Cross Check

G4S WACKENHUT (UK) LIMITED

Company Number

01105859

Private limited company
Dissolved
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PATEL, Vaishali Jagdish

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

GROSSO, Giovanni Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Country of Residence
England

HEWITSON, Douglas Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Country of Residence
England

RICHARDS, Nathan

Role
Resigned
Secretary
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Kingswood Drive Sutton Surrey SM2 5NB

SMETHURST, Geoffrey Brian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

VENUS, David Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Park Road Kingston Upon Thames Surrey KT2 5JZ

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

BEATON, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Saint Marys Road Liss Hampshire GU33 7AH

BENNETZEN, Hans Olaf

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Des Eglantines No 15 1410 Waterloo Belgium

BERNSTEIN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Ofcr
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4652 Sw Branch Tr Palm City Martin County Fl Usa

BLACK, Peter Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Lechlade Close Redditch Worcestershire B98 8RN

BRADBURY, Vincent Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morvich Argyll Road, Kilcreggan Helensburgh Dunbartonshire G84 0JR
Country of Residence
Scotland

BUTLER, Graham Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Warren Bridge Oundle Peterborough Northamptonshire PE8 4DQ
Country of Residence
United Kingdom

CARRIZOSA, Fernando

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
Usa

  1. Resigned as Director

Correspondence Address
10425 Sw 114th Street Miami Florida 33156 FOREIGN Usa

DI GREGORIO, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Finance
Nationality
Usa

  1. Resigned as Director

Correspondence Address
8090 Sw 143rd Street Miami Florida 33158 FOREIGN Usa

FARQUHAR, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Country of Residence
England

GIBSON, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Anthonys 30 Christchurch Road Cheltenham Gloucestershire GL50 2PL

KUNCAR, Edward

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Resigned as Director

Correspondence Address
6411 Cellini Street Coral Gables Florida U.S.A. 33146

MORROW, William Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Sr Vp Wackenhut
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3142 Se Fairway West Stuart Martin Fl Usa

PARRITT, Brian Anthony Hewson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Chilmington Great Chart Ashford Kent TN23 3DN

RONER, Diana

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5190 Woodruff Ln Palm Beach Gardens Florida 33418 Usa

SHARPE, Anthony Howard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Coopers Farm Bredgar Road Hollingbourne Maidstone Kent ME17 1QN

SMITH, Peter Milne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Queensgate Fairford Leys Aylesbury Buckinghamshire HP19 7WB
Country of Residence
United Kingdom

SOPER, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St Nicholas Crescent Copmanthorpe York North Yorkshire YO23 3UZ

WACKENHUT, George Russell

Date of Birth
Role
Resigned
Director
Occupation
Co Chairman
Nationality
Usa

  1. Resigned as Director

Correspondence Address
1500 San Remo Avenue Coral Gables Florida FOREIGN Usa

WACKENHUT, Richard Russell

Date of Birth
Role
Resigned
Director
Occupation
Co President
Nationality
Usa

  1. Resigned as Director

Correspondence Address
6342 Sw 109th Street Miami Florida FOREIGN Usa

WALKER, William Quentin

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
310 Tonbridge Road Wateringbury Maidstone Kent ME18 5PA