Advanced company searchLink opens in new window

G4S (NORTHERN IRELAND) LIMITED

Company number NI015861

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

PATEL, Vaishali

Correspondence address
7 Lynwood Drive, Worcester Park, Surrey, KT 7AA
Role
Secretary
Appointed on
14 November 2008

GROSSO, Giovanni Nicholas

Correspondence address
The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD
Role
Director
Date of birth
July 1962
Appointed on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HEWITSON, Douglas Charles

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM14LD
Role
Director
Date of birth
October 1963
Appointed on
24 November 2009
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Nathan

Correspondence address
26 Kingswood Drive, Sutton, Surrey, SM2 5NB
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
14 November 2008

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston-Upon-Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
9 June 1982
Resigned on
1 August 2007
Nationality
British

BEATON, David James

Correspondence address
25 St Mary's Road, Liss, Hants, 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
14 January 2005
Nationality
Danish
Occupation
Company Director

BLACK, Peter Vernon

Correspondence address
13 Lechdale Close, Redditch, Worcestershire, B98 8RN
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 September 2000
Resigned on
2 September 2004
Nationality
British
Occupation
Director

BRADBURY, Vincent Alan Michael

Correspondence address
Morvich Argyll Road, Kilcreggan, Helensburgh, Argyll And Bute, Scotland, G84 0JR
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 September 2004
Resigned on
24 November 2009
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Company Director

BROWN, Stephen Richard

Correspondence address
Holly House, Chipping Campden, Gloucestershire, GL55 6HY
Role Resigned
Director
Date of birth
January 1944
Appointed on
5 December 1998
Resigned on
11 September 2000
Nationality
British
Occupation
Director

FARQUHAR, Andrew James

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, 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 Anthony's, 30 Christ Church 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

GREEN, Thomas Peter

Correspondence address
Welford Hopuse, Welford-On-Avon, Warwickshire, V37 8EA
Role Resigned
Director
Date of birth
June 1937
Appointed on
5 December 1998
Resigned on
11 September 2000
Nationality
British
Occupation
Director

HARRIS, Gordon Leslie

Correspondence address
Quinton Castle, Kearney Road, Portaferry
Role Resigned
Director
Date of birth
October 1953
Appointed on
9 June 1982
Resigned on
5 December 1998
Nationality
British
Occupation
Director

HARROWER, James Arthur

Correspondence address
24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
Role Resigned
Director
Date of birth
February 1938
Appointed on
9 June 1982
Resigned on
11 September 2000
Nationality
British
Occupation
Director

MC CLOSKEY, Peter

Correspondence address
66 Downview Park West, Belfast
Role Resigned
Director
Date of birth
September 1953
Appointed on
9 June 1982
Resigned on
24 March 1999
Nationality
British
Occupation
Accountant

PHILIP-SORENSEN, Nils Jorgen

Correspondence address
Farncombe House, Broadway, Worcs, WR12 7LJ
Role Resigned
Director
Date of birth
September 1938
Appointed on
9 June 1982
Resigned on
12 July 2000
Nationality
Swedish
Occupation
Company Chairman

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

WALLIN, Bjorn Andres

Correspondence address
Moorlands Farm, New Yatt, Whithey, Oxfordshire, 0X8 6TE
Role Resigned
Director
Date of birth
July 1946
Appointed on
5 December 1998
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