G4S FINANCE (SOUTH AFRICA) LIMITED

Company number 05231837

32 officers / 27 resignations

BARTLETT, Ridwaan Yousuf

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

INGHAM, Matthew John

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEE, Rachel Ann

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTS, Gareth Nigel Christopher

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, England, SM1 4LD
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

SIMPSON, Christopher Graham

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ASHBY, Caroline Margaret

• Correspondence address: Old Gore House, Old Gore, Ross On Wye, Herefordshire, HR9 7QT
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 29 March 2005
• Nationality: British

ASHBY, Robert Erling

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 26 April 2011
• Nationality: British

HAYES, William Andrew

• Correspondence address: Southside, 105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 24 May 2017
• Resigned on: 22 January 2018

PATEL, Vaishali Jagdish

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 5 May 2021

PATEL, Vaishali Jagdish

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 26 April 2011
• Resigned on: 24 May 2017

ASHBY, Robert Erling

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 September 2004
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILLIEU, Charles

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 12 May 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BARROCHE, Celine Arlette Virginie

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 24 May 2017
• Resigned on: 31 July 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Solicitor

BOYD, Kevin James

• Correspondence address: Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2009
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADY, John Michael, Prof. Sir

• Correspondence address: 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 March 2005
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

BUEHRING, Ian Karl, Dr

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 March 2005
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BYRNE, David

• Correspondence address: 4 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 December 2013
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COCKELL, Allan Charles Edwin

• Correspondence address: Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, Bermuda, HS02
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 January 2008
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company 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: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUNDSBERG-NIELSEN, Soren

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 May 2017
• Resigned on: 24 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: General Cousel

MILES, Russell William James

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 March 2005
• Resigned on: 26 April 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

MORRIS, Richard

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 April 2011
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Counsel

MORRIS, Richard

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 April 2011
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEDEN, Peter

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 February 2014
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARRY, David Mark Bardsley

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 March 2005
• Resigned on: 23 July 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

PAYNE, Jonathan Masson

• Correspondence address: 3 Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester, England, LE19 1TP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 June 2015
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POTTER, John Ian

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 March 2005
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Nathan

• Correspondence address: Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 April 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Counsel

ROBERTS, Malcolm Thomas Hallsworth, Dr

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 March 2005
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWAN, Mark Derrick Ranulph

• Correspondence address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 March 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Financier

WELLER, Timothy Peter

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 May 2017
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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