THE GEO GROUP UK LTD

Company number 02878845

23 officers / 18 resignations

MCCARTHY, Dennis

• Correspondence address: 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
• Role (Active): Secretary
• Appointed on: 25 August 2023

NEGRON, Joseph

• Correspondence address: 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
• Role (Active): Secretary
• Appointed on: 1 January 2019

BLACK, James Henry

• Correspondence address: 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

EVANS, Brian Robert

• Correspondence address: The Geo Group Inc, One Park Place Suite 700, 621 Northwest 53rd Street, Boca Raton, 66487 Florida, United States
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 27 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Cfo

ZOLEY, George Christopher

• Correspondence address: The Geo Group, Inc., 621 Northwest, 53rd Street, Boca Raton, Florida, United States, 33487
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 24 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo

BULFIN, John Joseph

• Correspondence address: The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, United States, 33487
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 31 December 2018
• Nationality: British

DOBELL, Colin Andrew

• Correspondence address: Greencroft, Church Lane, Pinvin, Pershore, Worcestershire, WR10 2EU
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 31 July 2009
• Nationality: British

HENNEY, Joanne

• Correspondence address: 37 Mulberry Drive, Langley, Slough, SL3 7JU
• Role (Resigned): Secretary
• Appointed on: 28 February 2015
• Resigned on: 23 January 2019

WATKINS, Philip David

• Correspondence address: The Geo Group Uk Ltd, The Geo Group Uk Ltd, 2nd Floor Horizon Buildings, Honey Lane, Hurley, Berkshire, United Kingdom, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2009
• Resigned on: 28 February 2015
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1993
• Resigned on: 25 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1993
• Resigned on: 15 December 1993

CALABRESE, Wayne Howard

• Correspondence address: The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, Usa, 33487
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 October 1996
• Resigned on: 31 December 2010
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Business Executive

COLE, Timothy Paul

• Correspondence address: 3274 S.E. River Vista Drive, Port St. Lucie, Florida, Usa, 34952
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 December 1993
• Resigned on: 10 July 1996
• Nationality: American
• Occupation: Business Executive

DAVIS, Blake

• Correspondence address: 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 July 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

DONAHUE, James David

• Correspondence address: The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, United States, 33487
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 February 2016
• Resigned on: 12 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HURLEY, John Matthew

• Correspondence address: The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest, 53rd Street, Boca Raton, Florida, Usa, 33483
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 February 2011
• Resigned on: 1 February 2016
• Nationality: Usa
• Country of residence: Florida
• Occupation: Business Executive

KEENS, Donald Herbert

• Correspondence address: 7807 Ironhorse Boulevard, West Palm Beach, 33412, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 2001
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Senior Vice President

MACGOWAN, Walter John

• Correspondence address: The Geo Group Uk Ltd, 10 Suttons Business Park, Earley, Reading, Berkshire, United Kingdom, RG6 1AZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 January 2005
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

UNDERWOOD, Mark Henry

• Correspondence address: Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 March 2008
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: President International Services

ZOLEY, George Christopher

• Correspondence address: 15 Senca Road, Sea Ranch Lakes, Florida, Usa, 33308
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 December 1993
• Resigned on: 1 January 2001
• Nationality: American
• Occupation: Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1993
• Resigned on: 15 December 1993

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1993
• Resigned on: 15 December 1993

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1993
• Resigned on: 15 December 1993