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G4S INVESTMENT LONDON LIMITED

Company number 07808046

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Officers: 11 officers / 7 resignations

PATEL, Vaishali Jagdish

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role
Secretary
Appointed on
22 January 2018

BARROCHE, Celine Arlette Virginie

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role
Director
Date of birth
October 1974
Appointed on
1 January 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Solicitor

LUNDSBERG-NIELSEN, Soren

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
Role
Director
Date of birth
October 1951
Appointed on
12 October 2011
Nationality
Danish
Country of residence
England
Occupation
General Counsel

WELLER, Timothy Peter

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
British
Country of residence
England
Occupation
Director

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, United Kingdom, RH10 9UN
Role Resigned
Secretary
Appointed on
12 October 2011
Resigned on
14 March 2013

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

BUCKLES, Nicholas Peter

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 October 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVID, Peter Vincent

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 October 2011
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DIGHTON, Trevor Leslie

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 October 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
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