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G4S RISK MANAGEMENT LIMITED

Company number 01540857

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Officers: 52 officers / 49 resignations

BARTLETT, Ridwaan Yousuf

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

ALLEN, Jonathan David

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Active
Director
Date of birth
July 1968
Appointed on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

KELLY, Liam Mark

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Active
Director
Date of birth
March 1969
Appointed on
9 September 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BEESE, Christopher David

Correspondence address
Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
3 February 2004
Nationality
British
Occupation
General Manager

BIRDWOOD, Gordon Thomas Riddell

Correspondence address
31 Alexander Street, London, W2 5NU
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
13 October 1998

BRAYSHAW, Martin John

Correspondence address
87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role Resigned
Secretary
Appointed on
16 April 1997
Resigned on
1 October 1997

HUSTLER, John Randolph

Correspondence address
Ripsley House Portsmouth Road, Liphook, Hampshire, GU30 7JH
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
16 April 1997

ISAACS, Peter James

Correspondence address
84 Archway Street, London, SW13 0AW
Role Resigned
Secretary
Resigned on
31 December 1995

PATEL, Vaishali Jagdish

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Secretary
Appointed on
18 September 2008
Resigned on
5 May 2021
Nationality
British
Occupation
Solicitor

TEAGUE, Claire Michelle

Correspondence address
22 Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD
Role Resigned
Secretary
Appointed on
3 February 2004
Resigned on
27 June 2008

ABBOT, David Wilfred

Correspondence address
9 Braemar Gardens, Hampton Park, Herefordshire, HR1 1SJ
Role Resigned
Director
Date of birth
June 1938
Resigned on
4 October 2001
Nationality
British
Occupation
Company Director

BEESE, Christopher David

Correspondence address
Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 November 2003
Resigned on
9 April 2009
Nationality
British
Occupation
Company Secretary

BETHELL, Lord

Correspondence address
60 Bromfelde Road, London, SW4 6PR
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 October 1991
Resigned on
21 September 1998
Nationality
British
Occupation
Consultant

BILLINGHAM, Nigel Anthony

Correspondence address
25 Buckingham Gate, London, United Kingdom, SW1E 6LD
Role Resigned
Director
Date of birth
March 1956
Appointed on
13 February 2009
Resigned on
21 September 2011
Nationality
British
Country of residence
England
Occupation
Group Managing Director

BIRDWOOD, Gordon Thomas Riddell

Correspondence address
31 Alexander Street, London, W2 5NU
Role Resigned
Director
Date of birth
June 1949
Appointed on
20 February 1998
Resigned on
13 October 1998
Nationality
British
Occupation
Company Director

BOYATT, Thomas

Correspondence address
1058 Leigh Mill Road, Great Falls, Virginia, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1933
Resigned on
31 December 1995
Nationality
American
Occupation
Consultant

BRABIN, Matthew Edward Stanley

Correspondence address
12 Marshall Road, Godalming, Surrey, GU7 3AS
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 July 2006
Resigned on
13 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BURBRIDGE, Charles William

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Date of birth
October 1973
Appointed on
23 January 2017
Resigned on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Director

CHAPPLE, Christopher Jonathan Charles

Correspondence address
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
August 1967
Appointed on
21 September 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLETT, David Alan

Correspondence address
Oak Court, Church Lane, Hampton Bishop, Herefordshire, HR1 4JY
Role Resigned
Director
Date of birth
May 1946
Appointed on
25 January 2005
Resigned on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Operations Director

COLLETT, David Alan

Correspondence address
12a High Trees House, Nightingale Lane, London, SW12 8AQ
Role Resigned
Director
Date of birth
May 1946
Appointed on
4 October 2001
Resigned on
25 November 2003
Nationality
British
Occupation
Operations Director

COWELL, Edward William John

Correspondence address
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
February 1970
Appointed on
26 April 2012
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURL, Stuart Edward

Correspondence address
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 March 2011
Resigned on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CUTHBERTSON, Christopher John

Correspondence address
17 Wheatsheaf Lane, London, SW6 6LS
Role Resigned
Director
Date of birth
June 1955
Appointed on
31 January 1994
Resigned on
29 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DARNTON, James

Correspondence address
Egginton House, 25/28 Buckingham Gate, London, SW1E 6LD
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 September 2008
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Matthew Gordon Philip

Correspondence address
25 Buckingham Gate, Horsell, London, Surrey, United Kingdom, SW1E 6LD
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 September 2008
Resigned on
20 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EASTON, Tina Diana

Correspondence address
25 Buckingham Gate, London, United Kingdom, SW1E 6LD
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 February 2010
Resigned on
18 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

ECONOMAKIS, Nicholas

Correspondence address
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 May 2013
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Legal Counsel

HALLATT, Kevin

Correspondence address
Office 1703, Reef Tower, Juneirah Lake Towers, Dubai, Uae
Role Resigned
Director
Date of birth
June 1970
Appointed on
20 March 2015
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HARRISON, Giles Russell Mcdonald

Correspondence address
PO BOX 282714, 1703 Reef Tower, Cluster O, Jlt, Jlt, Dubai Uae
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 March 2015
Resigned on
5 December 2016
Nationality
British
Country of residence
Uae
Occupation
Managing Director

HARTLEY, Julian Mark

Correspondence address
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 October 2010
Resigned on
16 May 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HELLINGS, Paul Robert

Correspondence address
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 April 2010
Resigned on
26 April 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HOFFMAN, Jerome

Correspondence address
Flat 88, 55 Ebury Street, London, SW1W 0PB
Role Resigned
Director
Date of birth
August 1941
Appointed on
25 November 2003
Resigned on
14 July 2006
Nationality
American
Occupation
Businessman

HUSTLER, John Randolph

Correspondence address
Ripsley House Portsmouth Road, Liphook, Hampshire, GU30 7JH
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 February 1996
Resigned on
31 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISAACS, Peter James

Correspondence address
84 Archway Street, London, SW13 0AW
Role Resigned
Director
Date of birth
March 1941
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director