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Director

Mr Trevor Leslie Dighton

British, born 1949

Current appointments

—

Resigned appointments

78

Closed appointments

—

Addresses and full details for Mr Trevor Leslie Dighton

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Companies

Company nameFleetcor Fuel Cards Europe Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date01 February 1996 (9 years, 2 months after company formation)
Appointment duration1 year, 4 months (Resigned 30 June 1997)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB
Company nameG4S Cash Solutions (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date02 January 1998 (58 years, 6 months after company formation)
Appointment duration4 years, 3 months (Resigned 26 April 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
6th Floor, Chancery House
St. Nicholas Way
Sutton
Surrey
SM1 1JB
Company nameG4S Care And Justice Services (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date02 January 1998 (53 years, 3 months after company formation)
Appointment duration6 years, 10 months (Resigned 23 November 2004)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S International 105 (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date24 September 1999 (39 years, 2 months after company formation)
Appointment duration13 years, 10 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameG4S Americas (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date08 December 2000 (49 years, 3 months after company formation)
Appointment duration12 years, 7 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameG4S Aviation Services (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date29 December 2000 (7 years, 5 months after company formation)
Appointment duration1 year, 1 month (Resigned 26 February 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
50 Broadway
6th Floor
London
SW1H 0BD
Company nameSecuricor Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date18 February 2002 (100 years, 3 months after company formation)
Appointment duration11 years, 5 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameG4S Nominees Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date26 April 2002 (28 years, 5 months after company formation)
Appointment duration11 years, 3 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameRussell Davies Properties Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (79 years, 5 months after company formation)
Appointment duration1 year, 1 month (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
35-37 St. Peters Street
Ipswich
IP1 1XF
Company nameCapita Secure Information Solutions Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (20 years, 7 months after company formation)
Appointment duration12 months (Resigned 30 May 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
Company nameRussell Davies Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (28 years, 8 months after company formation)
Appointment duration1 year, 1 month (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
35-37 St. Peters Street
Ipswich
IP1 1XF
Company nameDHL Distribution Holdings (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date05 August 2002 (78 years, 11 months after company formation)
Appointment duration11 months (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Southern Hub, Unit 1
Horton Road
Colnbrook
Berkshire
SL3 0BB
Company nameG4S Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date06 May 2004 (4 months, 3 weeks after company formation)
Appointment duration9 years, 1 month (Resigned 06 June 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S Global Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date28 May 2004 (4 months after company formation)
Appointment duration9 years, 2 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameG4S International Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date11 July 2005 (2 months after company formation)
Appointment duration8 years (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S Aviation (France) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date01 September 2005 (12 years, 1 month after company formation)
Appointment duration7 years, 11 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameFirst Select Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date14 August 2006 (2 months, 3 weeks after company formation)
Appointment duration6 years, 11 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameGroup 4 Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date10 January 2007 (17 years, 8 months after company formation)
Appointment duration6 years, 6 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
West Sussex Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameG4S UK Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date10 January 2007 (7 years, 1 month after company formation)
Appointment duration5 years, 5 months (Resigned 28 June 2012)
Assigned occupationCompany Director
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameG4S Us Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date07 November 2007 (4 months, 1 week after company formation)
Appointment duration5 years, 8 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S Finance Management (AG) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date16 January 2009 (7 years after company formation)
Appointment duration1 month (Resigned 20 February 2009)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S Worldwide Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date16 January 2009 (12 years after company formation)
Appointment duration1 month (Resigned 20 February 2009)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameIBG Holdings (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date12 February 2010 (same day as company formation)
