G4S INTERNATIONAL HOLDINGS LIMITED: Directors

Overview

Company Name	G4S INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05447863
Jurisdiction	England/Wales
Date of Creation	May 10, 2005

Who are the officers of G4S INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Ridwaan Yousuf 50 Broadway SW1H 0DB London 6th Floor England	May 05, 2021		Secretary	50 Broadway SW1H 0DB London 6th Floor England				282956810001
INGHAM, Matthew John 50 Broadway SW1H 0DB London 6th Floor England	Aug 01, 2024		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1980-3	292533350001
SIMPSON, Christopher Graham 50 Broadway SW1H 0DB London 6th Floor England	Oct 01, 2024		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1961-12	287582950001
BARROCHE, Celine Arlette, Virginie 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	May 10, 2010	Jan 31, 2016	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom				169347430001
DAVID, Peter Vincent The Manor Manor Royal RH10 9UN Crawley West Sussex	Jan 01, 2007	May 10, 2012	Secretary	The Manor Manor Royal RH10 9UN Crawley West Sussex		British		153059210001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Jul 11, 2005	Jan 01, 2007	Secretary	23 The Highway SM2 5QT Sutton Surrey		British		26909580002
HAYES, William Andrew 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jan 31, 2016	Jan 22, 2018	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom				205116890001
PATEL, Vaishali Jagdish Gillingham Street SW1V 1HU London 46 England	Jan 22, 2018	May 05, 2021	Secretary	Gillingham Street SW1V 1HU London 46 England				242317720001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	May 10, 2005	Jul 11, 2005	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 2005	May 10, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILLIEU, Charles Latham 50 Broadway SW1H 0DB London 6th Floor England	May 12, 2021	Sep 30, 2024	Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1985-5	283275820001
BARROCHE, Celine Arlette Virginie 50 Broadway SW1H 0DB London 6th Floor England	Jan 01, 2017	Jul 31, 2024	Director	50 Broadway SW1H 0DB London 6th Floor England	England	French	1974-10	221534640001
BUCKLES, Nicholas Peter The Manor Manor Royal RH10 9UN Crawley West Sussex	Jul 11, 2005	May 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1961-2	132107860001
COWDEN, Irene Lavinia Elizabeth, Ms. Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex	Jul 11, 2005	Apr 19, 2007	Director	Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex	England	British	1953-5	86502170001
DAVID, Peter Vincent 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jul 29, 2010	Dec 31, 2016	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1958-6	153059210002
DIGHTON, Trevor Leslie The Manor Manor Royal RH10 9UN Crawley West Sussex	Jul 11, 2005	Jul 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1949-7	148937480001
LUNDSBERG NIELSEN, Soren Gillingham Street SW1V 1HU London 46 England	Jul 11, 2005	Nov 24, 2021	Director	Gillingham Street SW1V 1HU London 46 England	England	Danish	1951-10	106565140003
RAJA, Himanshu Haridas 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Feb 28, 2014	Oct 01, 2016	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1965-7	162858740001
WELLER, Timothy Peter Gillingham Street SW1V 1HU London 46 England	Oct 24, 2016	May 11, 2021	Director	Gillingham Street SW1V 1HU London 46 England	England	British	1963-6	72429670001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	May 10, 2005	Jul 11, 2005	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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