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G4S Manroyal Investments Limited

Directors

Current

—

Retired

8

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	14 October 2005 (1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (Closed 03 October 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr William Andrew Hayes
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 January 2016 (10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Closed 03 October 2017)
Assigned Occupation	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

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 (11 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (Closed 03 October 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

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 (11 years, 4 months after company formation)
Appointment Duration	9 months (Closed 03 October 2017)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

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	14 October 2005 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 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 Nigel Edward Griffiths
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 2005 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 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 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 (1 year, 4 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 (1 year, 4 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 (7 years, 6 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 (8 years, 6 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	Peregrine Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2005 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 14 October 2005)
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	18 August 2005 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 14 October 2005)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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