Appointment duration3 years, 5 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S International Finance Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date14 May 2010 (same day as company formation)
Appointment duration3 years, 2 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S Corporate Services Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date15 October 2010 (same day as company formation)
Appointment duration2 years, 9 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S Finance (Brazil) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date04 November 2011 (same day as company formation)
Appointment duration1 year, 8 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameCaretaker Communications Limited
Company statusDissolved 2011
Appointment typeDirector
Appointment statusResigned
Appointment date24 July 1991 (3 years, 6 months after company formation)
Appointment duration3 weeks (Resigned 14 August 1991)
Assigned occupationAccountant
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Baker Tilly
2 Bloomsbury Street
London
WC1B 3ST
Company nameAlarmplan Limited
Company statusDissolved 2010
Appointment typeDirector
Appointment statusResigned
Appointment date22 November 1991 (19 years, 2 months after company formation)
Appointment duration1 year, 6 months (Resigned 01 June 1993)
Assigned occupationAccountant
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
2 City Place
Beehive Ring Road
Gatwick Airport
West Sussex
RH6 0HA
Company nameAdvanced Technology (Electronics) Limited
Company statusDissolved 2013
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 1992 (3 years, 5 months after company formation)
Appointment duration1 year, 4 months (Resigned 30 September 1993)
Assigned occupationFinance Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
Company nameShorrock Communications Limited
Company statusDissolved 2013
Appointment typeDirector
Appointment statusResigned
Appointment date09 June 1992 (7 years after company formation)
Appointment duration1 year, 3 months (Resigned 30 September 1993)
Assigned occupationAccountant
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Chubb Fire And Security Ltd
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
Company nameArrow Technology Limited
Company statusDissolved 2013
Appointment typeDirector
Appointment statusResigned
Appointment date09 June 1992 (7 years, 4 months after company formation)
Appointment duration1 year, 3 months (Resigned 30 September 1993)
Assigned occupationAccountant
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Chubb Fire And Security Ltd
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
Company nameBet Security And Communications Limited
Company statusDissolved 2024
Appointment typeDirector
Appointment statusResigned
Appointment date26 June 1992 (9 years, 3 months after company formation)
Appointment duration1 year, 3 months (Resigned 30 September 1993)
Assigned occupationAccountant
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Chubb House
Shadsworth Road
Blackburn
BB1 2PR
Company nameExistalite Limited
Company statusDissolved 2009
Appointment typeDirector
Appointment statusResigned
Appointment date27 October 1992 (15 years, 5 months after company formation)
Appointment duration7 months (Resigned 01 June 1993)
Assigned occupationAccountant
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Kpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Company nameBet (No.47) Limited
Company statusDissolved 1997
Appointment typeDirector
Appointment statusResigned
Appointment date27 October 1992 (4 years, 4 months after company formation)
Appointment duration7 months (Resigned 01 June 1993)
Assigned occupationAccountancy (Accountant)
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Rentokil House (Legal Dept)
Garland Road
East Grinstead
West Sussex
RH19 2DR
Company namePrestige Alarms Limited
Company statusDissolved 2010
Appointment typeDirector
Appointment statusResigned
Appointment date27 October 1992 (18 years, 7 months after company formation)
Appointment duration7 months (Resigned 01 June 1993)
Assigned occupationAccountant
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
2 City Place
Beehive Ring Road
Gatwick Airport
West Sussex
RH6 0HA
Company nameKestrel Surveillance Services Limited
Company statusDissolved 1996
Appointment typeDirector
Appointment statusResigned
Appointment date02 May 1994 (5 years, 4 months after company formation)
Appointment duration-1 years, 7 months (Resigned 12 December 1993)
Assigned occupationAccountant
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
2-4 Union Street
London
SE1 1SZ
Company nameThermal Maintenance And Control Limited
Company statusDissolved 1996
Appointment typeDirector
Appointment statusResigned
Appointment date02 May 1994 (6 years after company formation)
Appointment duration4 months, 2 weeks (Resigned 14 September 1994)
Assigned occupationAccountant
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
2-4 Union Street
London
SE1 1SZ
Company nameIveco Contract Services Limited
Company statusDissolved 2013
Appointment typeDirector
Appointment statusResigned
Appointment date16 November 1995 (1 year, 2 months after company formation)
Appointment duration1 year, 7 months (Resigned 02 July 1997)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Iveco House
Station Road
Watford
Hertfordshire
WD17 1SR
Company nameDHL Express Logistics Limited
Company statusDissolved 2008
Appointment typeDirector
Appointment statusResigned
Appointment date20 December 1995 (8 years after company formation)
Appointment duration1 year, 6 months (Resigned 30 June 1997)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameRentmaster Limited
Company statusDissolved 2025
Appointment typeDirector
Appointment statusResigned
Appointment date01 February 1996 (15 years, 9 months after company formation)
Appointment duration1 year, 5 months (Resigned 01 July 1997)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
React House Spedding Road
Fenton Industrial Estate
