G4S DSL HOLDINGS LIMITED

Company number 02488312

46 officers / 43 resignations

NOAH, Frank Edward

• Correspondence address: 23 Chiddingstone Street, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 3 April 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Company Director

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: England
• 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

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