* director search - Himanshu Raja - kompany

Officers

himanshu raja

Discover all known business and officer connections related to Himanshu Raja.

Click on any officer or company to explore their connections and official company information.

RAJA, Himanshu Haridas
Nationality: British
Address: SW1E 6QT, United Kingdom

G4S LIMITED
04992207
LIVE
Date Incorporated:

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-04-21

CONNOLLY, John Patrick
Director - Resigned
Appointed: 2012-06-08
Resigned: 2021-04-21

DALY, John Patrick
Director - Resigned
Appointed: 2015-06-05
Resigned: 2019-05-16

FLEURIOT, Elisabeth
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-04-06

FOK, Winnie Kin Wah
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-09-30

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2016-05-27
Resigned: 2021-04-21

RAMSAY, John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-04-21

SPENCE, Paul David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-03-31

THORALFSSON, Barbara Rose Milian
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-04-06

WELLER, Timothy Peter
Director - Resigned
Appointed: 2013-04-01
Resigned: 2021-04-21

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2004-05-19
Resigned: 2013-05-31

CONDON, Paul Leslie, Lord
Director - Resigned
Appointed: 2004-05-19
Resigned: 2013-06-06

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-27

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2004-05-06
Resigned: 2013-06-06

DUCH PEDERSEN, Alf
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-06-07

ELLIOTT, Mark Wynne
Director - Resigned
Appointed: 2006-09-01
Resigned: 2016-05-27

GIBSON, Grahame Reginald
Director - Resigned
Appointed: 2005-04-01
Resigned: 2015-06-05

GORE BOOTH, David Alwyn, Sir
Director - Resigned
Appointed: 2004-05-19
Resigned: 2004-10-31

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 2004-05-06
Resigned: 2004-05-19

JOHANSEN, Lars Norey
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-06-30

KRARUP, Thorleif
Director - Resigned
Appointed: 2004-05-19
Resigned: 2011-01-31

LERENIUS, Bo Ake
Director - Resigned
Appointed: 2004-05-19
Resigned: 2013-06-06

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-12-11
Resigned: 2004-05-06

PHILIP-SORENSEN, Nils Jorgen
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-06-30

SCHMIDT, Waldemar
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-06-30

SELIGMAN, Mark Donald, Mr.
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-06-05

SHARMAN OF REDLYNCH, Colin, Lord
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-12-31

SPOTTISWOODE, Clare Mary Joan
Director - Resigned
Appointed: 2010-06-14
Resigned: 2018-05-15

SPRINGETT, Ian
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-06-20

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-05-30

CHAPMAN, Clare Moira
Director - Resigned
Appointed: 2019-09-23
Resigned: 2021-04-06

VAN DER BEL, Michel Alexander
Director - Resigned
Appointed: 2020-05-07
Resigned: 2021-04-06

GRATE AXEN, Adine Charlotte
Director - Resigned
Appointed: 2020-07-03
Resigned: 2021-04-21

BRANDT, Timothy Edward
Director - Active
Appointed: 2021-04-07

BUCKMAN, David Isaac
Director - Active
Appointed: 2021-04-07

BARROCHE, Celine Arlette Virginie
Secretary - Active
Appointed: 2017-01-01

DAVID, Peter Vincent
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2016-12-31

GRIFFITHS, Nigel Edward
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2007-01-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-12-11
Resigned: 2004-05-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-11
Resigned: 2003-12-11

CGI IT UK LIMITED
00947968
LIVE
Date Incorporated:

BOULANGER, Francois
Director - Active
Appointed: 2014-09-30

MCGEEHAN, Tara
Director - Active
Appointed: 2018-01-19

MOHAMMED, Faris Mehdi Kadhim
Director - Resigned
Appointed: 2012-09-19
Resigned: 2020-10-23

ALLAN, Graeme John
Director - Resigned
Appointed: 1993-12-01
Resigned: 2002-07-26

ANDERSON, Robert David
Director - Resigned
Appointed: 2012-08-21
Resigned: 2014-09-30

