G4S REGIONAL MANAGEMENT (UK & I) LIMITED

Company number 03189802

37 officers / 33 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: 14 February 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

MAJOR, Sandra Margaret

• Correspondence address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 30 September 2008
• Nationality: British

PATEL, Vaishali Jagdish

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 5 May 2021
• Nationality: British
• Occupation: Solicitor

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 9 April 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1996
• Resigned on: 3 May 1996

ASTON, Edward

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 December 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Chief Executive

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: 25 August 2000
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Stephen Richard

• Correspondence address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 August 2000
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: 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, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 July 2008
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIOTT, Christopher

• Correspondence address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 August 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 3 May 1996
• Resigned on: 5 March 2003
• Nationality: British
• Occupation: Director

HARTLEY, Julian Mark

• Correspondence address: 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 May 2014
• Resigned on: 15 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHANSEN, Lars Noerby

• Correspondence address: An Hansens Alle 8, Hellerup, 2900, Denmark
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 July 2003
• Resigned on: 9 July 2004
• Nationality: Danish
• Occupation: 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: 30 April 2002
• Nationality: Danish
• Occupation: Director

JONES, Alan David

• Correspondence address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 October 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAVIN, Paul Michael

• Correspondence address: Hare Cottage, Church Road, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0LF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 October 2006
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Director

LEVINSOHN, Graham Austen

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• 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

LUCKEN, John Michael, Brigadier

• Correspondence address: Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 August 2000
• Resigned on: 5 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAJOR, Sandra Margaret

• Correspondence address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 August 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MILLER, Derrick

• Correspondence address: Soebaekvej 19, 3060 Espergaerde, Denmark
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 September 2000
• Resigned on: 9 July 2004
• Nationality: Danish
• Occupation: Director

MORRIS, Richard

• Correspondence address: Southside, 105 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

MURRAY, Michael Edward

• Correspondence address: 9 Lansdown Terrace, Cheltenham, Gloucestershire, GL50 2JT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 April 2007
• Resigned on: 9 May 2008
• Nationality: Irish
• Occupation: Director

NEDEN, Peter

• Correspondence address: Southside, 105 Victoria Street, London, 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: 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: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PARKER, Peter, Sir

• Correspondence address: Fountain House, 130 Fenchurch Street, London, EC3M 5EE
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 9 August 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

PHILIP-SORENSEN, Nils Jorgen

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7RJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 3 May 1996
• Resigned on: 12 July 2000
• Nationality: Swedish
• Occupation: Director

REID, John, Dr

• Correspondence address: 1 Cambuslang Court, Glasgow, United Kingdom, G32 8FH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Nathan

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 December 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

TAYLOR-SMITH, David James Benwell

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 July 2008
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIN, Bjorn Anders

• Correspondence address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 August 2000
• Resigned on: 12 January 2007
• Nationality: Swedish
• Occupation: Director

ZUYDAM, David Mel

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, 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