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G4S Dsl Holdings Limited

Directors

Current

3

Retired

41

Closed

—

Director Details

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2017 (26 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Ridwaan Yousuf Bartlett
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 May 2021 (31 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Assigned Occupation	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 May 2021 (31 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Frank Edward Noah
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1992 (2 years after company formation)
Appointment Duration	8 months (Resigned 30 November 1992)
Assigned Occupation	Company Director
Correspondence Address	23 Chiddingstone Street London SW6 3TQ

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	03 April 1992 (2 years after company formation)
Appointment Duration	6 years, 8 months (Resigned 11 December 1998)
Assigned Occupation	Security Consultant
Correspondence Address	Flat 6 21 Embankment Gardens London SW3 4LW

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1992 (2 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 03 June 1994)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1992 (2 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 24 May 1993)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Director Name	Mr Peter James Isaacs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 April 1992 (2 years after company formation)
Appointment Duration	3 years, 9 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	23 November 1993 (3 years, 7 months after company formation)
Appointment Duration	2 years, 8 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	Lord Bethell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1994 (4 years after company formation)
Appointment Duration	4 years, 4 months (Resigned 21 September 1998)
Assigned Occupation	Company Director
Correspondence Address	60 Bromfelde Road London SW4 6PR

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1994 (4 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 31 July 1996)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	Mr John Randolph Hustler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1996 (5 years, 9 months after company formation)
Appointment Duration	1 year, 3 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	Mr Martin John Brayshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (6 years, 8 months after company formation)
Appointment Duration	10 months (Resigned 01 October 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mikhail Vasileviy Golovatov
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Russian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 25 October 2000)
Assigned Occupation	Company Director
Correspondence Address	6 Khilkov Pereulok Moscow 119034

Director Name	Alan Golacinski
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 04 June 1999)
Assigned Occupation	Company Director
Correspondence Address	192 Lamplighter Lane Pont Vedra Fl 32082 United States

Director Name	Mr William Hebden Daniell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 25 October 2000)
Assigned Occupation	Company Director
Country of Residence	Colombia
Correspondence Address	Carrera 108a No 3-21 Bogota Colombia

Director Name	David Wilfred Abbot
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 03 August 2001)
Assigned Occupation	Company Director
Correspondence Address	9 Braemar Gardens Hampton Park Herefordshire HR1 1SJ Wales

Director Name	Mr Martin John Brayshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1997 (7 years 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
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (7 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 13 October 1998)
Assigned Occupation	Security/Director
Correspondence Address	31 Alexander Street London W2 5NU

Director Name	Gordon Thomas Riddell Birdwood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1997 (7 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 13 October 1998)
Assigned Occupation	Security/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	13 October 1998 (8 years, 6 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 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 (9 years, 1 month 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	David Alan Collett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2002 (12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 25 November 2003)
Assigned Occupation	Operations Director
Correspondence Address	12a High Trees House Nightingale Lane London SW12 8AQ

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 (13 years, 7 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 (13 years, 7 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 (13 years, 10 months 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 (16 years, 3 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 Vasihali Jagdish Patel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2008 (18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 December 2010)
Assigned Occupation	Solicitor
Correspondence Address	7 Lynwood Drive Worcester Park Surrey KT4 7AA

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 (18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 09 December 2010)
Assigned Occupation	Group Managing Director
Country of Residence	England
Correspondence Address	Rookwood House Rookwood Park Horsham West Sussex RH12 1UB

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 (19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 13 August 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Grove Horsell Woking Surrey GU21 4AE

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 (20 years, 8 months after company formation)
Appointment Duration	6 years (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 Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2010 (20 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (Resigned 24 November 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Ms Celine Arlette Virginie Barroche
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2010 (20 years, 8 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 William Andrew Hayes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2016 (25 years, 10 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

Director Name	Mrs Vaishali Jagdish Patel
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 January 2018 (27 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 May 2021)
Assigned Occupation	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

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