G4S INTERNATIONAL 105 (UK) LIMITED

Company number 00664611

37 officers / 34 resignations

BARTLETT, Ridwaan Yousuf

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 5 May 2021

INGHAM, Matthew John

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMPSON, Christopher Graham

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BARROCHE, Celine Arlette Virginie

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 31 January 2016

GATESON, Leonard Keith

• Correspondence address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 21 December 2004
• Nationality: British

HAYES, William Andrew

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• Resigned on: 22 January 2018

LYELL, Stephen Edward

• Correspondence address: 122 Lambton Road, London, SW20 0TJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 1 November 2010
• Nationality: Other

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 10 April 1992
• Resigned on: 21 July 2003
• Nationality: British

PATEL, Vaishali Jagdish

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 5 May 2021

BAILLIEU, Charles

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 12 May 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BARROCHE, Celine Arlette Virginie

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 January 2017
• Resigned on: 31 July 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Solicitor

BARTOLOMY, Robin

• Correspondence address: Shortbridge Mill House, Piltdown, Uckfield, East Sussex, TN22 3XA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 1993
• Resigned on: 4 April 1994
• Nationality: British
• Occupation: Director

BUCKLES, Nicholas Peter

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 January 2002
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDEN, Irene Lavinia Elizabeth, Ms.

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 December 2002
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

COWDEN, Irene Lavinia Elizabeth, Ms.

• Correspondence address: Mayfield House, Wrens Warren Chuck Hatch, Hartfield, East Sussex, TN7 4WW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 1993
• Resigned on: 3 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

DAVID, Peter Vincent

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIGHTON, Trevor Leslie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 September 1999
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1995
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKINS, Richard George

• Correspondence address: Millfield Windmill Lane, East Grinstead, West Sussex, RH19 2DT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 April 1993
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Company Director

HOUGH, Edmund Alan, Dr

• Correspondence address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 April 1994
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWES, Patrick David

• Correspondence address: Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 April 1994
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Company Director

LONG, Clive Dunstan

• Correspondence address: Reachover School Lane, West Horsley, Leatherhead, Surrey, KT24 6BQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 10 April 1992
• Resigned on: 15 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUNDSBERG-NIELSEN, Soren

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 March 2012
• Resigned on: 24 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

MACFARLANE, David Neil, Sir

• Correspondence address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 10 April 1992
• Resigned on: 3 September 1996
• 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 on: 4 May 1999
• Resigned on: 15 July 2000
• 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

NICOL, Andrew Gillon

• Correspondence address: B8 Solemar Villas, Silver Cape Road, Clearwater Bay, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 1993
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Company 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

RAJA, Himanshu Haridas

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUBIDGE, Tina Michelle

• Correspondence address: 30a Overton Road, Sutton, Surrey, SM2 6QR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 September 2004
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Tax Manager

SHIRTCLIFFE, Christopher Charles

• Correspondence address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 April 1994
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

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: 4 April 1994
• Nationality: British
• Occupation: Company Director

WELLER, Timothy Peter

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 October 2016
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WENHAM, Charles Edward James

• Correspondence address: The Grange, Withersfield, Haverhill, Suffolk, CB9
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 1994
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: 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: 7 January 2002
• Nationality: British
• Occupation: Solicitor