BAVRIDGE, Julie
Director - Resigned
Appointed: 1994-12-05
Resigned: 1997-01-06

BOUNDY, Craig
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-10-24

BULLARD, Gary Bruce
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-08-21

COLE, Anthony Neil
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-08-20

COOKE, Timothy Mirfield, Dr
Director - Resigned
Appointed:
Resigned: 1992-03-13

DAIN, Christopher George
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-10-20

FLOYDD, William James Spencer
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-07-31

FORRESTER, Michael Herbert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-01-10

GIVEN, Andrew Ferguson
Director - Resigned
Appointed: 1994-01-28
Resigned: 2002-07-26

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2012-08-21
Resigned: 2016-10-01

GRIGGS, Gavin Peter
Director - Resigned
Appointed: 2010-09-25
Resigned: 2012-09-19

HARDACRE, Ian Alan
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-12-31

HARGRAVE, Barry Alfred
Director - Resigned
Appointed:
Resigned: 1994-08-31

HEMMING, John James
Director - Resigned
Appointed: 2007-01-29
Resigned: 2010-02-08

HUMPHRIES, David
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-12-23

JACKSON, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1991-07-31

JULIEN, Laurence Sidney, Dr
Director - Resigned
Appointed:
Resigned: 2002-07-26

KAY, Jonathan Walton
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-08-31

KEATING, Seamus Declan
Director - Resigned
Appointed: 2002-07-26
Resigned: 2011-10-24

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-09-25

MANN, David William
Director - Resigned
Appointed:
Resigned: 1994-03-31

MARTIN, Brian Vivian
Director - Resigned
Appointed:
Resigned: 1993-08-24

MATTHEWS, David Mark Kenyon
Director - Resigned
Appointed:
Resigned: 1994-01-07

MCKENNA, James Anthony Patrick
Director - Resigned
Appointed: 1994-01-28
Resigned: 2002-07-26

MELLORS, David Antony
Director - Resigned
Appointed: 2007-11-19
Resigned: 2008-08-13

MILLAR, John Martin
Director - Resigned
Appointed: 1993-03-01
Resigned: 1996-10-16

OKEEFE, Gerard Patrick
Director - Resigned
Appointed: 1995-01-23
Resigned: 1996-11-30

PIPER, Richard John
Director - Resigned
Appointed:
Resigned: 1993-09-30

PREBBLE, Neil John
Director - Resigned
Appointed:
Resigned: 1994-08-30

PREDDY, Clifford Stanley Frank
Director - Resigned
Appointed:
Resigned: 1996-07-31

RADLEY, Kevin John
Director - Resigned
Appointed: 2002-07-26
Resigned: 2008-04-21

READ, Martin Peter, Dr
Director - Resigned
Appointed: 1994-01-28
Resigned: 1999-04-23

ROACH, Michael Edward
Director - Resigned
Appointed: 2012-08-21
Resigned: 2016-09-20

ROWLAND, Colin Gilbert
Director - Resigned
Appointed: 1994-04-12
Resigned: 1994-01-28

SASSOON, Samir Shaool
Director - Resigned
Appointed: 1997-05-23
Resigned: 2001-01-31

THORN, Stephen Mark
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-09

WARREN, Guy
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-01-29

WEAVER, Paul
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-11-30

WHITCHURCH, Michael John
Director - Resigned
Appointed: 2012-10-11
Resigned: 2016-10-01

WORDEN, Robert Peel
Director - Resigned
Appointed:
Resigned: 1994-11-02

LOGICA CMG INTERNATIONAL HOLDINGS LTD
Director - Resigned
Appointed: 2002-07-26
Resigned: 2007-11-19

TIMMS, Neil Geoffrey
Director - Active
Appointed: 2019-01-10

EADES, Darryl
Director - Active
Appointed: 2020-10-23

FOWLER, Russell Douglas
Director - Resigned
Appointed: 1998-04-15
Resigned: 2002-07-26

LANDRY MALTAIS, Sarah
Secretary - Active
Appointed: 2018-04-16

LOGICA COSEC LIMITED
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2016-10-01

