G4S PROPERTY HOLDINGS (SWINDON) LIMITED

Company number 02095041

16 officers / 12 resignations

BARROCHE, Celine Arlette Virginie

• Correspondence address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
• Role: Secretary
• Appointed on: 8 November 2010

DAVID, Peter Vincent

• Correspondence address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
• 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: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
• Role: Director
• Date of birth: October 1951
• Appointed on: 28 February 2014
• Nationality: Danish
• Country of residence: England
• Occupation: General Counsel

RAJA, Himanshu Haridas

• Correspondence address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
• Role: Director
• Date of birth: July 1965
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MILES, Mary Irene

• Correspondence address: 3 Utah Close, Swindon, SN5 9ZF
• Role (Resigned): Secretary
• Appointed before: 16 October 1992
• Resigned on: 16 October 1998
• Nationality: British

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 21 July 2003
• Nationality: British

BUCKLES, Nicholas Peter

• Correspondence address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 May 2001
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODD, Roy David

• Correspondence address: 166 Cottenham Road, West Wimbledon, London, SW20 OSX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 January 1999
• Resigned on: 15 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ETHERIDGE, Paul Martin

• Correspondence address: 12 Branksome Close, Walton On Thames, Surrey, KT12 3BE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 October 1998
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Finance Director

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 May 2001
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILES, Derrick Arthur

• Correspondence address: 3 Utah Close, Swindon, SN5 9ZF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 16 October 1992
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Security Officer

MILES, Mary Irene

• Correspondence address: 3 Utah Close, Swindon, SN5 9ZF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 16 October 1992
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Administrator

WOOD, Kenneth Alan

• Correspondence address: The Spinney Portley Wood Road, Caterham, Surrey, CR3 0BQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 October 1998
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Company Director

YOUNGMAN, Kenneth John

• Correspondence address: 40 The Green, Southgate, London, N14 6EN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 November 2000
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director