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G4S 309 (UK) LIMITED

Company number 05104582

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Officers: 22 officers / 19 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
15 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
10 May 2004
Resigned on
30 September 2008
Nationality
British
Occupation
Director

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

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
10 May 2004

BANKS, Andrew David

Correspondence address
St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 May 2004
Resigned on
2 September 2009
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
10 May 2004
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
Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 May 2004
Resigned on
2 September 2009
Nationality
British
Country of residence
England
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
15 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

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
10 May 2004
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
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

RICHARDS, Nathan

Correspondence address
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 October 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

TAYLOR-SMITH, David James Benwell

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 September 2009
Resigned on
29 September 2012
Nationality
British
Country of residence
England
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
10 May 2004
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
Cfo

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
19 April 2004
Resigned on
10 May 2004

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
19 April 2004
Resigned on
10 May 2004