Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
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secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-director | — | — | — | ||
corporate-secretary | — | — | — |
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Governing Officers
22
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
G4S FINANCE LIMITED
Registry ID
05583768
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| INGHAM, Matthew John | director |
| LEE, Rachel Ann | director |
| BAILLIEU, Charles Latham | director |
| BARTLETT, Ridwaan Yousuf | secretary |
| PATEL, Vaishali Jagdish | secretary |
| ROBERTS, Gareth Nigel Christopher | director |
| BARROCHE, Celine Arlette Virginie | director |
| WELLER, Timothy Peter | director |
| G4S Limited | beneficial_owner |
| HAYES, William Andrew | secretary |
| LUNDSBERG-NIELSEN, Soren | director |
| RAJA, Himanshu Haridas | director |
| BARROCHE, Celine Arlette Virginie | secretary |
| DAVID, Peter Vincent | director |
| DAVID, Peter Vincent | secretary |
| GRIFFITHS, Nigel Edward | director |
| GRIFFITHS, Nigel Edward | secretary |
| STANCLIFFE, Nigel James | director |
| YOUNGMAN, Nigel Cleaver | director |
| PEREGRINE SECRETARIAL SERVICES LIMITED | corporate-director |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| SIMPSON, Christopher Graham | director | — | 01.10.2024 | Active | |
| INGHAM, Matthew John | director | — | 01.08.2024 | Active | |
| LEE, Rachel Ann | director | — | 10.07.2024 | Active | |
| BAILLIEU, Charles Latham | director | — | 12.05.2021 | 30.09.2024 | |
| BARTLETT, Ridwaan Yousuf | secretary | — | 05.05.2021 | Active | |
| PATEL, Vaishali Jagdish | secretary | — | 22.01.2018 | 05.05.2021 | |
| ROBERTS, Gareth Nigel Christopher | director | — | 01.02.2017 | 04.12.2024 | |
| BARROCHE, Celine Arlette Virginie | director | — | 01.01.2017 | 31.07.2024 | |
| WELLER, Timothy Peter | director | — | 24.10.2016 | 11.05.2021 | |
| G4S Limited | beneficial_owner | — | 06.04.2016 | Active | |
| HAYES, William Andrew | secretary | — | 31.01.2016 | 22.01.2018 | |
| LUNDSBERG-NIELSEN, Soren | director | — | 28.02.2014 | 24.11.2021 | |
| RAJA, Himanshu Haridas | director | — | 28.02.2014 | 01.10.2016 | |
| BARROCHE, Celine Arlette Virginie | secretary | — | 13.03.2013 | 31.01.2016 | |
| DAVID, Peter Vincent | director | — | 01.01.2007 | 30.12.2016 | |
| DAVID, Peter Vincent | secretary | — | 01.01.2007 | 13.03.2013 | |
| GRIFFITHS, Nigel Edward | director | — | 24.10.2005 | 01.01.2007 | |
| GRIFFITHS, Nigel Edward | secretary | — | 24.10.2005 | 01.01.2007 | |
| STANCLIFFE, Nigel James | director | — | 24.10.2005 | 01.04.2014 | |
| YOUNGMAN, Nigel Cleaver | director | — | 24.10.2005 | 31.01.2017 | |
| PEREGRINE SECRETARIAL SERVICES LIMITED | corporate-director | — | 05.10.2005 | 24.10.2005 | |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-secretary | — | 05.10.2005 | 24.10.2005 |
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