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G4S Property Holdings (Swindon) Limited

Directors

Current

Retired

12

Closed

4

Director Details

Director NameMr Peter Vincent David
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 January 2007 (19 years, 11 months after company formation)
Appointment Duration8 years, 1 month (Closed 10 February 2015)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMs Celine Arlette Virginie Barroche
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date08 November 2010 (23 years, 9 months after company formation)
Appointment Duration4 years, 3 months (Closed 10 February 2015)
Assigned Occupation Company Director
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Soren Lundsberg-Nielsen
Date of BirthOctober 1951 (Born 68 years ago)
NationalityDanish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date28 February 2014 (27 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (Closed 10 February 2015)
Assigned Occupation General Counsel
Country of ResidenceEngland
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Himanshu Haridas Raja
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date28 February 2014 (27 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (Closed 10 February 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameDerrick Arthur Miles
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 October 1992 (5 years, 8 months after company formation)
Appointment Duration6 years (Resigned 16 October 1998)
Assigned Occupation Security Officer
Correspondence Address3 Utah Close
Swindon
SN5 9ZF
Director NameMary Irene Miles
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 October 1992 (5 years, 8 months after company formation)
Appointment Duration6 years (Resigned 16 October 1998)
Assigned Occupation Administrator
Correspondence Address3 Utah Close
Swindon
SN5 9ZF
Director NameMary Irene Miles
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 October 1992 (5 years, 8 months after company formation)
Appointment Duration6 years (Resigned 16 October 1998)
Assigned Occupation Company Director
Correspondence Address3 Utah Close
Swindon
SN5 9ZF
Director NamePaul Martin Etheridge
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 October 1998 (11 years, 8 months after company formation)
Appointment Duration3 months (Resigned 20 January 1999)
Assigned Occupation Finance Director
Correspondence Address12 Branksome Close
Walton On Thames
Surrey
KT12 3BE
Director NameMr Kenneth Alan Wood
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 October 1998 (11 years, 8 months after company formation)
Appointment Duration2 years, 6 months (Resigned 04 May 2001)
Assigned Occupation Company Director
Correspondence AddressThe Spinney Portley Wood Road
Caterham
Surrey
CR3 0BQ
Director NameAnne Patricia Munson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 October 1998 (11 years, 8 months after company formation)
Appointment Duration4 years, 9 months (Resigned 21 July 2003)
Assigned Occupation Company Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameMr Roy David Dodd
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 January 1999 (11 years, 11 months after company formation)
Appointment Duration1 year, 10 months (Resigned 15 November 2000)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address166 Cottenham Road
West Wimbledon
London
Sw20 Osx
Director NameMr Kenneth John Youngman
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 2000 (13 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 04 May 2001)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address40 The Green
Southgate
London
N14 6EN
Director NameMr Nicholas Peter Buckles
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 May 2001 (14 years, 3 months after company formation)
Appointment Duration12 years, 1 month (Resigned 31 May 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 May 2001 (14 years, 3 months after company formation)
Appointment Duration5 years, 8 months (Resigned 01 January 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameMr Leonard Keith Gateson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 July 2003 (16 years, 5 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 (17 years, 11 months after company formation)
Appointment Duration5 years, 10 months (Resigned 01 November 2010)
Assigned Occupation Company Director
Correspondence Address122 Lambton Road
London
SW20 0TJ

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