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G4S Defence Systems International Limited

Directors

Current

—

Retired

24

Closed

4

Director Details

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	09 December 2010 (29 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (Closed 12 September 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr William Andrew Hayes
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 January 2016 (35 years after company formation)
Appointment Duration	1 year, 7 months (Closed 12 September 2017)
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	Closed
Appointment Type	Director
Appointment Date	24 October 2016 (35 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (Closed 12 September 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2017 (35 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (Closed 12 September 2017)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Alastair George Angus Morrison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1992 (11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 11 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 21 Embankment Gardens London SW3 4LW

Director Name	Mr Thomas Boyatt
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1992 (11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 January 1996)
Assigned Occupation	Consultant
Correspondence Address	1058 Leigh Mill Road Great Falls Virginia Foreign

Director Name	Mr Peter James Isaacs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 May 1992 (11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 December 1995)
Assigned Occupation	Company Director
Correspondence Address	84 Archway Street London SW13 0AW

Director Name	Mr John Randolph Hustler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1996 (15 years after company formation)
Appointment Duration	6 months (Resigned 31 July 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripsley House Portsmouth Road Liphook Hampshire GU30 7JH

Director Name	Mr John Randolph Hustler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1996 (15 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 16 April 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripsley House Portsmouth Road Liphook Hampshire GU30 7JH

Director Name	Lord Bethell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1996 (15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 21 September 1998)
Assigned Occupation	Company Director
Correspondence Address	60 Bromfelde Road London SW4 6PR

Director Name	Mr Martin John Brayshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1997 (16 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 01 October 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Gordon Thomas Riddell Birdwood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1997 (16 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 13 October 1998)
Assigned Occupation	Company Director
Correspondence Address	31 Alexander Street London W2 5NU

Director Name	Christopher David Beese
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 1998 (17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 03 February 2004)
Assigned Occupation	General Manager
Correspondence Address	Egginton House 25-28 Buckingham Gate London SW1E 6LD

Director Name	Mr Eric Walter Rothbarth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1998 (17 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 02 August 1999)
Assigned Occupation	Finance Officer
Country of Residence	England
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Jonathan Spiller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1998 (17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 25 February 2000)
Assigned Occupation	Company Director
Correspondence Address	128 Lamplighter Lane Ponte Vedra Beach 32082 St Johns Usa

Director Name	Mr Stephen John Loffler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1999 (18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 September 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	14 Grey Close London NW11 6QG

Director Name	Mr David John Seaton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1999 (18 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 26 November 2007)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whistlebrook House Windmill Close Ivinghoe Buckinghamshire LU7 9EW

Director Name	Mr Noel Albert Philp
Date of Birth	May 1949 (Born 75 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2002 (21 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 30 June 2009)
Assigned Occupation	Company Director
Correspondence Address	27 Trevor Place London SW7 1LD

Director Name	Jerome Hoffman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2003 (22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 14 July 2006)
Assigned Occupation	Businessman
Correspondence Address	Flat 88 55 Ebury Street London SW1W 0PB

Director Name	Christopher David Beese
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2003 (22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 09 April 2009)
Assigned Occupation	Secretary
Correspondence Address	Egginton House 25-28 Buckingham Gate London SW1E 6LD

Director Name	Mrs Claire Michelle Teague
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 2004 (23 years after company formation)
Appointment Duration	4 years, 4 months (Resigned 27 June 2008)
Assigned Occupation	Company Director
Correspondence Address	22 Tudor Road Hazlemere Buckinghamshire HP15 7PD

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2006 (25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 13 February 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Director Name	Mrs Vaishali Jagdish Patel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2008 (27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 December 2010)
Assigned Occupation	Solicitor
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Nigel Anthony Billingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2009 (28 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 09 December 2010)
Assigned Occupation	Group Managing Director
Country of Residence	England
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Director Name	Mr Matthew Gordon Philip Davies
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2009 (28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 13 August 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Gate London SW1E 6LD

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	09 December 2010 (29 years, 10 months after company formation)
Appointment Duration	6 years (Resigned 31 December 2016)
Assigned Occupation	Solictior
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	09 December 2010 (29 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (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 (33 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	5th Floor, Southside 105 Victoria Street London SW1E 6QT

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