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G4S Care And Justice Services (UK) Limited

Directors

Current

4

Retired

54

Closed

—

Director Details

Director Name	Mr Oliver Keck
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2020 (75 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Gordon Colin Brockington
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 April 2021 (76 years, 7 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Ridwaan Yousuf Bartlett
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 May 2021 (76 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Fiona Walters
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 2022 (77 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Raymon Harry Anning
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (47 years, 6 months after company formation)
Appointment Duration	4 months (Resigned 11 August 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pilgrims Place Reigate Surrey RH2 9LF

Director Name	Derek Clifford Johnson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (47 years, 6 months after company formation)
Appointment Duration	4 months (Resigned 11 August 1992)
Assigned Occupation	Company Director
Correspondence Address	Bridge House Warehorne Road Ham Street Ashford Kent TN26 2JP

Director Name	Ronald Gerrard Haworth
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (47 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 17 September 1992)
Assigned Occupation	Company Director
Correspondence Address	10 Woodstock Road Bushey Watford Hertfordshire WD2 1PH

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (47 years, 6 months after company formation)
Appointment Duration	4 months (Resigned 11 August 1992)
Assigned Occupation	Managing Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1992 (47 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (Resigned 21 July 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1992 (47 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 07 June 1996)
Assigned Occupation	Personnel Director
Country of Residence	England
Correspondence Address	Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1992 (47 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 06 April 1999)
Assigned Occupation	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1994 (49 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 April 1996)
Assigned Occupation	Director Of Court Escort Servi
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Michael William Hewlett Branch
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1994 (49 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 March 2001)
Assigned Occupation	Company Director
Correspondence Address	15 Cotland Acres Redhill Surrey RH1 6JZ

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1995 (50 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 January 1998)
Assigned Occupation	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	John Edward Metcalfe
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1996 (51 years, 5 months after company formation)
Appointment Duration	5 years (Resigned 19 March 2001)
Assigned Occupation	Company Director
Correspondence Address	Squirrels Run 29 The Avenue Tadworth Surrey KT20 5AY

Director Name	Anthony George French
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1996 (51 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 April 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 7 Grove Crescent Kingston Upon Thames Surrey KT1 2DD

Director Name	John Paul Edwards
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 1997 (52 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 02 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Wood End Wilderness Lane Hadlow Down Uckfield East Sussex TN22 4HT

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1998 (53 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 23 November 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1998 (54 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 29 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Paul Martin Etheridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 1999 (54 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 28 February 2001)
Assigned Occupation	Finance Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 1999 (55 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 26 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Paul Francis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2002 (57 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 23 November 2004)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Barn Fant Farm Upper Fant Road Maidstone Kent ME16 8DJ

Director Name	James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2002 (57 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 13 July 2007)
Assigned Occupation	Accountant
Correspondence Address	148 Gordon Road Camberley Surrey GU15 2JQ

Director Name	Mr Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (58 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 November 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Nathan Richards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 2004 (60 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 28 November 2008)
Assigned Occupation	Commercial Manager
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr Paul Edmund Moonan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2007 (62 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 02 June 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	34 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr James Michael Rowland Alston
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2007 (62 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 12 June 2008)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Ide Hill Sevenoaks Kent TN14 6JN

Director Name	Mr Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2008 (63 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 12 May 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mrs Jennifer Susan Makin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2008 (63 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 24 June 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mrs Vaishali Jagdish Patel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 November 2008 (64 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (Resigned 05 May 2021)
Assigned Occupation	Solicitor
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2008 (64 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15,Carshalton Road Sutton Surrey. SM1 4LD

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2011 (66 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 28 February 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2011 (66 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 23 October 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2014 (69 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 15 September 2020)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Graham Austen Levinsohn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2019 (74 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 07 January 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

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