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G4S Spv Holdings Limited

Directors

Current

—

Retired

37

Closed

3

Director Details

Director Name	Mrs Vaishali Patel
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	28 October 2008 (41 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (Closed 25 September 2018)
Assigned Occupation	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 February 2014 (47 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (Closed 25 September 2018)
Assigned Occupation	Solicitor
Country of Residence	England
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	Closed
Appointment Type	Director
Appointment Date	16 May 2014 (47 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (Closed 25 September 2018)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

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 (25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 17 February 1994)
Assigned Occupation	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1992 (25 years, 4 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	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1994 (27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 06 April 1999)
Assigned Occupation	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

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	17 February 1994 (27 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 26 September 1996)
Assigned Occupation	Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1994 (27 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 26 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

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 February 1994 (27 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 26 April 2002)
Assigned Occupation	Personnel Director
Country of Residence	England
Correspondence Address	Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Director Name	Robin Bartolomy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1994 (27 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 June 1997)
Assigned Occupation	Company Director
Correspondence Address	The Old Granary Picketts Lane Horney Common Uckfield East Sussex TN22 3EB

Director Name	Ann Irene Perkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1994 (27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 September 1998)
Assigned Occupation	Company Director
Correspondence Address	Mallards 5, The Mere Great Glen Leicestershire LE8 9FS

Director Name	Laurence James Sinton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1994 (27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 07 April 1999)
Assigned Occupation	Company Director
Correspondence Address	95 Wigmore Road Wigmore Gillingham Kent ME8 0SX

Director Name	Mr Fintan Charles O'Toole
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1994 (27 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 01 June 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Cornwall Road Cheam Surrey SM2 6DU

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	14 February 1996 (29 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 01 December 2000)
Assigned Occupation	Managing Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Richard Folliott Powell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 1996 (29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 October 1998)
Assigned Occupation	Company Executive
Correspondence Address	Brook House White Hart Lane Wood St Village Guildford Surrey GU3 3DZ

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 September 1996 (29 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 26 April 2002)
Assigned Occupation	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1997 (30 years, 5 months after company formation)
Appointment Duration	7 months (Resigned 02 January 1998)
Assigned Occupation	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

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	01 June 1997 (30 years, 5 months after company formation)
Appointment Duration	8 years (Resigned 28 June 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

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	01 October 1998 (31 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 28 June 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rede Place Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

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 (32 years, 4 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 Ian George Bridges
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (32 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 26 April 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Foxholes Rudgwick West Sussex RH12 3DX

Director Name	Peter Harold Turner
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1999 (32 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (Resigned 11 October 1999)
Assigned Occupation	Company Director
Correspondence Address	White Heather, Le Clos Street Andre Saint Andrews Road, St. Helier Jersey Channel Islands JE2 3JH

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	02 July 2002 (35 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 01 July 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (36 years, 7 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 (38 years after company formation)
Appointment Duration	6 months (Resigned 24 June 2005)
Assigned Occupation	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2005 (38 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 07 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr David James Benwell Taylor Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2005 (38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 27 July 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Squerryes Westerham Kent TN16 1SH

Director Name	Nathan Richards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 2005 (38 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 28 October 2008)
Assigned Occupation	Company Director
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 (40 years, 1 month 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	27 July 2007 (40 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 02 June 2008)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Ide Hill Sevenoaks Kent TN14 6JN

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	02 June 2008 (41 years, 5 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	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 (41 years, 5 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	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 (44 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 28 February 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nathan Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2011 (44 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 28 February 2014)
Assigned Occupation	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

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