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Mr Trevor Leslie Dighton

British – Born 70 years ago (July 1949)

Mr Trevor Leslie Dighton
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA

Current appointments

Resigned appointments

79

Closed appointments

Companies

Company NameBet Security And Communications Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 June 1992 (9 years, 3 months after company formation)
Appointment Duration1 year, 3 months (Resigned 30 September 1993)
Assigned Occupation Accountant
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
Company NameRentmaster Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 February 1996 (15 years, 9 months after company formation)
Appointment Duration1 year, 5 months (Resigned 01 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
React House Spedding Road
Fenton Industrial Estate
Stoke On Trent
Staffordshire
ST4 2ST
Company NameFleetcor Fuel Cards Europe Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 February 1996 (9 years, 2 months after company formation)
Appointment Duration1 year, 4 months (Resigned 30 June 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
The Fuelcard Company UK Ltd
Unit 3 St James Business Park
Grimbald Crag Court
Knaresborough
North Yorkshire
HG5 8QB
Company NameProhire Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 April 1996 (17 years, 7 months after company formation)
Appointment Duration1 year, 2 months (Resigned 30 June 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
React House Spedding Road
Fenton Industrial Estate
Stoke On Trent
Staffordshire
ST4 2ST
Company NameG4S Cash Solutions (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 January 1998 (58 years, 6 months after company formation)
Appointment Duration4 years, 3 months (Resigned 26 April 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Company NameG4S Care And Justice Services (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 January 1998 (53 years, 3 months after company formation)
Appointment Duration6 years, 10 months (Resigned 23 November 2004)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Southside
105 Victoria Street
London
SW1E 6QT
Company NameBridgend Custodial Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 April 1999 (3 years, 12 months after company formation)
Appointment Duration4 years (Resigned 15 April 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
Wales
Company NameG4S International 105 (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1999 (39 years, 2 months after company formation)
Appointment Duration13 years, 10 months (Resigned 31 July 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 NameG4S Americas (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 December 2000 (49 years, 3 months after company formation)
Appointment Duration12 years, 7 months (Resigned 31 July 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 NameG4S Cit (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 December 2000 (14 years, 11 months after company formation)
Appointment Duration12 years, 4 months (Resigned 29 April 2013)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Registered Company Address
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Company NameSignature Flight Support Heathrow Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 December 2000 (3 years, 9 months after company formation)
Appointment Duration1 year, 1 month (Resigned 26 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Voyager House
142 Prospect Way
Luton
Bedfordshire
LU2 9QH
Company NameG4S Aviation Services (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 December 2000 (7 years, 5 months after company formation)
Appointment Duration1 year, 1 month (Resigned 26 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Sutton Park House
Carshalton Road
Sutton
SM1 4LD
Company NameSecuricor Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 February 2002 (100 years, 3 months after company formation)
Appointment Duration11 years, 5 months (Resigned 31 July 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 NameG4S Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 April 2002 (28 years, 5 months after company formation)
Appointment Duration11 years, 3 months (Resigned 31 July 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 NameCapita Secure Information Solutions Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (20 years, 7 months after company formation)
Appointment Duration12 months (Resigned 30 May 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
30 Berners Street
London
W1T 3LR
Company NameRussell Davies Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (28 years, 8 months after company formation)
Appointment Duration1 year, 1 month (Resigned 03 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
35-37 St. Peters Street
Ipswich
IP1 1XF
Company NameRussell Davies Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (79 years, 5 months after company formation)
Appointment Duration1 year, 1 month (Resigned 03 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
35-37 St. Peters Street
Ipswich
IP1 1XF
Company NameRosier Distribution Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (8 years, 9 months after company formation)
Appointment Duration1 year, 1 month (Resigned 03 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AX
Company NameDHL Distribution Holdings (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 August 2002 (78 years, 11 months after company formation)
Appointment Duration11 months (Resigned 03 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Southern Hub, Unit 1
Horton Road
Colnbrook
Berkshire
SL3 0BB
Company NameG4S Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 May 2004 (4 months, 3 weeks after company formation)
Appointment Duration9 years, 1 month (Resigned 06 June 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 NameG4S Global Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 May 2004 (4 months after company formation)
Appointment Duration9 years, 2 months (Resigned 31 July 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 NameG4S International Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 July 2005 (2 months after company formation)
Appointment Duration8 years (Resigned 31 July 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 NameG4S Aviation (France) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 2005 (12 years, 1 month after company formation)
Appointment Duration7 years, 11 months (Resigned 31 July 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 NameG4S Aviation (France) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 2005 (12 years, 1 month after company formation)
Appointment Duration7 years, 11 months (Resigned 31 July 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 NameFirst Select Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 August 2006 (2 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (Resigned 31 July 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 NameG4S UK Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 2007 (7 years, 1 month after company formation)
