Mr Trevor Leslie Dighton
British, born 1949
Current appointments
Resigned appointments
Closed appointments
Addresses and full details for Mr Trevor Leslie Dighton
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Companies
| Company name | Fleetcor Fuel Cards Europe Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 01 February 1996 (9 years, 2 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 30 June 1997) |
| Assigned occupation | Company 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 name | G4S Cash Solutions (UK) Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 02 January 1998 (58 years, 6 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 26 April 2002) |
| Assigned occupation | Company 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 name | G4S Care And Justice Services (UK) Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 02 January 1998 (53 years, 3 months after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 23 November 2004) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S International 105 (UK) Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 24 September 1999 (39 years, 2 months after company formation) |
| Appointment duration | 13 years, 10 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Americas (UK) Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 08 December 2000 (49 years, 3 months after company formation) |
| Appointment duration | 12 years, 7 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Aviation Services (UK) Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 29 December 2000 (7 years, 5 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 26 February 2002) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address 50 Broadway 6th Floor London SW1H 0BD |
| Company name | Securicor Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 18 February 2002 (100 years, 3 months after company formation) |
| Appointment duration | 11 years, 5 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Nominees Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 26 April 2002 (28 years, 5 months after company formation) |
| Appointment duration | 11 years, 3 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | Russell Davies Properties Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (79 years, 5 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 03 July 2003) |
| Assigned occupation | Company 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 name | Capita Secure Information Solutions Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (20 years, 7 months after company formation) |
| Appointment duration | 12 months (Resigned 30 May 2003) |
| Assigned occupation | Company 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 name | Russell Davies Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (28 years, 8 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 03 July 2003) |
| Assigned occupation | Company 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 name | DHL Distribution Holdings (UK) Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 05 August 2002 (78 years, 11 months after company formation) |
| Appointment duration | 11 months (Resigned 03 July 2003) |
| Assigned occupation | Company 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 name | G4S Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 06 May 2004 (4 months, 3 weeks after company formation) |
| Appointment duration | 9 years, 1 month (Resigned 06 June 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Global Holdings Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 28 May 2004 (4 months after company formation) |
| Appointment duration | 9 years, 2 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S International Holdings Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 11 July 2005 (2 months after company formation) |
| Appointment duration | 8 years (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Aviation (France) Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 01 September 2005 (12 years, 1 month after company formation) |
| Appointment duration | 7 years, 11 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | First Select Holdings Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 14 August 2006 (2 months, 3 weeks after company formation) |
| Appointment duration | 6 years, 11 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | Group 4 Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 10 January 2007 (17 years, 8 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | G4S UK Holdings Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 10 January 2007 (7 years, 1 month after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 28 June 2012) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address London Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Us Holdings Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 07 November 2007 (4 months, 1 week after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Finance Management (AG) Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 16 January 2009 (7 years after company formation) |
