G4S HOLDINGS 38 (UK) LIMITED

Company number 01956974

17 officers / 13 resignations

HAYES, William Andrew

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

DAVID, Peter Vincent

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Director
• Date of birth: June 1958
• Appointed on: 10 January 2007
• Nationality: British
• 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: 31 July 2013
• Nationality: Danish
• Country of residence: England
• Occupation: General Counsel

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: 8 November 2010
• Resigned on: 31 January 2016

GREGORY, William George

• Correspondence address: Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 1 July 2000
• Nationality: British

LYELL, Stephen Edward

• Correspondence address: 122 Lambton Road, London, SW20 0TJ
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 1 November 2010
• Nationality: Other

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Company Secretary

BEATON, David James

• Correspondence address: 25 Saint Marys Road, Liss, Hampshire, GU33 7AH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 2005
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Company Director

BENNETZEN, Hans Olaf

• Correspondence address: Avenue Des Eglantines No 15, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 2005
• Resigned on: 10 January 2007
• Nationality: Danish
• Occupation: Company Director

BLACK, Peter Vernon

• Correspondence address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2004
• Resigned on: 1 September 2004
• 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: 10 January 2007
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Grahame Reginald

• Correspondence address: 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 July 2000
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Director

GREGORY, William George

• Correspondence address: Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 17 November 1993
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILIP-SORENSEN, Nils Jorgen

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7RJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 3 August 1991
• Resigned on: 12 July 2000
• Nationality: Swedish
• Occupation: 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

WHIDDON SMITH, Bernard George

• Correspondence address: 6 Oriel Grove, Moreton In Marsh, Gloucestershire, GL56 0ED
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 2004
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Central Services Director