Stoke On Trent
Staffordshire
ST4 2ST
Company nameDHL Vehicle Services (UK) Limited
Company statusDissolved 2012
Appointment typeDirector
Appointment statusResigned
Appointment date01 February 1996 (22 years, 8 months after company formation)
Appointment duration1 year, 4 months (Resigned 30 June 1997)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameDHL Vehicle Services (UK) Limited
Company statusDissolved 2012
Appointment typeDirector
Appointment statusResigned
Appointment date01 February 1996 (22 years, 8 months after company formation)
Appointment duration1 year, 4 months (Resigned 30 June 1997)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameG4S Spv Holdings Limited
Company statusDissolved 2026
Appointment typeDirector
Appointment statusResigned
Appointment date01 June 1997 (30 years, 5 months after company formation)
Appointment duration8 years (Resigned 28 June 2005)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Southside
105 Victoria Street
London
SW1E 6QT
Company nameRandstad Recruitment Services Limited
Company statusDissolved 2011
Appointment typeDirector
Appointment statusResigned
Appointment date02 January 1998 (36 years, 5 months after company formation)
Appointment duration3 years, 3 months (Resigned 05 April 2001)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
1st Floor Randstad Court
Laporte Way
Luton
Bedfordshire
LU4 8SB
Company nameBridgend Custodial Services Limited
Company statusDissolved 2025
Appointment typeDirector
Appointment statusResigned
Appointment date06 April 1999 (3 years, 12 months after company formation)
Appointment duration4 years (Resigned 15 April 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Company nameSecuricor Projects Limited
Company statusDissolved 2004
Appointment typeDirector
Appointment statusResigned
Appointment date01 March 2000 (30 years, 10 months after company formation)
Appointment duration1 year, 10 months (Resigned 07 January 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Company nameG4S Cit (UK) Limited
Company statusDissolved 2025
Appointment typeDirector
Appointment statusResigned
Appointment date08 December 2000 (14 years, 11 months after company formation)
Appointment duration12 years, 4 months (Resigned 29 April 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Company nameRoundpeg Management Services Limited
Company statusDissolved 2004
Appointment typeDirector
Appointment statusResigned
Appointment date08 December 2000 (5 years, 9 months after company formation)
Appointment duration3 months, 3 weeks (Resigned 05 April 2001)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Randstad House
Pelican Lane
Newbury
Berkshire
RG14 1NU
Company nameSignature Flight Support Heathrow Limited
Company statusDissolved 2024
Appointment typeDirector
Appointment statusResigned
Appointment date29 December 2000 (3 years, 9 months after company formation)
Appointment duration1 year, 1 month (Resigned 26 February 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
C/O Tc Bulley Davey Limited 1-4
London Road
Spalding
Lincolnshire
PE11 2TA
Company nameG4S Adi Group Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusResigned
Appointment date29 December 2000 (7 years, 6 months after company formation)
Appointment duration4 years, 10 months (Resigned 02 November 2005)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Company nameSecuricor Aviation (Germany) Limited
Company statusDissolved 2009
Appointment typeDirector
Appointment statusResigned
Appointment date29 December 2000 (7 years, 5 months after company formation)
Appointment duration1 year, 1 month (Resigned 26 February 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameSRT Pmr Technology Limited
Company statusDissolved 2014
Appointment typeDirector
Appointment statusResigned
Appointment date28 March 2002 (14 years, 3 months after company formation)
Appointment duration8 months, 1 week (Resigned 05 December 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Company nameG4S Holdings 102 (UK) Limited
Company statusDissolved 2018
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (2 years, 10 months after company formation)
Appointment duration11 years, 2 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Company nameG4S Holdings 103 (UK) Limited
Company statusDissolved 2017
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (6 years, 7 months after company formation)
Appointment duration11 years, 2 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
Mazars Llp
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Company nameRosier Distribution Limited
Company statusDissolved 2026
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (8 years, 9 months after company formation)
Appointment duration1 year, 1 month (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Company nameDHL Distribution Services (UK) Limited
Company statusDissolved 2012
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (23 years, 8 months after company formation)
Appointment duration1 year, 1 month (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameG4S Government Services Limited
Company statusDissolved 2019
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (22 years, 8 months after company formation)
Appointment duration4 years, 3 months (Resigned 15 September 2006)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Southside
105 Victoria Street
London
SW1E 6QT
Company nameDHL Express Limited
Company statusDissolved 2008
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (22 years, 10 months after company formation)
Appointment duration1 year, 1 month (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameRosier Tankers Limited
Company statusDissolved 2012
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (13 years, 8 months after company formation)
Appointment duration1 year, 1 month (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameG4S Management Services 127 (UK) Limited