| Appointment duration | 1 month (Resigned 20 February 2009) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Worldwide Holdings Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 16 January 2009 (12 years after company formation) |
| Appointment duration | 1 month (Resigned 20 February 2009) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | IBG Holdings (UK) Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 12 February 2010 (same day as company formation) |
| Appointment duration | 3 years, 5 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S International Finance Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 14 May 2010 (same day as company formation) |
| Appointment duration | 3 years, 2 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Corporate Services Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 15 October 2010 (same day as company formation) |
| Appointment duration | 2 years, 9 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Finance (Brazil) Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 04 November 2011 (same day as company formation) |
| Appointment duration | 1 year, 8 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | Caretaker Communications Limited |
|---|---|
| Company status | Dissolved 2011 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 24 July 1991 (3 years, 6 months after company formation) |
| Appointment duration | 3 weeks (Resigned 14 August 1991) |
| Assigned occupation | Accountant |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address Baker Tilly 2 Bloomsbury Street London WC1B 3ST |
| Company name | Alarmplan Limited |
|---|---|
| Company status | Dissolved 2010 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 22 November 1991 (19 years, 2 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 01 June 1993) |
| Assigned occupation | Accountant |
| 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 name | Advanced Technology (Electronics) Limited |
|---|---|
| Company status | Dissolved 2013 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 1992 (3 years, 5 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 30 September 1993) |
| Assigned occupation | Finance Director |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address Shadsworth Road Blackburn Lancashire BB1 2PR |
| Company name | Shorrock Communications Limited |
|---|---|
| Company status | Dissolved 2013 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 09 June 1992 (7 years after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 30 September 1993) |
| Assigned occupation | Accountant |
| 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 name | Arrow Technology Limited |
|---|---|
| Company status | Dissolved 2013 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 09 June 1992 (7 years, 4 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 30 September 1993) |
| Assigned occupation | Accountant |
| 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 name | Bet Security And Communications Limited |
|---|---|
| Company status | Dissolved 2024 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 26 June 1992 (9 years, 3 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 30 September 1993) |
| Assigned occupation | Accountant |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address Chubb House Shadsworth Road Blackburn BB1 2PR |
| Company name | Existalite Limited |
|---|---|
| Company status | Dissolved 2009 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 27 October 1992 (15 years, 5 months after company formation) |
| Appointment duration | 7 months (Resigned 01 June 1993) |
| Assigned occupation | Accountant |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
| Company name | Bet (No.47) Limited |
|---|---|
| Company status | Dissolved 1997 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 27 October 1992 (4 years, 4 months after company formation) |
| Appointment duration | 7 months (Resigned 01 June 1993) |
| Assigned occupation | Accountancy (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 name | Prestige Alarms Limited |
|---|---|
| Company status | Dissolved 2010 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 27 October 1992 (18 years, 7 months after company formation) |
| Appointment duration | 7 months (Resigned 01 June 1993) |
| Assigned occupation | Accountant |
| 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 name | Kestrel Surveillance Services Limited |
|---|---|
| Company status | Dissolved 1996 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 02 May 1994 (5 years, 4 months after company formation) |
| Appointment duration | -1 years, 7 months (Resigned 12 December 1993) |
| Assigned occupation | Accountant |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address 2-4 Union Street London SE1 1SZ |
| Company name | Thermal Maintenance And Control Limited |
|---|---|
| Company status | Dissolved 1996 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 02 May 1994 (6 years after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 14 September 1994) |
