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G4S TRUSTEES 2 LIMITED

Company number 01907294

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Officers: 31 officers / 21 resignations

LEE, Sok Wah

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
Role
Secretary
Appointed on
15 October 2015

ALLENBY, Richard Mark

Correspondence address
32 Knapps Crescent, Cheltenham, Gloucestershire, GL52 9HE
Role
Director
Date of birth
April 1965
Appointed on
7 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Auditor

COWDEN, Irene Lavinia Elizabeth, Ms.

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
Role
Director
Date of birth
May 1953
Appointed before
10 April 1992
Nationality
British
Country of residence
England
Occupation
Group Hr Director

ELLA, David Martin

Correspondence address
42 St. Lukes Close, Evesham, Worcestershire, WR11 2ET
Role
Director
Date of birth
August 1959
Appointed on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Cto

HAWKINS, Richard George

Correspondence address
Wall House, Nash Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NJ
Role
Director
Date of birth
December 1949
Appointed on
15 December 2010
Nationality
British
Country of residence
England
Occupation
Consultant

OGDEN, Elizabeth Mary

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
Role
Director
Date of birth
July 1958
Appointed on
7 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARRIS, Helen Louise

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
Role
Director
Date of birth
May 1965
Appointed on
23 December 2015
Nationality
British
Country of residence
England
Occupation
Director Of Investor Relations

WHETNALL, Roger Michael Jared

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
Role
Director
Date of birth
June 1958
Appointed on
23 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

YOUNGMAN, Nigel Cleaver

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
Role
Director
Date of birth
August 1953
Appointed on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
5th, Floor New Liverpool House, Eldon Street, London, United Kingdom, EC2M 7LD
Role
Director
Appointed on
11 July 2011

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Place registered
5TH FLOOR, NEW LIVERPOOL HOUSE, 15-17 ELDON STREET
Registration number
05125293

COWDEN, Irene Lavinia Elizabeth, Ms.

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
Role Resigned
Secretary
Appointed on
17 October 1995
Resigned on
1 July 2015
Nationality
British
Occupation
Personnel Director

PACK, Jeffrey

Correspondence address
5 Queens Gardens, London, Greater London, W5 1SE
Role Resigned
Secretary
Appointed before
10 April 1992
Resigned on
17 October 1995
Nationality
British

ALLEN, Christopher

Correspondence address
9 Roman Gardens, Dibden Purlieu, Southampton, Hampshire, SO45 4SE
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 April 2001
Resigned on
16 April 2004
Nationality
British
Occupation
Heavy Goods Vehicle Driver

AMBROSE, William Raymond

Correspondence address
10 The Gardiners, London Road, Harlow, Essex, CM17 9QU
Role Resigned
Director
Date of birth
June 1950
Appointed on
21 August 1997
Resigned on
18 October 2000
Nationality
British
Occupation
Union Representative

BRIDGES, Andrew Peter Detlev

Correspondence address
17 Queensbury Place, Blackwater, Camberley, Surrey, GU17 9LX
Role Resigned
Director
Date of birth
July 1944
Appointed before
10 April 1992
Resigned on
22 May 1997
Nationality
British
Occupation
Personnel Manager

CHAFFEY, David George

Correspondence address
33 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Director
Date of birth
May 1935
Appointed on
20 April 1995
Resigned on
14 June 1999
Nationality
British
Occupation
Solicitor

CHANDRAN, Vikranth

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
Role Resigned
Director
Date of birth
May 1977
Appointed on
20 January 2015
Resigned on
7 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROOKES, Martin

Correspondence address
10 Durrell Close, Covert Lee Dishley, Loughborough, Leicestershire, LE11 5FA
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 August 1997
Resigned on
23 April 2000
Nationality
British
Occupation
Union Representative

DAVIES, Michael John

Correspondence address
11 Thornham Road, Sale, Cheshire, M33 4SQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
6 April 2007
Resigned on
19 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Branch Manager

ELLIOTT, Christopher

Correspondence address
Woodcote House, Broad Lane, Bishampton, Pershore, Worcestershire, WR10 2LY
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

HOLLIS, Eric Arthur

Correspondence address
80 Eccleston Square, London, SW1V 1PP
Role Resigned
Director
Date of birth
June 1918
Appointed before
10 April 1992
Resigned on
1 August 1996
Nationality
British
Occupation
Accountant

ILLSTON, Timothy Mark

Correspondence address
20 Bayswater Avenue, Westbury Park, Bristol, Avon, BS6 7NS
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 January 2009
Resigned on
15 December 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

LOCKWOOD, John Stuart

Correspondence address
Penny Hill Cottage, Coalburns, Ryton, Tyne & Wear, NE40 4JN
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 March 2000
Resigned on
16 April 2004
Nationality
British
Occupation
National Negotiator

MALONE, Richard Michael Delve

Correspondence address
Beachland, Deepdene Wood, Dorking, Surrey, RH5 4BE
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 February 2000
Resigned on
11 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Consultant And Trustee

MCPHERSON, Alexander George

Correspondence address
12 Ivy Lane, Oulton Broad, Suffolk, NR33 8QH
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 April 2004
Resigned on
6 April 2007
Nationality
British
Occupation
Branch Manager

MUNSON, Anne Patricia

Correspondence address
21 Nymans Close, Horsham, West Sussex, RH12 5JR
Role Resigned
Director
Date of birth
November 1950
Appointed on
14 June 1999
Resigned on
17 July 2003
Nationality
British
Occupation
Company Secretary

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

ROBERTSON, David Alistair

Correspondence address
9 Thackeray End, Aylesbury, Buckinghamshire, HP19 8JE
Role Resigned
Director
Date of birth
October 1970
Appointed on
6 April 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Branch General Manager

ROGERS, George Albert

Correspondence address
8 Carlisle Mansions, London, SW1P 1HX
Role Resigned
Director
Date of birth
June 1925
Appointed before
10 April 1992
Resigned on
18 January 1996
Nationality
British
Occupation
Retired Personnel Director

STANCLIFFE, Nigel James

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 July 2003
Resigned on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
17 September 2008
Nationality
British
Occupation
Solicitor