GROUP 4 FALCK LIMITED

Company number 02783408

18 officers / 15 resignations

BARROCHE, Celine Arlette Virginie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role: Secretary
• Appointed on: 8 November 2010

DAVID, Peter Vincent

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUNDSBERG NIELSEN, Soren

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role: Director
• Date of birth: October 1951
• Appointed on: 1 September 2005
• Nationality: Danish
• Country of residence: England
• Occupation: Group General Counsel

GREGORY, William George

• Correspondence address: Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
• Role (Resigned): Secretary
• Appointed on: 10 February 1993
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Secretary

GREGORY, William George

• Correspondence address: Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
• Role (Resigned): Secretary
• Appointed before: 25 January 1994
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Company Secretary

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1993
• Resigned on: 10 February 1993

DIGHTON, Trevor Leslie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 December 2006
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFTON, David Michael Felix

• Correspondence address: 44 Delavale Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5HN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 February 1993
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Solicitor

GREEN, Thomas Peter

• Correspondence address: Welford House, Welford-On-Avon, Warwickshire, CV37 8EA
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 April 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

GREGORY, William George

• Correspondence address: Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 10 February 1993
• Resigned on: 18 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 January 2001
• Resigned on: 8 February 2003
• Nationality: British
• 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: 1 January 2001
• Resigned on: 7 April 2005
• Nationality: Danish
• Occupation: Director

PHILIP-SORENSEN, Nils Jorgen

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7RJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 18 February 1993
• Resigned on: 31 December 2000
• Nationality: Swedish
• Occupation: Director

SUTTON, Richard

• Correspondence address: Mandeville House, Abbey Manor Park, The Squires, Evesham, Worcestershire, United Kingdom, WR11 4HQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 March 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1993
• Resigned on: 25 January 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1993
• Resigned on: 10 February 1993