G4S PROPERTY HOLDINGS (OXFORD) LIMITED

Company number 02201530

22 officers / 18 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: 31 July 2013
• 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

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 10 April 1992
• Resigned on: 21 July 2003
• Nationality: British

DIGHTON, Trevor Leslie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 May 2002
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 June 1998
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGH, Edmund Alan, Dr

• Correspondence address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 June 1992
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTON, David

• Correspondence address: 3 Waterfront Mews, Apperley Bridge, Bradford, West Yorkshire, BD10 0UR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 10 April 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

NORTON, Denis

• Correspondence address: 35 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Marketing Director

PARKINSON, Howard Vernon

• Correspondence address: White Thorne, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 August 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

PARRY, Ian Stuart

• Correspondence address: 21 Locksmeade Road, Ham, Richmond Upon Thames, Surrey, TW10 7YT
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 February 1993
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Company Director

PLEWS, David Eric

• Correspondence address: 16 Worthington Close, Henbury, Macclesfield, Cheshire, SK11 9NS
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 April 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Company Director

RUSSELL, Nigel Peter

• Correspondence address: The Wold Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 1995
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIRTCLIFFE, Christopher Charles

• Correspondence address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 April 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

SOKELL, Trevor

• Correspondence address: Rickleden, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 November 1996
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOSTEVIN, John Alexander

• Correspondence address: 4 The Chantry, Off Friars Gardens, Hughenden Valley High Wycombe, Bucks, HP14 4LT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 August 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

WEBB, Peter John

• Correspondence address: 58 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 January 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

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: 10 September 1996
• Nationality: British
• Occupation: Solicitor

WILKINSON, Michael Geoffrey

• Correspondence address: 58 Vale Road, Worcester Park, Surrey, KT4 7EA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 10 April 1992
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Company Director