | Secretary | 5 May 2021 | |
| BAILLIEU, Charles Latham | Director | 12 May 2021 | 30 Sep 2024 |
| BARROCHE, Celine Arlette Virginie | Director | 1 Jan 2017 | 31 Jul 2024 |
| LUNDSBERG NIELSEN, Soren | Director | 11 Jul 2005 | 24 Nov 2021 |
| WELLER, Timothy Peter | Director | 24 Oct 2016 | 11 May 2021 |
| PATEL, Vaishali Jagdish | Secretary | 22 Jan 2018 | 5 May 2021 |
| HAYES, William Andrew | Secretary | 31 Jan 2016 | 22 Jan 2018 |
| DAVID, Peter Vincent | Director | 29 Jul 2010 | 31 Dec 2016 |
| RAJA, Himanshu Haridas | Director | 28 Feb 2014 | 1 Oct 2016 |
| BARROCHE, Celine Arlette, Virginie | Secretary | 10 May 2010 | 31 Jan 2016 |
| DIGHTON, Trevor Leslie | Director | 11 Jul 2005 | 31 Jul 2013 |
| BUCKLES, Nicholas Peter | Director | 11 Jul 2005 | 31 May 2013 |
| DAVID, Peter Vincent | Secretary | 1 Jan 2007 | 10 May 2012 |
| COWDEN, Irene Lavinia Elizabeth, Ms. | Director | 11 Jul 2005 | 19 Apr 2007 |
| GRIFFITHS, Nigel Edward | Secretary | 11 Jul 2005 | 1 Jan 2007 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 10 May 2005 | 11 Jul 2005 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate-Nominee-Secretary | 10 May 2005 | 11 Jul 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 May 2005 | 10 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
G4s International Holdings Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited → Atlas UK Parent Limited → Atlas UK Intermediate Limited
Controls
- First Select Holdings Limited (05827884)
- G4s International 105 (UK) Limited (00664611)
- G4s Secure Solutions (Iraq) Limited (05128617)
- Group 4 Limited (02380908)
- IBG Holdings (UK) Limited (07156417)
Directors’ other companies
- INGHAM, Matthew John - Director at G4s Aviation (France) Limited
- INGHAM, Matthew John - Director at G4s Finance Limited
- INGHAM, Matthew John - Director at G4s Cash Solutions Holdings Limited
- INGHAM, Matthew John - Director at G4s Retail Solutions Holding Limited
- INGHAM, Matthew John - Director at G4s Cash 360 International Limited
- INGHAM, Matthew John - Director at IBG Holdings (UK) Limited
- INGHAM, Matthew John - Director at G4s Holdings International (Ag) Limited
- INGHAM, Matthew John - Director at G4s Finance (South Africa) Limited
- INGHAM, Matthew John - Director at G4s Finance (Brazil) Limited
- INGHAM, Matthew John - Director at G4s Corporate Services Limited
Companies at the same address
- Allied Universal Electronic Monitoring Limited (02626613)
- Atlas UK Bidco Limited (13035494)
- Atlas UK Intermediate Limited (13029405)
- Atlas UK Parent Limited (13034689)
- Atlas Uk-Eur Limited (13142218)
- Atlas Uk-Usd Limited (13142212)
- First Select Holdings Limited (05827884)
- G4s 084 (UK) Limited (00928471)
- G4s 309 (UK) Limited (05104582)
- G4s Americas (UK) Limited (00499064)