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G4S Holdings 3 (UK) Limited

Directors

Current

—

Retired

22

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	31 July 2013 (24 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (Closed 30 October 2018)
Assigned Occupation	General Counsel
Country of Residence	England
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 (27 years, 5 months after company formation)
Appointment Duration	2 years (Closed 30 October 2018)
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 (27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Closed 30 October 2018)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Vaishali Jagdish Patel
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	22 January 2018 (28 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (Closed 30 October 2018)
Assigned Occupation	Company Director
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	08 May 1992 (3 years after company formation)
Appointment Duration	8 years, 2 months (Resigned 12 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7RJ

Director Name	Sir Peter Parker
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1992 (3 years after company formation)
Appointment Duration	4 years, 6 months (Resigned 11 November 1996)
Assigned Occupation	Company Director
Correspondence Address	37 Gloucester Walk London W8 4HY

Director Name	Mr Axel Iveroth
Date of Birth	August 1914 (Born 109 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1992 (3 years after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 29 April 1993)
Assigned Occupation	Company Director
Correspondence Address	Brantstigen 12 S-161 39 Bromma Foreign

Director Name	Sir John Albert Dellow
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1992 (3 years after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 October 1996)
Assigned Occupation	Company Director
Correspondence Address	Priestfields 1 Penn Way Chorleywood Rickmansworth Hertfordshire WD3 5HQ

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1992 (3 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 11 September 2000)
Assigned Occupation	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Director Name	Rt H Norman Fowler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1992 (3 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 October 1993)
Assigned Occupation	Company Director
Country of Residence	GBR
Correspondence Address	31 Napier Avenue London SW6 3PS

Director Name	Mr William George Gregory
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 1992 (3 years after company formation)
Appointment Duration	8 years, 1 month (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	Hanz Bennetzen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1998 (9 years, 1 month after company formation)
Appointment Duration	5 months (Resigned 04 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Kristianiagade 16 2100 Kobenhavn 0 Denmark Foreign

Director Name	Mr David Anthony Venus
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2000 (11 years, 1 month 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	11 September 2000 (11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 January 2004)
Assigned Occupation	Company Director
Correspondence Address	1 St Anthonys 30 Christchurch Road Cheltenham GL50 2PL Wales

Director Name	Lars Norey Johansen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2000 (11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 07 April 2005)
Assigned Occupation	Company Director
Correspondence Address	A N Hansens Alle 8 2900 Hellerup Denmark

Director Name	Derrick Miller
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2000 (11 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 08 March 2005)
Assigned Occupation	Company Director
Correspondence Address	Soebaekvej 19 3060 Espergaerde Denmark

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2002 (13 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 01 September 2004)
Assigned Occupation	Company Director
Correspondence Address	13 Lechlade Close Redditch Worcestershire B98 8RN

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 2004 (14 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 10 January 2007)
Assigned Occupation	Company Director
Correspondence Address	Avenue Des Eglantines No 15 1410 Waterloo Belgium

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2005 (15 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 10 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Firs Cross Lane, Ottershaw Chertsey Surrey KT16 0PD

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 (15 years, 8 months 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	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 (17 years, 8 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 Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2007 (17 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 31 December 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Stephen Edward Lyell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 January 2007 (17 years, 8 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 August 2010 (21 years, 3 months after company formation)
Appointment Duration	5 years, 5 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 (24 years, 10 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

Director Name	Mr William Andrew Hayes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2016 (26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 22 January 2018)
Assigned Occupation	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

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