G4S HOLDINGS 102 (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 03811216
Status: DISSOLVED
Incorporated / age: 21 July 199919 years
Registered office: C/O Mazars Llp 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 4 October 2026 at 11:20 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
C/O Mazars Llp 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 PLC
NEW SECURICOR PLC
PRECIS (1778) LIMITED

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
27 July 2018
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  27 February 2017
- Guy Robert Thomas Hollander
  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				C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
BARROCHE, Celine Arlette Virginie ACTIVE	Director	01 Jan 2017		England	October 1974	C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
LUNDSBERG-NIELSEN, Soren ACTIVE	Director	08 Oct 2013		England	October 1951	C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
WELLER, Timothy Peter ACTIVE	Director	24 Oct 2016		England	June 1963	C/O Mazars Llp, 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	22 Jul 1999	01 Jan 2007			23 The Highway, Sutton, Surrey, SM2 5QT
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	21 Jul 1999	22 Jul 1999			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jul 1999	21 Jul 1999			26, Church Street, London, NW8 8EP
BIRRELL, James Drake, Sir RESIGNED	Director	15 Sep 1999	30 Sep 2002	England	August 1933	4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
BUCKLES, Nicholas Peter RESIGNED	Director	04 May 2000	31 May 2013	United Kingdom	February 1961	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
CONDON, Paul Leslie, Lord RESIGNED	Director	01 Oct 2000	01 Sep 2004	United Kingdom	March 1947	30 Hither Chantlers, Langton Green, Kent, TN3 0BL
COWDEN, David Gaven RESIGNED	Director	15 Sep 1999	04 May 2000		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
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
GRIFFITHS, Nigel Edward RESIGNED	Director	22 Jul 1999	01 Jan 2007	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
HOWES, Patrick David RESIGNED	Director	15 Sep 1999	20 Aug 2001		August 1941	Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP
IMBERT, Peter Michael RESIGNED	Director	15 Sep 1999	30 Sep 2000		April 1933	36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
KITCHEN, Jonathan Aistrope RESIGNED	Director	15 Sep 1999	01 Sep 2004		July 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
LERENIUS, Bo Ake RESIGNED	Director	01 Apr 2004	01 Sep 2004	England	December 1946	28 Stokenchurch Street, London, SW6 3TR
MACFARLANE, David Neil, Sir RESIGNED	Director	15 Sep 1999	02 May 2003		May 1936	Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
NORTON, Michael James, Professor RESIGNED	Director	27 Nov 2000	31 Dec 2002	United Kingdom	December 1952	179b Kimbolton Road, Bedford, Bedfordshire, MK41 8DR
PENFOLD, Diane June RESIGNED	Director	21 Jul 1999	22 Jul 1999	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
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
SHARMAN OF REDLYNCH, Colin, Lord RESIGNED	Director	01 May 2003	01 Sep 2004	United Kingdom	February 1943	Manor Farm, Teffont Magna, Salisbury, Wiltshire, SP3 5QY
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	22 Jul 1999	31 May 2002		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
WIGGS, Roger Sydney William Hale RESIGNED	Director	15 Sep 1999	01 Sep 2004		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
WILLIAMSON, George Malcolm RESIGNED	Director	01 Apr 2004	01 Sep 2004		February 1939	3 Cumberland Place, London, NW1 4NA
WILSON, Clare Alice RESIGNED	Director	21 Jul 1999	22 Jul 1999		May 1965	75 Ifield Road, London, SW10 9AU

HAYES, William Andrew ACTIVE
Role: Secretary
Appointed on: 31 Jan 2016
Address: C/O Mazars Llp, 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: C/O Mazars Llp, 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: C/O Mazars Llp, 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: C/O Mazars Llp, 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: 22 Jul 1999
Resigned on: 01 Jan 2007
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 22 Jul 1999
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1999
Resigned on: 21 Jul 1999
Address: 26, Church Street, London, NW8 8EP

BIRRELL, James Drake, Sir RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 30 Sep 2002
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: 04 May 2000
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

CONDON, Paul Leslie, Lord RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 30 Hither Chantlers, Langton Green, Kent, TN3 0BL

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 04 May 2000
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

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

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

HOWES, Patrick David RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 20 Aug 2001
Date of birth: August 1941
Address: Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP

IMBERT, Peter Michael RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 30 Sep 2000
Date of birth: April 1933
Address: 36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

KITCHEN, Jonathan Aistrope RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 01 Sep 2004
Date of birth: July 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

LERENIUS, Bo Ake RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: December 1946
Address: 28 Stokenchurch Street, London, SW6 3TR

MACFARLANE, David Neil, Sir RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 02 May 2003
Date of birth: May 1936
Address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

NORTON, Michael James, Professor RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 179b Kimbolton Road, Bedford, Bedfordshire, MK41 8DR

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 22 Jul 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

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

SHARMAN OF REDLYNCH, Colin, Lord RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Manor Farm, Teffont Magna, Salisbury, Wiltshire, SP3 5QY

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1999
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: 15 Sep 1999
Resigned on: 01 Sep 2004
Date of birth: June 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

WILLIAMSON, George Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Sep 2004
Date of birth: February 1939
Address: 3 Cumberland Place, London, NW1 4NA

WILSON, Clare Alice RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 22 Jul 1999
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

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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