G4S OVERSEAS HOLDINGS LIMITED

Company number 04031500

23 officers / 20 resignations

BARTLETT, Ridwaan Yousuf

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

BARTLETT, Ridwaan Yousuf

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KECK, Oliver

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAJOR, Sandra Margaret

• Correspondence address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 30 September 2008
• Nationality: British

PATEL, Vaishali Jagdish

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 5 May 2021
• Nationality: British
• Occupation: Solicitor

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 3 August 2000

BANKS, Andrew David

• Correspondence address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 August 2000
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Stephen Richard

• Correspondence address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 3 August 2000
• Resigned on: 28 October 2005
• 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, United Kingdom, 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: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 August 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: 3 August 2000
• Resigned on: 8 February 2003
• Nationality: British
• Occupation: Director

HARTLEY, Julian Mark

• Correspondence address: 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 May 2014
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Alan David

• Correspondence address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 October 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEDGARD, Phillip Neil

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 May 2011
• Resigned on: 2 October 2013
• Nationality: Uk
• Country of residence: England
• Occupation: Accountant

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: 16 January 2001
• 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: 16 January 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

MURRAY, Michael Edward

• Correspondence address: 9 Lansdown Terrace, Cheltenham, Gloucestershire, GL50 2JT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 April 2007
• Resigned on: 9 May 2008
• Nationality: Irish
• Occupation: Director

PATEL, Vaishali Jagdish

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 February 2014
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALLIN, Bjorn Anders

• Correspondence address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 January 2001
• Resigned on: 12 January 2007
• Nationality: Swedish
• Occupation: Director

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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2000
• Resigned on: 3 August 2000