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G4S Cash Centres (UK) Limited

Directors

Current

3

Retired

59

Closed

—

Director Details

Director Name	Mrs Jodie Louise France
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2018 (37 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB

Director Name	Mr John William Victor Apthorpe
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 January 2020 (39 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB

Director Name	Mr Ridwaan Yousuf Bartlett
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 May 2021 (41 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB

Director Name	Richard Temple Gardiner-Hill
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 1992 (12 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 25 June 1993)
Assigned Occupation	Company Director
Correspondence Address	104 St Georges Square Mews London SW1V 3RZ

Director Name	James Frederick Dedman
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 1992 (12 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 March 1994)
Assigned Occupation	Company Director
Correspondence Address	2 Friendly Terrace Hatfield Heath Bishops Stortford Hertfordshire CM22 7DY

Director Name	James Weir
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 April 1992 (12 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 18 January 1996)
Assigned Occupation	Ectorrectorrector
Correspondence Address	2 Smythe Close Billericay Essex CM11 1SF

Director Name	Garry Raymond Bowden
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1996 (15 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 13 February 1998)
Assigned Occupation	Company Director
Correspondence Address	3 Perryford Drive Solihull West Midlands B91 3XE

Director Name	Jayne Edwards
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (17 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 29 May 1998)
Assigned Occupation	Accountant
Correspondence Address	50 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Ian Malcolm Fothergill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1998 (17 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 12 June 1998)
Assigned Occupation	Company Director
Correspondence Address	The Rill 6c Castle Road Studley Warwickshire B80 7LS

Director Name	Jayne Edwards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 1998 (17 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 29 May 1998)
Assigned Occupation	Company Director
Correspondence Address	50 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Paul Martin Etheridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 1998 (18 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 20 January 1999)
Assigned Occupation	Finance Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 May 1998 (18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 21 July 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Roy David Dodd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1999 (18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 November 2000)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	166 Cottenham Road West Wimbledon London Sw20 Osx

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	04 May 2001 (21 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 24 August 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2001 (21 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 26 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (22 years, 3 months after company formation)
Appointment Duration	3 months (Resigned 30 September 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2002 (22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 02 July 2004)
Assigned Occupation	Company Director
Correspondence Address	3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Michael George Bowen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2002 (22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 02 July 2004)
Assigned Occupation	Company Director
Correspondence Address	19 Shepherds Rise Vernham Dean Andover Hampshire SP11 0HD

Director Name	Jeffrey Buchanan Anderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2002 (22 years, 7 months after company formation)
Appointment Duration	12 months (Resigned 31 October 2003)
Assigned Occupation	Company Director
Correspondence Address	Yorke House High Street Babraham Cambridge Cambridgeshire CB2 4AG

Director Name	Karen Barbara Gateson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2002 (22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 February 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcombe West Sussex RH17 6NZ

Director Name	Mr Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (23 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 24 October 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Mr Leonard Keith Gateson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2004 (23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 24 October 2007)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Mr David Glyn Hughes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2004 (24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 05 January 2009)
Assigned Occupation	Director Of Technology
Country of Residence	United Kingdom
Correspondence Address	12 Hope Lane Farnham Surrey GU9 0HY

Director Name	Mrs Margaret Ann Ryan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 2008 (27 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 16 July 2013)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Julian Duxfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2008 (27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 03 August 2012)
Assigned Occupation	HR Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr James Sebastian Dinsdale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2011 (31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 07 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Duncan Thomas Edward Faithfull
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2013 (33 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 16 April 2015)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mrs Vaishali Jagdish Patel
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 2013 (33 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 05 May 2021)
Assigned Occupation	Company Director
Correspondence Address	Fifth Floor Southside Victoria Street London SW1E 6QT

Director Name	Mr Matthew Charles Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2013 (33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 16 April 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Barry John Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2015 (34 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 September 2015)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr William Joseph Hoyne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2015 (35 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 January 2018)
Assigned Occupation	Managing Director
Country of Residence	Ireland
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Christopher John Ball
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2015 (35 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 31 December 2015)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	John Michael Joseph Campbell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Northern Irish,Briti
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2018 (37 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 April 2019)
Assigned Occupation	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

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