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nils philip-sorensen

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PHILIP-SORENSEN, Nils Jorgen
Nationality: Swedish
Address: Worcestershire, WR12 7RJ

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

RAJA, Himanshu Haridas
Director - Resigned
Appointed: 2013-10-07
Resigned: 2016-10-01

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

SPONSORMAX INTERNATIONAL LIMITED
03134894
LIVE
Date Incorporated:

SORENSEN LOTTER, Christina
Director - Active
Appointed: 1996-01-04

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-01-04

GREGORY, William George
Director - Resigned
Appointed: 1998-03-12
Resigned: 2004-04-30

PHILIP-SORENSEN, Mark
Director - Resigned
Appointed: 1998-03-12
Resigned: 2007-09-07

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-01-04

BOGAERT, Ignace Emiel Marie Maurice
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2016-01-28

GREGORY, William George
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 2004-04-30

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-12-06
Resigned: 1996-01-04

MORRISON DATA SERVICES LIMITED
03076187
LIVE
Date Incorporated:

ARNOLD, James Michael
Director - Resigned
Appointed: 2016-12-28
Resigned: 2023-01-01

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2016-12-28
Resigned: 2021-10-22

BEST, Simon
Director - Active
Appointed: 2012-10-09

CONOLLY, Claire Helen
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-03-26

WINNICOTT, James Robert
Director - Resigned
Appointed: 2016-12-28
Resigned: 2023-02-28

BANKS, Andrew David
Director - Resigned
Appointed: 2005-10-17
Resigned: 2009-07-08

BARNEY, Stephen George
Director - Resigned
Appointed: 1997-02-10
Resigned: 2000-07-06

BOLT, Colin Arthur
Director - Resigned
Appointed: 2000-11-16
Resigned: 2005-10-11

BROWN, Stephen Richard
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-02-12

BYSOUTH, Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-11

CHALLIS, Kamini
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-02-28

CURL, Stuart Edward
Director - Resigned
Appointed: 2011-03-07
Resigned: 2014-02-28

DARNTON, James
Director - Resigned
Appointed: 2008-10-15
Resigned: 2011-03-07

DOUGAL, John
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-10-09

EDWARDS, Mark
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-10-09

ELLIOTT, Christopher
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-09-01

FOLEY, Robert
Director - Resigned
Appointed: 1996-10-09
Resigned: 2000-03-09

GARRIHY, Anne
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-10-14

HARROWER, James Arthur
Director - Resigned
Appointed: 1996-10-09
Resigned: 2002-09-01

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-12-28

JONES, Alan David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2008-05-09

LAVIN, Paul Michael
Director - Resigned
Appointed: 2006-10-24
Resigned: 2009-07-22

LEHMANN, Peter Julian, Dr
Director - Resigned
Appointed: 2002-11-28
Resigned: 2005-10-06

MAJOR, Sandra Margaret
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-09-30

MCDIARMID, Carol
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-03-19

MCIVER, Thomas Carmichael Hampson
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-11-15

MURPHY, Brian Peter
Director - Resigned
Appointed: 1996-10-09
Resigned: 2003-03-31

MURRAY, Michael Edward
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-05-09

NEDEN, Peter
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-01-15

OTTERY, Lesley Gillian
Director - Resigned
Appointed: 1996-10-09
Resigned: 2000-03-09

PARKER, Peter, Sir
Director - Resigned
Appointed: 1996-10-14
Resigned: 2002-04-28

ROBINSON, Alison Claire
Director - Resigned
Appointed: 2015-01-15
Resigned: 2015-10-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-10-27

WALLIN, Bjorn Anders
Director - Resigned
Appointed: 1996-10-09
Resigned: 2007-01-12

ZUYDAM, David Mel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-05-16

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-07-05
Resigned: 1995-07-05

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

FINLAY, Gary Dean
Director - Active
Appointed: 2023-08-01

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

SMITH, Duncan
Director - Active
Appointed: 2021-05-06

YARR, Jonathan
Director - Active
Appointed: 2023-06-26

COOPER, William James
Secretary - Resigned
Appointed: 2019-12-23
Resigned: 2022-09-15