LOGICA INTERNATIONAL LIMITED
Secretary - Resigned
Appointed:
Resigned: 2011-12-07

G4S INTERNATIONAL FINANCE LIMITED
07254591
LIVE
Date Incorporated:

BARROCHE, Celine Arlette Virginie
Director - Active
Appointed: 2017-01-01

LUNDSBERG-NIELSEN, Soren
Director - Resigned
Appointed: 2010-05-14
Resigned: 2021-11-24

WELLER, Timothy Peter
Director - Resigned
Appointed: 2016-10-24
Resigned: 2021-05-12

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2010-05-14
Resigned: 2013-05-31

DAVID, Peter Vincent
Director - Resigned
Appointed: 2010-05-14
Resigned: 2016-12-31

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2010-05-14
Resigned: 2013-07-31

ROBERTS, Gareth Nigel Christopher
Director - Active
Appointed: 2021-05-12

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2018-01-22
Resigned: 2021-05-05

BARROCHE, Celine Arlette Virginie
Secretary - Resigned
Appointed: 2013-03-14
Resigned: 2016-01-31

DAVID, Peter
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2013-03-13

HAYES, William Andrew
Secretary - Resigned
Appointed: 2016-01-31
Resigned: 2018-01-22

BARTLETT, Ridwaan Yousuf
Secretary - Active
Appointed: 2021-05-05

COUNTRYWIDE ESTATE AGENTS LIMITED
00789476
LIVE
Date Incorporated:

CREFFIELD, Paul Lewis
Director - Resigned
Appointed: 2018-06-04
Resigned: 2021-03-31

WILLIAMS, Gareth Rhys
Director - Resigned
Appointed: 2018-06-04
Resigned: 2021-11-30

ANSELL, Michael Lee
Director - Resigned
Appointed: 2002-01-02
Resigned: 2010-12-31

BELL, Graham Richard
Director - Resigned
Appointed: 2010-02-25
Resigned: 2016-10-31

CLARKE, Adrienne Elizabeth Lea
Director - Resigned
Appointed: 2017-03-17
Resigned: 2018-06-04

CLARKE, Jim
Director - Resigned
Appointed: 2008-01-09
Resigned: 2017-07-31

CREFFIELD, Derek Platts
Director - Resigned
Appointed:
Resigned: 2001-03-30

CREW, Anthony Brian
Director - Resigned
Appointed: 1995-01-16
Resigned: 2005-04-16

EKINS, Anthony Howard
Director - Resigned
Appointed:
Resigned: 2007-06-20

FITZJOHN, Gerald Roy
Director - Resigned
Appointed:
Resigned: 2010-05-31

FLETCHER, David Beaumont
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-06-16

HILL, Harry Douglas
Director - Resigned
Appointed:
Resigned: 2009-12-31

IRBY, Julian Matthew
Director - Resigned
Appointed: 2014-05-15
Resigned: 2017-03-31

LANSLEY, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1992-12-23

MAY, John Michael
Director - Resigned
Appointed:
Resigned: 1994-06-10

NOWER, Michael Charles
Director - Resigned
Appointed: 1991-07-11
Resigned: 2007-12-31

REYNOLDS, Jennifer
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-12-29

RICHMOND, Stephen Colin
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-12-31

SCARFF, Robert Alan
Director - Resigned
Appointed: 1999-03-16
Resigned: 2015-05-29

SNOXELL, David Ralph
Director - Resigned
Appointed:
Resigned: 1995-01-16

SUTARIA, Ethan
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-12-31

TURNER, Grenville
Director - Resigned
Appointed: 2006-10-02
Resigned: 2014-09-01

TYRER, Samantha Jane
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-08-17

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 2021-03-08
Resigned: 2022-12-31

LIVESEY, David Christopher
Director - Active
Appointed: 2021-03-08

PLUMTREE, David Kerry
Director - Active
Appointed: 2021-03-08

TWIGG, Richard John
Director - Active
Appointed: 2021-03-08

WILLIAMS, Gareth Rhys
Secretary - Resigned
Appointed: 2010-02-25
Resigned: 2021-11-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2013-11-08

