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G4S Us Investments Limited

Directors

Current

4

Retired

7

Closed

Director Details

Director NameMr Soren Lundsberg Nielsen
Date of BirthOctober 1951 (Born 69 years ago)
NationalityDanish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date24 July 2008 (same day as company formation)
Appointment Duration12 years, 3 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Timothy Peter Weller
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date24 October 2016 (8 years, 3 months after company formation)
Appointment Duration3 years, 12 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMs Celine Arlette Virginie Barroche
Date of BirthOctober 1974 (Born 46 years ago)
NationalityFrench
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2017 (8 years, 5 months after company formation)
Appointment Duration3 years, 9 months
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMrs Vaishali Jagdish Patel
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date22 January 2018 (9 years, 6 months after company formation)
Appointment Duration2 years, 9 months
Assigned Occupation Company Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Nicholas Peter Buckles
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 July 2008 (same day as company formation)
Appointment Duration4 years, 10 months (Resigned 31 May 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 July 2008 (same day as company formation)
Appointment Duration5 years (Resigned 31 July 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Peter Vincent David
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 July 2008 (same day as company formation)
Appointment Duration8 years, 5 months (Resigned 31 December 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Peter Vincent David
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 July 2008 (same day as company formation)
Appointment Duration4 years, 7 months (Resigned 14 March 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMs Celine Arlette Virginie Barroche
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 March 2013 (4 years, 7 months after company formation)
Appointment Duration2 years, 10 months (Resigned 31 January 2016)
Assigned Occupation Company Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Himanshu Haridas Raja
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 February 2014 (5 years, 7 months after company formation)
Appointment Duration2 years, 7 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 William Andrew Hayes
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 January 2016 (7 years, 6 months after company formation)
Appointment Duration1 year, 11 months (Resigned 22 January 2018)
Assigned Occupation Company Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT

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