G4S SECURITY SERVICES (UK) LIMITED

Company number 02380900

35 officers / 32 resignations

BARTLETT, Ridwaan Yousuf

• Correspondence address: The Curve, 18 Hickman Avenue, London, England, E4 9JG
• Role (Active): Secretary
• Appointed on: 5 May 2021

GRAHAM, Helen

• Correspondence address: The Curve, 18 Hickman Avenue, London, England, E4 9JG
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENDALL, Timothy

• Correspondence address: The Curve, 18 Hickman Avenue, London, England, E4 9JG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive

PATEL, Vaishali Jagdish

• Correspondence address: Southside, Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 5 May 2021
• Nationality: British
• Occupation: Solicitor

RAMSBOTTOM, Ronald Arthur

• Correspondence address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 2 April 1994
• Nationality: British

RICHARDS, Nathan

• Correspondence address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Commercial Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 2 April 1994
• Resigned on: 1 August 2007
• Nationality: British

BANKS, Andrew David

• Correspondence address: 7 Bassett Close, Winchcombe, Gloucester, GL54 5YY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 8 May 1992
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

BEATON, David James

• Correspondence address: 25 Saint Marys Road, Liss, Hampshire, GU33 7AH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 September 2004
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Director

BENNETZEN, Hans Olaf

• Correspondence address: Avenue Des Eglantines No 15, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 2004
• Resigned on: 1 November 2004
• Nationality: Danish
• Occupation: Company Director

BLACK, Peter Vernon

• Correspondence address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 1999
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Managing Director

BROWN, Stephen Richard

• Correspondence address: Holly House Station Road, Chipping Campden, Gloucestershire, GL55 6HY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 8 May 1992
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

ELLIOTT, Christopher

• Correspondence address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 1999
• Resigned on: 11 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

FARQUHAR, Andrew James

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 January 2010
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Grahame Reginald

• Correspondence address: 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 September 2000
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Director

GROSSO, Giovanni Nicholas

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2004
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 8 May 1992
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

HARTLEY, Julian Mark

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 July 2019
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY, Julian Mark

• Correspondence address: Southside, Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 May 2015
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEWITSON, Douglas Charles

• Correspondence address: 2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 May 2015
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAGO, John Michael

• Correspondence address: 2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 December 2021
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHANSEN, Lars Noerby

• Correspondence address: An Hansens Alle 8, Hellerup, 2900, Denmark
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 September 2000
• Resigned on: 1 November 2004
• Nationality: Danish
• Occupation: Director

KECK, Oliver

• Correspondence address: Southside, 105, Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 15 September 2020
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANE, Andrew Robert

• Correspondence address: The Curve, 18 Hickman Avenue, London, England, E4 9JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 April 2022
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LANE, Andrew Robert

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2004
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVINSOHN, Graham Austen

• Correspondence address: 2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 March 2018
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LOBLEY, David Paul

• Correspondence address: G4s Plc, Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 November 2018
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Of Ssuk

MANUELPILLAI, Dinesh

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 September 2016
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Derrick

• Correspondence address: Soebaekvej 19, 3060 Espergaerde, Denmark
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 September 2000
• Resigned on: 1 November 2004
• Nationality: Danish
• Occupation: Director

RAMSBOTTOM, Ronald Arthur

• Correspondence address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 8 May 1992
• Resigned on: 2 April 1994
• Nationality: British
• Occupation: Director

SMITH, Peter Milne

• Correspondence address: 23 Queensgate, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7WB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2004
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOPER, Richard James

• Correspondence address: 2 St Nicholas Crescent, Copmanthorpe, York, North Yorkshire, YO23 3UZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2004
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Company Director

TAYLOR, Deborah Jane

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALLIN, Bjorn Anders

• Correspondence address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 8 May 1992
• Resigned on: 11 September 2000
• Nationality: Swedish
• Occupation: Director

WHIDDON SMITH, Bernard George

• Correspondence address: 6 Oriel Grove, Moreton In Marsh, Gloucestershire, GL56 0ED
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Central Services Director