G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company number 00390328

58 officers / 54 resignations

NEDEN, Peter

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 November 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NIENABER, Gawie Murray

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 February 2014
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

OGDEN, Elizabeth Mary

• Correspondence address: 46 Hoe Lane, Ware, Hertfordshire, SG12 9NZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 November 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Company Director

PACK, Jeffrey

• Correspondence address: 5 Queens Gardens, London, Greater London, W5 1SE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 January 1998
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Company Director

PARRY, Ian Stuart

• Correspondence address: 21 Locksmeade Road, Ham, Richmond Upon Thames, Surrey, TW10 7YT
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 29 August 1996
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Company Director

PERKINS, Ann Irene

• Correspondence address: Mallards, 5, The Mere, Great Glen, Leicestershire, LE8 9FS
• Role (Resigned): Director
• Appointed on: 11 August 1992
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Company Director

PETLEY, Colin Harry

• Correspondence address: Belvoir 1 Manor Drive, Epsom, Surrey, KT19 0EZ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 March 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

PIKE, Peter Gerald Valentine

• Correspondence address: 135 Covington Way, Norbury, London, SW16 3JT
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 10 April 1992
• Resigned on: 11 August 1992
• Nationality: British
• Occupation: Administration Director

POWELL, Richard Folliott

• Correspondence address: Brook House White Hart Lane, Wood St Village, Guildford, Surrey, GU3 3DZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 10 April 1992
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Executive

PRYER, Deborah

• Correspondence address: 5 New Place Gardens, Lingfield, Surrey, RH7 6JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 November 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director

RICHARDS, Nathan

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 October 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

RYAN, Margaret Ann

• Correspondence address: 16 Hermitage Close, Claygate, Esher, Surrey, KT10 0HH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 February 1997
• Resigned on: 8 February 1999
• Nationality: Australian
• Occupation: Company Director

STANSFIELD, Peter Martin

• Correspondence address: 117 Epsom Road, Guildford, Surrey, GU1 2LE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 September 1994
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Company Director

TAILLON, Jean-Pierre

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 May 2014
• Resigned on: 24 November 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

TAYLOR SMITH, David James Benwell

• Correspondence address: Garden Cottage, Squerryes, Westerham, Kent, TN16 1SH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 February 2002
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEAL, Roger John

• Correspondence address: 23 Broomwater, Teddington, Middlesex, TW11 9QJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 10 April 1992
• Resigned on: 7 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTERS, Fiona Mairi

• Correspondence address: Caladh 41 Cheston Avenue, Shirley, Croydon, Surrey, CR0 8DE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 1996
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Company Director

WARD, Ivor

• Correspondence address: 2 Hasluck Gardens, New Barnet, Hertfordshire, EN5 1HT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 November 2002
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILD, John

• Correspondence address: 8 Glamis Close, Walderslade, Chatham, Kent, ME5 7QQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 10 April 1992
• Resigned on: 11 August 1992
• Nationality: British
• Occupation: Company Director

WINTER, David

• Correspondence address: 56 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 August 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Accountant

WOODS, Colin, Sir

• Correspondence address: Doversmead Littleworth Road, Seale, Farnham, Surrey, GU10 1JW
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed before: 10 April 1992
• Resigned on: 11 August 1992
• Nationality: British
• Occupation: Consultant

WOOLFORD, Roy Arthur

• Correspondence address: Willowbrook, Mitchel Troy, Monmouth, NP25 4HZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 February 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Company Director

ZUYDAM, David Mel

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 2014
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Netherlands
• Occupation: Cfo