G4S HOLDINGS 103 (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 03120711
Status: DISSOLVED
Incorporated / age: 1 November 199522 years
Registered office: Tower Bridge House, St. Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 08:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SECURICOR LIMITED
SECURICOR (1996) LIMITED
SECURICOR (1996) PLC
SECURICOR PUBLIC LIMITED COMPANY
GROWTHCOIN PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 February 2017
Dissolved on
7 November 2017
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  27 February 2017
- Simon David Chandler
  Insolvency practitioner
  Appointed
  27 February 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYES, William Andrew ACTIVE	Secretary	31 Jan 2016				Tower Bridge House, St. Katharines Way, London, E1W 1DD
BARROCHE, Celine Arlette Virginie ACTIVE	Director	01 Jan 2017		England	October 1974	Tower Bridge House, St. Katharines Way, London, E1W 1DD
LUNDSBERG-NIELSEN, Soren ACTIVE	Director	08 Oct 2013		England	October 1951	Tower Bridge House, St. Katharines Way, London, E1W 1DD
WELLER, Timothy Peter ACTIVE	Director	24 Oct 2016		England	June 1963	Tower Bridge House, St. Katharines Way, London, E1W 1DD
BARROCHE, Celine Arlette Virginie RESIGNED	Secretary	13 Mar 2013	31 Jan 2016			5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
DAVID, Peter Vincent RESIGNED	Secretary	01 Jan 2007	13 Mar 2013			The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
GRIFFITHS, Nigel Edward RESIGNED	Secretary	20 Mar 1996	01 Jan 2007			23 The Highway, Sutton, Surrey, SM2 5QT
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	01 Feb 1996	20 Mar 1996			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Nov 1995	01 Feb 1996			26, Church Street, London, NW8 8EP
ALEXANDER, Anthony Victor RESIGNED	Director	22 Mar 1996	04 Jul 1996		September 1928	1 St Germans Place, London, SE3 0NH
BIRRELL, James Drake, Sir RESIGNED	Director	22 Mar 1996	02 Dec 1999	England	August 1933	4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
BUCKLES, Nicholas Peter RESIGNED	Director	07 Jan 2002	31 May 2013	United Kingdom	February 1961	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
COWDEN, David Gaven RESIGNED	Director	01 Jan 1999	13 Feb 2001		November 1941	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
COWDEN, Irene Lavinia Elizabeth, Ms. RESIGNED	Director	01 Aug 2002	01 Jul 2015	England	May 1953	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
DAVID, Peter Vincent RESIGNED	Director	01 Jan 2007	31 Dec 2016	United Kingdom	June 1958	5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
DIGHTON, Trevor Leslie RESIGNED	Director	31 May 2002	31 Jul 2013	United Kingdom	July 1949	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
DILLON, John Edward Michael RESIGNED	Director	01 Feb 1996	20 Mar 1996		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
GRAVES, Richard Alexander RESIGNED	Director	22 Mar 1996	06 Aug 1998		August 1928	80 Eccleston Square, London, SW1V 1PP
GRIFFITHS, Nigel Edward RESIGNED	Director	20 Mar 1996	01 Jan 2007	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
HOUGH, Edmund Alan, Dr RESIGNED	Director	22 Mar 1996	26 Aug 1997	England	November 1944	Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
HOWES, Patrick David RESIGNED	Director	22 Mar 1996	02 Dec 1999		August 1941	Creekside, Meadow Drive, Hoveton, Norwich, Norfolk, NR12 8UN
IMBERT, Peter Michael RESIGNED	Director	22 Mar 1996	02 Dec 1999		April 1933	36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
KITCHEN, Jonathan Aistrope RESIGNED	Director	05 Feb 1998	02 Dec 1999		July 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
MACFARLANE, David Neil, Sir RESIGNED	Director	22 Mar 1996	02 Dec 1999		May 1936	Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
MCKAY, Henry William RESIGNED	Director	22 Mar 1996	06 Apr 1999		April 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
NEAL, Leon RESIGNED	Director	01 Feb 1996	20 Mar 1996		March 1926	34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
RAJA, Himanshu Haridas RESIGNED	Director	28 Feb 2014	01 Oct 2016	England	July 1965	5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	20 Mar 1996	31 May 2002		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
WIGGS, Roger Sydney William Hale RESIGNED	Director	22 Mar 1996	07 Jan 2002		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Nov 1995	01 Feb 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	01 Nov 1995	01 Feb 1996			26, Church Street, London, NW8 8EP

HAYES, William Andrew ACTIVE
Role: Secretary
Appointed on: 31 Jan 2016
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

BARROCHE, Celine Arlette Virginie ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: October 1974
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

LUNDSBERG-NIELSEN, Soren ACTIVE
Role: Director
Appointed on: 08 Oct 2013
Country of Residence: England
Date of birth: October 1951
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

WELLER, Timothy Peter ACTIVE
Role: Director
Appointed on: 24 Oct 2016
Country of Residence: England
Date of birth: June 1963
Address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

BARROCHE, Celine Arlette Virginie RESIGNED
Role: Secretary
Appointed on: 13 Mar 2013
Resigned on: 31 Jan 2016
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

DAVID, Peter Vincent RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 13 Mar 2013
Address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

GRIFFITHS, Nigel Edward RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 01 Jan 2007
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 20 Mar 1996
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1995
Resigned on: 01 Feb 1996
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, Anthony Victor RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 04 Jul 1996
Date of birth: September 1928
Address: 1 St Germans Place, London, SE3 0NH

BIRRELL, James Drake, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 02 Dec 1999
Country of Residence: England
Date of birth: August 1933
Address: 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

BUCKLES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 13 Feb 2001
Date of birth: November 1941
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

COWDEN, Irene Lavinia Elizabeth, Ms. RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: May 1953
Address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

DAVID, Peter Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

DILLON, John Edward Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 20 Mar 1996
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

GRAVES, Richard Alexander RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 06 Aug 1998
Date of birth: August 1928
Address: 80 Eccleston Square, London, SW1V 1PP

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

HOUGH, Edmund Alan, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 26 Aug 1997
Country of Residence: England
Date of birth: November 1944
Address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

HOWES, Patrick David RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 02 Dec 1999
Date of birth: August 1941
Address: Creekside, Meadow Drive, Hoveton, Norwich, Norfolk, NR12 8UN

IMBERT, Peter Michael RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 02 Dec 1999
Date of birth: April 1933
Address: 36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

KITCHEN, Jonathan Aistrope RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 02 Dec 1999
Date of birth: July 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

MACFARLANE, David Neil, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 02 Dec 1999
Date of birth: May 1936
Address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

MCKAY, Henry William RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 06 Apr 1999
Date of birth: April 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

NEAL, Leon RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 20 Mar 1996
Date of birth: March 1926
Address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ

RAJA, Himanshu Haridas RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: July 1965
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 31 May 2002
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

WIGGS, Roger Sydney William Hale RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 07 Jan 2002
Date of birth: June 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1995
Resigned on: 01 Feb 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1995
Resigned on: 01 Feb 1996
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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