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G4S International 105 (UK) Limited

Directors

Current

3

Retired

32

Closed

—

Director Details

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2017 (56 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Ridwaan Yousuf Bartlett
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 May 2021 (60 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 May 2021 (60 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 06 April 1999)
Assigned Occupation	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Sir Colin Woods
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 04 April 1994)
Assigned Occupation	Consultant
Correspondence Address	Doversmead Littleworth Road Seale Farnham Surrey GU10 1JW

Director Name	David Winter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 9 months after company formation)
Appointment Duration	4 years (Resigned 30 April 1996)
Assigned Occupation	Accountant
Correspondence Address	56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 07 January 2002)
Assigned Occupation	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Laurence James Sinton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 04 April 1994)
Assigned Occupation	Company Director
Correspondence Address	95 Wigmore Road Wigmore Gillingham Kent ME8 0SX

Director Name	Ann Irene Perkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 September 1998)
Assigned Occupation	Company Director
Correspondence Address	Mallards 5, The Mere Great Glen Leicestershire LE8 9FS

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 03 September 1996)
Assigned Occupation	Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Mr Clive Dunstan Long
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (31 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 15 March 1993)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Reachover School Lane West Horsley Leatherhead Surrey KT24 6BQ

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1992 (31 years, 9 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	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1993 (32 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 07 January 2002)
Assigned Occupation	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	Andrew Gillon Nicol
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1993 (33 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 17 June 1999)
Assigned Occupation	Company Director
Correspondence Address	B8 Solemar Villas Silver Cape Road Clearwater Bay Kowloon Hong Kong

Director Name	Robin Bartolomy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1993 (33 years, 2 months after company formation)
Appointment Duration	7 months (Resigned 04 April 1994)
Assigned Occupation	Company Director
Correspondence Address	Shortbridge Mill House Piltdown Uckfield East Sussex TN22 3XA

Director Name	Charles Edward James Wenham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1994 (33 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 10 March 1998)
Assigned Occupation	Company Director
Correspondence Address	The Grange Withersfield Haverhill Suffolk Cb9

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 1994 (33 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 20 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 1994 (33 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 26 August 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 1994 (33 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 31 May 2002)
Assigned Occupation	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1995 (35 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (Resigned 01 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1999 (38 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 July 2000)
Assigned Occupation	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

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	24 September 1999 (39 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (Resigned 31 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2002 (41 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 31 May 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

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	17 December 2002 (42 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 01 July 2015)
Assigned Occupation	Personnel Director
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (43 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 21 December 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Tina Michelle Rubidge
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2004 (44 years, 2 months after company formation)
Appointment Duration	2 weeks (Resigned 06 October 2004)
Assigned Occupation	Tax Manager
Correspondence Address	30a Overton Road Sutton Surrey SM2 6QR

Director Name	Mr Stephen Edward Lyell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 2004 (44 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 01 November 2010)
Assigned Occupation	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2007 (46 years, 6 months after company formation)
Appointment Duration	10 years (Resigned 31 December 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Celine Arlette Virginie Barroche
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 2010 (50 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 January 2016)
Assigned Occupation	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2012 (51 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 24 November 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2014 (53 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 October 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr William Andrew Hayes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2016 (55 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 22 January 2018)
Assigned Occupation	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2016 (56 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 11 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mrs Vaishali Jagdish Patel
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 January 2018 (57 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 May 2021)
Assigned Occupation	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

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