G4S FINANCE LIMITED

Company number 05583768

21 officers / 16 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: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 February 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

BARROCHE, Celine Arlette Virginie

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 13 March 2013
• Resigned on: 31 January 2016

DAVID, Peter Vincent

• Correspondence address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 13 March 2013
• Nationality: British
• Occupation: Solicitor

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Director

HAYES, William Andrew

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• 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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 24 October 2005

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: 1 January 2017
• Resigned on: 31 July 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVID, Peter Vincent

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2007
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 October 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LUNDSBERG-NIELSEN, Soren

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 February 2014
• Resigned on: 24 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: General Counsel

RAJA, Himanshu Haridas

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANCLIFFE, Nigel James

• Correspondence address: The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 October 2005
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WELLER, Timothy Peter

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 October 2016
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNGMAN, Nigel Cleaver

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 October 2005
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2005
• Resigned on: 24 October 2005