G4S CASH SOLUTIONS (UK) LIMITED

Company number 00354883

70 officers / 67 resignations

HUGHES, David Glyn

• Correspondence address: 12 Hope Lane, Farnham, Surrey, GU9 0HY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2004
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Technology

HUNT, Declan Christopher

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 March 2010
• Resigned on: 6 September 2013
• Nationality: Irish
• Country of residence: England
• Occupation: It Director

JOHNSON, Derek Clifford

• Correspondence address: Bridge House Warehorne Road, Ham Street, Ashford, Kent, TN26 2JP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 23 July 1993
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Company Director

LANGDALE, Gerald

• Correspondence address: 395 Melton Road, Leicester, Leicestershire, LE4 7PA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 October 2001
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Company Director

LENNOX, John William

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 January 2016
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVINSOHN, Graham Austen

• Correspondence address: 19 Park Road, Banstead, Surrey, SM7 3BY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 1999
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Andrew

• Correspondence address: The Barn House, 43 Lymington Bottom Road Medstead, Alton, Hampshire, GU34 5EW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 April 2001
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Company Director

MCKAY, Henry William

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 10 April 1992
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

MILLER, Adam Alexander

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 January 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

MYLES, Jennifer Claire

• Correspondence address: 11 Hookfield, Epsom, Surrey, KT19 8JQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2002
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Company Director

NAIRN, Moira Paton

• Correspondence address: Netherton, Woodlands Lane, Windlesham, Surrey, GU20 6AQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 October 2000
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, John Richard

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 April 2015
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NISBET, Ian Leighton

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 July 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIVEN, Alexander Kenneth

• Correspondence address: 53 Temple Sheen Road, London, SW14 7QF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 May 1997
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

NORTON, Nicholas Charles

• Correspondence address: 37 Rochester Avenue, Bromley, Kent, BR1 3DN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 September 1996
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Company Director

NORTON, Trace Lee

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 January 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

O'CONNOR, Kevin

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 March 2013
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'CONNOR, Kevin

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 March 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

O'TOOLE, Fintan Charles

• Correspondence address: 45 Cornwall Road, Cheam, Surrey, SM2 6DU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 1996
• Resigned on: 1 April 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Ann Irene

• Correspondence address: Mallards, 5, The Mere, Great Glen, Leicestershire, LE8 9FS
• Role (Resigned): Director
• Appointed before: 10 April 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

PRENTICE, Neville Andrew Russell

• Correspondence address: 70 Milnbank Street, Milnbank, Glasgow, United Kingdom, G31 3AL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 2005
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Atm Director

PRESSWELL, Simon Paul Thomas

• Correspondence address: 10 Lycrome Gate Lycrome Lane, Nash Leigh Hill, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 May 2005
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

RYAN, Margaret Ann

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 January 2008
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHINGLER, Phillip

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 July 2004
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINTON, Laurence James

• Correspondence address: 95 Wigmore Road, Wigmore, Gillingham, Kent, ME8 0SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 10 April 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Company Director

SMILLIE, Anthony John

• Correspondence address: 2 Hawthorn Close, Fir Tree Road, Banstead, Surrey, SM7 1ND
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 October 2001
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Company Director

SMITH, Peter Alexander Charles

• Correspondence address: 80 Eccleston Square, London, SW1V 1PP
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed before: 10 April 1992
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Solicitor

TANCOCK, Graham Michael

• Correspondence address: 1 Oak Tree Close Great Oaks Park, Burpham, Guildford, Surrey, GU4 7JQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

WENHAM, Charles Edward James

• Correspondence address: The Grange, Withersfield, Haverhill, Suffolk, CB9
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 September 1996
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Company Director

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 before: 10 April 1992
• Resigned on: 11 September 1996
• Nationality: British
• Occupation: Solicitor

WILD, John

• Correspondence address: 17 Marquis Drive, Hempstead, Gillingham, Kent, ME7 3DR
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 10 April 1992
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Company Director

WINDSOR, Gavin Michael

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 March 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WINTER, David

• Correspondence address: 56 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 10 April 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Accountant

WOODISON, Victoria Avril

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 August 2012
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WOODLAND, Colin Arthur

• Correspondence address: 5 Mills Close, Comptons Lane, Horsham, West Sussex, RH13 5QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 2004
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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