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G4S Finance 122 (UK) Limited

Directors

Current

—

Retired

6

Closed

5

Director Details

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2007 (2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (Closed 05 May 2015)
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	Closed
Appointment Type	Company Secretary
Appointment Date	08 November 2010 (6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Closed 05 May 2015)
Assigned Occupation	Company Director
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

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 (8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Closed 05 May 2015)
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Nigel Cleaver Youngman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 July 2013 (8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Closed 05 May 2015)
Assigned Occupation	Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 February 2014 (9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Closed 05 May 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

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	15 September 2004 (same day as company formation)
Appointment Duration	8 years, 10 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 Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2004 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 01 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Stephen Edward Lyell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2004 (same day as company formation)
Appointment Duration	6 years, 1 month (Resigned 01 November 2010)
Assigned Occupation	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Tina Michelle Rubidge
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2004 (6 days after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 06 October 2004)
Assigned Occupation	Tax Manager
Correspondence Address	30a Overton Road Sutton Surrey SM2 6QR

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 September 2004)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 September 2004)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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