American – Born 76 years ago (March 1948)
| Company Name | G4S Aviation Services (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 August 1993 (1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 08 November 2001) |
| Assigned Occupation | Director Chief Executive Offic |
| Addresses | Correspondence Address 40 Valley Road Atlanta Georgia 30305 United States Registered Company Address The Curve Hickman Avenue London E4 9JG |
| Company Name | G4S Aviation (France) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 August 1993 (1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 08 November 2001) |
| Assigned Occupation | Director & Chief Executive Off |
| Addresses | Correspondence Address 40 Valley Road Atlanta Georgia 30305 United States Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | G4S Adi Group Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 July 1993 (3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 08 November 2001) |
| Assigned Occupation | Director & Chief Executive |
| Addresses | Correspondence Address 40 Valley Road Atlanta Georgia 30305 United States Registered Company Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Company Name | Securicor Aviation (Germany) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 August 1993 (1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 08 November 2001) |
| Assigned Occupation | Director & Cheif Executive Off |
| Addresses | Correspondence Address 40 Valley Road Atlanta Georgia 30305 United States Registered Company Address The Manor Manor Royal Crawley West Sussex RH10 9UN |
| Company Name | ADI Investments Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 September 1993 (2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 08 November 2001) |
| Assigned Occupation | Director & Chief Executive |
| Addresses | Correspondence Address 40 Valley Road Atlanta Georgia 30305 United States Registered Company Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Company Name | ADI Overseas Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 September 1993 (2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 08 November 2001) |
| Assigned Occupation | Director & Chief Executive |
| Addresses | Correspondence Address 40 Valley Road Atlanta Georgia 30305 United States Registered Company Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Company Name | AHL Europe Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 July 1999 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 29 December 2000) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 40 Valley Road Atlanta Georgia 30305 United States Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Signature Flight Support Heathrow Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 March 1997 (4 days, 23 hours after company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 08 November 2001) |
| Assigned Occupation | Director & Chief Executive |
| Addresses | Correspondence Address 40 Valley Road Atlanta Georgia 30305 United States Registered Company Address C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA |
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