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G4S Holdings 38 (UK) Limited

Directors

Current

—

Retired

13

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	10 January 2007 (21 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (Closed 29 November 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

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 (27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Closed 29 November 2016)
Assigned Occupation	General Counsel
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 (30 years, 2 months after company formation)
Appointment Duration	10 months (Closed 29 November 2016)
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 (30 years, 11 months after company formation)
Appointment Duration	1 month (Closed 29 November 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Nils Jorgen Philip-Sorensen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 1991 (5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 12 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7RJ

Director Name	Mr William George Gregory
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 1991 (5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 01 July 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosecombe New Street Childswickham Broadway Worcestershire WR12 7HQ

Director Name	Mr William George Gregory
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1993 (8 years after company formation)
Appointment Duration	6 years, 7 months (Resigned 01 July 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosecombe New Street Childswickham Broadway Worcestershire WR12 7HQ

Director Name	Mr David Anthony Venus
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2000 (14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 10 January 2007)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Grahame Reginald Gibson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2000 (14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 January 2004)
Assigned Occupation	Company Director
Correspondence Address	1 St Anthonys 30 Christchurch Road Cheltenham GL50 2PL Wales

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (18 years, 1 month after company formation)
Appointment Duration	8 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Correspondence Address	13 Lechlade Close Redditch Worcestershire B98 8RN

Director Name	Bernard George Whiddon Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (18 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 01 January 2005)
Assigned Occupation	Central Services Director
Correspondence Address	6 Oriel Grove Moreton In Marsh Gloucestershire GL56 0ED Wales

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2005 (19 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 10 January 2007)
Assigned Occupation	Company Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Hans Olaf Bennetzen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2005 (19 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 10 January 2007)
Assigned Occupation	Company Director
Correspondence Address	Avenue Des Eglantines No 15 1410 Waterloo Belgium

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	10 January 2007 (21 years, 2 months after company formation)
Appointment Duration	6 years, 6 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 Stephen Edward Lyell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 January 2007 (21 years, 2 months after company formation)
Appointment Duration	3 years, 9 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 (25 years 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 (28 years, 3 months 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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