CREFFIELD, Derek Platts
Secretary - Resigned
Appointed: 1992-11-27
Resigned: 2001-03-30

HEAD, Gillian
Secretary - Resigned
Appointed:
Resigned: 1992-11-27

REYNOLDS, Jennifer
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2009-12-29

TATE, Nicholas David
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2006-07-12

TWIGG, Richard
Secretary - Active
Appointed: 2021-11-30

LOGICA LIMITED
01631639
LIVE
Date Incorporated:

BOULANGER, Francois
Director - Active
Appointed: 2014-09-30

MCGEEHAN, Tara
Director - Active
Appointed: 2018-01-19

MOHAMMED, Faris Mehdi Kadhim
Director - Active
Appointed: 2012-08-21

ANDERSON, Robert David
Director - Resigned
Appointed: 2012-08-21
Resigned: 2014-09-30

BABIAK, Janice May
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-08-21

BARLOW, Frank
Director - Resigned
Appointed: 1995-01-12
Resigned: 2002-12-30

BOSONNET, Paul Graham
Director - Resigned
Appointed:
Resigned: 1995-11-08

CRAIG, Duncan
Director - Resigned
Appointed:
Resigned: 1999-11-03

CRAWFORD, Alistair Stephen
Director - Resigned
Appointed: 2002-12-30
Resigned: 2003-03-04

DECYK, Roxanne Jean
Director - Resigned
Appointed: 2000-11-02
Resigned: 2002-12-30

DIK, Wim, Professor
Director - Resigned
Appointed: 2002-12-30
Resigned: 2009-04-30

FILKIN, Elizabeth Jill
Director - Resigned
Appointed: 1995-01-12
Resigned: 1999-02-12

GIACOLETTO-ROGGIO, Sergio Piero
Director - Resigned
Appointed: 2009-02-24
Resigned: 2012-08-21

GIVEN, Andrew Ferguson
Director - Resigned
Appointed:
Resigned: 2002-12-30

GREEN, Andrew James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-08-21

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2012-08-21
Resigned: 2016-10-01

HARWERTH, Noel
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-08-21

HAUSER, Wolfhart Gunnar, Dr
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-08-21

HERRMANN, Didier
Director - Resigned
Appointed: 2006-01-10
Resigned: 2007-07-24

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed:
Resigned: 1992-01-01

HUGHES, Philip Arthur Booley
Director - Resigned
Appointed:
Resigned: 1995-11-08

KARNEY, Andrew Lumsdaine
Director - Resigned
Appointed:
Resigned: 1994-10-31

KEATING, Seamus Declan
Director - Resigned
Appointed: 2002-02-19
Resigned: 2012-04-03

KNIGHT, Angela Ann
Director - Resigned
Appointed: 1999-07-08
Resigned: 2008-05-14

LOUDON, George Ernest
Director - Resigned
Appointed: 2002-12-30
Resigned: 2007-11-01

MAMSCH, Helmut Claus Jurgen
Director - Resigned
Appointed: 1997-09-08
Resigned: 2007-05-24

MANN, David William
Director - Resigned
Appointed:
Resigned: 1994-03-31

MCKENNA, James Anthony Patrick
Director - Resigned
Appointed: 1998-02-24
Resigned: 2008-09-30

NORTH, Richard Conway
Director - Resigned
Appointed: 2002-02-19
Resigned: 2004-09-10

PAYNE, Roger Christopher
Director - Resigned
Appointed: 2004-09-10
Resigned: 2010-05-05

PHILIPPOT, Gerard
Director - Resigned
Appointed: 2005-10-25
Resigned: 2009-04-30

PREDDY, Clifford Stanley Frank
Director - Resigned
Appointed:
Resigned: 1996-07-31

READ, Martin Peter, Dr
Director - Resigned
Appointed: 1993-07-28
Resigned: 2007-09-21

ROACH, Michael Edward
Director - Resigned
Appointed: 2012-08-21
Resigned: 2016-09-20

