G4S 308 (UK) LIMITED

Company number 05104743

26 officers / 23 resignations

PATEL, Vaishali Jagdish

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

HARTLEY, Julian Mark

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• 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: 46 Gillingham Street, London, England, SW1V 1HU
• Role: Director
• Date of birth: September 1973
• Appointed on: 28 February 2014
• 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: 16 May 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

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

CLARKE, Robert

• Correspondence address: 71 Arthur Road, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 July 2004
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Investment Manager

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: 9 May 2008
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Acc

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

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

LAVIN, Paul Michael

• Correspondence address: Hare Cottage, Church Road, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0LF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 October 2006
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Director

LAZARUS, Edmund Alfred

• Correspondence address: 40 Princes Gate Mews, London, SW7 2PR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 July 2004
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Investment Manager

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 May 2004
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCONNELL, Robert Nigel

• Correspondence address: Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 July 2004
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Chartered Accountant

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

PHILLIPS, Hayden, Sir

• Correspondence address: Homington Farm, Homington, Salisbury, SP5 4NG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 February 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

SHORTHOUSE, Dominic Hugh

• Correspondence address: Meadow Cottage Farm, Kings Lane, Englefield Green, Egham, Surrey, TW20 0UD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 July 2004
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

TAYLOR SMITH, David James Benwell

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 May 2008
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

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

WELTON, Michael William

• Correspondence address: Foxhill, Farnham Road Elstead, Godalming, Surrey, GU8 6LE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 January 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• 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

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