G4S TECHNOLOGY LIMITED

Company number 02382338

16 officers / 13 resignations

BARTLETT, Ridwaan Yousuf

• Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Active): Secretary
• Appointed on: 5 May 2021

JONES, Steven Scott

• Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer And President

SULLIVAN, David

• Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 13 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: President Of Amag Technology Limited

PATEL, Vaishali Jagdish

• Correspondence address: Southside, Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 24 December 2015
• Resigned on: 5 May 2021

RAMSBOTTOM, Ronald Arthur

• Correspondence address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 2 April 1994
• Nationality: British

THORINGTON-JONES, Gary, Mr.

• Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 24 December 2015
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 2 April 1994
• Resigned on: 4 November 2002
• Nationality: British

BARNETTE, Matthew Gerard

• Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 November 2014
• Resigned on: 16 May 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

CLARKSON, James Robert

• Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 September 2000
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 February 2006
• Nationality: British
• Occupation: Director

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 10 May 1992
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

JOHNSON, Howard

• Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 November 2014
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNING, John Charles

• Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 December 2014
• Resigned on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

THORINGTON-JONES, Gary, Mr.

• Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 January 2007
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLIN, Bjorn Anders

• Correspondence address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 10 May 1992
• Resigned on: 11 September 2000
• Nationality: Swedish
• Occupation: Director

WHITELOCK, Noel Keith

• Correspondence address: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 April 1993
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director