G4S HOLDINGS 3 (UK) LIMITED

Company number 02380914

26 officers / 22 resignations

PATEL, Vaishali Jagdish

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Secretary
• Appointed on: 22 January 2018

BARROCHE, Celine Arlette Virginie

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Director
• Date of birth: October 1974
• Appointed on: 1 January 2017
• Nationality: French
• 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 August 2010
• Resigned on: 31 January 2016

GREGORY, William George

• Correspondence address: Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 1 July 2000
• Nationality: British

HAYES, William Andrew

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• Resigned on: 22 January 2018

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 2004
• Resigned on: 10 January 2007
• Nationality: Danish
• Occupation: Company Director

BENNETZEN, Hanz

• Correspondence address: Kristianiagade 16, 2100 Kobenhavn 0, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1998
• Resigned on: 4 December 1998
• Nationality: Danish
• Occupation: Director

BLACK, Peter Vernon

• Correspondence address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 August 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

DAVID, Peter Vincent

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 January 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DELLOW, John Albert, Sir

• Correspondence address: Priestfields 1 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 8 May 1992
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: 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

FOWLER, Norman, Rt H

• Correspondence address: 31 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 8 May 1992
• Resigned on: 1 October 1993
• Nationality: British
• Country of residence: Gbr
• Occupation: 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: 11 September 2000
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Director

GROSSO, Giovanni Nicholas

• Correspondence address: The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2005
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 8 May 1992
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

IVEROTH, Axel

• Correspondence address: Brantstigen 12, S-161 39 Bromma, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1914
• Appointed before: 8 May 1992
• Resigned on: 29 April 1993
• Nationality: Swedish
• Occupation: Director

JOHANSEN, Lars Norey

• Correspondence address: A N Hansens Alle 8, 2900 Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 September 2000
• Resigned on: 7 April 2005
• Nationality: Danish
• Occupation: Director

MILLER, Derrick

• Correspondence address: Soebaekvej 19, 3060 Espergaerde, Denmark
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 September 2000
• Resigned on: 8 March 2005
• Nationality: Danish
• Occupation: Director

PARKER, Peter, Sir

• Correspondence address: 37 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 8 May 1992
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Director

PHILIP-SORENSEN, Nils Jorgen

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7RJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 8 May 1992
• 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