G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

34 officers / 31 resignations

BARTLETT, Ridwaan Yousuf

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

BAILLIEU, Charles

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

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

BARROCHE, Celine Arlette Virginie

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 8 November 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

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

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

LYELL, Stephen Edward

• Correspondence address: 122 Lambton Road, London, SW20 0TJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 1 November 2010
• Nationality: Other

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

SCHILLER, Robert

• Correspondence address: 293 Watersedge Drive S, Ponte Vedra Beach, Florida, Usa, 32083
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 17 April 1997
• Nationality: American
• Occupation: Director

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

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1997
• Resigned on: 18 February 1997

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: England
• 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: 16 January 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: 1 October 1997
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: 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: 16 January 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: 17 April 1997
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• 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: 16 January 2009
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 January 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 16 January 2009
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 16 January 2009
• Resigned on: 24 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Group General Counsel

PHILP, Noel Albert

• Correspondence address: 27 Trevor Place, London, SW7 1LD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 September 2002
• Resigned on: 16 January 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: 13 October 1998
• Resigned on: 2 August 1999
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Officer

SCHILLER, Robert

• Correspondence address: 293 Watersedge Drive S, Ponte Vedra Beach, Florida, Usa, 32083
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 February 1997
• Resigned on: 17 April 1997
• Nationality: American
• Occupation: Director

SCHILLER, Robert

• Correspondence address: 7270 Oakmont Court, Ponte Vedra Beach, Florida, Usa, 32082
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 February 1997
• Resigned on: 25 November 2003
• Nationality: American
• 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

SPILLER, Jonathan

• Correspondence address: 137 Bristol Place, Ponte Vedra Beach, Florida, Fl 32082, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 February 1997
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Company Director

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

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1997
• Resigned on: 18 February 1997

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1997
• Resigned on: 18 February 1997