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G4S US INVESTMENTS LIMITED

Company number 06655410

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Officers: 13 officers / 10 resignations

BARTLETT, Ridwaan Yousuf

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

BAILLIEU, Charles

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role
Director
Date of birth
May 1985
Appointed on
12 May 2021
Nationality
British
Country of residence
England
Occupation
Cfo

BARROCHE, Celine Arlette Virginie

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role
Director
Date of birth
October 1974
Appointed on
1 January 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Solicitor

BARROCHE, Celine Arlette Virginie

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Secretary
Appointed on
14 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
24 July 2008
Resigned on
14 March 2013
Nationality
British

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

BUCKLES, Nicholas Peter

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 July 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
24 July 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGHTON, Trevor Leslie

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
Role Resigned
Director
Date of birth
July 1949
Appointed on
24 July 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUNDSBERG NIELSEN, Soren

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Date of birth
October 1951
Appointed on
24 July 2008
Resigned on
24 November 2021
Nationality
Danish
Country of residence
England
Occupation
Director

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

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