G4S UK HOLDINGS LIMITED

Company number 03892780

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: England
• 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