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G4S Nominees Limited

Directors

Current

4

Retired

16

Closed

Director Details

Director NameMr Soren Lundsberg-Nielsen
Date of BirthOctober 1951 (Born 68 years ago)
NationalityDanish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 March 2012 (38 years, 4 months after company formation)
Appointment Duration7 years, 7 months
Assigned Occupation General Counsel
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Timothy Peter Weller
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date24 October 2016 (42 years, 12 months after company formation)
Appointment Duration3 years
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMs Celine Arlette Virginie Barroche
Date of BirthOctober 1974 (Born 45 years ago)
NationalityFrench
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2017 (43 years, 2 months after company formation)
Appointment Duration2 years, 10 months
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMrs Vaishali Jagdish Patel
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date22 January 2018 (44 years, 2 months after company formation)
Appointment Duration1 year, 9 months
Assigned Occupation Company Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameWilliam Michael Cross
Date of BirthSeptember 1940 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (18 years, 5 months after company formation)
Appointment Duration2 years (Resigned 10 April 1994)
Assigned Occupation Company Director
Correspondence Address80 Eccleston Square
London
SW1V 1PP
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (18 years, 5 months after company formation)
Appointment Duration14 years, 8 months (Resigned 01 January 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameRichard George Hawkins
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (18 years, 5 months after company formation)
Appointment Duration6 years, 12 months (Resigned 07 April 1999)
Assigned Occupation Company Director
Correspondence AddressMillfield Windmill Lane
East Grinstead
West Sussex
RH19 2DT
Director NameHenry William McKay
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (18 years, 5 months after company formation)
Appointment Duration6 years, 12 months (Resigned 06 April 1999)
Assigned Occupation Company Director
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (18 years, 5 months after company formation)
Appointment Duration10 years, 1 month (Resigned 31 May 2002)
Assigned Occupation Accountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Director NameRoger Sydney William Hale Wiggs
Date of BirthJune 1939 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (18 years, 5 months after company formation)
Appointment Duration9 years, 9 months (Resigned 18 January 2002)
Assigned Occupation Solicitor
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Director NameDavid Winter
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 1992 (18 years, 5 months after company formation)
Appointment Duration4 years (Resigned 30 April 1996)
Assigned Occupation Accountant
Correspondence Address56 Ridge Langley
Sanderstead
South Croydon
Surrey
CR2 0AR
Director NameAnne Patricia Munson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 April 1992 (18 years, 5 months after company formation)
Appointment Duration11 years, 3 months (Resigned 21 July 2003)
Assigned Occupation Company Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameMr Nicholas Peter Buckles
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 January 2002 (28 years, 2 months after company formation)
Appointment Duration11 years, 4 months (Resigned 31 May 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2002 (28 years, 5 months after company formation)
Appointment Duration11 years, 3 months (Resigned 31 July 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Leonard Keith Gateson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 July 2003 (29 years, 8 months after company formation)
Appointment Duration1 year, 5 months (Resigned 21 December 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasteye Barn
Haywards Heath Road
Balcome
West Sussex
RH17 6NZ
Director NameMr Stephen Edward Lyell
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 December 2004 (31 years, 1 month after company formation)
Appointment Duration5 years, 10 months (Resigned 01 November 2010)
Assigned Occupation Company Director
Correspondence Address122 Lambton Road
London
SW20 0TJ
Director NameMr Peter Vincent David
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2007 (33 years, 2 months after company formation)
Appointment Duration10 years (Resigned 31 December 2016)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMs Celine Arlette Virginie Barroche
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 November 2010 (37 years after company formation)
Appointment Duration5 years, 2 months (Resigned 31 January 2016)
Assigned Occupation Company Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Himanshu Haridas Raja
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 February 2014 (40 years, 4 months after company formation)
Appointment Duration2 years, 7 months (Resigned 01 October 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr William Andrew Hayes
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 January 2016 (42 years, 3 months after company formation)
Appointment Duration1 year, 11 months (Resigned 22 January 2018)
Assigned Occupation Company Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT

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