G4S TRUSTEES LIMITED

Company number 09959550

22 officers / 13 resignations

COWDEN, Irene Lavinia Elizabeth, Ms.

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

DIGHTON, Trevor Leslie

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

FOSTER, John

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROSSO, Giovanni Nicholas

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAWKINS, Richard George

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOOPER, Catherine Fiona

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SHEPPARD, Kevin Nicholas Parnell

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLESCROFT, Jonathan Martin

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Procuement Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor, New Liverpool House, 15-17 Eldon Street, London, London, EC2M 7LD
• Role (Active): Director
• Appointed on: 19 January 2016

UK Limited Company What's this?

• Registration number: 5125293

ALLEN, Samantha Jane

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 July 2021
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury

ALLENBY, Richard Mark

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 January 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

CALDER, Angela

• Correspondence address: Challenge House, International Drive Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 November 2018
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHURTON, Thomas Edward Harding

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 January 2019
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

DUNSTAN, Charlotte Beatrix Alice

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 16 June 2022
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLA, David Martin

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 January 2016
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

LEIGH, Karen Louise

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 June 2017
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OGDEN, Elizabeth Mary

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 January 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRIS, Helen Louise

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 January 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Investor Relations

ROBERTS, Gareth Nigel Christopher

• Correspondence address: 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 2017
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

SMYTH, Joseph

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 13 September 2022
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

WHETNALL, Roger Michael Jared

• Correspondence address: 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 January 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

YOUNGMAN, Nigel Cleaver

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 January 2016
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer