Charles Latham BAILLIEU

Overview

Total number of appointments 34, 34 active appointments

DOLPHIN SQUARE HOLDCO LTD

Correspondence address: Euro Card Centre Herald Drive, Crewe, England, CW1 6EG

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 26 March 2025

Nationality: British

Occupation: Director

: Source data

RADIUS TELEMATICS LIMITED

Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

RADIUS PAYMENT SOLUTIONS TOPCO LIMITED

Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

RADIUS PAYMENT SOLUTIONS MIDCO LIMITED

Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED

Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

UK FUELS LIMITED

Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED

Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

RADIUS BUSINESS SOLUTIONS BIDCO LIMITED

Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

RADIUS LIMITED

Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED

Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S HOLDINGS UK (AG) LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S NOMINEES LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S RETAIL SOLUTIONS HOLDING LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S US HOLDINGS LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S US INVESTMENTS LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Nationality: British

Occupation: Cfo

: Source data

G4S AMERICAS (UK) LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

GROUP 4 LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

SECURICOR LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

FIRST SELECT HOLDINGS LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S FINANCE (SOUTH AFRICA) LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S FINANCE LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S INTERNATIONAL 105 (UK) LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S WORLDWIDE HOLDINGS LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S AVIATION (FRANCE) LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Chief Financial Officer

: Source data

G4S CASH 360 INTERNATIONAL LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S CASH SOLUTIONS HOLDINGS LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S CORPORATE SERVICES LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S DEFENCE SYSTEMS EURASIA LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S DSL HOLDINGS LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S FINANCE (BRAZIL) LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S FINANCE MANAGEMENT (AG) LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data

G4S GLOBAL HOLDINGS LIMITED

Correspondence address: 6th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 12 May 2021

Resigned on: 30 September 2024

Nationality: British

Occupation: Cfo

: Source data