G4S LIMITED

Company number 04992207

41 officers / 38 resignations

BARROCHE, Celine Arlette Virginie

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 1 January 2017

BRANDT, Timothy Edward

• Correspondence address: 1551 N Tustin Avenue, Suite 650, Santa Ana, Ca 92705, United States
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 7 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BUCKMAN, David Isaac

• Correspondence address: Eight Tower Bridge, 161 Washington Stree, Suite 600, Conshohocken, Pa 19428, United States
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 7 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Evp & General Counsel

DAVID, Peter Vincent

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 December 2016
• Nationality: British

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Secretary/Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 6 May 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 11 December 2003

ALMANZA, Ashley Martin

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2013
• Resigned on: 21 April 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BUCKLES, Nicholas Peter

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 May 2004
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Clare Moira

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 September 2019
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CONDON, Paul Leslie, Lord

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 May 2004
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOLLY, John Patrick

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 June 2012
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROZIER, Adam Alexander

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2013
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALY, John Patrick

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 June 2015
• Resigned on: 16 May 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DIGHTON, Trevor Leslie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 May 2004
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCH PEDERSEN, Alf

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 May 2004
• Resigned on: 7 June 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

ELLIOTT, Mark Wynne

• Correspondence address: 76 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 September 2006
• Resigned on: 27 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FLEURIOT, Elisabeth

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 June 2018
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

FOK, Winnie Kin Wah

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 2010
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

GIBSON, Grahame Reginald

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2005
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

GORE BOOTH, David Alwyn, Sir

• Correspondence address: 27 Wetherby Mansions, Earls Court Square, London, SW5 9BH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 May 2004
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

GRATE AXEN, Adine Charlotte

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 July 2020
• Resigned on: 21 April 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 May 2004
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

JOHANSEN, Lars Norey

• Correspondence address: A N Hansens Alle 8, 2900 Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 May 2004
• Resigned on: 30 June 2005
• Nationality: Danish
• Occupation: Company Director

KRARUP, Thorleif

• Correspondence address: Strandhojsvej 25a, Dk-2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 May 2004
• Resigned on: 31 January 2011
• Nationality: Danish
• Occupation: Company Director

LERENIUS, Bo Ake

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 May 2004
• Resigned on: 6 June 2013
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

MOGFORD, Steven Lewis

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 May 2016
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILIP-SORENSEN, Nils Jorgen

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7RJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 19 May 2004
• Resigned on: 30 June 2006
• Nationality: Swedish
• Occupation: Company Director

RAJA, Himanshu Haridas

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 October 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSAY, John

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2018
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCHMIDT, Waldemar

• Correspondence address: 9 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 19 May 2004
• Resigned on: 30 June 2006
• Nationality: Danish
• Occupation: Company Director

SELIGMAN, Mark Donald, Mr.

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2006
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARMAN OF REDLYNCH, Colin, Lord

• Correspondence address: Manor Farm, Teffont Magna, Salisbury, Wiltshire, SP3 5QY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 May 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPENCE, Paul David

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2013
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SPOTTISWOODE, Clare Mary Joan

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 June 2010
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director