G4S ADI GROUP LIMITED

Company number 02831083

36 officers / 34 resignations

PATEL, Vaishali Jagdish

• Correspondence address: Southside, Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Secretary
• Appointed on: 28 October 2008
• Nationality: British
• Occupation: Solicitor

HEWITSON, Douglas Charles

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTON, Nigel Duncan John

• Correspondence address: 3 Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 28 February 2000
• Nationality: British

GATESON, Leonard Keith

• Correspondence address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 21 December 2004
• Nationality: British

LYELL, Stephen Edward

• Correspondence address: 122 Lambton Road, London, SW20 0TJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 23 January 2006
• Nationality: Other

MORRIS, Patrick Charles

• Correspondence address: Thames Cottage Church Square, Shepperton, Middlesex, TW17 9JY
• Role (Resigned): Secretary
• Appointed on: 23 July 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Accountant

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 21 July 2003
• Nationality: British

POMROY, Graham

• Correspondence address: Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Accountant

RICHARDS, Nathan

• Correspondence address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 28 October 2008
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 1 August 2007
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 23 July 1993

AGGAR, Martin Robert

• Correspondence address: 210 Guildford Road, Lightwater, Surrey, GU18 5RL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 September 2007
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Director

ARGENBRIGHT, Francis Andrew

• Correspondence address: 40 Valley Road, Atlanta, Georgia 30305, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 July 1993
• Resigned on: 8 November 2001
• Nationality: American
• Occupation: Director & Chief Executive

BEATON, David James

• Correspondence address: 25 Saint Marys Road, Liss, Hampshire, GU33 7AH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 November 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Director

BRADBURY, Vincent Alan Michael

• Correspondence address: Morvich, Argyll Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0JR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 December 2007
• Resigned on: 24 November 2009
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

BUCKLES, Nicholas Peter

• Correspondence address: Rede Place, Swissland Hill, Dormans Park, East Grinstead, West Sussex, United Kingdom, RH19 2NH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 December 2000
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALLIS, Kamini

• Correspondence address: 34 Windermere, Liden, Swindon, Wiltshire, SN3 6JZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 November 2005
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIGHTON, Trevor Leslie

• Correspondence address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 December 2000
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOMANICO, Ronald

• Correspondence address: 2 Buckingham Court, Morristown, New Jersey 07960, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 June 2000
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Director

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 September 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 28 June 1993
• Resigned on: 23 July 1993
• Nationality: British

FARQUHAR, Andrew James

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 January 2010
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARQUHAR, Andrew James

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 January 2010
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOX, Donald Frederic

• Correspondence address: 2994 Clary Hill Court, Roswell, Georgia, Usa, 30075
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 July 1993
• Resigned on: 11 August 1995
• Nationality: American
• Occupation: Chief Financial Officer

FRANKLIN, Kevin Nigel

• Correspondence address: 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 September 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Finance Director

GAMSEY, David Lee

• Correspondence address: 115 Marsh Glen Point, Atlanta, Georgia, Usa, GA 30328
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 September 1995
• Resigned on: 30 April 2000
• Nationality: American
• Occupation: Chief Financial Officer

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 December 2000
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSSO, Giovanni Nicholas

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 November 2005
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 28 June 1993
• Resigned on: 23 July 1993
• Nationality: British

HEWITSON, Douglas Charles

• Correspondence address: 1 Harwood Park, Salfords, Surrey, RH1 5EJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 April 2001
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLETT, Edwin Robert

• Correspondence address: 725 West Conway Drive, Atlanta, Georgia, Usa, 30327
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 December 1994
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Company Chief Executive

MORRIS, Patrick Charles

• Correspondence address: Thames Cottage Church Square, Shepperton, Middlesex, TW17 9JY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 July 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Accountant

PATTERSON, Ernest

• Correspondence address: 1 Hillside Road, Penn, High Wycombe, HP10 8JJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 June 1997
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Ceo

SAVOY, Robert Charles

• Correspondence address: 110 Trailridge Lane, Dunwoody Georgia 30338, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 July 1993
• Resigned on: 29 December 1994
• Nationality: American
• Occupation: President

THORNLEY, Ian

• Correspondence address: Leeside Lodge 1 Leeside, Horsham Road Rusper, Horsham, West Sussex, RH12 4PR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 January 1998
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Corporate Development