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G4S Cit (UK) Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Mrs Margaret Ann Ryan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 January 2008 (22 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (Closed 30 March 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mrs Margaret Ann Ryan
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 January 2008 (22 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (Closed 30 March 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Kevin O'Connor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 April 2013 (27 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (Closed 30 March 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	John Laight Allen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 24 November 1994)
Assigned Occupation	Company Director
Correspondence Address	43 Acacia Road London NW8 6AP

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 April 1992 (6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 24 November 1994)
Assigned Occupation	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (6 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 07 May 1992)
Assigned Occupation	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	Michael Geoffrey Wilkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1992 (6 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 07 May 1992)
Assigned Occupation	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 May 1992 (6 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 21 July 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Laurence James Sinton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1994 (8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 07 April 1999)
Assigned Occupation	Company Director
Correspondence Address	95 Wigmore Road Wigmore Gillingham Kent ME8 0SX

Director Name	David Winter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1994 (8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 18 March 1996)
Assigned Occupation	Accountant
Correspondence Address	56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

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	18 March 1996 (10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 01 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Mr Alexander Kenneth Niven
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1999 (13 years, 3 months after company formation)
Appointment Duration	13 years (Resigned 05 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

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	08 December 2000 (14 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 29 April 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 21 January 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

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