Appointment Duration5 years, 5 months (Resigned 28 June 2012)
Assigned Occupation Company Director
Addresses
Correspondence Address
105 Southside
Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside 5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameGroup 4 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 2007 (17 years, 8 months after company formation)
Appointment Duration6 years, 6 months (Resigned 31 July 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 NameG4S Us Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 November 2007 (4 months, 1 week after company formation)
Appointment Duration5 years, 8 months (Resigned 31 July 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 NameG4S Us Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 July 2008 (same day as company formation)
Appointment Duration5 years (Resigned 31 July 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 NameG4S Worldwide Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 January 2009 (12 years after company formation)
Appointment Duration1 month (Resigned 20 February 2009)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Finance Management (AG) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 January 2009 (7 years after company formation)
Appointment Duration1 month (Resigned 20 February 2009)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameIBG Holdings (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 February 2010 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 31 July 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 NameG4S International Finance Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 May 2010 (same day as company formation)
Appointment Duration3 years, 2 months (Resigned 31 July 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 NameG4S Corporate Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 October 2010 (same day as company formation)
Appointment Duration2 years, 9 months (Resigned 31 July 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 NameG4S Finance (Brazil) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 November 2011 (same day as company formation)
Appointment Duration1 year, 8 months (Resigned 31 July 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 NameG4S Integrated Services Holdings (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 2011 (same day as company formation)
Appointment Duration7 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
Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Government Services Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (22 years, 8 months after company formation)
Appointment Duration4 years, 3 months (Resigned 15 September 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Mp (UK) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 2004 (same day as company formation)
Appointment Duration8 years, 10 months (Resigned 31 July 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 NameG4S Investment London Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 October 2011 (same day as company formation)
Appointment Duration1 year, 9 months (Resigned 31 July 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 NameCaretaker Communications Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 July 1991 (3 years, 6 months after company formation)
Appointment Duration3 weeks (Resigned 14 August 1991)
Assigned Occupation Accountant
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Baker Tilly
2 Bloomsbury Street
London
WC1B 3ST
Company NameAlarmplan Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 November 1991 (19 years, 2 months after company formation)
Appointment Duration1 year, 6 months (Resigned 01 June 1993)
Assigned Occupation Accountant
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
2 City Place
Beehive Ring Road
Gatwick Airport
West Sussex
RH6 0HA
Company NameAdvanced Technology (Electronics) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 1992 (3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (Resigned 30 September 1993)
Assigned Occupation Finance Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
Company NameArrow Technology Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (7 years, 4 months after company formation)
Appointment Duration1 year, 3 months (Resigned 30 September 1993)
Assigned Occupation Accountant
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Chubb Fire And Security Ltd
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
Company NameShorrock Communications Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 June 1992 (7 years after company formation)
Appointment Duration1 year, 3 months (Resigned 30 September 1993)
Assigned Occupation Accountant
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Chubb Fire And Security Ltd
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
Company NameExistalite Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 October 1992 (15 years, 5 months after company formation)
Appointment Duration7 months (Resigned 01 June 1993)
Assigned Occupation Accountant
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Kpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Company NamePrestige Alarms Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 October 1992 (18 years, 7 months after company formation)
Appointment Duration7 months (Resigned 01 June 1993)
Assigned Occupation Accountant
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
2 City Place
Beehive Ring Road
Gatwick Airport
West Sussex
RH6 0HA
Company NameBet (No.47) Limited
Company StatusDissolved 1997
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 October 1992 (4 years, 4 months after company formation)
Appointment Duration7 months (Resigned 01 June 1993)
Assigned Occupation Accountancy (Accountant)
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Rentokil House (Legal Dept)
Garland Road
East Grinstead
West Sussex
RH19 2DR
Company NameThermal Maintenance And Control Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 May 1994 (6 years after company formation)
Appointment Duration4 months, 2 weeks (Resigned 14 September 1994)
Assigned Occupation Accountant
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
2-4 Union Street
London
SE1 1SZ
Company NameKestrel Surveillance Services Limited
Company StatusDissolved 1996
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 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
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
2-4 Union Street
London
SE1 1SZ
Company NameIveco Contract Services Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 November 1995 (1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (Resigned 02 July 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Iveco House
Station Road
Watford
Hertfordshire
WD17 1SR
