G4S MANROYAL INVESTMENTS LIMITED

05540631
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT

People & Contacts

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

SW1E 6QT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANROYAL INVESTMENTS LIMITED 24 Oct 2005 - 01 Sep 2010
PRECIS (2550) LIMITED 18 Aug 2005 - 24 Oct 2005
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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MRS CELINE ARLETTE VIRGINIE BARROCHE

Birthdate: Sep 1974

Nationality: FRENCH

Address: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

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: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

Date Appointed: 14 Oct 2005

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: 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: 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET SW1E6QT

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: 14 Oct 2005

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: 18 Aug 2005

Date Resigned: Oct 2005

Appointment Type: PC

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: 01 Jan 2007

Date Resigned: Dec 2016

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: 14 Oct 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 18 Aug 2005

Date Resigned: Oct 2005

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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