Cross Check

G4S INTERNATIONAL 105 (UK) LIMITED

Company Number

00664611

Private limited company
Active
OverviewPeopleRelated
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BARTLETT, Ridwaan Yousuf

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 50 Broadway London SW1H 0DB England

INGHAM, Matthew John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 50 Broadway London SW1H 0DB England
Country of Residence
England

SIMPSON, Christopher Graham

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 50 Broadway London SW1H 0DB England
Country of Residence
England

BARROCHE, Celine Arlette Virginie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom

GATESON, Leonard Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

HAYES, William Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom

LYELL, Stephen Edward

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
122 Lambton Road London SW20 0TJ

MUNSON, Anne Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Nymans Close Horsham West Sussex RH12 5JR

PATEL, Vaishali Jagdish

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Gillingham Street London SW1V 1HU England

BAILLIEU, Charles Latham

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 50 Broadway London SW1H 0DB England
Country of Residence
England

BARROCHE, Celine Arlette Virginie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 50 Broadway London SW1H 0DB England
Country of Residence
United Kingdom

BARTOLOMY, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shortbridge Mill House Piltdown Uckfield East Sussex TN22 3XA

BUCKLES, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor Manor Royal Crawley West Sussex RH10 9UN
Country of Residence
United Kingdom

COWDEN, Irene Lavinia Elizabeth, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor Manor Royal Crawley West Sussex RH10 9UN
Country of Residence
England

COWDEN, Irene Lavinia Elizabeth, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW
Country of Residence
England

DAVID, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
Country of Residence
United Kingdom

DIGHTON, Trevor Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor Manor Royal Crawley West Sussex RH10 9UN
Country of Residence
United Kingdom

GRIFFITHS, Nigel Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 The Highway Sutton Surrey SM2 5QT
Country of Residence
England

HAWKINS, Richard George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

HOUGH, Edmund Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ
Country of Residence
England

HOWES, Patrick David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

LONG, Clive Dunstan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Reachover School Lane West Horsley Leatherhead Surrey KT24 6BQ
Country of Residence
England

LUNDSBERG-NIELSEN, Soren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Gillingham Street London SW1V 1HU England
Country of Residence
England

MACFARLANE, David Neil, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

MCKAY, Henry William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Washington Court Overton Road Sutton Surrey SM2 6RB

MCKAY, Henry William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Washington Court Overton Road Sutton Surrey SM2 6RB

NICOL, Andrew Gillon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B8 Solemar Villas Silver Cape Road Clearwater Bay Kowloon Hong Kong

PERKINS, Ann Irene

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mallards 5, The Mere Great Glen Leicestershire LE8 9FS

RAJA, Himanshu Haridas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
Country of Residence
United Kingdom

RUBIDGE, Tina Michelle

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30a Overton Road Sutton Surrey SM2 6QR

SHIRTCLIFFE, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tankards Quarry Road Oxted Surrey RH8 9HE

SINTON, Laurence James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
95 Wigmore Road Wigmore Gillingham Kent ME8 0SX

WELLER, Timothy Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Gillingham Street London SW1V 1HU England
Country of Residence
England

WENHAM, Charles Edward James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Withersfield Haverhill Suffolk CB9

WIGGS, Roger Sydney William Hale

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Washington Court Overton Road Sutton Surrey SM2 6RB

G4s International Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
6th Floor 50 Broadway London SW1H 0DB England