G4S HOLDINGS 38 (UK) LIMITED

01956974
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT

People & Contacts

Contact Details
Registered Address 5TH FLOOR, SOUTHSIDE
105 VICTORIA STREET LONDON

SW1E 6QT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR WILLIAM ANDREW HAYES

Birthdate: N/A

Nationality:

Address: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

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: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

Date Appointed: 10 Jan 2007

Appointment Type: D

Other Appointments: None

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MR SOREN LUNDSBERG-NIELSEN

Birthdate: Sep 1951

Nationality: DANISH

Address: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

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: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

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: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

Date Appointed: 08 Nov 2010

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR WILLIAM GEORGE GREGORY

Birthdate: Nov 1926

Nationality: BRITISH

Address: ROSECOMBE NEW STREET CHILDSWICKHAM WORCESTERSHIRE WR127HQ

Date Appointed: 03 Aug 1991

Date Resigned: Jul 2000

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: 10 Jan 2007

Date Resigned: Nov 2010

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 Jul 2000

Date Resigned: Jan 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 Jan 2005

Date Resigned: Jan 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: 01 Jan 2005

Date Resigned: Jan 2007

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: 01 Jan 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR TREVOR LESLIE DIGHTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

Date Appointed: 10 Jan 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GRAHAME REGINALD GIBSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 1 ST ANTHONYS 30 CHRISTCHURCH ROAD GL502PL

Date Appointed: 12 Jul 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE GREGORY

Birthdate: Nov 1926

Nationality: BRITISH

Address: ROSECOMBE NEW STREET CHILDSWICKHAM WORCESTERSHIRE WR127HQ

Date Appointed: 17 Nov 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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NILS JORGEN PHILIP-SORENSEN

Birthdate: Aug 1938

Nationality: SWEDISH

Address: FARNCOMBE HOUSE WORCESTERSHIRE WR127RJ

Date Appointed: 03 Aug 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR HIMANSHU HARIDAS RAJA

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

Date Appointed: 28 Feb 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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BERNARD GEORGE WHIDDON SMITH

Birthdate: Jun 1946

Nationality: BRITISH

Address: 6 ORIEL GROVE GLOUCESTERSHIRE GL560ED

Date Appointed: 01 Jan 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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