Company statusDissolved 2017
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (37 years, 4 months after company formation)
Appointment duration11 years, 2 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
Mazars Llp
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Company nameDHL Home Delivery Limited
Company statusDissolved 2008
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (14 years, 6 months after company formation)
Appointment duration1 year, 1 month (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameG4S Property Holdings (Oxford) Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (14 years, 6 months after company formation)
Appointment duration11 years, 2 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameRosier Services Limited
Company statusDissolved 2008
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (14 years after company formation)
Appointment duration1 year, 1 month (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameG4S Mp (UK) Limited
Company statusDissolved 2019
Appointment typeDirector
Appointment statusResigned
Appointment date15 September 2004 (same day as company formation)
Appointment duration8 years, 10 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company nameG4S Finance 122 (UK) Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusResigned
Appointment date15 September 2004 (same day as company formation)
Appointment duration8 years, 10 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameGroup 4 Falck Limited
Company statusDissolved 2014
Appointment typeDirector
Appointment statusResigned
Appointment date31 December 2006 (13 years, 11 months after company formation)
Appointment duration6 years, 7 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
West Sussex Sign up free to see the full address
Registered company address
The Manor, Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameG4S Investments 4 (UK) Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusResigned
Appointment date10 January 2007 (29 years, 2 months after company formation)
Appointment duration6 years, 6 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
West Sussex Sign up free to see the full address
Registered company address
The Manor, Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameG4S Holdings 3 (UK) Limited
Company statusDissolved 2018
Appointment typeDirector
Appointment statusResigned
Appointment date10 January 2007 (17 years, 8 months after company formation)
Appointment duration6 years, 6 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
West Sussex Sign up free to see the full address
Registered company address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company nameG4S Holdings 38 (UK) Limited
Company statusDissolved 2016
Appointment typeDirector
Appointment statusResigned
Appointment date10 January 2007 (21 years, 2 months after company formation)
Appointment duration6 years, 6 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
West Sussex Sign up free to see the full address
Registered company address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company nameG4S (March 2008) Limited
Company statusDissolved 2017
Appointment typeDirector
Appointment statusResigned
Appointment date14 March 2008 (same day as company formation)
Appointment duration5 years, 4 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company nameG4S Us Investments Limited
Company statusDissolved 2023
Appointment typeDirector
Appointment statusResigned
Appointment date24 July 2008 (same day as company formation)
Appointment duration5 years (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameG4S Ukf Limited
Company statusDissolved 2014
Appointment typeDirector
Appointment statusResigned
Appointment date02 October 2008 (same day as company formation)
Appointment duration4 years, 10 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
Company nameGFS Group (Bahrain) Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusResigned
Appointment date19 October 2010 (same day as company formation)
Appointment duration1 year, 9 months (Resigned 31 July 2012)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameG4S Investment London Limited
Company statusDissolved 2019
Appointment typeDirector
Appointment statusResigned
Appointment date12 October 2011 (same day as company formation)
Appointment duration1 year, 9 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company nameG4S Investment London (SUB) Limited
Company statusDissolved 2016
Appointment typeDirector
Appointment statusResigned
Appointment date13 October 2011 (same day as company formation)
Appointment duration1 year, 9 months (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company nameG4S Integrated Services Holdings (UK) Limited
Company statusDissolved 2020
Appointment typeDirector
Appointment statusResigned
Appointment date16 November 2011 (same day as company formation)
Appointment duration7 months, 1 week (Resigned 22 June 2012)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
C/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
Company nameProperty (Venezuela) Limited
Company statusDissolved 2019
Appointment typeDirector
Appointment statusResigned
Appointment date13 December 2012 (same day as company formation)
Appointment duration7 months, 2 weeks (Resigned 31 July 2013)
Assigned occupationCompany Director
Addresses
Correspondence address
Crawley Sign up free to see the full address
Registered company address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Company nameProhire Limited
Company statusIn Administration
Appointment typeDirector
Appointment statusResigned
Appointment date23 April 1996 (17 years, 7 months after company formation)
Appointment duration1 year, 2 months (Resigned 30 June 1997)
Assigned occupationCompany Director
Addresses
Correspondence address
Tonbridge Sign up free to see the full address
Registered company address
Ernst & Young Llp
12 Wellington Place
Leeds
LS1 4AP