ROSE, Frederic
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-08-21

ROWLAND, Colin Gilbert
Director - Resigned
Appointed:
Resigned: 1995-07-31

STJERNFELT, Crister Bernhard
Director - Resigned
Appointed: 2006-10-10
Resigned: 2010-06-30

STUTTERHEIM, Cornelius Johannes Marie
Director - Resigned
Appointed: 2002-12-30
Resigned: 2007-11-01

TAYLOR, Ian Colin
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-06-30

TAYLOR, Leonard Arthur
Director - Resigned
Appointed:
Resigned: 1995-11-08

THORN, Stephen Mark
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-09

TYLER, David Alan
Director - Resigned
Appointed: 2007-07-18
Resigned: 2012-08-21

VINKEN, Pierre Jacques
Director - Resigned
Appointed:
Resigned: 2000-11-02

WAKELING, Richard Keith Arthur
Director - Resigned
Appointed: 1995-01-12
Resigned: 2002-03-31

WHITCHURCH, Michael John
Director - Resigned
Appointed: 2012-08-21
Resigned: 2016-10-01

LANDRY MALTAIS, Sarah
Secretary - Active
Appointed: 2018-04-16

GIVEN, Andrew Ferguson
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1999-03-01

KEATING, Seamus
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2009-02-24

RIVERS, Alice
Secretary - Resigned
Appointed: 2009-02-24
Resigned: 2013-01-21

WALKER, David Charles
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

WEAVER, Paul
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2008-11-30

LOGICA COSEC LIMITED
Secretary - Resigned
Appointed: 2013-01-21
Resigned: 2016-10-01

BEECHWOOD PARK SCHOOL LIMITED
00820476
LIVE
Date Incorporated:

BLACK, Scott Wallace
Director - Active
Appointed: 2017-04-28

BRISCOE, Andrew Mark
Director - Active
Appointed: 2018-09-01

CUTLER, Clare Elizabeth
Director - Active
Appointed: 2015-09-24

FREER, Gary John
Director - Resigned
Appointed: 2006-03-20
Resigned: 2020-08-31

GILLESPIE, Jonathan William James
Director - Active
Appointed: 2014-12-01

HAMMOND, Mark
Director - Active
Appointed: 2015-12-01

HARDY, Rosalind Kate
Director - Resigned
Appointed: 2015-03-30
Resigned: 2019-03-27

HODGSON, James Simon
Director - Active
Appointed: 2014-12-05

MAIRS, Gavin Eric
Director - Active
Appointed: 2014-09-01

MALONEY, Richard James, Dr
Director - Active
Appointed: 2017-03-03

MERCER, Yvonne Mary
Director - Active
Appointed: 2018-10-01

ROBERTS, Linda Christine
Director - Resigned
Appointed: 2008-06-02
Resigned: 2021-08-31

SWAINE, Katharine Elizabeth
Director - Active
Appointed: 2017-03-03

THOMPSON, Simon James
Director - Active
Appointed: 2017-04-28

VINER, Russell Mardon, Dr
Director - Active
Appointed: 2014-09-15

BERRY, Jill
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-03-20

BORTHWICK, Glynis Hannah
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-06-01

BURRIDGE, Jill Louise
Director - Resigned
Appointed: 1995-03-06
Resigned: 2002-08-31

CARVER, Michael Noel
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-03-01

CLARK, Andrew
Director - Resigned
Appointed: 1998-11-30
Resigned: 2008-02-18

COMFORT, Philip Arthur
Director - Resigned
Appointed: 2004-06-07
Resigned: 2012-08-31

CONNELL, Michael Bryan, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-31

CORBETT, Andrew Stuart Reginald
Director - Resigned
Appointed: 1996-03-04
Resigned: 1999-11-29

DAVIES, Diana June
Director - Resigned
Appointed:
Resigned: 2003-08-31

EDGAR, Pauline Claire
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-12-31

EVANS, Ian Philip, Doctor
Director - Resigned
Appointed:
Resigned: 2007-12-30

GARTHWAITE, Caroline Sally
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-07-31