| Assigned occupation | Accountant |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address 2-4 Union Street London SE1 1SZ |
| Company name | Iveco Contract Services Limited |
|---|---|
| Company status | Dissolved 2013 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 16 November 1995 (1 year, 2 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 02 July 1997) |
| Assigned occupation | Company 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 name | DHL Express Logistics Limited |
|---|---|
| Company status | Dissolved 2008 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 20 December 1995 (8 years after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 30 June 1997) |
| Assigned occupation | Company 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 name | Rentmaster Limited |
|---|---|
| Company status | Dissolved 2025 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 01 February 1996 (15 years, 9 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 July 1997) |
| Assigned occupation | Company 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 name | DHL Vehicle Services (UK) Limited |
|---|---|
| Company status | Dissolved 2012 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 01 February 1996 (22 years, 8 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 30 June 1997) |
| Assigned occupation | Company 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 name | DHL Vehicle Services (UK) Limited |
|---|---|
| Company status | Dissolved 2012 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 01 February 1996 (22 years, 8 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 30 June 1997) |
| Assigned occupation | Company 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 name | G4S Spv Holdings Limited |
|---|---|
| Company status | Dissolved 2026 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 01 June 1997 (30 years, 5 months after company formation) |
| Appointment duration | 8 years (Resigned 28 June 2005) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address Southside 105 Victoria Street London SW1E 6QT |
| Company name | Randstad Recruitment Services Limited |
|---|---|
| Company status | Dissolved 2011 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 02 January 1998 (36 years, 5 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 05 April 2001) |
| Assigned occupation | Company 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 name | Bridgend Custodial Services Limited |
|---|---|
| Company status | Dissolved 2025 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 06 April 1999 (3 years, 12 months after company formation) |
| Appointment duration | 4 years (Resigned 15 April 2003) |
| Assigned occupation | Company 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 name | Securicor Projects Limited |
|---|---|
| Company status | Dissolved 2004 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 01 March 2000 (30 years, 10 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 07 January 2002) |
| Assigned occupation | Company 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 name | G4S Cit (UK) Limited |
|---|---|
| Company status | Dissolved 2025 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 08 December 2000 (14 years, 11 months after company formation) |
| Appointment duration | 12 years, 4 months (Resigned 29 April 2013) |
| Assigned occupation | Company 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 name | Roundpeg Management Services Limited |
|---|---|
| Company status | Dissolved 2004 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 08 December 2000 (5 years, 9 months after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 05 April 2001) |
| Assigned occupation | Company 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 name | Signature Flight Support Heathrow Limited |
|---|---|
| Company status | Dissolved 2024 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 29 December 2000 (3 years, 9 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 26 February 2002) |
| Assigned occupation | Company 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 name | G4S Adi Group Limited |
|---|---|
| Company status | Dissolved 2015 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 29 December 2000 (7 years, 6 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 02 November 2005) |
| Assigned occupation | Company 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 name | Securicor Aviation (Germany) Limited |
|---|---|
| Company status | Dissolved 2009 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 29 December 2000 (7 years, 5 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 26 February 2002) |
| Assigned occupation | Company 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 name | SRT Pmr Technology Limited |
|---|---|
| Company status | Dissolved 2014 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 28 March 2002 (14 years, 3 months after company formation) |
| Appointment duration | 8 months, 1 week (Resigned 05 December 2002) |
