G4S POLICING SOLUTIONS LIMITED

Company number 04505239

23 officers / 21 resignations

PATEL, Vaishali Jagdish

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 18 November 2008
• Nationality: British
• Occupation: Solicitor

HARTLEY, Julian Mark

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
• Role: Director
• Date of birth: May 1961
• Appointed on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOLDUP, Stuart Robin

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 6 October 2007
• Nationality: British
• Occupation: Director

LLOYD, Bryan

• Correspondence address: The Creek, Henwick, RG18 3EP
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

RICHARDS, Nathan

• Correspondence address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB
• Role (Resigned): Secretary
• Appointed on: 6 October 2007
• Resigned on: 18 November 2008
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2002
• Resigned on: 7 August 2002

ALSTON, James Michael Rowland

• Correspondence address: Rosemary Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 October 2007
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BANKS, Andrew David

• Correspondence address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 December 2008
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, Dominic Simon Timothy

• Correspondence address: Provident House, Burrell Row, High Street, Beckenham, Kent, United Kingdom, BR3 1AT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 September 2002
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALLIS, Kamini

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 June 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARNTON, James

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 December 2008
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUGAL, John

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 June 2011
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLAHERTY, Peter Paul

• Correspondence address: Lyndenhurst 19 Village Way, Dulwich, London, SE21 7AN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 August 2002
• Resigned on: 6 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDUP, Stuart Robin

• Correspondence address: 150 Dorset Road, London, SW19 3EF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2003
• Resigned on: 6 October 2007
• Nationality: British
• Occupation: Director

LLOYD, Bryan

• Correspondence address: The Creek, Henwick, RG18 3EP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 August 2002
• Resigned on: 6 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MAKIN, Jennifer Susan

• Correspondence address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 January 2009
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOONAN, Paul Edmund

• Correspondence address: 34 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 October 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEDEN, Peter

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 February 2014
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAW, John Christopher

• Correspondence address: 66 Tweedy Road, Bromley, Kent, BR1 3WA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 March 2010
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMERS, Peter Leonard

• Correspondence address: Greenhill Crowborough Hill, Crowborough, East Sussex, TN6 2DD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chartered Accountant

ZUYDAM, David Mel

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, 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: Cfo

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2002
• Resigned on: 7 August 2002