Appointment timeline

  1. Caretaker Communications Limited

    DirectorResigned

    24 Jul 1991 to 14 Aug 1991

    21 days

  2. Alarmplan Limited

    DirectorResigned

    22 Nov 1991 to 1 Jun 1993

    1 year, 6 months, 10 days

  3. Advanced Technology (Electronics) Limited

    DirectorResigned

    31 May 1992 to 30 Sep 1993

    1 year, 3 months, 30 days

  4. Shorrock Communications Limited

    DirectorResigned

    9 Jun 1992 to 30 Sep 1993

    1 year, 3 months, 21 days

  5. Arrow Technology Limited

    DirectorResigned

    9 Jun 1992 to 30 Sep 1993

    1 year, 3 months, 21 days

  6. Bet Security And Communications Limited

    DirectorResigned

    26 Jun 1992 to 30 Sep 1993

    1 year, 3 months, 4 days

  7. Existalite Limited

    DirectorResigned

    27 Oct 1992 to 1 Jun 1993

    7 months, 5 days

  8. Bet (No.47) Limited

    DirectorResigned

    27 Oct 1992 to 1 Jun 1993

    7 months, 5 days

  9. Prestige Alarms Limited

    DirectorResigned

    27 Oct 1992 to 1 Jun 1993

    7 months, 5 days

  10. Kestrel Surveillance Services Limited

    DirectorResigned

    2 May 1994 to 12 Dec 1993

  11. Thermal Maintenance And Control Limited

    DirectorResigned

    2 May 1994 to 14 Sep 1994

    4 months, 12 days

  12. Iveco Contract Services Limited

    DirectorResigned

    16 Nov 1995 to 2 Jul 1997

    1 year, 7 months, 16 days

  13. DHL Express Logistics Limited

    DirectorResigned

    20 Dec 1995 to 30 Jun 1997

    1 year, 6 months, 10 days

  14. Fleetcor Fuel Cards Europe Limited

    DirectorResigned

    1 Feb 1996 to 30 Jun 1997

    1 year, 4 months, 29 days

  15. Rentmaster Limited

    DirectorResigned

    1 Feb 1996 to 1 Jul 1997

    1 year, 5 months

  16. DHL Vehicle Services (UK) Limited

    DirectorResigned

    1 Feb 1996 to 30 Jun 1997

    1 year, 4 months, 29 days

  17. DHL Vehicle Services (UK) Limited

    DirectorResigned

    1 Feb 1996 to 30 Jun 1997

    1 year, 4 months, 29 days

  18. Prohire Limited

    DirectorResigned

    23 Apr 1996 to 30 Jun 1997

    1 year, 2 months, 7 days

  19. G4S Spv Holdings Limited

    DirectorResigned

    1 Jun 1997 to 28 Jun 2005

    8 years, 27 days

  20. G4S Cash Solutions (UK) Limited

    DirectorResigned

    2 Jan 1998 to 26 Apr 2002

    4 years, 3 months, 24 days

  21. G4S Care And Justice Services (UK) Limited

    DirectorResigned

    2 Jan 1998 to 23 Nov 2004

    6 years, 10 months, 21 days

  22. Randstad Recruitment Services Limited

    DirectorResigned

    2 Jan 1998 to 5 Apr 2001

    3 years, 3 months, 3 days

  23. Bridgend Custodial Services Limited

    DirectorResigned

    6 Apr 1999 to 15 Apr 2003

    4 years, 9 days

  24. G4S International 105 (UK) Limited

    DirectorResigned

    24 Sep 1999 to 31 Jul 2013

    13 years, 10 months, 7 days

  25. Securicor Projects Limited

    DirectorResigned

    1 Mar 2000 to 7 Jan 2002

    1 year, 10 months, 6 days

  26. G4S Americas (UK) Limited

    DirectorResigned

    8 Dec 2000 to 31 Jul 2013

    12 years, 7 months, 23 days

  27. G4S Cit (UK) Limited

