G4S FACILITIES MANAGEMENT (UK) LIMITED

Company number 03333860

45 officers / 40 resignations

BARTLETT, Ridwaan Yousuf

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 5 May 2021

BROCKINGTON, Gordon Colin

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOVE, Philip Charles

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer - Fm

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: 14 March 1997
• Resigned on: 9 April 2001
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1997
• Resigned on: 14 March 1997

BANKS, Andrew David

• Correspondence address: St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 January 2001
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATKI, Malcolm Dosu

• Correspondence address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 July 2009
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Stephen Richard

• Correspondence address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 March 1997
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

CHALLIS, Kamini

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 June 2014
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAPMAN, Gareth Lawrence

• Correspondence address: Carlton House, Carlton Road, Worksop, Nottinghamshire, England, S81 7QF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 September 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COTTAM, Paul Andrew

• Correspondence address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 July 2009
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director And Chartered Engineer

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: 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: 16 January 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FEENEY, Thomas William

• Correspondence address: Pembrook House, Aynho Road, Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 October 2015
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 14 March 1997
• Resigned on: 8 February 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: 26 September 2014
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARTLEY, Julian Mark

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 May 2014
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

JONES, Darren

• Correspondence address: Pembroke House, Aynho Road, Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 November 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Peter Rudulph

• Correspondence address: Pembroke House, Aynho Road, Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 December 2015
• Resigned on: 11 January 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

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: 8 July 2009
• Nationality: British
• Occupation: Director

LEDGARD, Phillip Neil

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 November 2010
• Resigned on: 2 October 2013
• Nationality: Uk
• Country of residence: England
• Occupation: Chartered Accountant

LEVINSOHN, Graham Austen

• Correspondence address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 June 2019
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOGUE, Martin Deacon

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 January 2013
• Resigned on: 15 November 2013
• 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: 8 October 1998
• Resigned on: 5 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development 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: 16 January 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

MARKHAM, Gregory

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 January 2012
• Resigned on: 29 January 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

PEARSON, Emma Louise

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 November 2010
• Resigned on: 12 March 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: 1 August 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel