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G4S Plc

Directors

Current

11

Retired

27

Closed

—

Director Details

Director Name	Ms Winnie Kin Wah Fok
Date of Birth	April 1956 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2010 (6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr John Patrick Connolly
Date of Birth	August 1950 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 June 2012 (8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2013 (9 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Ashley Martin Almanza
Date of Birth	March 1963 (Born 57 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2013 (9 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Steven Lewis Mogford
Date of Birth	June 1956 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 May 2016 (12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Barbara Rose Milian Thoralfsson
Date of Birth	January 1959 (Born 62 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2016 (12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Celine Arlette Virginie Barroche
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2017 (13 years after company formation)
Appointment Duration	4 years
Assigned Occupation	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr John Ramsay
Date of Birth	October 1957 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2018 (14 years after company formation)
Appointment Duration	3 years
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Elisabeth Fleuriot
Date of Birth	April 1956 (Born 64 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 June 2018 (14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Clare Moira Chapman
Date of Birth	March 1960 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 September 2019 (15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Michel Alexander Van Der Bel
Date of Birth	March 1960 (Born 60 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 May 2020 (16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Assigned Occupation	Non-Executive Director
Country of Residence	Netherlands
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2004 (4 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (Resigned 06 June 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2004 (4 months, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (Resigned 19 May 2004)
Assigned Occupation	Director/Company 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	06 May 2004 (4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 January 2007)
Assigned Occupation	Director/Company Secretary
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 1 week after company formation)
Appointment Duration	9 years (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 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 1 week after company formation)
Appointment Duration	9 years (Resigned 06 June 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Alf Duch Pedersen
Date of Birth	August 1946 (Born 74 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 1 week after company formation)
Appointment Duration	8 years (Resigned 07 June 2012)
Assigned Occupation	Company Director
Country of Residence	Denmark
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Sir David Alwyn Gore Booth
Date of Birth	May 1943 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 31 October 2004)
Assigned Occupation	Company Director
Correspondence Address	27 Wetherby Mansions Earls Court Square London SW5 9BH

Director Name	Lars Norey Johansen
Date of Birth	August 1949 (Born 71 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 2005)
Assigned Occupation	Company Director
Correspondence Address	A N Hansens Alle 8 2900 Hellerup Denmark

Director Name	Thorleif Krarup
Date of Birth	August 1952 (Born 68 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (Resigned 31 January 2011)
Assigned Occupation	Company Director
Correspondence Address	Strandhojsvej 25a Dk-2920 Charlottenlund Denmark

Director Name	Mr Bo Ake Lerenius
Date of Birth	December 1946 (Born 74 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 1 week after company formation)
Appointment Duration	9 years (Resigned 06 June 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Nils Jorgen Philip-Sorensen
Date of Birth	September 1938 (Born 82 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 June 2006)
Assigned Occupation	Company Director
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7RJ

Director Name	Waldemar Schmidt
Date of Birth	July 1940 (Born 80 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 June 2006)
Assigned Occupation	Company Director
Correspondence Address	9 Oatlands Close Weybridge Surrey KT13 9ED

Director Name	Lord Colin Sharman Of Redlynch
Date of Birth	February 1943 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Teffont Magna Salisbury Wiltshire SP3 5QY

Director Name	Grahame Reginald Gibson
Date of Birth	January 1953 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2005 (1 year, 3 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 05 June 2015)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Mark Donald Seligman
Date of Birth	January 1956 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2006 (2 years after company formation)
Appointment Duration	9 years, 5 months (Resigned 05 June 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Mark Wynne Elliott
Date of Birth	May 1949 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2006 (2 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 27 May 2016)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	76 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Peter Vincent David
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2007 (3 years after company formation)
Appointment Duration	10 years (Resigned 31 December 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Adam Alexander Crozier
Date of Birth	January 1964 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (9 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 27 May 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Paul David Spence
Date of Birth	January 1959 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (9 years after company formation)
Appointment Duration	7 years, 3 months (Resigned 31 March 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2013 (9 years, 10 months after company formation)
Appointment Duration	2 years, 12 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 John Patrick Daly
Date of Birth	May 1956 (Born 64 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2015 (11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 16 May 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Peregrine Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2003 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 06 May 2004)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Office Organization & Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 December 2003 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 06 May 2004)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 December 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 December 2003)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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