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G4S Plc

Directors

Current

10

Retired

25

Closed

Director Details

Director NameMs Clare Mary Joan Spottiswoode
Date of BirthMarch 1953 (Born 65 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date14 June 2010 (6 years, 6 months after company formation)
Appointment Duration8 years, 6 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMs Winnie Kin Wah Fok
Date of BirthApril 1956 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 October 2010 (6 years, 9 months after company formation)
Appointment Duration8 years, 2 months
Assigned Occupation Company Director
Country of ResidenceHong Kong
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr John Patrick Connolly
Date of BirthAugust 1950 (Born 68 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 June 2012 (8 years, 6 months after company formation)
Appointment Duration6 years, 6 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Paul David Spence
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2013 (9 years after company formation)
Appointment Duration5 years, 11 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Timothy Peter Weller
Date of BirthJune 1963 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 April 2013 (9 years, 3 months after company formation)
Appointment Duration5 years, 8 months
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Ashley Martin Almanza
Date of BirthMarch 1963 (Born 55 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 May 2013 (9 years, 4 months after company formation)
Appointment Duration5 years, 7 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr John Patrick Daly
Date of BirthMay 1956 (Born 62 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 June 2015 (11 years, 5 months after company formation)
Appointment Duration3 years, 6 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Steven Lewis Mogford
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 May 2016 (12 years, 5 months after company formation)
Appointment Duration2 years, 6 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMs Barbara Rose Milian Thoralfsson
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 July 2016 (12 years, 6 months after company formation)
Appointment Duration2 years, 5 months
Assigned Occupation Company Director
Country of ResidenceNorway
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMrs Celine Arlette Virginie Barroche
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 January 2017 (13 years after company formation)
Appointment Duration1 year, 11 months
Assigned Occupation Company Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr John Ramsay
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2018 (14 years after company formation)
Appointment Duration11 months, 2 weeks
Assigned Occupation Company Director
Country of ResidenceSwitzerland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 May 2004 (4 months, 3 weeks after company formation)
Appointment Duration9 years, 1 month (Resigned 06 June 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameNigel Edward Griffiths
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 May 2004 (4 months, 3 weeks after company formation)
Appointment Duration1 week, 6 days (Resigned 19 May 2004)
Assigned Occupation Director/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameNigel Edward Griffiths
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 May 2004 (4 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (Resigned 01 January 2007)
Assigned Occupation Director/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameMr Nicholas Peter Buckles
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration9 years (Resigned 31 May 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameLord Paul Leslie Condon
Date of BirthMarch 1947 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration9 years (Resigned 06 June 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameAlf Duch Pedersen
Date of BirthAugust 1946 (Born 72 years ago)
NationalityDanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration8 years (Resigned 07 June 2012)
Assigned Occupation Company Director
Country of ResidenceDenmark
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameSir David Alwyn Gore Booth
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (Resigned 31 October 2004)
Assigned Occupation Company Director
Correspondence Address27 Wetherby Mansions
Earls Court Square
London
SW5 9BH
Director NameLars Norey Johansen
Date of BirthAugust 1949 (Born 69 years ago)
NationalityDanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration1 year, 1 month (Resigned 30 June 2005)
Assigned Occupation Company Director
Correspondence AddressA N Hansens Alle 8
2900 Hellerup
Denmark
Director NameThorleif Krarup
Date of BirthAugust 1952 (Born 66 years ago)
NationalityDanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration6 years, 8 months (Resigned 31 January 2011)
Assigned Occupation Company Director
Correspondence AddressStrandhojsvej 25a
Dk-2920 Charlottenlund
Denmark
Director NameMr Bo Ake Lerenius
Date of BirthDecember 1946 (Born 72 years ago)
NationalitySwedish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration9 years (Resigned 06 June 2013)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameNils Jorgen Philip-Sorensen
Date of BirthSeptember 1938 (Born 80 years ago)
NationalitySwedish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 30 June 2006)
Assigned Occupation Company Director
Correspondence AddressFarncombe House
Broadway
Worcestershire
WR12 7RJ
Director NameWaldemar Schmidt
Date of BirthJuly 1940 (Born 78 years ago)
NationalityDanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (Resigned 30 June 2006)
Assigned Occupation Company Director
Correspondence Address9 Oatlands Close
Weybridge
Surrey
KT13 9ED
Director NameLord Colin Sharman Of Redlynch
Date of BirthFebruary 1943 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration1 year, 7 months (Resigned 31 December 2005)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm
Teffont Magna
Salisbury
Wiltshire
SP3 5QY
Director NameSir George Malcolm Williamson
Date of BirthFebruary 1939 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2004 (5 months, 1 week after company formation)
Appointment Duration4 years (Resigned 30 May 2008)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressJp Morgan Cazenove Holdings
20 Moorgate
London
EC2R 6DA
Director NameGrahame Reginald Gibson
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2005 (1 year, 3 months after company formation)
Appointment Duration10 years, 2 months (Resigned 05 June 2015)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Mark Donald Seligman
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2006 (2 years after company formation)
Appointment Duration9 years, 5 months (Resigned 05 June 2015)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Mark Wynne Elliott
Date of BirthMay 1949 (Born 69 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2006 (2 years, 8 months after company formation)
Appointment Duration9 years, 9 months (Resigned 27 May 2016)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address76 Cody Technology Park
Old Ively Road
Farnborough
Hampshire
GU14 0LX
Director NameMr Peter Vincent David
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 January 2007 (3 years after company formation)
Appointment Duration10 years (Resigned 31 December 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMs Clare Mary Joan Spottiswoode
Date of BirthMarch 1953 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 2010 (6 years, 6 months after company formation)
Appointment Duration7 years, 11 months (Resigned 15 May 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Adam Alexander Crozier
Date of BirthJanuary 1964 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2013 (9 years after company formation)
Appointment Duration3 years, 4 months (Resigned 27 May 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Himanshu Haridas Raja
Date of BirthJuly 1965 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 October 2013 (9 years, 10 months after company formation)
Appointment Duration2 years, 12 months (Resigned 01 October 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Ian Springett
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2017 (13 years after company formation)
Appointment Duration5 months, 2 weeks (Resigned 20 June 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NamePeregrine Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 December 2003 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 06 May 2004)
CorporationThis director is a corporation
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Director NameOffice Organization & Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 December 2003 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 06 May 2004)
CorporationThis director is a corporation
Correspondence AddressLevel 1 Exchange House
Primrose Stret
London
EC2A 2HS
Director NameSwift Incorporations Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 December 2003 (same day as company formation)
Appointment DurationResigned same day (Resigned 11 December 2003)
CorporationThis director is a corporation
Correspondence Address26 Church Street
London
NW8 8EP

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