G4S AMERICAS (UK) LIMITED

Company number 00499064

24 officers / 21 resignations

BARTLETT, Ridwaan Yousuf

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 5 May 2021

BAILLIEU, Charles

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BARROCHE, Celine Arlette Virginie

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 January 2017
• Nationality: French
• Country of residence: England
• Occupation: Solicitor

BARROCHE, Celine Arlette Virginie

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 31 January 2016

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: 21 December 2004
• Nationality: British

HAYES, William Andrew

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• Resigned on: 22 January 2018

LYELL, Stephen Edward

• Correspondence address: 122 Lambton Road, London, SW20 0TJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 1 November 2010
• Nationality: Other

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: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 6 May 2021

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: 6 April 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Director

DAVID, Peter Vincent

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIGHTON, Trevor Leslie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 December 2000
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 January 2002
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Nigel Edward

• Correspondence address: Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 April 1992
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Company 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: 4 October 1995
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Company Director

HORNBY, Simon John Tayler

• Correspondence address: 155 Morningside Drive, Coral Gables, Florida, Usa, FL 33133
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 October 1995
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Company Director

LEGARZA, Antonio

• Correspondence address: 24b Riverside Drive, Shorelands, Trinidad, West Indies
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 October 1995
• Resigned on: 30 September 1997
• Nationality: Filipino
• Occupation: Company Director

LUNDSBERG-NIELSEN, Soren

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 July 2013
• Resigned on: 24 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: General Counsel

MAINGOT, Christian Derek

• Correspondence address: 39 Victoria Gardens South, Diego Martin, Trinidad, West Indies
• Role (Resigned): Director
• Date of birth: October 1995
• Appointed on: 4 October 1995
• Resigned on: 30 September 1997
• Nationality: Trinidadian
• Occupation: Company Director

MCKAY, Henry William

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 4 October 1995
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

PAZOS, Jesus Rafael

• Correspondence address: 186 Morne Coco Road, Diego Martibn, Trinidad, West Indies
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 October 1995
• Resigned on: 30 September 1997
• Nationality: Trinidadian
• Occupation: Company Director

RAJA, Himanshu Haridas

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLER, Timothy Peter

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 October 2016
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WIGGS, Roger Sydney William Hale

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 10 April 1992
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Solicitor