GRANT, Andrew Robert
Director - Resigned
Appointed: 2005-06-06
Resigned: 2014-08-31

GULL, Margaret
Director - Resigned
Appointed:
Resigned: 1992-08-31

HARMAN, Richard Stuart
Director - Resigned
Appointed: 2001-09-01
Resigned: 2016-07-31

HIGGINBOTTOM, Michael
Director - Resigned
Appointed:
Resigned: 1994-07-31

HODGKISS, Anne Marie
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-03-17

HUGH-JONES, Kenneth, Doctor
Director - Resigned
Appointed:
Resigned: 1992-08-31

IRESON, David Robert
Director - Resigned
Appointed: 1994-09-01
Resigned: 2005-04-30

KNIGHT, Sally Joy
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-02-28

LAING, David Eric
Director - Resigned
Appointed:
Resigned: 2001-08-30

LATTER, Elizabeth Ann
Director - Resigned
Appointed: 1995-03-06
Resigned: 2000-11-14

LEA, Edward William
Director - Resigned
Appointed:
Resigned: 1998-07-06

LEWIS, John Stuart
Director - Resigned
Appointed:
Resigned: 2000-08-31

LOUGH, John Bruce
Director - Resigned
Appointed: 2006-06-05
Resigned: 2015-08-31

MACK, Christopher Tait
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-07-31

MERCER, Thomas Anthony
Director - Resigned
Appointed:
Resigned: 2004-03-12

MESSER, Roger William
Director - Resigned
Appointed:
Resigned: 1992-08-31

MOULD, Alan Hansell
Director - Resigned
Appointed:
Resigned: 1995-10-01

MOULD, John Stuart
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-08-31

NAZIR, Rakhshinda
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-07-09

PIGOTT, John William
Director - Resigned
Appointed:
Resigned: 1993-07-03

PIRIE, Douglas John Richard
Director - Resigned
Appointed:
Resigned: 2010-08-31

PUNTER, Anne Lucy
Director - Resigned
Appointed: 1998-11-30
Resigned: 2015-08-31

PURVER, Philip Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2013-08-31

QUIGLEY, Desmond Mark
Director - Resigned
Appointed: 2008-06-02
Resigned: 2018-07-07

RAYNER, Murray Blundell
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-08-31

ROBINSON, Dorothy-Anne
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-03-06

SANER, John Donaldson
Director - Resigned
Appointed: 1996-03-04
Resigned: 2004-12-31

SEALE, Nigel Hamilton
Director - Resigned
Appointed: 1992-09-01
Resigned: 1999-06-12

SMITH, Colin Paul
Director - Resigned
Appointed:
Resigned: 2004-08-31

SMITH, Roger John
Director - Resigned
Appointed:
Resigned: 1994-07-31

SPINNEY, Michael William
Director - Resigned
Appointed: 2016-05-10
Resigned: 2018-07-07

TOMKINS, Andrew Mervyn, Professor
Director - Resigned
Appointed: 1992-09-01
Resigned: 2000-08-31

WARREN, William Roderick
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-08-31

BROWN, Jennifer Anne
Director - Active
Appointed: 2020-12-07

FREEMAN, Guy Peter
Director - Active
Appointed: 2020-12-07

SCRAGG, Neil Grant
Director - Active
Appointed: 2020-12-07

CUSSANS, Maureen
Director - Active
Appointed: 2021-09-07

BLAD, Timothy John
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2020-08-31

BROOME, Barry Edwin
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2009-08-31

CURRAN, Alison Claire
Secretary - Resigned
Appointed: 2013-02-19
Resigned: 2016-08-31

GULL, Margaret
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

LEWIS, John Stuart
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1994-09-01

THOMAS, Simon Alan
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2012-12-31

RIDLER, Anne-Marie Claire
Secretary - Active
Appointed: 2020-09-01

G4S AVIATION (FRANCE) LIMITED
02837140
LIVE
Date Incorporated:

