G4S HOLDINGS 102 (UK) LIMITED

03811216
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
NEW SECURICOR PLC 09 Sep 1999 - 10 Nov 1999
PRECIS (1778) LIMITED 21 Jul 1999 - 09 Sep 1999
SECURICOR PLC 10 Nov 1999 - 15 Aug 2005
SECURICOR LIMITED 15 Aug 2005 - 28 Sep 2010
People

Current directors

MR WILLIAM ANDREW HAYES

Birthdate: N/A

Nationality:

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 31 Jan 2016

Appointment Type: C

Other Appointments: None

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MS CELINE ARLETTE VIRGINIE BARROCHE

Birthdate: Sep 1974

Nationality: FRENCH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MR SOREN LUNDSBERG-NIELSEN

Birthdate: Sep 1951

Nationality: DANISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 08 Oct 2013

Appointment Type: D

Other Appointments: None

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MR TIMOTHY PETER WELLER

Birthdate: May 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 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: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 13 Mar 2013

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR PETER VINCENT DAVID

Birthdate: May 1958

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR NIGEL EDWARD GRIFFITHS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 23 THE HIGHWAY SURREY SM25QT

Date Appointed: 22 Jul 1999

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 21 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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SIR JAMES DRAKE BIRRELL

Birthdate: Jul 1933

Nationality: BRITISH

Address: 4 MARLIN END HERTFORDSHIRE HP43GB

Date Appointed: 15 Sep 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER BUCKLES

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 04 May 2000

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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LORD PAUL LESLIE CONDON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 30 HITHER CHANTLERS KENT TN30BL

Date Appointed: 01 Oct 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID GAVEN COWDEN

Birthdate: Oct 1941

Nationality: BRITISH

Address: COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD SUSSEX TN222HH

Date Appointed: 15 Sep 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MS. IRENE LAVINIA ELIZABETH COWDEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 01 Aug 2002

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PETER VINCENT DAVID

Birthdate: May 1958

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR TREVOR LESLIE DIGHTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: C/O MAZARS LLP 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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MR NIGEL EDWARD GRIFFITHS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 23 THE HIGHWAY SURREY SM25QT

Date Appointed: 22 Jul 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PATRICK DAVID HOWES

Birthdate: Jul 1941

Nationality: BRITISH

Address: TAWNY LODGE BEECH ROAD NORFOLK NR128TP

Date Appointed: 15 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL IMBERT

Birthdate: Mar 1933

Nationality: BRITISH

Address: 36 WASHINGTON COURT OVERTON ROAD SURREY SM26RB

Date Appointed: 15 Sep 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JONATHAN AISTROPE KITCHEN

Birthdate: Jun 1939

Nationality: BRITISH

Address: 35 WASHINGTON COURT OVERTON ROAD SURREY SM26RB

Date Appointed: 15 Sep 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR BO AKE LERENIUS

Birthdate: Nov 1946

Nationality: SWEDISH

Address: 28 STOKENCHURCH STREET SW63TR

Date Appointed: 01 Apr 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SIR DAVID NEIL MACFARLANE

Birthdate: Apr 1936

Nationality: BRITISH

Address: BEECHWOOD 11 BREEDONS HILL PANGBOURNE BERKSHIRE RG87AT

Date Appointed: 15 Sep 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL JAMES NORTON

Birthdate: Nov 1952

Nationality: UNITED KINGDOM

Address: 179B KIMBOLTON ROAD BEDFORDSHIRE MK418DR

Date Appointed: 27 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MS DIANE JUNE PENFOLD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 43 EAGLE COURT HERMON HILL E111PD

Date Appointed: 21 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR HIMANSHU HARIDAS RAJA

Birthdate: Jun 1965

Nationality: BRITISH

Address: C/O MAZARS LLP 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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LORD COLIN SHARMAN OF REDLYNCH

Birthdate: Jan 1943

Nationality: BRITISH

Address: MANOR FARM TEFFONT MAGNA WILTSHIRE SP35QY

Date Appointed: 01 May 2003

Date Resigned: Sep 2004

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: 22 Jul 1999

Date Resigned: May 2002

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: 15 Sep 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR GEORGE MALCOLM WILLIAMSON

Birthdate: Jan 1939

Nationality: BRITISH

Address: 3 CUMBERLAND PLACE NW14NA

Date Appointed: 01 Apr 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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CLARE ALICE WILSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 75 IFIELD ROAD SW109AU

Date Appointed: 21 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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