G4S UK HOLDINGS LIMITED

03892780
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
ARMABRAND LIMITED 13 Dec 1999 - 25 Jan 2008
People

Current directors

MR MATTHEW JOHN INGHAM

Birthdate: Feb 1980

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 08 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

Inactive directors

HANS OLAF BENNETZEN

Birthdate: May 1947

Nationality: DANISH

Address: AVENUE DES EGLANTINES NO 15

Date Appointed: 01 Jan 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

PETER VERNON BLACK

Birthdate: Jun 1960

Nationality: BRITISH

Address: 13 LECHLADE CLOSE WORCESTERSHIRE B988RN

Date Appointed: 06 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS PETER BUCKLES

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 16 Jan 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR STUART EDWARD CURL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 18 Mar 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DARNTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 41 TEKELS AVENUE SURREY GU152LB

Date Appointed: 16 Jan 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR PETER VINCENT DAVID

Birthdate: May 1958

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 10 Jan 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR LESLIE DIGHTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 10 Jan 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR LEONARD KEITH GATESON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 16 Jan 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

GRAHAME REGINALD GIBSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 1 ST ANTHONYS 30 CHRISTCHURCH ROAD GL502PL

Date Appointed: 11 Sep 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MR GIOVANNI NICHOLAS GROSSO

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE FIRS CROSS LANE, OTTERSHAW SURREY KT160PD

Date Appointed: 20 Dec 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ARTHUR HARROWER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 24 LIFFORD GARDENS WORCESTERSHIRE WR127DA

Date Appointed: 16 Dec 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN MARK HARTLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 16 May 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

LARS NOREY JOHANSEN

Birthdate: Jul 1949

Nationality: DANISH

Address: A N HANSENS ALLE 8

Date Appointed: 11 Sep 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM AUSTEN LEVINSOHN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 14 Jan 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR SOREN LUNDSBERG NIELSEN

Birthdate: Sep 1951

Nationality: DANISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 16 Jan 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

DERRICK MILLER

Birthdate: Sep 1949

Nationality: DANISH

Address: SOEBAEKVEJ 19

Date Appointed: 11 Sep 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR GAWIE MURRAY NIENABER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 28 Feb 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

NILS JORGEN PHILIP-SORENSEN

Birthdate: Aug 1938

Nationality: SWEDISH

Address: FARNCOMBE HOUSE WORCESTERSHIRE WR127RJ

Date Appointed: 16 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR NATHAN RICHARDS

Birthdate: May 1969

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 28 Jun 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES BENWELL TAYLOR-SMITH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 28 Jun 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MS CELINE ARLETTE VIRGINIE BARROCHE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 08 Nov 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MRS VAISHALI PATEL

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 28 Jun 2012

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 16 Dec 1999

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

DAVID JAMES BEATON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 25 SAINT MARYS ROAD HAMPSHIRE GU337AH

Date Appointed: 20 Dec 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director