G4S TRUSTEES 2 LIMITED

Company number 01907294

31 officers / 21 resignations

LEE, Sok Wah

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role: Secretary
• Appointed on: 15 October 2015

ALLENBY, Richard Mark

• Correspondence address: 32 Knapps Crescent, Cheltenham, Gloucestershire, GL52 9HE
• Role: Director
• Date of birth: April 1965
• Appointed on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

COWDEN, Irene Lavinia Elizabeth, Ms.

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role: Director
• Date of birth: May 1953
• Appointed before: 10 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

ELLA, David Martin

• Correspondence address: 42 St. Lukes Close, Evesham, Worcestershire, WR11 2ET
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

HAWKINS, Richard George

• Correspondence address: Wall House, Nash Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NJ
• Role: Director
• Date of birth: December 1949
• Appointed on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OGDEN, Elizabeth Mary

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role: Director
• Date of birth: July 1958
• Appointed on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRIS, Helen Louise

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role: Director
• Date of birth: May 1965
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Investor Relations

WHETNALL, Roger Michael Jared

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role: Director
• Date of birth: June 1958
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

YOUNGMAN, Nigel Cleaver

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role: Director
• Date of birth: August 1953
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th, Floor New Liverpool House, Eldon Street, London, United Kingdom, EC2M 7LD
• Role: Director
• Appointed on: 11 July 2011

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• Place registered: 5TH FLOOR, NEW LIVERPOOL HOUSE, 15-17 ELDON STREET
• Registration number: 05125293

COWDEN, Irene Lavinia Elizabeth, Ms.

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 1 July 2015
• Nationality: British
• Occupation: Personnel Director

PACK, Jeffrey

• Correspondence address: 5 Queens Gardens, London, Greater London, W5 1SE
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 17 October 1995
• Nationality: British

ALLEN, Christopher

• Correspondence address: 9 Roman Gardens, Dibden Purlieu, Southampton, Hampshire, SO45 4SE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 April 2001
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Heavy Goods Vehicle Driver

AMBROSE, William Raymond

• Correspondence address: 10 The Gardiners, London Road, Harlow, Essex, CM17 9QU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 August 1997
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Union Representative

BRIDGES, Andrew Peter Detlev

• Correspondence address: 17 Queensbury Place, Blackwater, Camberley, Surrey, GU17 9LX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 10 April 1992
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Personnel Manager

CHAFFEY, David George

• Correspondence address: 33 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 20 April 1995
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Solicitor

CHANDRAN, Vikranth

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 20 January 2015
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROOKES, Martin

• Correspondence address: 10 Durrell Close, Covert Lee Dishley, Loughborough, Leicestershire, LE11 5FA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 August 1997
• Resigned on: 23 April 2000
• Nationality: British
• Occupation: Union Representative

DAVIES, Michael John

• Correspondence address: 11 Thornham Road, Sale, Cheshire, M33 4SQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 April 2007
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Branch Manager

ELLIOTT, Christopher

• Correspondence address: Woodcote House, Broad Lane, Bishampton, Pershore, Worcestershire, WR10 2LY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIS, Eric Arthur

• Correspondence address: 80 Eccleston Square, London, SW1V 1PP
• Role (Resigned): Director
• Date of birth: June 1918
• Appointed before: 10 April 1992
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Accountant

ILLSTON, Timothy Mark

• Correspondence address: 20 Bayswater Avenue, Westbury Park, Bristol, Avon, BS6 7NS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2009
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOCKWOOD, John Stuart

• Correspondence address: Penny Hill Cottage, Coalburns, Ryton, Tyne & Wear, NE40 4JN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 March 2000
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: National Negotiator

MALONE, Richard Michael Delve

• Correspondence address: Beachland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 February 2000
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant And Trustee

MCPHERSON, Alexander George

• Correspondence address: 12 Ivy Lane, Oulton Broad, Suffolk, NR33 8QH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 April 2004
• Resigned on: 6 April 2007
• Nationality: British
• Occupation: Branch Manager

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 June 1999
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Company Secretary

PACK, Jeffrey

• Correspondence address: 5 Queens Gardens, London, Greater London, W5 1SE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 10 April 1992
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Company Director

ROBERTSON, David Alistair

• Correspondence address: 9 Thackeray End, Aylesbury, Buckinghamshire, HP19 8JE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 April 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Branch General Manager

ROGERS, George Albert

• Correspondence address: 8 Carlisle Mansions, London, SW1P 1HX
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 10 April 1992
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Retired Personnel Director

STANCLIFFE, Nigel James

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 July 2003
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 17 September 2008
• Nationality: British
• Occupation: Solicitor