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G4S CASH CENTRES (UK) LIMITED

Company number 01485104

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Officers: 63 officers / 60 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)

BOWDEN, Garry Raymond

Correspondence address
3 Perryford Drive, Solihull, West Midlands, B91 3XE
Role Resigned
Secretary
Appointed on
18 January 1996
Resigned on
13 February 1998
Nationality
Australian

EDWARDS, Jayne

Correspondence address
50 The Campions, Borehamwood, Hertfordshire, WD6 5QD
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
29 May 1998
Nationality
British

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
29 May 1998
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

WEIR, James

Correspondence address
2 Smythe Close, Billericay, Essex, CM11 1SF
Role Resigned
Secretary
Appointed before
9 April 1992
Resigned on
18 January 1996
Nationality
British
Occupation
Ectorrectorrector

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
1 November 2002
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

BOWEN, Michael George

Correspondence address
19 Shepherds Rise, Vernham Dean, Andover, Hampshire, SP11 0HD
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 November 2002
Resigned on
2 July 2004
Nationality
British
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
4 May 2001
Resigned on
26 April 2002
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

DEDMAN, James Frederick

Correspondence address
2 Friendly Terrace, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DY
Role Resigned
Director
Date of birth
June 1926
Appointed before
9 April 1992
Resigned on
10 March 1994
Nationality
British
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
24 August 2001
Resigned on
1 November 2002
Nationality
British
Country of residence
England
Occupation
Accountant

DODD, Roy David

Correspondence address
166 Cottenham Road, West Wimbledon, London, SW20 OSX
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 January 1999
Resigned on
15 November 2000
Nationality
British
Country of residence
England
Occupation
Accountant

DUXFIELD, Julian

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
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, Jayne

Correspondence address
50 The Campions, Borehamwood, Hertfordshire, WD6 5QD
Role Resigned
Director
Date of birth
June 1957
Appointed on
30 June 1997
Resigned on
29 May 1998
Nationality
British
Occupation
Accountant

ETHERIDGE, Paul Martin

Correspondence address
12 Branksome Close, Walton On Thames, Surrey, KT12 3BE
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 May 1998
Resigned on
20 January 1999
Nationality
British
Occupation
Finance 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
15 August 2002
Resigned on
2 July 2004
Nationality
British
Occupation
Company Director

FOTHERGILL, Ian Malcolm

Correspondence address
The Rill, 6c Castle Road, Studley, Warwickshire, B80 7LS
Role Resigned
Director
Date of birth
May 1945
Appointed on
3 February 1998
Resigned on
12 June 1998
Nationality
British
Occupation
Company Director

GARDINER-HILL, Richard Temple

Correspondence address
104 St Georges Square Mews, London, SW1V 3RZ
Role Resigned
Director
Date of birth
March 1932
Appointed before
9 April 1992
Resigned on
25 June 1993
Nationality
British
Occupation
Company Director

GATESON, Karen Barbara

Correspondence address
Casteye Barn, Haywards Heath Road, Balcombe, West Sussex, RH17 6NZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 December 2002
Resigned on
1 February 2004
Nationality
British
Country of residence
United Kingdom
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
2 January 2004
Resigned on
24 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRIFFITHS, Nigel Edward

Correspondence address
23 The Highway, Sutton, Surrey, SM2 5QT
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 July 2002
Resigned on
30 September 2002
Nationality
British
Country of residence
England
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
4 May 2001
Resigned on
24 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

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