| Assigned occupation | Company 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 name | G4S Holdings 102 (UK) Limited |
|---|---|
| Company status | Dissolved 2018 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (2 years, 10 months after company formation) |
| Appointment duration | 11 years, 2 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | G4S Holdings 103 (UK) Limited |
|---|---|
| Company status | Dissolved 2017 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (6 years, 7 months after company formation) |
| Appointment duration | 11 years, 2 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | Rosier Distribution Limited |
|---|---|
| Company status | Dissolved 2026 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (8 years, 9 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 03 July 2003) |
| Assigned occupation | Company 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 name | DHL Distribution Services (UK) Limited |
|---|---|
| Company status | Dissolved 2012 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (23 years, 8 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 03 July 2003) |
| Assigned occupation | Company 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 name | G4S Government Services Limited |
|---|---|
| Company status | Dissolved 2019 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (22 years, 8 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 15 September 2006) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Tonbridge Sign up free to see the full address Registered company address Southside 105 Victoria Street London SW1E 6QT |
| Company name | DHL Express Limited |
|---|---|
| Company status | Dissolved 2008 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (22 years, 10 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 03 July 2003) |
| Assigned occupation | Company 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 name | Rosier Tankers Limited |
|---|---|
| Company status | Dissolved 2012 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (13 years, 8 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 03 July 2003) |
| Assigned occupation | Company 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 name | G4S Management Services 127 (UK) Limited |
|---|---|
| Company status | Dissolved 2017 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (37 years, 4 months after company formation) |
| Appointment duration | 11 years, 2 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | DHL Home Delivery Limited |
|---|---|
| Company status | Dissolved 2008 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (14 years, 6 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 03 July 2003) |
| Assigned occupation | Company 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 name | G4S Property Holdings (Oxford) Limited |
|---|---|
| Company status | Dissolved 2015 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (14 years, 6 months after company formation) |
| Appointment duration | 11 years, 2 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | Rosier Services Limited |
|---|---|
| Company status | Dissolved 2008 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 May 2002 (14 years after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 03 July 2003) |
| Assigned occupation | Company 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 name | G4S Mp (UK) Limited |
|---|---|
| Company status | Dissolved 2019 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 15 September 2004 (same day as company formation) |
| Appointment duration | 8 years, 10 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | G4S Finance 122 (UK) Limited |
|---|---|
| Company status | Dissolved 2015 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 15 September 2004 (same day as company formation) |
| Appointment duration | 8 years, 10 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | Group 4 Falck Limited |
|---|---|
| Company status | Dissolved 2014 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 31 December 2006 (13 years, 11 months after company formation) |
| Appointment duration | 6 years, 7 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | G4S Investments 4 (UK) Limited |
|---|---|
| Company status | Dissolved 2015 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 10 January 2007 (29 years, 2 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | G4S Holdings 3 (UK) Limited |
|---|---|
| Company status | Dissolved 2018 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 10 January 2007 (17 years, 8 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | G4S Holdings 38 (UK) Limited |
|---|---|
| Company status | Dissolved 2016 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 10 January 2007 (21 years, 2 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | G4S (March 2008) Limited |
|---|---|
| Company status | Dissolved 2017 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 14 March 2008 (same day as company formation) |
| Appointment duration | 5 years, 4 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | G4S Us Investments Limited |
