G4S WACKENHUT (UK) LIMITED

01105859
SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD

People & Contacts

Contact Details
Registered Address SUTTON PARK HOUSE
15 CARSHALTON ROAD SUTTON SURREY

SM1 4LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WACKENHUT U.K. LIMITED 23 Oct 1989 - 01 Dec 2010
People

Current directors

MRS VAISHALI JAGDISH PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 28 Oct 2008

Appointment Type: C

Other Appointments: None

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MR GIOVANNI NICHOLAS GROSSO

Birthdate: Jun 1962

Nationality: BRITISH

Address: SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 01 Sep 2004

Appointment Type: D

Other Appointments: None

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MR DOUGLAS CHARLES HEWITSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 24 Nov 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 31 Jul 1992

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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NATHAN RICHARDS

Birthdate: May 1969

Nationality: BRITISH

Address: 26 KINGSWOOD DRIVE SURREY SM25NB

Date Appointed: 01 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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GEOFFREY BRIAN SMETHURST

Birthdate: Dec 1930

Nationality: BRITISH

Address: 7 BIRCHWOOD AVENUE SOUTHBOROUGH KENT TN40UD

Date Appointed: 03 Oct 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 01 Oct 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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DAVID JAMES BEATON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 25 SAINT MARYS ROAD HAMPSHIRE GU337AH

Date Appointed: 01 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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HANS OLAF BENNETZEN

Birthdate: May 1947

Nationality: DANISH

Address: AVENUE DES EGLANTINES NO 15

Date Appointed: 03 Feb 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ALAN BERNSTEIN

Birthdate: Mar 1947

Nationality: US CITIZEN

Address: 4652 SW BRANCH TR MARTIN COUNTY FL

Date Appointed: 20 Apr 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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PETER VERNON BLACK

Birthdate: Jun 1960

Nationality: BRITISH

Address: 13 LECHLADE CLOSE WORCESTERSHIRE B988RN

Date Appointed: 03 Feb 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR VINCENT ALAN MICHAEL BRADBURY

Birthdate: Dec 1966

Nationality: UNITED KINGDOM

Address: MORVICH ARGYLL ROAD, KILCREGGAN DUNBARTONSHIRE G840JR

Date Appointed: 10 Jun 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARK BUTLER

Birthdate: Feb 1955

Nationality: ENGLISH

Address: 17 WARREN BRIDGE OUNDLE NORTHAMPTONSHIRE PE84DQ

Date Appointed: 01 Sep 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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FERNANDO CARRIZOSA

Birthdate: Aug 1943

Nationality: USA

Address: 10425 SW 114TH STREET MIAMI FLORIDA 33156

Date Appointed: 03 Oct 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY DI GREGORIO

Birthdate: Sep 1954

Nationality: USA

Address: 8090 SW 143RD STREET MIAMI FLORIDA 33158

Date Appointed: 03 Oct 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES FARQUHAR

Birthdate: May 1967

Nationality: BRITISH

Address: SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 04 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM GIBSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 1 ST ANTHONYS 30 CHRISTCHURCH ROAD GLOUCESTERSHIRE GL502PL

Date Appointed: 24 Jun 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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EDWARD KUNCAR

Birthdate: Sep 1939

Nationality: AMERICAN

Address: 6411 CELLINI STREET CORAL GABLES FLORIDA 33146

Date Appointed: 01 May 1993

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM JEFFREY MORROW

Birthdate: May 1961

Nationality: US CITIZEN

Address: 3142 SE FAIRWAY WEST MARTIN FL

Date Appointed: 20 Apr 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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BRIAN ANTHONY HEWSON PARRITT

Birthdate: Jul 1931

Nationality: BRITISH

Address: LITTLE CHILMINGTON GREAT CHART KENT TN233DN

Date Appointed: 01 Jul 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DIANA RONER

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 5190 WOODRUFF LN FLORIDA 33418

Date Appointed: 10 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY HOWARD SHARPE

Birthdate: Mar 1944

Nationality: BRITISH

Address: COOPERS FARM BREDGAR ROAD HOLLINGBOURNE KENT ME171QN

Date Appointed: 03 Oct 1991

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR PETER MILNE SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 23 QUEENSGATE FAIRFORD LEYS BUCKINGHAMSHIRE HP197WB

Date Appointed: 24 Nov 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES SOPER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 2 ST NICHOLAS CRESCENT COPMANTHORPE NORTH YORKSHIRE YO233UZ

Date Appointed: 01 Sep 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GEORGE RUSSELL WACKENHUT

Birthdate: Aug 1919

Nationality: USA

Address: 1500 SAN REMO AVENUE CORAL GABLES FLORIDA

Date Appointed: 03 Oct 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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RICHARD RUSSELL WACKENHUT

Birthdate: Oct 1947

Nationality: USA

Address: 6342 SW 109TH STREET MIAMI FLORIDA

Date Appointed: 03 Oct 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM QUENTIN WALKER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 310 TONBRIDGE ROAD WATERINGBURY KENT ME185PA

Date Appointed: 03 Oct 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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