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G4S CASH SOLUTIONS (UK) LIMITED

Company number 00354883

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Officers: 70 officers / 67 resignations

BARTLETT, Ridwaan Yousuf

Correspondence address
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
Role Active
Secretary
Appointed on
5 May 2021

APTHORPE, John William Victor

Correspondence address
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
Role Active
Director
Date of birth
January 1969
Appointed on
2 January 2020
Nationality
British
Country of residence
England
Occupation
Director

KIPPS, Christopher Stephen Michael

Correspondence address
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
Role Active
Director
Date of birth
September 1970
Appointed on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant (Finance Director)

GATESON, Leonard Keith

Correspondence address
Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
24 October 2007
Nationality
British

MUNSON, Anne Patricia

Correspondence address
21 Nymans Close, Horsham, West Sussex, RH12 5JR
Role Resigned
Secretary
Appointed on
10 April 1992
Resigned on
21 July 2003
Nationality
British

PATEL, Vaishali Jagdish

Correspondence address
Fifth Floor Southside, Victoria Street, London, England, SW1E 6QT
Role Resigned
Secretary
Appointed on
16 July 2013
Resigned on
5 May 2021

RYAN, Margaret Ann

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
16 July 2013
Nationality
British
Occupation
Cfo

ANDERSON, Jeffrey Buchanan

Correspondence address
Yorke House High Street, Babraham, Cambridge, Cambridgeshire, England, CB2 4AG
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 April 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Company Director

BALL, Christopher John

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
February 1970
Appointed on
16 April 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Hr Director

BARTOLOMY, Robin

Correspondence address
Shortbridge Mill House, Piltdown, Uckfield, East Sussex, TN22 3XA
Role Resigned
Director
Date of birth
July 1944
Appointed before
10 April 1992
Resigned on
21 January 1997
Nationality
British
Occupation
Company Director

BRIDGES, Ian George

Correspondence address
24 Foxholes, Rudgwick, West Sussex, RH12 3DX
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 October 1996
Resigned on
26 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Matthew Charles

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
February 1972
Appointed on
18 September 2013
Resigned on
16 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant

BUCKLES, Nicholas Peter

Correspondence address
Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 May 1996
Resigned on
26 April 2002
Nationality
British
Occupation
Director

BUCKLES, Nicholas Peter

Correspondence address
21 Manor Road, East Grinstead, West Sussex, RH19 1LP
Role Resigned
Director
Date of birth
February 1961
Appointed before
10 April 1992
Resigned on
22 November 1994
Nationality
British
Occupation
Director

CAMPBELL, John Michael Joseph

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
December 1967
Appointed on
18 January 2018
Resigned on
5 April 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

CARTER, Rosemary Jill

Correspondence address
78 Munster Road, Teddington, Middlesex, TW11 9LL
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 March 1993
Resigned on
23 March 1994
Nationality
British
Occupation
Marketing Director

COWDEN, David Gaven

Correspondence address
Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
Role Resigned
Director
Date of birth
November 1941
Appointed on
14 February 1996
Resigned on
1 December 2000
Nationality
British
Occupation
Managing Director

COWDEN, Irene Lavinia Elizabeth, Ms.

Correspondence address
Mayfield House, Wrens Warren Chuck Hatch, Hartfield, East Sussex, TN7 4WW
Role Resigned
Director
Date of birth
May 1953
Appointed before
10 April 1992
Resigned on
26 April 2002
Nationality
British
Country of residence
England
Occupation
Personnel Director

DAVID, Peter Vincent

Correspondence address
13 Masons Field, Mannings Heath, West Sussex, RH13 6JP
Role Resigned
Director
Date of birth
June 1958
Appointed on
10 September 1996
Resigned on
26 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DIGHTON, Trevor Leslie

Correspondence address
The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
Role Resigned
Director
Date of birth
July 1949
Appointed on
2 January 1998
Resigned on
26 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DINSDALE, James Sebastian

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 September 2011
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DINSDALE, James Sebastian

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 May 2011
Resigned on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DODD, Roy David

Correspondence address
166 Cottenham Road, West Wimbledon, London, SW20 OSX
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 October 2000
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Accountant

DUNCOMBE, David Sidney

Correspondence address
47 Ockley Way, Hassocks, West Sussex, BN6 8NF
Role Resigned
Director
Date of birth
February 1946
Appointed before
10 April 1993
Resigned on
30 October 2001
Nationality
British
Occupation
Operations Director

DUXFIELD, Julian

Correspondence address
Southside, 105 Victoria Street, London, England, SW1E 6QT
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 February 2008
Resigned on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

EDWARDS, John Paul

Correspondence address
Wood End, Wilderness Lane Hadlow Down, Uckfield, East Sussex, TN22 4HT
Role Resigned
Director
Date of birth
October 1963
Appointed on
2 August 1999
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

EVANS, Barry John

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 February 2015
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

FAITHFULL, Duncan Thomas Edward

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 March 2013
Resigned on
16 April 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

FOSTER, Graham Peter

Correspondence address
3 Launceston, Dove Park, Chorleywood, Hertfordshire, WD3 5NY
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 October 2002
Resigned on
2 July 2004
Nationality
British
Occupation
Company Director

GATESON, Leonard Keith

Correspondence address
Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 October 2003
Resigned on
24 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GATESON, Leonard Keith

Correspondence address
Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
Role Resigned
Director
Date of birth
August 1956
Appointed before
10 April 1992
Resigned on
20 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HAWKINS, Richard George

Correspondence address
Millfield Windmill Lane, East Grinstead, West Sussex, RH19 2DT
Role Resigned
Director
Date of birth
December 1949
Appointed on
10 September 1996
Resigned on
2 January 1998
Nationality
British
Occupation
Company Director

HELLABY, Richard Anthony

Correspondence address
The Granary Downingbury, Maidstone Road Pembury, Tunbridge Wells, Kent, TN2 4AD
Role Resigned
Director
Date of birth
September 1943
Appointed before
10 April 1992
Resigned on
21 January 1997
Nationality
British
Occupation
National Security Directorrect

HOSSEN, Jodie Louise

Correspondence address
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 February 2018
Resigned on
14 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HOYNE, William Joseph

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 April 2015
Resigned on
18 January 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director