G4S REGIONAL MANAGEMENT (UK & I) LIMITED

03189802
6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

People & Contacts

Contact Details
Registered Address 6TH FLOOR
50 BROADWAY LONDON ENGLAND

SW1H 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED 31 Oct 2000 - 22 Sep 2003
GROUP 4 SECURITAS (UK) LIMITED 14 May 1996 - 31 Oct 2000
GLOBAL SOLUTIONS LIMITED 22 Sep 2003 - 22 Nov 2008
DELWARE LIMITED 23 Apr 1996 - 14 May 1996
People

Current directors

MR RIDWAAN YOUSUF BARTLETT

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 05 May 2021

Appointment Type: C

Other Appointments: None

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MR MATTHEW JOHN INGHAM

Birthdate: Feb 1980

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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MR OLIVER KECK

Birthdate: Jul 1981

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 15 Sep 2020

Appointment Type: D

Other Appointments: None

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MRS FIONA WALTERS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 22 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 23 Apr 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MRS SANDRA MARGARET MAJOR

Birthdate: May 1964

Nationality: BRITISH

Address: THE MANOR HOUSE UPTON BISHOP HEREFORDSHIRE HR97UF

Date Appointed: 09 Apr 2001

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MRS VAISHALI JAGDISH PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 15 Oct 2008

Date Resigned: May 2021

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: 03 May 1996

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR EDWARD ASTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 03 Dec 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BANKS

Birthdate: Jun 1956

Nationality: BRITISH

Address: FARNCOMBE HOUSE BROADWAY FARNCOMBE WORCESTERSHIRE WR127LJ

Date Appointed: 25 Aug 2000

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD BROWN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 8 ARBOUR CLOSE GLOUCESTERSHIRE GL556RR

Date Appointed: 08 Aug 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 23 Apr 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 23 Apr 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD CURL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 07 Mar 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES DARNTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 30 Jul 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ELLIOTT

Birthdate: May 1957

Nationality: BRITISH

Address: FARNCOMBE HOUSE BROADWAY FARNCOMBE WORCESTERSHIRE WR127LJ

Date Appointed: 10 Aug 2000

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES ARTHUR HARROWER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 24 LIFFORD GARDENS WORCESTERSHIRE WR127DA

Date Appointed: 03 May 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JULIAN MARK HARTLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 16 May 2014

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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LARS NOERBY JOHANSEN

Birthdate: Jul 1949

Nationality: DANISH

Address: AN HANSENS ALLE 8 2900

Date Appointed: 10 Jul 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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LARS NOREY JOHANSEN

Birthdate: Jul 1949

Nationality: DANISH

Address: A N HANSENS ALLE 8

Date Appointed: 11 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID JONES

Birthdate: May 1947

Nationality: BRITISH

Address: CHERWELL HOUSE LITTLE TEW OXFORDSHIRE OX74JE

Date Appointed: 31 Oct 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL LAVIN

Birthdate: Sep 1955

Nationality: BRITISH

Address: HARE COTTAGE CHURCH ROAD, SNITTERFIELD WARWICKSHIRE CV370LF

Date Appointed: 24 Oct 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM AUSTEN LEVINSOHN

Birthdate: Oct 1962

Nationality: BRITISH

Address: SOUTHSIDE 105 VICTORIA STREET SW1E6QT

Date Appointed: 14 Jan 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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BRIGADIER JOHN MICHAEL LUCKEN

Birthdate: Mar 1943

Nationality: BRITISH

Address: TOWN PADDOCKS STATION ROAD GLOUCESTERSHIRE GL556HY

Date Appointed: 25 Aug 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS SANDRA MARGARET MAJOR

Birthdate: May 1964

Nationality: BRITISH

Address: THE MANOR HOUSE UPTON BISHOP HEREFORDSHIRE HR97UF

Date Appointed: 25 Aug 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DERRICK MILLER

Birthdate: Sep 1949

Nationality: DANISH

Address: SOEBAEKVEJ 19

Date Appointed: 11 Sep 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD MORRIS

Birthdate: Apr 1975

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD MURRAY

Birthdate: Jan 1967

Nationality: IRISH

Address: 9 LANSDOWN TERRACE GLOUCESTERSHIRE GL502JT

Date Appointed: 03 Apr 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PETER NEDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 16 May 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GAWIE MURRAY NIENABER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 28 Feb 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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SIR PETER PARKER

Birthdate: Jul 1924

Nationality: BRITISH

Address: FOUNTAIN HOUSE 130 FENCHURCH STREET EC3M5EE

Date Appointed: 09 Aug 1996

Date Resigned: Dec 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 May 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DR JOHN REID

Birthdate: Apr 1947

Nationality: BRITISH

Address: 1 CAMBUSLANG COURT G328FH

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR NATHAN RICHARDS

Birthdate: May 1969

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 31 Dec 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BENWELL TAYLOR-SMITH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 30 Jul 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR BJORN ANDERS WALLIN

Birthdate: Jun 1946

Nationality: SWEDISH

Address: MOORLANDS FARM NEW YATT OXFORDSHIRE OX296TE

Date Appointed: 25 Aug 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID MEL ZUYDAM

Birthdate: Aug 1961

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 28 Feb 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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