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G4S Investment London (SUB) Limited

Directors

Current

—

Retired

4

Closed

4

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	13 October 2011 (same day as company formation)
Appointment Duration	4 years, 7 months (Closed 17 May 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
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	13 October 2011 (same day as company formation)
Appointment Duration	4 years, 7 months (Closed 17 May 2016)
Assigned Occupation	General Counsel
Country of Residence	England
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 (2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Closed 17 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 William Andrew Hayes
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 January 2016 (4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (Closed 17 May 2016)
Assigned Occupation	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2011 (same day as company formation)
Appointment Duration	1 year, 7 months (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	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2011 (same day as company formation)
Appointment Duration	1 year, 9 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 Peter Vincent David
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 2011 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 14 March 2013)
Assigned Occupation	Company Director
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 (1 year, 5 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

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