Cross Check

G4S LIMITED

Company Number

04992207

Private limited company
Active
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BARTLETT, Ridwaan

Role
Active
Secretary

  1. Appointed as Secretary

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

BRANDT, Timothy Edward

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

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

CECIL, Loretta Arlene

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

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

BARROCHE, Celine Arlette Virginie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

DAVID, Peter Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

GRIFFITHS, Nigel Edward

Role
Resigned
Secretary
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 The Highway Sutton Surrey SM2 5QT

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Level 1 Exchange House Primrose Stret London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALMANZA, Ashley Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  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

BUCKLES, Nicholas Peter

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

BUCKMAN, David Isaac

Date of Birth
Role
Resigned
Director
Occupation
Evp & General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eight Tower Bridge 161 Washington Stree Suite 600 Conshohocken Pa 19428 United States
Country of Residence
United States

CHAPMAN, Clare Moira

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive 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
England

CONDON, Paul Leslie, Lord

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

CONNOLLY, John Patrick

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

CROZIER, Adam Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company 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

DALY, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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

DUCH PEDERSEN, Alf

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

ELLIOTT, Mark Wynne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom
Country of Residence
United States

FLEURIOT, Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

FOK, Winnie Kin Wah

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
Hong Kong

GIBSON, Grahame Reginald

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
Usa

GORE BOOTH, David Alwyn, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Wetherby Mansions Earls Court Square London SW5 9BH

GRATE AXEN, Adine Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

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

GRIFFITHS, Nigel Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JOHANSEN, Lars Norey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A N Hansens Alle 8 2900 Hellerup Denmark

KRARUP, Thorleif

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strandhojsvej 25a Dk-2920 Charlottenlund Denmark

LERENIUS, Bo Ake

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

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

MOGFORD, Steven Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company 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
England

PHILIP-SORENSEN, Nils Jorgen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7RJ

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

RAMSAY, John

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
Scotland

SCHMIDT, Waldemar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Oatlands Close Weybridge Surrey KT13 9ED

SELIGMAN, Mark Donald, Mr.

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
England

SHARMAN OF REDLYNCH, Colin, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Teffont Magna Salisbury Wiltshire SP3 5QY
Country of Residence
United Kingdom

Atlas Uk Bidco 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