G4S DSL HOLDINGS LIMITED

Company number 02488312

46 officers / 43 resignations

BARTLETT, Ridwaan Yousuf

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 5 May 2021

INGHAM, Matthew John

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMPSON, Christopher Graham

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BARROCHE, Celine Arlette Virginie

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 31 January 2016

BEESE, Christopher David

• Correspondence address: Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: General Manager

BIRDWOOD, Gordon Thomas Riddell

• Correspondence address: 31 Alexander Street, London, W2 5NU
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Security/Director

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 1 October 1997
• Nationality: British

HAYES, William Andrew

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

HUSTLER, John Randolph

• Correspondence address: Ripsley House Portsmouth Road, Liphook, Hampshire, GU30 7JH
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Company Director

ISAACS, Peter James

• Correspondence address: 84 Archway Street, London, SW13 0AW
• Role (Resigned): Secretary
• Appointed before: 3 April 1992
• Resigned on: 31 December 1995
• Nationality: British

PATEL, Vaishali Jagdish

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 5 May 2021

PATEL, Vasihali Jagdish

• Correspondence address: 7 Lynwood Drive, Worcester Park, Surrey, United Kingdom, KT4 7AA
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: Solicitor

TEAGUE, Claire Michelle

• Correspondence address: 22 Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 27 June 2008
• Nationality: British

ABBOT, David Wilfred

• Correspondence address: 9 Braemar Gardens, Hampton Park, Herefordshire, HR1 1SJ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 December 1996
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Company Director

BAILLIEU, Charles

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 12 May 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BARROCHE, Celine Arlette Virginie

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 January 2017
• Resigned on: 1 August 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Solicitor

BEESE, Christopher David

• Correspondence address: Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 November 2003
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Company Secretary

BETHELL, Lord

• Correspondence address: 60 Bromfelde Road, London, SW4 6PR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 April 1994
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Company Director

BILLINGHAM, Nigel Anthony

• Correspondence address: Rookwood House, Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 February 2009
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

BIRDWOOD, Gordon Thomas Riddell

• Correspondence address: 31 Alexander Street, London, W2 5NU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 1997
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Security/Director

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 July 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 December 1996
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLETT, David Alan

• Correspondence address: 12a High Trees House, Nightingale Lane, London, SW12 8AQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 September 2002
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Operations Director

DANIELL, William Hebden

• Correspondence address: Carrera 108a No 3-21, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 1996
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: Colombia
• Occupation: Company 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: 9 December 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIES, Matthew Gordon Philip

• Correspondence address: 3 The Grove, Horsell, Woking, Surrey, GU21 4AE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 June 2009
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOLACINSKI, Alan

• Correspondence address: 192 Lamplighter Lane, Pont Vedra, Fl 32082, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 December 1996
• Resigned on: 4 June 1999
• Nationality: American
• Occupation: Company Director

GOLOVATOV, Mikhail Vasileviy

• Correspondence address: 6 Khilkov Pereulok, Moscow, Russia, 119034
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 1996
• Resigned on: 25 October 2000
• Nationality: Russian
• Occupation: Company Director

HOFFMAN, Jerome

• Correspondence address: Flat 88, 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 November 2003
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Businessman

HUSTLER, John Randolph

• Correspondence address: Ripsley House Portsmouth Road, Liphook, Hampshire, GU30 7JH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 November 1993
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, David Gwynder

• Correspondence address: 57 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 3 April 1992
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOFFLER, Stephen John

• Correspondence address: 14 Grey Close, London, NW11 6QG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 May 1999
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUNDSBERG-NIELSEN, Soren

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 December 2010
• Resigned on: 24 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 July 1994
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

MORRISON, Alastair George Angus

• Correspondence address: Flat 6 21 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 3 April 1992
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Security Consultant