Advanced company searchLink opens in new window

G4S UK HOLDINGS LIMITED

Company number 03892780

Filter officers

Filter officers

Officers: 35 officers / 31 resignations

BARTLETT, Ridwaan Yousuf

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

INGHAM, Matthew John

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Active
Director
Date of birth
March 1980
Appointed on
8 March 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

KECK, Oliver

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Active
Director
Date of birth
August 1981
Appointed on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

WALTERS, Fiona

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Active
Director
Date of birth
February 1965
Appointed on
22 June 2022
Nationality
British
Country of residence
England
Occupation
Ceo

BARROCHE, Celine Arlette Virginie

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Secretary
Appointed on
8 November 2010
Resigned on
28 June 2012

LYELL, Stephen Edward

Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
1 November 2010
Nationality
Other

PATEL, Vaishali

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Secretary
Appointed on
28 June 2012
Resigned on
5 May 2021

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
16 December 1999
Resigned on
10 January 2007
Nationality
British
Occupation
Company Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 December 1999
Resigned on
16 December 1999

ASTON, Edward

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
July 1968
Appointed on
3 December 2013
Resigned on
19 May 2014
Nationality
British
Country of residence
England
Occupation
Regional Chief Executive

BEATON, David James

Correspondence address
25 Saint Marys Road, Liss, Hampshire, GU33 7AH
Role Resigned
Director
Date of birth
January 1952
Appointed on
20 December 2004
Resigned on
10 January 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
10 January 2007
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
6 August 2002
Resigned on
1 September 2004
Nationality
British
Occupation
Director

BUCKLES, Nicholas Peter

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 January 2008
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURL, Stuart Edward

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 March 2011
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DARNTON, James

Correspondence address
41 Tekels Avenue, Camberley, Surrey, GU15 2LB
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 January 2008
Resigned on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Accountant

DAVID, Peter Vincent

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
June 1958
Appointed on
10 January 2007
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DIGHTON, Trevor Leslie

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 January 2007
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GATESON, Leonard Keith

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 January 2008
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

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
The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 December 2004
Resigned on
10 January 2007
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 on
16 December 1999
Resigned on
11 September 2000
Nationality
British
Occupation
Director

HARTLEY, Julian Mark

Correspondence address
5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 May 2014
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

JOHANSEN, Lars Norey

Correspondence address
A N Hansens Alle 8, 2900 Hellerup, Denmark
Role Resigned
Director
Date of birth
August 1949
Appointed on
11 September 2000
Resigned on
7 April 2005
Nationality
Danish
Occupation
Director

LEVINSOHN, Graham Austen

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 January 2019
Resigned on
7 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LUNDSBERG NIELSEN, Soren

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 January 2008
Resigned on
28 June 2012
Nationality
Danish
Country of residence
England
Occupation
Company 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
8 March 2005
Nationality
Danish
Occupation
Director

MORRIS, Richard

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 October 2012
Resigned on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Director

NEDEN, Peter

Correspondence address
5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
March 1968
Appointed on
16 May 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Ceo

NIENABER, Gawie Murray

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Date of birth
October 1957
Appointed on
28 February 2014
Resigned on
8 March 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

PHILIP-SORENSEN, Nils Jorgen

Correspondence address
Farncombe House, Broadway, Worcestershire, WR12 7RJ
Role Resigned
Director
Date of birth
September 1938
Appointed on
16 December 1999
Resigned on
12 July 2000
Nationality
Swedish
Occupation
Director

RICHARDS, Nathan

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 June 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TAYLOR-SMITH, David James Benwell

Correspondence address
105 Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 June 2012
Resigned on
29 September 2012
Nationality
British
Country of residence
England
Occupation
Director

ZUYDAM, David Mel

Correspondence address
105 Southside, Victoria Street, London, SW1E 6QT
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 February 2014
Resigned on
16 May 2014
Nationality
British
Country of residence
Netherlands
Occupation
Regional Cfo

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 December 1999
Resigned on
16 December 1999