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G4S DSL HOLDINGS LIMITED

Company number 02488312

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Officers: 45 officers / 42 resignations

PAGE, Nicholas Hurst

Correspondence address
7 Ravenslea Road, London, SW12 8SA
Role Resigned
Director
Date of birth
October 1952
Appointed before
3 April 1992
Resigned on
24 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PHILP, Noel Albert

Correspondence address
27 Trevor Place, London, SW7 1LD
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 December 1996
Resigned on
30 June 2009
Nationality
New Zealander
Occupation
Company 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

ROTHBARTH, Eric Walter

Correspondence address
Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
Role Resigned
Director
Date of birth
January 1955
Appointed on
23 July 1998
Resigned on
2 August 1999
Nationality
Dutch
Country of residence
England
Occupation
Company Director

SEATON, David John

Correspondence address
Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 August 2001
Resigned on
26 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHATTKY, Derek Graye

Correspondence address
Taha Road, Waimauku, New Zealand, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
17 October 1997
Resigned on
30 June 1999
Nationality
New Zealand
Occupation
Consultant

TAWELL, Peter Arthur

Correspondence address
2 Delvino Road, London, SW6 4AD
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 December 1996
Resigned on
28 February 1997
Nationality
British
Country of residence
England
Occupation
Company Director

THOMSON, Nicholas Aidan Langdon

Correspondence address
51 First Avenue, Mortlake, London, SW14 8SP
Role Resigned
Director
Date of birth
February 1947
Appointed on
28 January 1993
Resigned on
14 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, David William

Correspondence address
4501 Noras Path Road, 28226 Charlotte, North Carolina Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 October 1997
Resigned on
19 March 1998
Nationality
American
Occupation
Finance

WELLER, Timothy Peter

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 October 2016
Resigned on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Director