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G4S Holdings 102 (UK) Limited

Directors

Current

—

Retired

26

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	08 October 2013 (14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (Closed 27 July 2018)
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr William Andrew Hayes
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 January 2016 (16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Closed 27 July 2018)
Assigned Occupation	Company Director
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

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 (17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Closed 27 July 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

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 (17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Closed 27 July 2018)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1999 (same day as company formation)
Appointment Duration	1 day (Resigned 22 July 1999)
Assigned Occupation	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1999 (same day as company formation)
Appointment Duration	1 day (Resigned 22 July 1999)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1999 (1 day after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 May 2002)
Assigned Occupation	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1999 (1 day after company formation)
Appointment Duration	7 years, 5 months (Resigned 01 January 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Nigel Edward Griffiths
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 1999 (1 day after company formation)
Appointment Duration	7 years, 5 months (Resigned 01 January 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Sir James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1999 (1 month, 3 weeks after company formation)
Appointment Duration	3 years (Resigned 30 September 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Marlin End Berkhamsted Hertfordshire HP4 3GB

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1999 (1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (Resigned 01 September 2004)
Assigned Occupation	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1999 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 02 May 2003)
Assigned Occupation	Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Jonathan Aistrope Kitchen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1999 (1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (Resigned 01 September 2004)
Assigned Occupation	Merchant Banker (Banker)
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Peter Michael Imbert
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1999 (1 month, 3 weeks after company formation)
Appointment Duration	1 year (Resigned 30 September 2000)
Assigned Occupation	Company Director
Correspondence Address	36 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1999 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 20 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

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	15 September 1999 (1 month, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 04 May 2000)
Assigned Occupation	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2000 (9 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (Resigned 31 May 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Lord Paul Leslie Condon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2000 (1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hither Chantlers Langton Green Kent TN3 0BL

Director Name	Prof Michael James Norton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2000 (1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 2002)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	179b Kimbolton Road Bedford Bedfordshire MK41 8DR

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	31 May 2002 (2 years, 10 months after company formation)
Appointment Duration	11 years, 2 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	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2002 (3 years after company formation)
Appointment Duration	12 years, 11 months (Resigned 01 July 2015)
Assigned Occupation	Personnel Director
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Lord Colin Sharman Of Redlynch
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 September 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Teffont Magna Salisbury Wiltshire SP3 5QY

Director Name	Mr Bo Ake Lerenius
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2004 (4 years, 8 months after company formation)
Appointment Duration	5 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Stokenchurch Street London SW6 3TR

Director Name	Mr George Malcolm Williamson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2004 (4 years, 8 months after company formation)
Appointment Duration	5 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Correspondence Address	3 Cumberland Place London NW1 4NA

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	01 January 2007 (7 years, 5 months after company formation)
Appointment Duration	10 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 Peter Vincent David
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2007 (7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 13 March 2013)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Ms Celine Arlette Virginie Barroche
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 2013 (13 years, 7 months after company formation)
Appointment Duration	2 years, 10 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 (14 years, 7 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	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 July 1999)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Office Organization & Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 1999 (same day as company formation)
Appointment Duration	1 day (Resigned 22 July 1999)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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