G4S SECURE SOLUTIONS (IRAQ) LIMITED

Company number 05128617

26 officers / 22 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

KELLY, Liam Mark

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PHILIP, Frank Morgan

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Security Risk Management Company Director

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

TEAGUE, Claire Michelle

• Correspondence address: 22 Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 27 June 2008
• Nationality: British

BEESE, Christopher David

• Correspondence address: Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 May 2004
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Company Secretary

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

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 July 2006
• 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: 23 January 2017
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: 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

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: 26 April 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUMLISH, David

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2014
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ECONOMAKIS, Nicholas

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 May 2013
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

HALLATT, Kevin

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 March 2015
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRISON, Giles Russell Mcdonald

• Correspondence address: PO BOX 282714, 1703 Reef Tower, Cluster O, Jlt, Dubai, Uae
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 March 2015
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: Uae
• Occupation: Managing 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: 15 October 2010
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HELLINGS, Paul Robert

• Correspondence address: 25 Buckingham Gate, London, United Kingdom, SW1E 6LD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 May 2010
• Resigned on: 26 April 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

HOFFMAN, Jerome

• Correspondence address: Flat 88, 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 14 May 2004
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Businessman

KECK, Oliver

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 31 August 2017
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Finance Director

LAUDER, Murray Evan

• Correspondence address: 1703 Reef Tower, Cluster O Jumairah Lakes Towers, PO BOX 282714, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 February 2017
• Resigned on: 19 December 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Operations Director

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: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILP, Noel Albert

• Correspondence address: 27 Trevor Place, London, SW7 1LD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 May 2004
• Resigned on: 30 June 2009
• Nationality: New Zealander
• Occupation: Company Director

PYE, Kevin Arthur

• Correspondence address: Office 1703, Reef Tower, Jumeriah Lake Towers, Jumeriah, Uae
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 March 2015
• Resigned on: 30 January 2017
• Nationality: Australian
• Country of residence: Uae
• Occupation: Operations Manager

SEATON, David John

• Correspondence address: Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 May 2004
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director