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G4S CASH CENTRES (UK) LIMITED

Company number 01485104

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Officers: 63 officers / 60 resignations

HUGHES, David Glyn

Correspondence address
12 Hope Lane, Farnham, Surrey, GU9 0HY
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 November 2004
Resigned on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Technology

HUNT, Declan Christopher

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
August 1969
Appointed on
3 March 2010
Resigned on
6 September 2013
Nationality
Irish
Country of residence
England
Occupation
It Director

KIMBER, Robert

Correspondence address
New Bois Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP
Role Resigned
Director
Date of birth
December 1941
Appointed before
9 April 1992
Resigned on
29 May 1998
Nationality
British
Occupation
Company Director

LENNOX, John William

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 January 2016
Resigned on
2 January 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

LEVINSOHN, Graham Austen

Correspondence address
19 Park Road, Banstead, Surrey, SM7 3BY
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 February 2002
Resigned on
31 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MC CREA, Ian James

Correspondence address
4 Stoke Lane, Church Hill North, Redditch, Worcestershire, B98 8RR
Role Resigned
Director
Date of birth
September 1953
Appointed on
3 February 1998
Resigned on
12 June 1998
Nationality
British
Occupation
Company Director

MILLER, Adam Alexander

Correspondence address
Westlands, Antlands Lane East, Horley, Surrey, RH6 9TE
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 January 2008
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Director

MYLES, Jennifer Claire

Correspondence address
11 Hookfield, Epsom, Surrey, KT19 8JQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 November 2004
Resigned on
24 October 2007
Nationality
British
Occupation
Director

NELSON, John Richard

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 April 2015
Resigned on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NICHOLLS, Jeffrey Thomas, Dr

Correspondence address
29 Sidney Road, Harrow, Middlesex, HA2 6QE
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 December 2002
Resigned on
31 October 2003
Nationality
British
Occupation
Company Director

NISBET, Ian Leighton

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 November 2004
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIVEN, Alexander Kenneth

Correspondence address
53 Temple Sheen Road, London, SW14 7QF
Role Resigned
Director
Date of birth
July 1952
Appointed on
24 August 2001
Resigned on
31 October 2004
Nationality
British
Occupation
Company Director

NORTON, Trace Lee

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 January 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

O'CONNOR, Kevin

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
May 1976
Appointed on
7 March 2013
Resigned on
21 January 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

O'CONNOR, Kevin

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
May 1976
Appointed on
3 March 2010
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Director

PRENTICE, Neville Andrew Russell

Correspondence address
70 Milnbank Street, Milnbank, Glasgow, United Kingdom, G31 3AL
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 May 2005
Resigned on
7 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Atm Director

PRESSWELL, Simon Paul Thomas

Correspondence address
10 Lycrome Gate Lycrome Lane, Nash Leigh Hill, Chesham, Buckinghamshire, HP5 3JY
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 May 2005
Resigned on
5 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

RYAN, Margaret Ann

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 January 2008
Resigned on
16 July 2013
Nationality
British
Country of residence
England
Occupation
Cfo

SHINGLER, Phillip

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 November 2004
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMILLIE, Anthony John

Correspondence address
2 Hawthorn Close, Fir Tree Road, Banstead, Surrey, SM7 1ND
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 November 2004
Resigned on
24 October 2007
Nationality
British
Occupation
Director

WEIR, James

Correspondence address
2 Smythe Close, Billericay, Essex, CM11 1SF
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 June 1993
Resigned on
18 January 1996
Nationality
British
Occupation
Dir/Sec

WIGGINTON, Colin Ian

Correspondence address
14 Clovelly Close, Pinner, Middlesex, HA5 2BP
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 October 2002
Resigned on
22 December 2003
Nationality
British
Occupation
Accountant

WILMOT, Geoffrey Tristan Descarriers

Correspondence address
33 Elms Crescent, London, SW4 8QE
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 January 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Director

WINDSOR, Gavin Michael

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
August 1968
Appointed on
7 March 2013
Resigned on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WOOD, Kenneth Alan

Correspondence address
The Spinney Portley Wood Road, Caterham, Surrey, CR3 0BQ
Role Resigned
Director
Date of birth
September 1945
Appointed on
29 May 1998
Resigned on
4 May 2001
Nationality
British
Occupation
Company Director

WOODISON, Victoria Avril

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
April 1972
Appointed on
3 August 2012
Resigned on
16 April 2015
Nationality
British
Country of residence
England
Occupation
Hr Director

WOODLAND, Colin Arthur

Correspondence address
5 Mills Close, Comptons Lane, Horsham, West Sussex, RH13 5QA
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 November 2004
Resigned on
19 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNGMAN, Kenneth John

Correspondence address
40 The Green, Southgate, London, N14 6EN
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 November 2000
Resigned on
4 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director