G4S MANAGEMENT SERVICES 127 (UK) LIMITED

00835411
TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address TOWER BRIDGE HOUSE
ST. KATHARINES WAY LONDON

E1W 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GUILDHALL PUBLISHING COMPANY LIMITED (THE) 26 Jan 1965 - 31 Dec 1978
PANTHER MESSENGERS LIMITED 31 Dec 1978 - 25 Sep 1991
SECURICOR MANAGEMENT SERVICES LIMITED 25 Sep 1991 - 01 Sep 2010
People

Current directors

MR WILLIAM ANDREW HAYES

Birthdate: N/A

Nationality:

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 31 Jan 2016

Appointment Type: C

Other Appointments: None

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MR PETER VINCENT DAVID

Birthdate: May 1958

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 01 Jan 2007

Appointment Type: D

Other Appointments: None

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MR SOREN LUNDSBERG-NIELSEN

Birthdate: Sep 1951

Nationality: DANISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 31 Jul 2013

Appointment Type: D

Other Appointments: None

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MR TIMOTHY PETER WELLER

Birthdate: May 1963

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 24 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CELINE ARLETTE VIRGINIE BARROCHE

Birthdate: N/A

Nationality:

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 08 Nov 2010

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR LEONARD KEITH GATESON

Birthdate: Jul 1956

Nationality: BRITISH

Address: CASTEYE BARN HAYWARDS HEATH ROAD WEST SUSSEX RH176NZ

Date Appointed: 21 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR STEPHEN EDWARD LYELL

Birthdate: Nov 1962

Nationality: OTHER

Address: 122 LAMBTON ROAD SW200TJ

Date Appointed: 21 Dec 2004

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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ANNE PATRICIA MUNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 21 NYMANS CLOSE WEST SUSSEX RH125JR

Date Appointed: 10 Apr 1992

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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ALAN CHAPMAN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 47 KEATS CLOSE WEST SUSSEX RH125PL

Date Appointed: 13 May 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR TREVOR LESLIE DIGHTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 31 May 2002

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DUDLEY EDWARD FIELDING

Birthdate: Feb 1934

Nationality: BRITISH

Address: 15 GLEBE ROAD FERNHURST SURREY GU273EQ

Date Appointed: 10 Apr 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD GRIFFITHS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 23 THE HIGHWAY SURREY SM25QT

Date Appointed: 10 Apr 1992

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PETER THOMAS HUMPHREY

Birthdate: Jan 1934

Nationality: BRITISH

Address: HILLCROFT 53 BLUEHOUSE LANE LIMPSFIELD SURREY RH80AP

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES NORTON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 37 ROCHESTER AVENUE KENT BR13DN

Date Appointed: 04 Sep 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN NOWELL-WITHERS

Birthdate: Jul 1933

Nationality: BRITISH

Address: WOOD ASH GATESDENE CLOSE LITTLE GADDESDEN HERTFORDSHIRE HP41PB

Date Appointed: 13 May 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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JEFFREY PACK

Birthdate: Jul 1946

Nationality: BRITISH

Address: 5 QUEENS GARDENS GREATER LONDON W51SE

Date Appointed: 10 Apr 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR HIMANSHU HARIDAS RAJA

Birthdate: Jun 1965

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 28 Feb 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES SHIRTCLIFFE

Birthdate: Feb 1944

Nationality: BRITISH

Address: TANKARDS QUARRY ROAD SURREY RH89HE

Date Appointed: 10 Apr 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PETER MARTIN STANSFIELD

Birthdate: Nov 1950

Nationality: BRITISH

Address: 117 EPSOM ROAD SURREY GU12LE

Date Appointed: 20 Jan 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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RUSSELL PHILIP TAYLOR

Birthdate: Sep 1938

Nationality: BRITISH

Address: 50 TABOR GARDENS SURREY SM38RY

Date Appointed: 10 Apr 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN TEAL

Birthdate: Jan 1946

Nationality: BRITISH

Address: 23 BROOMWATER MIDDLESEX TW119QJ

Date Appointed: 10 Apr 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ROGER SYDNEY WILLIAM HALE WIGGS

Birthdate: May 1939

Nationality: BRITISH

Address: 35 WASHINGTON COURT OVERTON ROAD SURREY SM26RB

Date Appointed: 14 May 1993

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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NIGEL CLEAVER YOUNGMAN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 4 THE GARDENS THURLASTON WARWICKSHIRE CV239LS

Date Appointed: 01 Mar 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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