    DirectorResigned

    8 Dec 2000 to 29 Apr 2013

    12 years, 4 months, 21 days

  28. Roundpeg Management Services Limited

    DirectorResigned

    8 Dec 2000 to 5 Apr 2001

    3 months, 28 days

  29. G4S Aviation Services (UK) Limited

    DirectorResigned

    29 Dec 2000 to 26 Feb 2002

    1 year, 1 month, 28 days

  30. Signature Flight Support Heathrow Limited

    DirectorResigned

    29 Dec 2000 to 26 Feb 2002

    1 year, 1 month, 28 days

  31. G4S Adi Group Limited

    DirectorResigned

    29 Dec 2000 to 2 Nov 2005

    4 years, 10 months, 4 days

  32. Securicor Aviation (Germany) Limited

    DirectorResigned

    29 Dec 2000 to 26 Feb 2002

    1 year, 1 month, 28 days

  33. Securicor Limited

    DirectorResigned

    18 Feb 2002 to 31 Jul 2013

    11 years, 5 months, 13 days

  34. SRT Pmr Technology Limited

    DirectorResigned

    28 Mar 2002 to 5 Dec 2002

    8 months, 7 days

  35. G4S Nominees Limited

    DirectorResigned

    26 Apr 2002 to 31 Jul 2013

    11 years, 3 months, 5 days

  36. Russell Davies Properties Limited

    DirectorResigned

    31 May 2002 to 3 Jul 2003

    1 year, 1 month, 2 days

  37. Capita Secure Information Solutions Limited

    DirectorResigned

    31 May 2002 to 30 May 2003

    11 months, 29 days

  38. Russell Davies Limited

    DirectorResigned

    31 May 2002 to 3 Jul 2003

    1 year, 1 month, 2 days

  39. G4S Holdings 102 (UK) Limited

    DirectorResigned

    31 May 2002 to 31 Jul 2013

    11 years, 2 months

  40. G4S Holdings 103 (UK) Limited

    DirectorResigned

    31 May 2002 to 31 Jul 2013

    11 years, 2 months

  41. Rosier Distribution Limited

    DirectorResigned

    31 May 2002 to 3 Jul 2003

    1 year, 1 month, 2 days

  42. DHL Distribution Services (UK) Limited

    DirectorResigned

    31 May 2002 to 3 Jul 2003

    1 year, 1 month, 2 days

  43. G4S Government Services Limited

    DirectorResigned

    31 May 2002 to 15 Sep 2006

    4 years, 3 months, 15 days

  44. DHL Express Limited

    DirectorResigned

    31 May 2002 to 3 Jul 2003

    1 year, 1 month, 2 days

  45. Rosier Tankers Limited

    DirectorResigned

    31 May 2002 to 3 Jul 2003

    1 year, 1 month, 2 days

  46. G4S Management Services 127 (UK) Limited

    DirectorResigned

    31 May 2002 to 31 Jul 2013

    11 years, 2 months

  47. DHL Home Delivery Limited

    DirectorResigned

    31 May 2002 to 3 Jul 2003

    1 year, 1 month, 2 days

  48. G4S Property Holdings (Oxford) Limited

    DirectorResigned

    31 May 2002 to 31 Jul 2013

    11 years, 2 months

  49. Rosier Services Limited

    DirectorResigned

    31 May 2002 to 3 Jul 2003

    1 year, 1 month, 2 days

  50. DHL Distribution Holdings (UK) Limited

    DirectorResigned

    5 Aug 2002 to 3 Jul 2003

    10 months, 28 days

  51. G4S Limited

    DirectorResigned

    6 May 2004 to 6 Jun 2013

    9 years, 1 month

  52. G4S Global Holdings Limited

    DirectorResigned

    28 May 2004 to 31 Jul 2013

    9 years, 2 months, 3 days

  53. G4S Mp (UK) Limited

    DirectorResigned

