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Mr Charles Baillieu

British – Born 39 years ago (May 1985)

Mr Charles Baillieu
46 Gillingham Street
London
SW1V 1HU

Current appointments

23

Resigned appointments

—

Closed appointments

1

Companies

Company Name	G4S Cash 360 International Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (2 years after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 6th Floor 50 Broadway London SW1H 0DB Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	Group 4 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (32 years after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Finance Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (15 years, 7 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	Securicor Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (119 years, 5 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Holdings UK (AG) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (17 years, 5 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Worldwide Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (24 years, 4 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Defence Systems Eurasia Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (24 years, 1 month after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Dsl Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (31 years, 1 month after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Finance (Brazil) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (9 years, 6 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Finance (South Africa) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (16 years, 8 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Holdings International (AG) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (17 years, 7 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU 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	Current
Appointment Date	12 May 2021 (60 years, 10 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Global Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (17 years, 3 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Us Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (13 years, 10 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Americas (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (69 years, 9 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Corporate Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (10 years, 7 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Nominees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (47 years, 6 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Aviation (France) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (27 years, 10 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S International Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (16 years after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU 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	Current
Appointment Date	12 May 2021 (19 years, 4 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	First Select Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (14 years, 11 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Cash Solutions Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (2 years after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 6th Floor 50 Broadway London SW1H 0DB Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Retail Solutions Holding Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Current
Appointment Date	12 May 2021 (2 years after company formation)
Appointment Duration	3 years
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 6th Floor 50 Broadway London SW1H 0DB Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Us Investments Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Closed
Appointment Date	12 May 2021 (12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Closed 05 December 2023)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 46 Gillingham Street London SW1V 1HU Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

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