G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Company number 01541457

28 officers / 24 resignations

HAYES, William Andrew

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

BARROCHE, Celine Arlette Virginie

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Director
• Date of birth: October 1974
• Appointed on: 1 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Solicitor

LUNDSBERG-NIELSEN, Soren

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Director
• Date of birth: October 1951
• Appointed on: 9 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

WELLER, Timothy Peter

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• 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: 9 December 2010
• Resigned on: 31 January 2016

BEESE, Christopher David

• Correspondence address: Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Secretary
• Appointed on: 11 October 1998
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: General Manager

BIRDWOOD, Gordon Thomas Riddell

• Correspondence address: 31 Alexander Street, London, W2 5NU
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 13 October 1998
• Nationality: British

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 1 October 1997
• Nationality: British

HUSTLER, John Randolph

• Correspondence address: Ripsley House Portsmouth Road, Liphook, Hampshire, GU30 7JH
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Company Director

ISAACS, Peter James

• Correspondence address: 84 Archway Street, London, SW13 0AW
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 31 December 1995
• Nationality: British

PATEL, Vaishali Jagdish

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: Solicitor

TEAGUE, Claire Michelle

• Correspondence address: 22 Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 27 June 2008
• Nationality: British

BEESE, Christopher David

• Correspondence address: Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 November 2003
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Company Secretary

BETHELL, Lord

• Correspondence address: 60 Bromfelde Road, London, SW4 6PR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 July 1996
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Company Director

BILLINGHAM, Nigel Anthony

• Correspondence address: 25 Buckingham Gate, London, United Kingdom, SW1E 6LD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 February 2009
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

BOYATT, Thomas

• Correspondence address: 1058 Leigh Mill Road, Great Falls, Virginia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 18 May 1992
• Resigned on: 31 January 1996
• Nationality: American
• Occupation: Consultant

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 July 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 9 December 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictior

DAVIES, Matthew Gordon Philip

• Correspondence address: 25 Buckingham Gate, London, United Kingdom, SW1E 6LD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 June 2009
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOFFMAN, Jerome

• Correspondence address: Flat 88, 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 November 2003
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Businessman

HUSTLER, John Randolph

• Correspondence address: Ripsley House Portsmouth Road, Liphook, Hampshire, GU30 7JH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 1996
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOFFLER, Stephen John

• Correspondence address: 14 Grey Close, London, NW11 6QG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 May 1999
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, Alastair George Angus

• Correspondence address: Flat 6 21 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 May 1992
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Company Director

PHILP, Noel Albert

• Correspondence address: 27 Trevor Place, London, SW7 1LD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 September 2002
• Resigned on: 30 June 2009
• Nationality: New Zealander
• 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

ROTHBARTH, Eric Walter

• Correspondence address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 October 1998
• Resigned on: 2 August 1999
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Officer

SEATON, David John

• Correspondence address: Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 August 1999
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPILLER, Jonathan

• Correspondence address: 128 Lamplighter Lane, Ponte Vedra Beach 32082 St Johns, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 October 1998
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Company Director