British – Born 61 years ago (July 1962)
| Company Name | G4S Secure Solutions (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 August 2002 (30 years, 5 months after company formation) |
| Appointment Duration | 12 years, 9 months (Resigned 19 May 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
| Company Name | G4S Security Services (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 2004 (15 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (Resigned 19 May 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address The Curve 18 Hickman Avenue London E4 9JG |
| Company Name | G4S UK Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 December 2004 (5 years after company formation) |
| Appointment Duration | 2 years (Resigned 10 January 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address The Firs Cross Lane, Ottershaw Chertsey Surrey KT16 0PD 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 | 12 December 2008 (15 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (Resigned 19 May 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address The Curve Hickman Avenue London E4 9JG |
| Company Name | G4S Holdings 3 (UK) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 January 2005 (15 years, 8 months after company formation) |
| Appointment Duration | 2 years (Resigned 10 January 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address The Firs Cross Lane, Ottershaw Chertsey Surrey KT16 0PD Registered Company Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
| Company Name | G4S Adi Group Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 November 2005 (12 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (Resigned 19 May 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Company Name | G4S Security Systems (UK) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 December 2006 (20 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 14 January 2008) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address The Firs Cross Lane, Ottershaw Chertsey Surrey KT16 0PD Registered Company Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Company Name | G4S Gurkha Services (UK) Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 April 2009 (1 year, 9 months after company formation) |
| Appointment Duration | 6 years (Resigned 19 May 2015) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD |
| Company Name | G4S Government Services Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 January 2013 (33 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 19 May 2015) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address Southside 105 Victoria Street London SW1E 6QT |
| Company Name | Signature Flight Support Heathrow Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 November 2002 (5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 26 October 2004) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address The Firs Cross Lane, Ottershaw Chertsey Surrey KT16 0PD Registered Company Address C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA |
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