G4S US HOLDINGS LIMITED

Company number 06294639

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13 officers / 9 resignations

PATEL, Vaishali Jagdish

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Active
Secretary
Appointed on
22 January 2018

BARROCHE, Celine Arlette Virginie

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Active
Director
Date of birth
October 1974
Appointed on
1 January 2017
Nationality
French
Country of residence
England
Occupation
Solicitor

LUNDSBERG NIELSEN, Soren

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Active
Director
Date of birth
October 1951
Appointed on
7 November 2007
Nationality
Danish
Country of residence
England
Occupation
Company Director

WELLER, Timothy Peter

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Active
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
14 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
7 November 2007
Resigned on
14 March 2013

HAYES, William Andrew

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Secretary
Appointed on
31 January 2016
Resigned on
22 January 2018

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
27 June 2007
Resigned on
7 November 2007

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 November 2007
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
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
7 November 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
7 November 2007
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
27 June 2007
Resigned on
7 November 2007

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