G4S INVESTIGATION SOLUTIONS (UK) LIMITED

Company number 03749819

18 officers / 14 resignations

BARTLETT, Ridwaan Yousuf

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

CANTLE, Matthew Richard

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 5 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAGGART, David Brent

• Correspondence address: 910 Paverstone Drive, Raleigh, North Carolina, United States, 27615
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 13 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

VAN DER WESTHUIZEN, Andries Marthinus

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARMER, Kathryn

• Correspondence address: Brunel House, George Street, Gloucester, Glos, GL1 1BZ
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 6 April 2011
• Nationality: British
• Occupation: Professional Investigator

PATEL, Vaishali

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 5 May 2021

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1999
• Resigned on: 9 April 1999

CHALLIS, Kamini

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 April 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COCKS, Andrew John

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 August 2014
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUGAL, John

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 April 2011
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARMER, Kathryn

• Correspondence address: Brunel House, George Street, Gloucester, Glos, GL1 1BZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 April 1999
• Resigned on: 6 April 2011
• Nationality: British
• Occupation: Professional Investigator

HARTLEY, Julian Mark

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 May 2014
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEDEN, Peter

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 February 2014
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

ROACH, Martin

• Correspondence address: Brunel House, George Street, Gloucester, Gloucestershire, GL1 1BZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 1999
• Resigned on: 6 April 2011
• Nationality: British
• Occupation: Professional Investigator

SCOTT, Thomas

• Correspondence address: Brunel House, George Street, Gloucester, Glos, GL1 1BZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 April 1999
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Investigator

WOODS, Shaun

• Correspondence address: Brunel House, George Street, Gloucester, Gloucestershire, GL1 1BZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 May 1999
• Resigned on: 6 April 2011
• Nationality: British
• Occupation: Professional Investigator

ZUYDAM, David Mel

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, 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

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1999
• Resigned on: 9 April 1999