G4S FINANCE (SOUTH AFRICA) LIMITED

05231837
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
GUIDANCE LIMITED 15 Sep 2004 - 05 May 2011
G4S MONITORING TECHNOLOGIES NO2 LIMITED 05 May 2011 - 01 Jun 2017
People

Current directors

MR MATTHEW JOHN INGHAM

Birthdate: Feb 1980

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MISS RACHEL ANN LEE

Birthdate: Oct 1990

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER GRAHAM SIMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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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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Inactive directors

MR ALLAN CHARLES EDWIN COCKELL

Birthdate: Feb 1961

Nationality: BRITISH

Address: CORNER HOUSE 10 GLEBE HILL HS02 HS02

Date Appointed: 18 Jan 2008

Date Resigned: Apr 2011

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: May 2017

Appointment Type: PD

Other Appointments: None

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MR SOREN LUNDSBERG-NIELSEN

Birthdate: Sep 1951

Nationality: DANISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 24 May 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WILLIAM JAMES MILES

Birthdate: Nov 1965

Nationality: ENGLISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Apr 2011

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: 26 Apr 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD MORRIS

Birthdate: May 1969

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 26 Apr 2011

Date Resigned: May 2011

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: 28 Feb 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK BARDSLEY PARRY

Birthdate: Jan 1964

Nationality: ENGLISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MASSON PAYNE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 3 CENTURION COURT OFFICE PARK, MERIDIAN EAST MERIDIAN BUSINESS PARK LE191TP

Date Appointed: 10 Jun 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN IAN POTTER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Nov 2011

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: 26 Apr 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR GARETH NIGEL CHRISTOPHER ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: SUTTON PARK HOUSE 15 CARSHALTON ROAD SM14LD

Date Appointed: 24 May 2017

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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DR MALCOLM THOMAS HALLSWORTH ROBERTS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MARK DERRICK RANULPH ROWAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PETER WELLER

Birthdate: May 1963

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 24 May 2017

Date Resigned: May 2021

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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CAROLINE MARGARET ASHBY

Birthdate: Mar 1961

Nationality: BRITISH

Address: OLD GORE HOUSE OLD GORE HEREFORDSHIRE HR97QT

Date Appointed: 15 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT ERLING ASHBY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 29 Mar 2005

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ANDREW HAYES

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 24 May 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MRS VAISHALI JAGDISH PATEL

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 22 Jan 2018

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MRS VAISHALI JAGDISH PATEL

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 26 Apr 2011

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR ROBERT ERLING ASHBY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 15 Sep 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES LATHAM BAILLIEU

Birthdate: Apr 1985

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 12 May 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MRS CELINE ARLETTE VIRGINIE BARROCHE

Birthdate: Sep 1974

Nationality: FRENCH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 24 May 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES BOYD

Birthdate: Aug 1964

Nationality: BRITISH

Address: MEWS CLOSE 48 THE CRESCENT NORTHANTS NN128NA

Date Appointed: 01 Jul 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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PROF. SIR JOHN MICHAEL BRADY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 4 DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DR IAN KARL BUEHRING

Birthdate: Nov 1953

Nationality: BRITISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID BYRNE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 4 DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 04 Dec 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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