|---|---|
| Company status | Dissolved 2023 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 24 July 2008 (same day as company formation) |
| Appointment duration | 5 years (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address 6th Floor 50 Broadway London SW1H 0DB |
| Company name | G4S Ukf Limited |
|---|---|
| Company status | Dissolved 2014 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 02 October 2008 (same day as company formation) |
| Appointment duration | 4 years, 10 months (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Addresses | Correspondence address Crawley Sign up free to see the full address Registered company address The Manor Manor Royal Crawley West Sussex |
| Company name | GFS Group (Bahrain) Limited |
|---|---|
| Company status | Dissolved 2015 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 19 October 2010 (same day as company formation) |
| Appointment duration | 1 year, 9 months (Resigned 31 July 2012) |
| Assigned occupation | Company 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 name | G4S Investment London Limited |
|---|---|
| Company status | Dissolved 2019 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 12 October 2011 (same day as company formation) |
| Appointment duration | 1 year, 9 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | G4S Investment London (SUB) Limited |
|---|---|
| Company status | Dissolved 2016 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 13 October 2011 (same day as company formation) |
| Appointment duration | 1 year, 9 months (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | G4S Integrated Services Holdings (UK) Limited |
|---|---|
| Company status | Dissolved 2020 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 16 November 2011 (same day as company formation) |
| Appointment duration | 7 months, 1 week (Resigned 22 June 2012) |
| Assigned occupation | Company 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 name | Property (Venezuela) Limited |
|---|---|
| Company status | Dissolved 2019 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 13 December 2012 (same day as company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 31 July 2013) |
| Assigned occupation | Company 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 name | Prohire Limited |
|---|---|
| Company status | In Administration |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 23 April 1996 (17 years, 7 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 30 June 1997) |
| Assigned occupation | Company 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
-
Caretaker Communications Limited
DirectorResigned24 Jul 1991 to 14 Aug 1991
21 days
-
Alarmplan Limited
DirectorResigned22 Nov 1991 to 1 Jun 1993
1 year, 6 months, 10 days
-
Advanced Technology (Electronics) Limited
DirectorResigned31 May 1992 to 30 Sep 1993
1 year, 3 months, 30 days
-
Shorrock Communications Limited
DirectorResigned9 Jun 1992 to 30 Sep 1993
1 year, 3 months, 21 days
-
Arrow Technology Limited
DirectorResigned9 Jun 1992 to 30 Sep 1993
1 year, 3 months, 21 days
-
Bet Security And Communications Limited
DirectorResigned26 Jun 1992 to 30 Sep 1993
1 year, 3 months, 4 days
-
Existalite Limited
DirectorResigned27 Oct 1992 to 1 Jun 1993
7 months, 5 days
-
Bet (No.47) Limited
DirectorResigned27 Oct 1992 to 1 Jun 1993
7 months, 5 days
-
Prestige Alarms Limited
DirectorResigned27 Oct 1992 to 1 Jun 1993
7 months, 5 days
-
Kestrel Surveillance Services Limited
DirectorResigned2 May 1994 to 12 Dec 1993
-
Thermal Maintenance And Control Limited
DirectorResigned2 May 1994 to 14 Sep 1994
4 months, 12 days
-
Iveco Contract Services Limited
DirectorResigned16 Nov 1995 to 2 Jul 1997
1 year, 7 months, 16 days
-
DHL Express Logistics Limited
DirectorResigned20 Dec 1995 to 30 Jun 1997
1 year, 6 months, 10 days
-
Fleetcor Fuel Cards Europe Limited
DirectorResigned1 Feb 1996 to 30 Jun 1997
1 year, 4 months, 29 days
-
Rentmaster Limited
DirectorResigned1 Feb 1996 to 1 Jul 1997
1 year, 5 months
-
DHL Vehicle Services (UK) Limited
DirectorResigned1 Feb 1996 to 30 Jun 1997
1 year, 4 months, 29 days
-
DHL Vehicle Services (UK) Limited
DirectorResigned1 Feb 1996 to 30 Jun 1997
1 year, 4 months, 29 days
-
Prohire Limited
DirectorResigned23 Apr 1996 to 30 Jun 1997
1 year, 2 months, 7 days
-
G4S Spv Holdings Limited
DirectorResigned1 Jun 1997 to 28 Jun 2005
8 years, 27 days
-
G4S Cash Solutions (UK) Limited
DirectorResigned2 Jan 1998 to 26 Apr 2002
4 years, 3 months, 24 days
-
G4S Care And Justice Services (UK) Limited
DirectorResigned2 Jan 1998 to 23 Nov 2004
6 years, 10 months, 21 days
-
Randstad Recruitment Services Limited
DirectorResigned2 Jan 1998 to 5 Apr 2001
3 years, 3 months, 3 days
-
Bridgend Custodial Services Limited
DirectorResigned6 Apr 1999 to 15 Apr 2003
4 years, 9 days
-
G4S International 105 (UK) Limited
DirectorResigned24 Sep 1999 to 31 Jul 2013
13 years, 10 months, 7 days
-
Securicor Projects Limited
DirectorResigned1 Mar 2000 to 7 Jan 2002
1 year, 10 months, 6 days
-
G4S Americas (UK) Limited
DirectorResigned8 Dec 2000 to 31 Jul 2013
