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G4S HEALTH SERVICES (UK) LIMITED

Company number 05121608

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Officers: 29 officers / 26 resignations

BARTLETT, Ridwaan Yousuf

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

BROCKINGTON, Gordon Colin

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Active
Director
Date of birth
June 1973
Appointed on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

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

COCKRELL, Julie

Correspondence address
20 Cannon Road, Little Dunmow, Dunmow, Essex, CM6 3GF
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
17 March 2008
Nationality
British

MAJOR, Sandra Margaret

Correspondence address
Th Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
Role Resigned
Secretary
Appointed on
17 March 2008
Resigned on
30 September 2008
Nationality
British

PATEL, Vaishali Jagdish

Correspondence address
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Secretary
Appointed on
13 November 2008
Resigned on
5 May 2021
Nationality
British
Occupation
Solicitor

SMITH, Lynette

Correspondence address
The Mount, Bardfield Road, Shalford, Braintree, Essex, CM7 5HU
Role Resigned
Secretary
Appointed on
6 May 2004
Resigned on
31 May 2005
Nationality
British

ANASTASI, Laurence

Correspondence address
5th Floor Southside, Victoria Street, London, England, SW1E 6QT
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 July 2019
Resigned on
11 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

CLAPSON, Jonathan

Correspondence address
Drapers Chase, Rayne, Braintree, Essex, CM77 6SN
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 January 2006
Resigned on
17 March 2008
Nationality
British
Occupation
Director

COCKRELL, Julie

Correspondence address
20 Cannon Road, Little Dunmow, Dunmow, Essex, CM6 3GF
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2006
Resigned on
17 March 2008
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

CUTTS, Adam Mark, Dr

Correspondence address
The Mount, Bardfield Road, Braintree, Essex, CM7 5HU
Role Resigned
Director
Date of birth
February 1965
Appointed on
6 May 2004
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Practitoner

DARNTON, James

Correspondence address
Sutton Park House, 15 Cartshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 November 2008
Resigned on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Accountant

DOVE, Philip Charles

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Resigned
Director
Date of birth
October 1974
Appointed on
4 June 2019
Resigned on
7 August 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DRAISEY, Mark Paul

Correspondence address
Progress House, Stonebridge Trading Estate, Rowley Drive, Coventry, England, CV3 4FG
Role Resigned
Director
Date of birth
December 1974
Appointed on
2 October 2013
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

ELLIOTT, Christopher

Correspondence address
Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 March 2008
Resigned on
24 May 2011
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
19 February 2020
Resigned on
15 September 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
16 May 2014
Resigned on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LEDGARD, Phillip Neil

Correspondence address
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
23 November 2010
Resigned on
2 October 2013
Nationality
Uk
Country of residence
England
Occupation
Chartered Accountant

LEVINSOHN, Graham Austen

Correspondence address
Southside, 105 Victoria Street, London, SW1E 6QT
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 January 2019
Resigned on
4 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MISTRY, Rajesh

Correspondence address
Southside, 105 Victoria Street, London, SW1E 6QT
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 September 2014
Resigned on
14 August 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

NEDEN, Peter

Correspondence address
Southside, 105 Victoria Street, London, SW1E 6QT
Role Resigned
Director
Date of birth
March 1968
Appointed on
2 June 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NIENABER, Gawie Murray

Correspondence address
Southside, 105 Victoria Street, London, SW1E 6QT
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 June 2017
Resigned on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

PEARSON, Emma Louise

Correspondence address
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
24 February 2012
Resigned on
12 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Director

RENFREW, Christopher Charles, Dr

Correspondence address
Old Hall, Old Mansion Drive, Bredon, Tewkesbury, Gloucestershire, GL20 7JZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 March 2008
Resigned on
22 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Director

ROBERTS, Steven Peter

Correspondence address
28 Centaury Close, Stanway, Colchester, Essex, CO3 0SF
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 June 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, John Christopher

Correspondence address
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 October 2013
Resigned on
11 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

TAYLOR, Robert John

Correspondence address
Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 July 2009
Resigned on
2 October 2013
Nationality
British
Country of residence
England
Occupation
Project 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