    15 Sep 2004 to 31 Jul 2013

    8 years, 10 months, 16 days

  54. G4S Finance 122 (UK) Limited

    DirectorResigned

    15 Sep 2004 to 31 Jul 2013

    8 years, 10 months, 16 days

  55. G4S International Holdings Limited

    DirectorResigned

    11 Jul 2005 to 31 Jul 2013

    8 years, 20 days

  56. G4S Aviation (France) Limited

    DirectorResigned

    1 Sep 2005 to 31 Jul 2013

    7 years, 10 months, 30 days

  57. First Select Holdings Limited

    DirectorResigned

    14 Aug 2006 to 31 Jul 2013

    6 years, 11 months, 17 days

  58. Group 4 Falck Limited

    DirectorResigned

    31 Dec 2006 to 31 Jul 2013

    6 years, 7 months

  59. Group 4 Limited

    DirectorResigned

    10 Jan 2007 to 31 Jul 2013

    6 years, 6 months, 21 days

  60. G4S UK Holdings Limited

    DirectorResigned

    10 Jan 2007 to 28 Jun 2012

    5 years, 5 months, 18 days

  61. G4S Investments 4 (UK) Limited

    DirectorResigned

    10 Jan 2007 to 31 Jul 2013

    6 years, 6 months, 21 days

  62. G4S Holdings 3 (UK) Limited

    DirectorResigned

    10 Jan 2007 to 31 Jul 2013

    6 years, 6 months, 21 days

  63. G4S Holdings 38 (UK) Limited

    DirectorResigned

    10 Jan 2007 to 31 Jul 2013

    6 years, 6 months, 21 days

  64. G4S Us Holdings Limited

    DirectorResigned

    7 Nov 2007 to 31 Jul 2013

    5 years, 8 months, 24 days

  65. G4S (March 2008) Limited

    DirectorResigned

    14 Mar 2008 to 31 Jul 2013

    5 years, 4 months, 17 days

  66. G4S Us Investments Limited

    DirectorResigned

    24 Jul 2008 to 31 Jul 2013

    5 years, 7 days

  67. G4S Ukf Limited

    DirectorResigned

    2 Oct 2008 to 31 Jul 2013

    4 years, 9 months, 29 days

  68. G4S Finance Management (AG) Limited

    DirectorResigned

    16 Jan 2009 to 20 Feb 2009

    1 month, 4 days

  69. G4S Worldwide Holdings Limited

    DirectorResigned

    16 Jan 2009 to 20 Feb 2009

    1 month, 4 days

  70. IBG Holdings (UK) Limited

    DirectorResigned

    12 Feb 2010 to 31 Jul 2013

    3 years, 5 months, 19 days

  71. G4S International Finance Limited

    DirectorResigned

    14 May 2010 to 31 Jul 2013

    3 years, 2 months, 17 days

  72. G4S Corporate Services Limited

    DirectorResigned

    15 Oct 2010 to 31 Jul 2013

    2 years, 9 months, 16 days

  73. GFS Group (Bahrain) Limited

    DirectorResigned

    19 Oct 2010 to 31 Jul 2012

    1 year, 9 months, 12 days

  74. G4S Investment London Limited

    DirectorResigned

    12 Oct 2011 to 31 Jul 2013

    1 year, 9 months, 19 days

  75. G4S Investment London (SUB) Limited

    DirectorResigned

    13 Oct 2011 to 31 Jul 2013

    1 year, 9 months, 18 days

  76. G4S Finance (Brazil) Limited

    DirectorResigned

    4 Nov 2011 to 31 Jul 2013

    1 year, 8 months, 27 days

  77. G4S Integrated Services Holdings (UK) Limited

    DirectorResigned

    16 Nov 2011 to 22 Jun 2012

    7 months, 6 days

  78. Property (Venezuela) Limited

    DirectorResigned

    13 Dec 2012 to 31 Jul 2013

    7 months, 18 days

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