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G4S SECURITY SYSTEMS (UK) LIMITED

Company number 01986024

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Officers: 17 officers / 13 resignations

PATEL, Vaishali Jagdish

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role
Secretary
Appointed on
7 November 2008
Nationality
British
Occupation
Solicitor

CURL, Stuart Edward

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role
Director
Date of birth
January 1961
Appointed on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Accountant

THORINGTON-JONES, Gary, Mr.

Correspondence address
29 International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
Role
Director
Date of birth
October 1959
Appointed on
17 August 2009
Nationality
British
Country of residence
England
Occupation
Financial Director

WHITELOCK, Noel Keith

Correspondence address
New Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8UQ
Role
Director
Date of birth
July 1946
Appointed on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATTERSON, James Malcolm

Correspondence address
St Just Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
Role Resigned
Secretary
Appointed before
23 August 1991
Resigned on
5 December 2006
Nationality
British

RICHARDS, Nathan

Correspondence address
26 Kingswood Drive, Sutton, Surrey, SM2 5NB
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
7 November 2008
Nationality
British

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
5 December 2006
Resigned on
1 August 2007
Nationality
British

BETTES, Nicholas David

Correspondence address
Flat 8, Beech Hill House, Beech Hill, Berkshire, RG7 2BE
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 December 2006
Resigned on
10 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Colin

Correspondence address
Apartado 16, 11310 Sotogrande, Cadiz, Spain
Role Resigned
Director
Date of birth
July 1942
Appointed on
19 July 1993
Resigned on
24 August 1996
Nationality
British
Occupation
Company Director

DARNTON, James

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 January 2008
Resigned on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GROSSO, Giovanni Nicholas

Correspondence address
The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD
Role Resigned
Director
Date of birth
July 1962
Appointed on
5 December 2006
Resigned on
14 January 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Vivian

Correspondence address
218 Blind Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LE
Role Resigned
Director
Date of birth
August 1956
Appointed before
23 August 1991
Resigned on
5 December 2006
Nationality
British
Occupation
Company Director

KIPPS, Christopher

Correspondence address
76a West Grove, Hersham, Walton-On-Thames, Surrey, KT12 5PD
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 January 2008
Resigned on
17 August 2009
Nationality
British
Occupation
Accountant

LOWE, Wayne Mark

Correspondence address
The Larches, 5 Woodvale Court Banks, Southport, Merseyside, PR9 8FT
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 July 2004
Resigned on
5 December 2006
Nationality
British
Occupation
Company Director

MACLAINE, Douglas

Correspondence address
77 Robinson Road, High Wycombe, Buckinghamshire, HP13 7BJ
Role Resigned
Director
Date of birth
April 1946
Appointed before
23 August 1991
Resigned on
5 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PATTERSON, James Malcolm

Correspondence address
St Just Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
Role Resigned
Director
Date of birth
October 1945
Appointed before
23 August 1991
Resigned on
14 January 2008
Nationality
British
Occupation
Company Director

SULLIVAN, Derek Alan

Correspondence address
26 Blythwood Drive, Frimley, Camberley, Surrey, GU16 5TZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 May 1995
Resigned on
2 January 1998
Nationality
British
Occupation
Company Director