G4S HOLDINGS 102 (UK) LIMITED

Company number 03811216

30 officers / 26 resignations

HAYES, William Andrew

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

BARROCHE, Celine Arlette Virginie

• Correspondence address: C/O 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: C/O 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: C/O 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: 22 July 1999
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Secretary

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 22 July 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999

BIRRELL, James Drake, Sir

• Correspondence address: 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 15 September 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLES, Nicholas Peter

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 May 2000
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONDON, Paul Leslie, Lord

• Correspondence address: 30 Hither Chantlers, Langton Green, Kent, TN3 0BL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 October 2000
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 15 September 1999
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Company Director

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

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 July 1999
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOWES, Patrick David

• Correspondence address: Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 15 September 1999
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Company 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: 15 September 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

KITCHEN, Jonathan Aistrope

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 15 September 1999
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Merchant Banker (Banker)

LERENIUS, Bo Ake

• Correspondence address: 28 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 April 2004
• Resigned on: 1 September 2004
• Nationality: Swedish
• Country of residence: England
• 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: 15 September 1999
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Company Director

NORTON, Michael James, Professor

• Correspondence address: 179b Kimbolton Road, Bedford, Bedfordshire, MK41 8DR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 November 2000
• Resigned on: 31 December 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 July 1999
• Resigned on: 22 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

SHARMAN OF REDLYNCH, Colin, Lord

• Correspondence address: Manor Farm, Teffont Magna, Salisbury, Wiltshire, SP3 5QY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 May 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHIRTCLIFFE, Christopher Charles

• Correspondence address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 July 1999
• 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: 15 September 1999
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Solicitor

WILLIAMSON, George Malcolm

• Correspondence address: 3 Cumberland Place, London, NW1 4NA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 April 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Company Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 July 1999
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Solicitor