CUSDEN, Ian Vincent
Secretary - Resigned
Appointed: 2016-12-28
Resigned: 2019-12-23

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-14

MAJOR, Sandra Margaret
Secretary - Resigned
Appointed: 2005-10-12
Resigned: 2008-09-30

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2008-10-15
Resigned: 2016-12-28

SCOTT, Sandra
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1996-07-11

VENUS, David Anthony
Secretary - Resigned
Appointed: 1996-10-14
Resigned: 2005-10-12

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1995-07-05

EVANS, Ilaria
Secretary - Active
Appointed: 2022-09-15

ECOVER (UK) LIMITED
02754638
LIVE
Date Incorporated:

BAILEY, Timothy Earl
Director - Resigned
Appointed: 2018-01-16
Resigned: 2021-02-18

DITTER, Audrey Sue
Director - Resigned
Appointed: 2018-01-16
Resigned: 2021-02-12

SCHULZE-MELANDER, Christoph Wolfgang
Director - Resigned
Appointed: 2016-11-03
Resigned: 2021-02-12

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2015-03-11
Resigned: 2016-11-03

BREMANS, Michael
Director - Resigned
Appointed: 1995-02-24
Resigned: 2012-05-07

BURTON, Mark Andrew, Mr.
Director - Resigned
Appointed: 2016-11-03
Resigned: 2018-01-16

FRASER, Andrew Stuart
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-01-16

GIBSON, Grahame Reginald
Director - Resigned
Appointed: 1992-12-02
Resigned: 1996-09-20

GREGORY, William George
Director - Resigned
Appointed: 1992-12-02
Resigned: 1995-06-26

GUNTER, Jucho
Director - Resigned
Appointed: 1993-10-15
Resigned: 1996-10-17

LIGHTBODY, Tanya
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-07-31

MALMBERG, Philip Louis
Director - Resigned
Appointed: 2012-05-07
Resigned: 2015-03-11

PAULI, Gunter
Director - Resigned
Appointed: 1992-12-02
Resigned: 1993-09-24

REARDON, Jonathan Andrew
Director - Resigned
Appointed: 1992-10-09
Resigned: 1992-12-02

SMITH, Timothy Charles Douglas
Director - Resigned
Appointed: 2015-10-13
Resigned: 2018-01-16

WEBSTER, Martin
Director - Resigned
Appointed: 1992-10-09
Resigned: 1992-12-02

YEE, Paul, Mr.
Director - Resigned
Appointed: 2016-11-03
Resigned: 2017-06-09

BEADE, Guillermo Hugo
Director - Resigned
Appointed: 2021-02-12
Resigned: 2024-03-22

BEZZO, James Jeffrey
Director - Resigned
Appointed: 2021-02-18
Resigned: 2024-03-22

PETERSON, Kristi Lynn
Director - Active
Appointed: 2021-02-12

FERCH, Jon
Director - Active
Appointed: 2024-03-22

FERRAIOLO PEREIRA, Renata
Director - Active
Appointed: 2024-03-22

FERCH, Jon
Director - Active
Appointed: 2024-03-22

FERRAIOLO PEREIRA, Renata
Director - Active
Appointed: 2024-03-22

BOGAERT, Ignace
Secretary - Resigned
Appointed: 2012-05-07
Resigned: 2015-06-30

DUFTON, David Michael Felix
Secretary - Resigned
Appointed: 1992-12-02
Resigned: 2001-06-28

LANNOY, Philippe
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2012-05-07

WEBSTER, Martin
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 1992-12-02

WILLEMS, Marleen
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2006-02-23

G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
03175173
LIVE
Date Incorporated:

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2020-09-15

LEVINSOHN, Graham Austen
Director - Active
Appointed: 2019-01-14

NIENABER, Gawie Murray
Director - Active
Appointed: 2019-01-14

BROWN, Stephen Richard
Director - Resigned
Appointed: 1996-04-09
Resigned: 2005-10-12

