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G4S Management Services 127 (UK) Limited

Directors

Current

—

Retired

19

Closed

4

Director Details

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2007 (41 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (Closed 18 February 2017)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 July 2013 (48 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Closed 18 February 2017)
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr William Andrew Hayes
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 January 2016 (51 years after company formation)
Appointment Duration	1 year (Closed 18 February 2017)
Assigned Occupation	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 October 2016 (51 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (Closed 18 February 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Roger John Teal
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (27 years, 2 months after company formation)
Appointment Duration	6 years (Resigned 10 April 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Broomwater Teddington Middlesex TW11 9QJ

Director Name	Dudley Edward Fielding
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (27 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 July 1998)
Assigned Occupation	Company Director
Correspondence Address	15 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ

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	10 April 1992 (27 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (Resigned 01 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Peter Thomas Humphrey
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (27 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Hillcroft 53 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AP

Director Name	Russell Philip Taylor
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (27 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 28 October 1998)
Assigned Occupation	Property Manager
Correspondence Address	50 Tabor Gardens Sutton Cheam Surrey SM3 8RY

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (27 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 24 February 2000)
Assigned Occupation	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (27 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 31 May 2002)
Assigned Occupation	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1992 (27 years, 2 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	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1993 (28 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 07 January 2002)
Assigned Occupation	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	David Brian Nowell-Withers
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1996 (31 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 06 August 1998)
Assigned Occupation	Company Director
Correspondence Address	Wood Ash Gatesdene Close Little Gaddesden Berkhamsted Hertfordshire HP4 1PB

Director Name	Alan Chapman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1996 (31 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 07 January 2002)
Assigned Occupation	Company Director
Correspondence Address	47 Keats Close Horsham West Sussex RH12 5PL

Director Name	Peter Martin Stansfield
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1998 (33 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 07 January 2002)
Assigned Occupation	Company Director
Correspondence Address	117 Epsom Road Guildford Surrey GU1 2LE

Director Name	Nicholas Charles Norton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 1998 (33 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 07 January 2002)
Assigned Occupation	Company Director
Correspondence Address	37 Rochester Avenue Bromley Kent BR1 3DN

Director Name	Nigel Cleaver Youngman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2000 (35 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 07 January 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	4 The Gardens Thurlaston Rugby Warwickshire CV23 9LS

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	31 May 2002 (37 years, 4 months after company formation)
Appointment Duration	11 years, 2 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 Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (38 years, 6 months 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	Mr Stephen Edward Lyell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 2004 (39 years, 11 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	Ms Celine Arlette Virginie Barroche
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 2010 (45 years, 9 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 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 (49 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 October 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley RH10 9UN

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