G4S AMERICAS (UK) LIMITED



4 officers / 18 resignations

PATEL, VAISHALI JAGDISH

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Secretary
Appointed on
22 January 2018
Nationality
NATIONALITY UNKNOWN

BARROCHE, CELINE ARLETTE VIRGINIE

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
October 1974
Appointed on
1 January 2017
Nationality
FRENCH
Occupation
SOLICITOR

WELLER, TIMOTHY PETER

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

LUNDSBERG-NIELSEN, SOREN

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
October 1951
Appointed on
31 July 2013
Nationality
DANISH
Occupation
GENERAL COUNSEL

HAYES, WILLIAM ANDREW

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role RESIGNED
Secretary
Appointed on
31 January 2016
Resigned on
22 January 2018
Nationality
NATIONALITY UNKNOWN

RAJA, HIMANSHU HARIDAS

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
28 February 2014
Resigned on
1 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

BARROCHE, CELINE ARLETTE VIRGINIE

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role RESIGNED
Secretary
Appointed on
8 November 2010
Resigned on
31 January 2016
Nationality
NATIONALITY UNKNOWN

DAVID, PETER VINCENT

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
1 January 2007
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
SOLICITOR

LYELL, STEPHEN EDWARD

Correspondence address
122 LAMBTON ROAD, LONDON, SW20 0TJ
Role RESIGNED
Secretary
Appointed on
21 December 2004
Resigned on
1 November 2010
Nationality
OTHER

Average house price in the postcode SW20 0TJ £1,142,000

GATESON, LEONARD KEITH

Correspondence address
CASTEYE BARN, HAYWARDS HEATH ROAD, BALCOME, WEST SUSSEX, RH17 6NZ
Role RESIGNED
Secretary
Appointed on
21 July 2003
Resigned on
21 December 2004
Nationality
BRITISH

Average house price in the postcode RH17 6NZ £933,000

GRIFFITHS, NIGEL EDWARD

Correspondence address
23 THE HIGHWAY, SUTTON, SURREY, SM2 5QT
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
7 January 2002
Resigned on
1 January 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SM2 5QT £1,627,000

DIGHTON, TREVOR LESLIE

Correspondence address
THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
8 December 2000
Resigned on
31 July 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COWDEN, DAVID GAVEN

Correspondence address
COACHMAN'S, MAREFIELD CLOSE BATTSBRIDGE ROAD, MAREFIELD, SUSSEX, TN22 2HH
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
6 April 1999
Resigned on
1 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN22 2HH £651,000

HAWKINS, RICHARD GEORGE

Correspondence address
MILLFIELD WINDMILL LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 2DT
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
4 October 1995
Resigned on
7 January 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH19 2DT £407,000

PAZOS, JESUS RAFAEL

Correspondence address
186 MORNE COCO ROAD, DIEGO MARTIBN, TRINIDAD, WEST INDIES
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
4 October 1995
Resigned on
30 September 1997
Nationality
TRINIDADIAN
Occupation
COMPANY DIRECTOR

LEGARZA, ANTONIO

Correspondence address
24B RIVERSIDE DRIVE, SHORELANDS, TRINIDAD, WEST INDIES
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
4 October 1995
Resigned on
30 September 1997
Nationality
FILIPINO
Occupation
COMPANY DIRECTOR

MAINGOT, CHRISTIAN DEREK

Correspondence address
39 VICTORIA GARDENS SOUTH, DIEGO MARTIN, TRINIDAD, WEST INDIES
Role RESIGNED
Director
Date of birth
October 1995
Appointed on
4 October 1995
Resigned on
30 September 1997
Nationality
TRINIDADIAN
Occupation
COMPANY DIRECTOR

MCKAY, HENRY WILLIAM

Correspondence address
35 WASHINGTON COURT, OVERTON ROAD, SUTTON, SURREY, SM2 6RB
Role RESIGNED
Director
Date of birth
April 1939
Appointed on
4 October 1995
Resigned on
6 April 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SM2 6RB £363,000

HORNBY, SIMON JOHN TAYLER

Correspondence address
155 MORNINGSIDE DRIVE, CORAL GABLES, FLORIDA, USA, FL 33133
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
4 October 1995
Resigned on
31 December 1997
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

WIGGS, ROGER SYDNEY WILLIAM HALE

Correspondence address
35 WASHINGTON COURT, OVERTON ROAD, SUTTON, SURREY, SM2 6RB
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
10 April 1992
Resigned on
4 October 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SM2 6RB £363,000

MUNSON, ANNE PATRICIA

Correspondence address
21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR
Role RESIGNED
Secretary
Appointed on
10 April 1992
Resigned on
21 July 2003
Nationality
BRITISH

Average house price in the postcode RH12 5JR £665,000

GRIFFITHS, NIGEL EDWARD

Correspondence address
SUTTON PARK HOUSE 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
10 April 1992
Resigned on
4 October 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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