Established in 1997, G4s Defence Systems Eurasia Ltd has its registered office in London, it has a status of "Active". This business has 13 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBOT, David Wilfred | 01 October 1997 | 04 October 2001 | 1 |
| BETHELL, Lord | 18 June 1997 | 21 September 1998 | 1 |
| BILLINGHAM, Nigel Anthony | 13 February 2009 | 09 December 2010 | 1 |
| COLLETT, David Alan | 23 September 2002 | 25 November 2003 | 1 |
| DAVIES, Matthew Gordon Philip | 30 June 2009 | 13 August 2010 | 1 |
| GOLOVATOV, Mikhail Vasileviy | 18 May 1998 | 25 October 2000 | 1 |
| LOFFLER, Stephen John | 04 October 2001 | 06 September 2002 | 1 |
| ROTHBARTH, Eric Walter | 13 October 1998 | 02 August 1999 | 1 |
| YAKIMOV, Andrey Nikolaevich | 04 October 2001 | 23 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Vaishali Jagdish | 22 January 2018 | - | 1 |
| BARROCHE, Celine Arlette Virginie | 09 December 2010 | 31 January 2016 | 1 |
| BIRDWOOD, Gordon Thomas Riddell | 01 October 1997 | 13 October 1998 | 1 |
| HAYES, William Andrew | 31 January 2016 | 22 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 28 March 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AP03 - Appointment of secretary | 12 February 2016 | |
| TM02 - Termination of appointment of secretary | 12 February 2016 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AUD - Auditor's letter of resignation | 29 September 2015 | |
| AUD - Auditor's letter of resignation | 25 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| RESOLUTIONS - N/A | 18 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| CERTNM - Change of name certificate | 12 December 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AD01 - Change of registered office address | 22 December 2010 | |
| AP03 - Appointment of secretary | 22 December 2010 | |
| TM02 - Termination of appointment of secretary | 22 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH03 - Change of particulars for secretary | 28 April 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 287 - Change in situation or address of Registered Office | 30 July 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363a - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 October 2004 | |
| 363a - Annual Return | 07 April 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| AUD - Auditor's letter of resignation | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| RESOLUTIONS - N/A | 14 December 2003 | |
| RESOLUTIONS - N/A | 14 December 2003 | |
| RESOLUTIONS - N/A | 14 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| AA - Annual Accounts | 01 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2003 | |
| 363a - Annual Return | 12 April 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2002 | |
| 363a - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 363a - Annual Return | 12 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2000 | |
| 363s - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 September 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| CERTNM - Change of name certificate | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| MEM/ARTS - N/A | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 225 - Change of Accounting Reference Date | 01 July 1997 | |
| 287 - Change in situation or address of Registered Office | 01 July 1997 | |
| CERTNM - Change of name certificate | 26 June 1997 | |
| NEWINC - New incorporation documents | 27 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Shares pledge | 26 November 2003 | Outstanding |
N/A |
| Debenture | 26 November 2003 | Outstanding |
N/A |