12 years, 7 months, 23 days
-
G4S Cit (UK) Limited
DirectorResigned8 Dec 2000 to 29 Apr 2013
12 years, 4 months, 21 days
-
Roundpeg Management Services Limited
DirectorResigned8 Dec 2000 to 5 Apr 2001
3 months, 28 days
-
G4S Aviation Services (UK) Limited
DirectorResigned29 Dec 2000 to 26 Feb 2002
1 year, 1 month, 28 days
-
Signature Flight Support Heathrow Limited
DirectorResigned29 Dec 2000 to 26 Feb 2002
1 year, 1 month, 28 days
-
G4S Adi Group Limited
DirectorResigned29 Dec 2000 to 2 Nov 2005
4 years, 10 months, 4 days
-
Securicor Aviation (Germany) Limited
DirectorResigned29 Dec 2000 to 26 Feb 2002
1 year, 1 month, 28 days
-
Securicor Limited
DirectorResigned18 Feb 2002 to 31 Jul 2013
11 years, 5 months, 13 days
-
SRT Pmr Technology Limited
DirectorResigned28 Mar 2002 to 5 Dec 2002
8 months, 7 days
-
G4S Nominees Limited
DirectorResigned26 Apr 2002 to 31 Jul 2013
11 years, 3 months, 5 days
-
Russell Davies Properties Limited
DirectorResigned31 May 2002 to 3 Jul 2003
1 year, 1 month, 2 days
-
Capita Secure Information Solutions Limited
DirectorResigned31 May 2002 to 30 May 2003
11 months, 29 days
-
Russell Davies Limited
DirectorResigned31 May 2002 to 3 Jul 2003
1 year, 1 month, 2 days
-
G4S Holdings 102 (UK) Limited
DirectorResigned31 May 2002 to 31 Jul 2013
11 years, 2 months
-
G4S Holdings 103 (UK) Limited
DirectorResigned31 May 2002 to 31 Jul 2013
11 years, 2 months
-
Rosier Distribution Limited
DirectorResigned31 May 2002 to 3 Jul 2003
1 year, 1 month, 2 days
-
DHL Distribution Services (UK) Limited
DirectorResigned31 May 2002 to 3 Jul 2003
1 year, 1 month, 2 days
-
G4S Government Services Limited
DirectorResigned31 May 2002 to 15 Sep 2006
4 years, 3 months, 15 days
-
DHL Express Limited
DirectorResigned31 May 2002 to 3 Jul 2003
1 year, 1 month, 2 days
-
Rosier Tankers Limited
DirectorResigned31 May 2002 to 3 Jul 2003
1 year, 1 month, 2 days
-
G4S Management Services 127 (UK) Limited
DirectorResigned31 May 2002 to 31 Jul 2013
11 years, 2 months
-
DHL Home Delivery Limited
DirectorResigned31 May 2002 to 3 Jul 2003
1 year, 1 month, 2 days
-
G4S Property Holdings (Oxford) Limited
DirectorResigned31 May 2002 to 31 Jul 2013
11 years, 2 months
-
Rosier Services Limited
DirectorResigned31 May 2002 to 3 Jul 2003
1 year, 1 month, 2 days
-
DHL Distribution Holdings (UK) Limited
DirectorResigned5 Aug 2002 to 3 Jul 2003
10 months, 28 days
-
G4S Limited
DirectorResigned6 May 2004 to 6 Jun 2013
9 years, 1 month
-
G4S Global Holdings Limited
DirectorResigned28 May 2004 to 31 Jul 2013
9 years, 2 months, 3 days
-
G4S Mp (UK) Limited
DirectorResigned15 Sep 2004 to 31 Jul 2013
8 years, 10 months, 16 days
-
G4S Finance 122 (UK) Limited
DirectorResigned15 Sep 2004 to 31 Jul 2013
8 years, 10 months, 16 days
-
G4S International Holdings Limited
DirectorResigned11 Jul 2005 to 31 Jul 2013
8 years, 20 days
-
G4S Aviation (France) Limited
DirectorResigned1 Sep 2005 to 31 Jul 2013
7 years, 10 months, 30 days
-
First Select Holdings Limited
DirectorResigned14 Aug 2006 to 31 Jul 2013
6 years, 11 months, 17 days
-
Group 4 Falck Limited
DirectorResigned31 Dec 2006 to 31 Jul 2013
6 years, 7 months
-
Group 4 Limited
DirectorResigned10 Jan 2007 to 31 Jul 2013
6 years, 6 months, 21 days
-
G4S UK Holdings Limited
DirectorResigned10 Jan 2007 to 28 Jun 2012
5 years, 5 months, 18 days
-
G4S Investments 4 (UK) Limited
DirectorResigned10 Jan 2007 to 31 Jul 2013
6 years, 6 months, 21 days
-
G4S Holdings 3 (UK) Limited
DirectorResigned10 Jan 2007 to 31 Jul 2013
6 years, 6 months, 21 days
-
G4S Holdings 38 (UK) Limited
DirectorResigned10 Jan 2007 to 31 Jul 2013
6 years, 6 months, 21 days
-
G4S Us Holdings Limited
DirectorResigned7 Nov 2007 to 31 Jul 2013
5 years, 8 months, 24 days
-
G4S (March 2008) Limited
DirectorResigned14 Mar 2008 to 31 Jul 2013
5 years, 4 months, 17 days
-
G4S Us Investments Limited
DirectorResigned24 Jul 2008 to 31 Jul 2013
5 years, 7 days
-
G4S Ukf Limited
DirectorResigned2 Oct 2008 to 31 Jul 2013
4 years, 9 months, 29 days
-
G4S Finance Management (AG) Limited
DirectorResigned16 Jan 2009 to 20 Feb 2009
1 month, 4 days
-
G4S Worldwide Holdings Limited
DirectorResigned16 Jan 2009 to 20 Feb 2009
1 month, 4 days
-
IBG Holdings (UK) Limited
DirectorResigned12 Feb 2010 to 31 Jul 2013
3 years, 5 months, 19 days
-
G4S International Finance Limited
DirectorResigned14 May 2010 to 31 Jul 2013
3 years, 2 months, 17 days
-
G4S Corporate Services Limited
DirectorResigned15 Oct 2010 to 31 Jul 2013
2 years, 9 months, 16 days
-
GFS Group (Bahrain) Limited
DirectorResigned19 Oct 2010 to 31 Jul 2012
1 year, 9 months, 12 days
-
G4S Investment London Limited
DirectorResigned12 Oct 2011 to 31 Jul 2013
1 year, 9 months, 19 days
-
G4S Investment London (SUB) Limited
DirectorResigned13 Oct 2011 to 31 Jul 2013
1 year, 9 months, 18 days
-
G4S Finance (Brazil) Limited
DirectorResigned4 Nov 2011 to 31 Jul 2013
1 year, 8 months, 27 days
-
G4S Integrated Services Holdings (UK) Limited
DirectorResigned16 Nov 2011 to 22 Jun 2012
7 months, 6 days
-
Property (Venezuela) Limited
DirectorResigned13 Dec 2012 to 31 Jul 2013
7 months, 18 days