G4S HOLDINGS 103 (UK) LIMITED

Company number 03120711

31 officers / 27 resignations

HAYES, William Andrew

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 31 January 2016

BARROCHE, Celine Arlette Virginie

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: October 1974
• Appointed on: 1 January 2017
• Nationality: French
• Country of residence: England
• Occupation: Solicitor

LUNDSBERG-NIELSEN, Soren

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: October 1951
• Appointed on: 8 October 2013
• Nationality: Danish
• Country of residence: England
• Occupation: General Counsel

WELLER, Timothy Peter

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: June 1963
• Appointed on: 24 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BARROCHE, Celine Arlette Virginie

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 13 March 2013
• Resigned on: 31 January 2016

DAVID, Peter Vincent

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 13 March 2013
• Nationality: British
• Occupation: Solicitor

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 20 March 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1995
• Resigned on: 1 February 1996

ALEXANDER, Anthony Victor

• Correspondence address: 1 St Germans Place, London, SE3 0NH
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 22 March 1996
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Retired

BIRRELL, James Drake, Sir

• Correspondence address: 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 22 March 1996
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Retired

BUCKLES, Nicholas Peter

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 January 2002
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDEN, David Gaven

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 January 1999
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Company Executive

COWDEN, Irene Lavinia Elizabeth, Ms.

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2002
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

DAVID, Peter Vincent

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIGHTON, Trevor Leslie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 May 2002
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 February 1996
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Solicitor

GRAVES, Richard Alexander

• Correspondence address: 80 Eccleston Square, London, SW1V 1PP
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 22 March 1996
• Resigned on: 6 August 1998
• Nationality: British
• Occupation: Retired

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 March 1996
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGH, Edmund Alan, Dr

• Correspondence address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 March 1996
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWES, Patrick David

• Correspondence address: Creekside, Meadow Drive, Hoveton, Norwich, Norfolk, NR12 8UN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 22 March 1996
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Director

IMBERT, Peter Michael

• Correspondence address: 36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 22 March 1996
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Retired

KITCHEN, Jonathan Aistrope

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 5 February 1998
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Retired Merchant Banker

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: 22 March 1996
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: 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: 22 March 1996
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Director

NEAL, Leon

• Correspondence address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 1 February 1996
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Accountant

RAJA, Himanshu Haridas

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIRTCLIFFE, Christopher Charles

• Correspondence address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 March 1996
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

WIGGS, Roger Sydney William Hale

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 March 1996
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 1 February 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 1 February 1996