British – Born 63 years ago (February 1961)
Company Name | Securicor Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 20 August 2001 (99 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S International 105 (UK) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 07 January 2002 (41 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Nominees Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 18 January 2002 (28 years, 2 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 19 May 2004 (5 months, 1 week after company formation) |
Appointment Duration | 9 years (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Global Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 May 2004 (4 months after company formation) |
Appointment Duration | 9 years (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | First Select Holdings Limited |
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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, 9 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Us Holdings Limited |
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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, 6 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S UK Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 January 2008 (8 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 28 June 2012) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 105 Southside Victoria Street London SW1E 6QT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Finance (Brazil) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 04 November 2011 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Holdings 102 (UK) Limited |
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Company Status | Dissolved 2018 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 04 May 2000 (9 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 1 month (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
Company Name | G4S Property Holdings (Swindon) Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 04 May 2001 (14 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address The Manor Manor Royal Crawley West Sussex RH10 9UN |
Company Name | G4S Holdings 103 (UK) Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 07 January 2002 (6 years, 2 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address Tower Bridge House St. Katharines Way London E1W 1DD |
Company Name | G4S (March 2008) Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 March 2008 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Company Name | G4S Us Investments Limited |
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Company Status | Dissolved 2023 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 24 July 2008 (same day as company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 50 Broadway London SW1H 0DB |
Company Name | G4S Ukf Limited |
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Company Status | Dissolved 2014 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 October 2008 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex Registered Company Address The Manor Manor Royal Crawley West Sussex |
Company Name | G4S Investment London Limited |
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Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 12 October 2011 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Company Name | G4S Investment London (SUB) Limited |
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Company Status | Dissolved 2016 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 13 October 2011 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 5th Floor, Southside 105 Victoria Street London SW1E 6QT |
Company Name | G4S Integrated Services Holdings (UK) Limited |
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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 The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD |
Company Name | Property (Venezuela) Limited |
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Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 13 December 2012 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 31 May 2013) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address The Manor Manor Royal Crawley West Sussex RH10 9UN Registered Company Address 6th Floor 60 Gracechurch Street London EC3V 0HR |