G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Company number 00835411

23 officers / 19 resignations

HAYES, William Andrew

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 31 January 2016

DAVID, Peter Vincent

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUNDSBERG-NIELSEN, Soren

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: October 1951
• Appointed on: 31 July 2013
• Nationality: Danish
• Country of residence: England
• Occupation: General Counsel

WELLER, Timothy Peter

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: June 1963
• Appointed on: 24 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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

CHAPMAN, Alan

• Correspondence address: 47 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 May 1996
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Company Director

DIGHTON, Trevor Leslie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 May 2002
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELDING, Dudley Edward

• Correspondence address: 15 Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 10 April 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 April 1992
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREY, Peter Thomas

• Correspondence address: Hillcroft 53 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 10 April 1992
• Resigned on: 31 December 1997
• 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: 4 September 1998
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Company Director

NOWELL-WITHERS, David Brian

• Correspondence address: Wood Ash Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 13 May 1996
• Resigned on: 6 August 1998
• 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 before: 10 April 1992
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Company Director

RAJA, Himanshu Haridas

• Correspondence address: The Manor, Manor Royal, Crawley, RH10 9UN
• 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

SHIRTCLIFFE, Christopher Charles

• Correspondence address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 10 April 1992
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

STANSFIELD, Peter Martin

• Correspondence address: 117 Epsom Road, Guildford, Surrey, GU1 2LE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 January 1998
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Company Director

TAYLOR, Russell Philip

• Correspondence address: 50 Tabor Gardens, Sutton Cheam, Surrey, SM3 8RY
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 10 April 1992
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Property Manager

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: 10 April 1998
• Nationality: British
• Country of residence: United Kingdom
• 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 on: 14 May 1993
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Solicitor

YOUNGMAN, Nigel Cleaver

• Correspondence address: 4 The Gardens, Thurlaston, Rugby, Warwickshire, CV23 9LS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2000
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Chartered Accountant