Company NameDHL Express Logistics Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 1995 (8 years after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company NameDHL Vehicle Services (UK) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 February 1996 (22 years, 8 months after company formation)
Appointment Duration1 year, 4 months (Resigned 30 June 1997)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company NameG4S Spv Holdings Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 1997 (30 years, 5 months after company formation)
Appointment Duration8 years (Resigned 28 June 2005)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Southside
105 Victoria Street
London
SW1E 6QT
Company NameRandstad Recruitment Services Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 January 1998 (36 years, 5 months after company formation)
Appointment Duration3 years, 3 months (Resigned 05 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
1st Floor Randstad Court
Laporte Way
Luton
Bedfordshire
LU4 8SB
Company NameSecuricor Projects Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 March 2000 (30 years, 10 months after company formation)
Appointment Duration1 year, 10 months (Resigned 07 January 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Company NameRoundpeg Management Services Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 December 2000 (5 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (Resigned 05 April 2001)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Randstad House
Pelican Lane
Newbury
Berkshire
RG14 1NU
Company NameG4S Adi Group Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 December 2000 (7 years, 6 months after company formation)
Appointment Duration4 years, 10 months (Resigned 02 November 2005)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Company NameSecuricor Aviation (Germany) Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 December 2000 (7 years, 5 months after company formation)
Appointment Duration1 year, 1 month (Resigned 26 February 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company NameSRT Pmr Technology Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 March 2002 (14 years, 3 months after company formation)
Appointment Duration8 months, 1 week (Resigned 05 December 2002)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Company NameDHL Home Delivery Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (14 years, 6 months after company formation)
Appointment Duration1 year, 1 month (Resigned 03 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company NameG4S Property Holdings (Oxford) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (14 years, 6 months after company formation)
Appointment Duration11 years, 2 months (Resigned 31 July 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 NameDHL Express Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (22 years, 10 months after company formation)
Appointment Duration1 year, 1 month (Resigned 03 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company NameRosier Tankers Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (13 years, 8 months after company formation)
Appointment Duration1 year, 1 month (Resigned 03 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company NameG4S Holdings 102 (UK) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (2 years, 10 months after company formation)
Appointment Duration11 years, 2 months (Resigned 31 July 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 NameG4S Management Services 127 (UK) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (37 years, 4 months after company formation)
Appointment Duration11 years, 2 months (Resigned 31 July 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 NameDHL Vehicle Services (UK) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (28 years, 12 months after company formation)
Appointment Duration1 year, 1 month (Resigned 03 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company NameDHL Distribution Services (UK) Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (23 years, 8 months after company formation)
Appointment Duration1 year, 1 month (Resigned 03 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company NameRosier Services Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (14 years after company formation)
Appointment Duration1 year, 1 month (Resigned 03 July 2003)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Registered Company Address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company NameG4S Holdings 103 (UK) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 May 2002 (6 years, 7 months after company formation)
Appointment Duration11 years, 2 months (Resigned 31 July 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 NameG4S Finance 122 (UK) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 2004 (same day as company formation)
Appointment Duration8 years, 10 months (Resigned 31 July 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 NameGroup 4 Falck Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 2006 (13 years, 11 months after company formation)
Appointment Duration6 years, 7 months (Resigned 31 July 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 NameG4S Holdings 3 (UK) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 2007 (17 years, 8 months after company formation)
Appointment Duration6 years, 6 months (Resigned 31 July 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 NameG4S Investments 4 (UK) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 2007 (29 years, 2 months after company formation)
Appointment Duration6 years, 6 months (Resigned 31 July 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 NameG4S Holdings 38 (UK) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 2007 (21 years, 2 months after company formation)
Appointment Duration6 years, 6 months (Resigned 31 July 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 NameG4S (March 2008) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 March 2008 (same day as company formation)
Appointment Duration5 years, 4 months (Resigned 31 July 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 NameG4S Ukf Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 October 2008 (same day as company formation)
Appointment Duration4 years, 10 months (Resigned 31 July 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 NameGFS Group (Bahrain) Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 October 2010 (same day as company formation)
Appointment Duration1 year, 9 months (Resigned 31 July 2012)
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 NameG4S Investment London (SUB) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 October 2011 (same day as company formation)
Appointment Duration1 year, 9 months (Resigned 31 July 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 NameProperty (Venezuela) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 2012 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 31 July 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

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