G4S SPV HOLDINGS LIMITED

Company number 00894243

40 officers / 37 resignations

PATEL, Vaishali

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Secretary
• Appointed on: 28 October 2008
• Nationality: British
• Occupation: Solicitor

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

PATEL, Vaishali Jagdish

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Director
• Date of birth: September 1973
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GATESON, Leonard Keith

• Correspondence address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 21 December 2004
• Nationality: British

LYELL, Stephen Edward

• Correspondence address: 122 Lambton Road, London, SW20 0TJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 24 June 2005
• Nationality: Other

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 10 April 1992
• Resigned on: 21 July 2003
• Nationality: British

RICHARDS, Nathan

• Correspondence address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 28 October 2008
• Nationality: British

ALSTON, James Michael Rowland

• Correspondence address: Rosemary Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2007
• Resigned on: 2 June 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: 2 June 2008
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTOLOMY, Robin

• Correspondence address: The Old Granary Picketts Lane, Horney Common, Uckfield, East Sussex, TN22 3EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 February 1994
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Company Director

BRIDGES, Ian George

• Correspondence address: 24 Foxholes, Rudgwick, West Sussex, RH12 3DX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 1999
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLES, Nicholas Peter

• Correspondence address: Rede Place, Swissland Hill, Dormans Park, East Grinstead, West Sussex, United Kingdom, RH19 2NH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 1998
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDEN, David Gaven

• Correspondence address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 14 February 1996
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Managing Director

COWDEN, Irene Lavinia Elizabeth, Ms.

• Correspondence address: Mayfield House, Wrens Warren Chuck Hatch, Hartfield, East Sussex, TN7 4WW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 February 1994
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Personnel 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: 24 June 2005
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DIGHTON, Trevor Leslie

• Correspondence address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 June 1997
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• 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: 2 July 2002
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Nigel Edward

• Correspondence address: Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 April 1992
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Company Director

HAWKINS, Richard George

• Correspondence address: Millfield Windmill Lane, East Grinstead, West Sussex, RH19 2DT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 February 1994
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Company Director

MACFARLANE, David Neil, Sir

• Correspondence address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 17 February 1994
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Company 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: 2 June 2008
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKAY, Henry William

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 4 May 1999
• Resigned on: 15 July 2000
• Nationality: British
• Occupation: Company Director

MCKAY, Henry William

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 17 February 1994
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

MOONAN, Paul Edmund

• Correspondence address: 34 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'TOOLE, Fintan Charles

• Correspondence address: 45 Cornwall Road, Cheam, Surrey, SM2 6DU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 June 1994
• Resigned on: 1 June 1997
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PACK, Jeffrey

• Correspondence address: 5 Queens Gardens, London, Greater London, W5 1SE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 1997
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Company Director

PERKINS, Ann Irene

• Correspondence address: Mallards, 5, The Mere, Great Glen, Leicestershire, LE8 9FS
• Role (Resigned): Director
• Appointed on: 17 February 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

POWELL, Richard Folliott

• Correspondence address: Brook House White Hart Lane, Wood St Village, Guildford, Surrey, GU3 3DZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 14 February 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Executive

RICHARDS, Nathan

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 May 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

SHIRTCLIFFE, Christopher Charles

• Correspondence address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 September 1996
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Accountant

SHIRTCLIFFE, Christopher Charles

• Correspondence address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 10 April 1992
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Accountant

SINTON, Laurence James

• Correspondence address: 95 Wigmore Road, Wigmore, Gillingham, Kent, ME8 0SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 February 1994
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Company Director

TAYLOR SMITH, David James Benwell

• Correspondence address: Garden Cottage, Squerryes, Westerham, Kent, TN16 1SH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 June 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Peter Harold

• Correspondence address: White Heather, Le Clos Street Andre, Saint Andrews Road, St. Helier, Jersey, Channel Islands, JE2 3JH
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 October 1999
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Company Director