G4S HOLDINGS 305 (UK) LIMITED

Company number 03474991

17 officers / 14 resignations

PATEL, Vaishali Jagdish

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Secretary
• Appointed on: 15 October 2008
• Nationality: British
• Occupation: Solicitor

HARTLEY, Julian Mark

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role: Director
• Date of birth: May 1961
• Appointed on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATEL, Vaishali Jagdish

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role: Director
• Date of birth: September 1973
• Appointed on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAJOR, Sandra Margaret

• Correspondence address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 30 September 2008
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 17 April 2001
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1997
• Resigned on: 2 December 1997

BROWN, Stephen Richard

• Correspondence address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 May 2005
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Director

BROWN, Stephen Richard

• Correspondence address: Holly House Station Road, Chipping Campden, Gloucestershire, GL55 6HY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 December 1997
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

CURL, Stuart Edward

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 March 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARNTON, James

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 October 2008
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIOTT, Christopher

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 September 2000
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 2 December 1997
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

LUCKEN, John Michael, Brigadier

• Correspondence address: Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 September 2000
• Resigned on: 5 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAJOR, Sandra Margaret

• Correspondence address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 October 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIN, Bjorn Anders

• Correspondence address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 December 1997
• Resigned on: 24 May 2005
• Nationality: Swedish
• Occupation: Director

ZUYDAM, David Mel

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 2014
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Netherlands
• Occupation: Regional Cfo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1997
• Resigned on: 2 December 1997