G4S MONITORING TECHNOLOGIES NO1 LIMITED

Company number 07570392

19 officers / 16 resignations

PATEL, Vaishali Jagdish

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Secretary
• Appointed on: 26 April 2011

BYRNE, David

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
• Role: Director
• Date of birth: November 1966
• Appointed on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARTLEY, Julian Mark

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role: Director
• Date of birth: May 1961
• Appointed on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASHBY, Robert Erling

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 March 2011
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYD, Kevin James

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2011
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADY, John Michael, Professor

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 March 2011
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Professor

BUEHRING, Ian Karl, Dr

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 March 2011
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COCKELL, Allan Charles Edwin

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2011
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

GROTHUSEN, Jan

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2011
• Resigned on: 26 April 2011
• Nationality: German
• Country of residence: England
• Occupation: Engineer

MILES, Russell William James

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 2011
• Resigned on: 26 April 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

MORRIS, Richard

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 April 2011
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRIS, Richard

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 April 2011
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

PARRY, David Mark Bardsley

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2011
• Resigned on: 10 November 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Jonathan Masson

• Correspondence address: 3 Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester, England, LE19 1TP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 June 2015
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POTTER, John Ian

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 March 2011
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Nathan

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 April 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Counsel

ROBERTS, Malcolm Thomas Hallsworth, Dr

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 March 2011
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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