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Mr James Darnton

British – Born 59 years ago (May 1965)

Mr James Darnton
Sutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD

Current appointments

—

Resigned appointments

50

Closed appointments

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Companies

Company Name	STC (Milton Keynes) Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 April 2005 (2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 05 November 2009)
Assigned Occupation	Company Director
Addresses	Correspondence Address Farncombe House Farncombe Broadway Worcestershire WR12 7LJ Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Company Name	STC (Milton Keynes) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 April 2005 (2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 05 November 2009)
Assigned Occupation	Company Director
Addresses	Correspondence Address 41 Tekels Avenue Camberley Surrey GU15 2LB Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Company Name	G4S Aviation Services (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 September 2007 (14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
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 084 (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 November 2007 (39 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
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 UK Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	16 January 2008 (8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 07 March 2011)
Assigned Occupation	Accountant
Addresses	Correspondence Address 41 Tekels Avenue Camberley Surrey GU15 2LB Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Regional Management (Uk & I) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 July 2008 (12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
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 Facilities Management (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 July 2008 (11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
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 309 (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
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	Morrison Data Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
Addresses	Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Company Name	G4S Government And Outsourcing Services (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
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 Overseas Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
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	Semperian Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 October 2008 (3 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address 41 Tekels Avenue Camberley Surrey GU15 2LB Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Company Name	Semperian Joint Ventures Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 October 2008 (8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address 41 Tekels Avenue Camberley Surrey GU15 2LB Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Company Name	G4S Health Services (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 November 2008 (4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
Addresses	Correspondence Address Sutton Park House 15 Cartshalton Road Sutton Surrey SM1 4LD Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	G4S Care And Justice Services (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 December 2008 (64 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
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	QIA Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 March 2009 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 07 March 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address E1 Suites 3-6 Green Lane Business Park Green Lane Tewkesbury GL20 8SJ Wales

Company Name	Evander Glazing And Locks Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (36 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 August 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	VPS Site Security Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (10 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 02 October 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	Tyrion Security Bidco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (2 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 02 October 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	Tyrion Security Debtco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (2 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 02 October 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	Tyrion Security Midco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (2 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 02 October 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	Redfields Landscaping & Design Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 August 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address International Buildings 71 Kingsway London WC2B 6ST Registered Company Address The Granary Hermitage Court Maidstone Kent ME16 9NT

Company Name	Highway Windscreens (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 August 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	VPS Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 02 October 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	VPS (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 August 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	Q3 Grounds Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 August 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address International Buildings 71 Kingsway London WC2B 6ST Registered Company Address 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX

Company Name	Vpsitex Ni Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 August 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	Vacant Property Security Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (23 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 02 October 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	Tyrion Security Topco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 October 2016 (2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 12 October 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	OCS Group UK Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 October 2018 (23 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 01 October 2020)
Assigned Occupation	Company Director
Addresses	Correspondence Address 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP Registered Company Address New Century House The Havens Ipswich Suffolk IP3 9SJ

Company Name	OCS Group International Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 April 2020 (25 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 November 2022)
Assigned Occupation	Company Director
Addresses	Correspondence Address Unit 5 The Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE Registered Company Address Second Floor, 81 Gracechurch Street London EC3V 0AU

Company Name	Landmark Group Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	18 June 2021 (1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (Resigned 15 November 2022)
Assigned Occupation	Company Director
Addresses	Correspondence Address Unit 5 The Enterprise Centre Kelvin Lane, Manor Royal Crawley RH10 9PE Registered Company Address 1 Royal Exchange London EC3V 3DG

Company Name	G4S Spv Holdings Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 June 2005 (38 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 07 March 2011)
Assigned Occupation	Company Director
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	G4S Government Services Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 September 2006 (26 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 07 March 2011)
Assigned Occupation	Company Director
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	G4S Global Risks (UK) Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 November 2007 (5 days after company formation)
Appointment Duration	3 years, 3 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
Addresses	Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address Sutton Park House 15 Carshalton Road Sutton Surrey SM2 5NB

Company Name	G4S Security Systems (UK) Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 January 2008 (21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 07 March 2011)
Assigned Occupation	Accountant
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 308 (UK) Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 May 2008 (4 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 07 March 2011)
Assigned Occupation	Acc
Addresses	Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address 46 Gillingham Street London SW1V 1HU

Company Name	G4S Em International Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	02 June 2008 (13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
Addresses	Correspondence Address Sutton Park House C/O G4s Regional Management (Uk 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address Southside 105 Victoria Street London SW1E 6QT

Company Name	GSL Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
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	GSL UK Limited
Company Status	Dissolved 2015
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
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	G4S Holdings 305 (UK) Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
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	G4S Medical Services (UK) Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
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	G4S 182 (UK) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
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	G4S Debt And Legal Services (UK) Limited
Company Status	Dissolved 2013
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
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	Essex Medical And Forensic Services Limited
Company Status	Dissolved 2013
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 October 2008 (10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 March 2011)
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	G4S Policing Solutions Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	12 December 2008 (6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
Addresses	Correspondence Address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD Registered Company Address C/O Mazars Llp Tower Bridge House St Katherines Way London E1W 1DD

Company Name	G4S Policing Skills Development Limited
Company Status	Dissolved 2014
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	12 December 2008 (2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 March 2011)
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	Quatro Electronics Holdings Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 August 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	Quatro Electronics Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 October 2016 (20 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 August 2018)
Assigned Occupation	Group Chief Financial Officer
Addresses	Correspondence Address Third Floor International Buildings 71 Kingsway London WC2B 6ST Registered Company Address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA

Company Name	Bridgend Custodial Services Limited
Company Status	Liquidation
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 October 2005 (10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 11 September 2009)
Assigned Occupation	Company Director
Addresses	Correspondence Address 41 Tekels Avenue Camberley Surrey GU15 2LB Registered Company Address C/O Mazars Llp 30 Old Bailey London EC4M 7AU

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