| G4S INVESTMENTS 4 (UK) LIMITED |
Dissolved |
Company Secretary |
10/01/07 |
01/11/10 |
2007-01-10 |
| G4S PROPERTY HOLDINGS (HEATHROW) LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
01/11/10 |
2004-12-21 |
| G4S PROPERTY HOLDINGS (SWINDON) LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
01/11/10 |
2004-12-21 |
| G4S HOLDINGS 3 (UK) LIMITED |
Dissolved |
Company Secretary |
10/01/07 |
01/11/10 |
2007-01-10 |
| FIRST SELECT HOLDINGS LIMITED |
Active |
Company Secretary |
25/05/06 |
01/11/10 |
2006-05-25 |
| G4S SPV HOLDINGS LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
24/06/05 |
2004-12-21 |
| GROUP 4 FALCK LIMITED |
Dissolved |
Company Secretary |
10/01/07 |
01/11/10 |
2007-01-10 |
| SECURICOR QUEST LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
|
2004-12-21 |
| G4S MANAGEMENT SERVICES 127 (UK) LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
01/11/10 |
2004-12-21 |
| SECURICOR ELECTRONICS LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
|
2004-12-21 |
| SECURICOR SECURITY SERVICES (UK) LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
|
2004-12-21 |
| G4S ADI GROUP LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
23/01/06 |
2004-12-21 |
| G4S INTERNATIONAL 105 (UK) LIMITED |
Active |
Company Secretary |
21/12/04 |
01/11/10 |
2004-12-21 |
| G4S AMERICAS (UK) LIMITED |
Active |
Company Secretary |
21/12/04 |
01/11/10 |
2004-12-21 |
| SECURICOR LIMITED |
Active |
Company Secretary |
21/12/04 |
01/11/10 |
2004-12-21 |
| SECURICOR AVIATION (GERMANY) LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
|
2004-12-21 |
| G4S AVIATION (FRANCE) LIMITED |
Active |
Company Secretary |
21/12/04 |
01/11/10 |
2004-12-21 |
| SECURICOR COMMUNICATIONS LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
|
2004-12-21 |
| G4S WORLDWIDE HOLDINGS LIMITED |
Active |
Company Secretary |
16/01/09 |
01/11/10 |
2009-01-16 |
| G4S PROPERTY HOLDINGS (OXFORD) LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
01/11/10 |
2004-12-21 |
| G4S UK HOLDINGS LIMITED |
Active |
Company Secretary |
10/01/07 |
01/11/10 |
2007-01-10 |
| SECURICOM LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
|
2004-12-21 |
| G4S HOLDINGS 38 (UK) LIMITED |
Dissolved |
Company Secretary |
10/01/07 |
01/11/10 |
2007-01-10 |
| GROUP 4 LIMITED |
Active |
Company Secretary |
10/01/07 |
01/11/10 |
2007-01-10 |
| G4S GOVERNMENT SERVICES LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
15/09/06 |
2004-12-21 |
| G4S FINANCE MANAGEMENT (AG) LIMITED |
Active |
Company Secretary |
16/01/09 |
01/11/10 |
2009-01-16 |
| G4S HOLDINGS INTERNATIONAL (AG) LIMITED |
Active |
Company Secretary |
20/02/09 |
01/11/10 |
2009-02-20 |
| G4S HOLDINGS UK (AG) LIMITED |
Active |
Company Secretary |
20/02/09 |
01/11/10 |
2009-02-20 |
| G4S NOMINEES LIMITED |
Active |
Company Secretary |
21/12/04 |
01/11/10 |
2004-12-21 |
| G4S MP (UK) LIMITED |
Dissolved |
Company Secretary |
15/09/04 |
01/11/10 |
2004-09-15 |
| SECEUROP UK LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
|
2004-12-21 |
| G4S FINANCE 122 (UK) LIMITED |
Dissolved |
Company Secretary |
15/09/04 |
01/11/10 |
2004-09-15 |
| SECURICOR GUARDS LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
|
2004-12-21 |
| TOTAL SECURITY LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
|
2004-12-21 |
| SECEUROP SECURITY SERVICES LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
|
2004-12-21 |