BARROCHE, Celine Arlette Virginie
Director - Active
Appointed: 2017-01-01

LUNDSBERG-NIELSEN, Soren
Director - Active
Appointed: 2013-07-31

WELLER, Timothy Peter
Director - Active
Appointed: 2016-10-24

ARGENBRIGHT, Francis Andrew
Director - Resigned
Appointed: 1993-08-25
Resigned: 2001-11-08

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

DAVID, Peter Vincent
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-12-31

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

DOMANICO, Ronald
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-12-29

EWELL, Melvyn
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-08-31

FADIL, Susan Carol
Director - Resigned
Appointed: 1993-07-19
Resigned: 1993-08-25

FOX, Donald Frederic
Director - Resigned
Appointed: 1993-08-25
Resigned: 1995-08-11

FRANKLIN, Kevin Nigel
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-12-29

GAMSEY, David Lee
Director - Resigned
Appointed: 1995-09-05
Resigned: 2000-04-30

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

GUMMERS, Eric Michael
Director - Resigned
Appointed: 1993-07-19
Resigned: 1993-08-25

HEWITSON, Douglas Charles
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-02-26

INGRAM, Edward Cameron
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-08-17

KASTL, Florian
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-09-01

MCKENZIE, Graham George
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-09-01

MELLETT, Edwin Robert
Director - Resigned
Appointed: 1994-12-01
Resigned: 2000-12-29

MORRIS, Patrick Charles
Director - Resigned
Appointed: 1993-08-25
Resigned: 1994-11-03

PATTERSON, Ernest
Director - Resigned
Appointed: 1997-06-25
Resigned: 2000-12-29

SAVOY, Robert Charles
Director - Resigned
Appointed: 1993-08-25
Resigned: 1994-12-29

THORNLEY, Ian
Director - Resigned
Appointed: 1998-01-28
Resigned: 1999-09-29

WARBURTON, Trevor Alan
Director - Resigned
Appointed: 1993-08-25
Resigned: 1998-10-01

PATEL, Vaishali Jagdish
Secretary - Active
Appointed: 2018-01-22

BARROCHE, Celine Arlette Virginie
Secretary - Resigned
Appointed: 2010-11-08
Resigned: 2016-01-31

COTTON, Nigel Duncan John
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 2000-02-28

GATESON, Leonard Keith
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2004-12-21

HAYES, William Andrew
Secretary - Resigned
Appointed: 2016-01-31
Resigned: 2018-01-22

LYELL, Stephen Edward
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2010-11-01

MORRIS, Patrick Charles
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1994-11-03

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2003-07-21

POMROY, Graham
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-01-05

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1993-08-25

G4S CORPORATE SERVICES LIMITED
07409677
LIVE
Date Incorporated:

BARROCHE, Celine Arlette Virginie
Director - Active
Appointed: 2017-01-01

LUNDSBERG-NIELSEN, Soren
Director - Resigned
Appointed: 2010-10-15
Resigned: 2021-11-24

WELLER, Timothy Peter
Director - Resigned
Appointed: 2016-10-24
Resigned: 2021-05-11

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2010-10-15
Resigned: 2013-05-31

DAVID, Peter Vincent
Director - Resigned
Appointed: 2010-10-15
Resigned: 2016-12-31

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2010-10-15
Resigned: 2013-07-31

BAILLIEU, Charles
Director - Active
Appointed: 2021-05-12

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2018-01-22
Resigned: 2021-05-05

BARROCHE, Celine Arlette Virginie
Secretary - Resigned
Appointed: 2013-03-13
Resigned: 2016-01-31

DAVID, Peter
Secretary - Resigned
Appointed: 2010-10-15
Resigned: 2013-03-14

HAYES, William Andrew
Secretary - Resigned
Appointed: 2016-01-31
Resigned: 2018-01-22

BARTLETT, Ridwaan Yousuf
Secretary - Active
Appointed: 2021-05-05

G4S INTERNATIONAL HOLDINGS LIMITED
05447863
LIVE
Date Incorporated:

BARROCHE, Celine Arlette Virginie
Director - Active
Appointed: 2017-01-01

LUNDSBERG NIELSEN, Soren
Director - Resigned
Appointed: 2005-07-11
Resigned: 2021-11-24

WELLER, Timothy Peter
Director - Resigned
Appointed: 2016-10-24
Resigned: 2021-05-11

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2005-07-11
Resigned: 2013-05-31

COWDEN, Irene Lavinia Elizabeth
Director - Resigned
Appointed: 2005-07-11
Resigned: 2007-04-19

DAVID, Peter Vincent
Director - Resigned
Appointed: 2010-07-29
Resigned: 2016-12-31

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2005-07-11
Resigned: 2013-07-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-07-11

BAILLIEU, Charles
Director - Active
Appointed: 2021-05-12

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2018-01-22
Resigned: 2021-05-05

BARROCHE, Celine Arlette, Virginie
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2016-01-31

DAVID, Peter Vincent
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2012-05-10

GRIFFITHS, Nigel Edward
Secretary - Resigned
Appointed: 2005-07-11
Resigned: 2007-01-01

HAYES, William Andrew
Secretary - Resigned
Appointed: 2016-01-31
Resigned: 2018-01-22

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2005-07-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2005-05-10

BARTLETT, Ridwaan Yousuf
Secretary - Active
Appointed: 2021-05-05

COUNTRYWIDE LIMITED
08340090
LIVE
Date Incorporated:

CEENEY, Natalie Anna
Director - Resigned
Appointed: 2017-04-28
Resigned: 2021-03-08

CHARLES-JONES, Lisa
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-03-08

CREFFIELD, Paul Lewis
Director - Resigned
Appointed: 2018-08-02
Resigned: 2021-03-31

GAVIN, Alexander Rupert
Director - Resigned
Appointed: 2014-06-25
Resigned: 2021-03-08

KRAMER, Caleb Samuel
Director - Resigned
Appointed: 2013-02-19
Resigned: 2021-03-08

LONG, Peter James
Director - Resigned
Appointed: 2016-02-11
Resigned: 2020-11-24

RENDLE, Amanda Jane
Director - Resigned
Appointed: 2019-10-16
Resigned: 2021-03-08

SHUTTLEWORTH, David Mark
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-03-08

WATSON, David Kenneth
Director - Resigned
Appointed: 2013-09-02
Resigned: 2021-03-08

ADAM, Richard John
Director - Resigned
Appointed: 2014-06-09
Resigned: 2018-04-25

CLARKE, Jim
Director - Resigned
Appointed: 2012-12-28
Resigned: 2017-07-31

DAVIES, Robert John
Director - Resigned
Appointed: 2013-03-18
Resigned: 2013-11-07

LIGHTING, Jane Elizabeth Stuart
Director - Resigned
Appointed: 2014-06-09
Resigned: 2019-06-26

PATEL, Sanjay Hiralal
Director - Resigned
Appointed: 2013-02-19
Resigned: 2013-08-14

PLATT, Alison Elizabeth
Director - Resigned
Appointed: 2014-09-01
Resigned: 2018-01-24

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2013-03-18
Resigned: 2013-06-18

SMITH, Richard James
Director - Resigned
Appointed: 2012-12-21
Resigned: 2012-12-28

TURNER, Catherine Lucy
Director - Resigned
Appointed: 2013-07-31
Resigned: 2019-04-30

TURNER, Grenville
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-04-27

TURNER, Sandra
Director - Resigned
Appointed: 2013-03-18
Resigned: 2014-06-09

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 2021-03-08
Resigned: 2022-12-31

BOWCOCK, Philip Hedley
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-03-08

CUTTER, David
Director - Resigned
Appointed: 2021-03-08
Resigned: 2022-04-26

LIVESEY, David Christopher
Director - Active
Appointed: 2021-03-08

PLUMTREE, David Kerry
Director - Active
Appointed: 2021-03-08

TWIGG, Richard John
Director - Active
Appointed: 2021-03-08

WILLIAMS, Gareth
Secretary - Resigned
Appointed: 2013-02-19
Resigned: 2021-11-30

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.