G4S RISK CONSULTING LIMITED

Company number 04047630

34 officers / 30 resignations

BARTLETT, Ridwaan Yousuf

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

ALLEN, Jonathan David

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIFFITHS, Marcus

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

KELLY, Liam Mark

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ARNOLD, Amanda Jane

• Correspondence address: 2 Canterbury Avenue, Tupsley, Hereford, Herfordshire, HR1 1QQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Office Manager

DEVENNEY, James

• Correspondence address: Talbots Farm, Sutton St. Nicholas, Hereford, Herefordshire, HR1 3BB
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Security Training

PATEL, Vaishali Jagdish

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 5 May 2021
• Nationality: British
• Occupation: Solicitor

PORSCH, Martin John

• Correspondence address: 1 Woodgate Villas, Westergate Street, Woodgate, Chichester, West Sussex, PO20 3QN
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Director

TEAGUE, Claire Michelle

• Correspondence address: 22 Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 27 June 2008
• Nationality: British

BILLINGHAM, Nigel Anthony

• Correspondence address: 25 Buckingham Gate, London, United Kingdom, SW1E 6LD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 February 2009
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

BOSSI, Dino Luigi

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2020
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 December 2007
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURBRIDGE, Charles William

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 November 2015
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAPPLE, Christopher Jonathan Charles

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 September 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD, Michael

• Correspondence address: Tidnor Cross Cottage, Rhystone Lane Lugwardine, Hereford, HR1 4AP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 June 2004
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Training

CLIFFORD, Michael

• Correspondence address: 4 Canterbury Avenue, Hereford, Herefordshire, HR1 1QQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Security

COLLETT, David Alan

• Correspondence address: Oak Court, Church Lane, Hampton Bishop, Herefordshire, HR1 4JY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 November 2005
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COWELL, Edward William John

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 May 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Matthew Gordon Philip

• Correspondence address: 25 Buckingham Gate, Horsell, London, Surrey, United Kingdom, SW1E 6LD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 April 2009
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEVENNEY, James

• Correspondence address: Talbots Farm, Sutton St. Nicholas, Hereford, Herefordshire, HR1 3BB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Security Training

DEVENNEY, James Justin

• Correspondence address: Talbots Farm, Sutton Saint Nicholas, Herefordshire, HR1 3BB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2003
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Security Consultant

DEVENNEY, James

• Correspondence address: Talbots Farm, Sutton St. Nicholas, Hereford, Herefordshire, HR1 3BB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 August 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

ECONOMAKIS, Nicholas

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 July 2014
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GASSON-HARGREAVES, James Robert

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 July 2018
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY, Julian Mark

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 June 2011
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JARVIS, Christopher Paul

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 15 May 2015
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Harry Edward

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 November 2015
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MITCHELL, Timothy Holman

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 February 2014
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'FARRELL, Katharine

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 8 November 2019
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'LEARY, Timothy Denis

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 May 2015
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILP, Noel Albert

• Correspondence address: 27 Trevor Place, London, SW7 1LD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 2008
• Resigned on: 30 June 2009
• Nationality: New Zealander
• Occupation: Company Director

PORSCH, Martin John

• Correspondence address: 1 Woodgate Villas, Westergate Street, Woodgate, Chichester, West Sussex, PO20 3QN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 2000
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Director

SEATON, David John

• Correspondence address: Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 November 2005
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TIEDEMANN, Anne Herbert

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2014
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director