CHALLIS, Kamini
Director - Resigned
Appointed: 2011-11-16
Resigned: 2014-02-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-03-19
Resigned: 1996-04-09

CURL, Stuart Edward
Director - Resigned
Appointed: 2011-03-07
Resigned: 2014-02-28

DARNTON, James
Director - Resigned
Appointed: 2008-10-15
Resigned: 2011-03-07

DOUGAL, John
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-10-24

ELLIOTT, Christopher
Director - Resigned
Appointed: 2000-09-11
Resigned: 2009-07-08

HARROWER, James Arthur
Director - Resigned
Appointed: 1996-04-09
Resigned: 2003-02-08

JONES, Alan David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2008-05-09

LAVIN, Paul Michael
Director - Resigned
Appointed: 2006-10-24
Resigned: 2009-07-22

MAJOR, Sandra Margaret
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-09-30

MURRAY, Michael Edward
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-05-09

NEDEN, Peter
Director - Resigned
Appointed: 2014-02-28
Resigned: 2018-12-31

ZUYDAM, David Mel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-05-16

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-03-19
Resigned: 1996-04-09

KECK, Oliver
Director - Active
Appointed: 2020-09-15

PATEL, Vaishali Jagdish
Secretary - Active
Appointed: 2008-10-15

MAJOR, Sandra Margaret
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2008-09-30

VENUS, David Anthony
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 2001-04-09

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-03-19
Resigned: 1996-04-09

AUTOMATED SECURITY (HOLDINGS) LIMITED
00321639
LIVE
Date Incorporated:

AYRE, Mark
Director - Active
Appointed: 2017-08-31

SCHIESER, Peter
Director - Active
Appointed: 2013-06-28

ALPHONSUS, Anton Bernard
Director - Resigned
Appointed: 2008-11-10
Resigned: 2017-03-10

ASSAF, Ronald George
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-10-18

BERTRAM, Peter Michael
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-11-30

BOON, Christopher John
Director - Resigned
Appointed:
Resigned: 1991-11-18

BOWIE, Andrew
Director - Resigned
Appointed: 2011-01-11
Resigned: 2017-08-31

BUCK, Charles Dawson
Director - Resigned
Appointed:
Resigned: 1996-05-29

BUFFETT, Thomas Vigus
Director - Resigned
Appointed:
Resigned: 1994-10-18

CAMPION, Clive James
Director - Resigned
Appointed:
Resigned: 1993-02-11

CASEY, Adrian John
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-10-13

DIGNUM, Anthony Peter
Director - Resigned
Appointed: 1995-07-17
Resigned: 1996-09-05

ELLIOT, Graeme Arthur
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-09-05

GODFRAY, Terence William
Director - Resigned
Appointed: 1996-09-05
Resigned: 2002-02-28

HARRIS, Anthony Gordon
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-09-09

HAWKER, Michael James
Director - Resigned
Appointed:
Resigned: 1996-05-29

HORTON, Ruth
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-01-30

KAYE, David Leo
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-01-11

KNOTT, Simon Harold John Arthur
Director - Resigned
Appointed:
Resigned: 1996-05-29

LAKEY, Ronnie Gene
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-07-31

LANE OF HORSELL, Peter Stewart, Lord
Director - Resigned
Appointed: 1992-05-05
Resigned: 1996-09-05

MCNUTT, Alexander Samuel
Director - Resigned
Appointed: 2001-08-24
Resigned: 2005-10-25

NEWMAN, Kenneth Leslie, Sir
Director - Resigned
Appointed: 1987-08-01
Resigned: 1996-05-29

OLIVER, Ronald Hubert
Director - Resigned
Appointed: 1995-05-23
Resigned: 1996-09-05

PANDIT, Sudhakar Anand
Director - Resigned
Appointed: 1995-05-23
Resigned: 1996-09-05

RADFORD, Jane
Director - Resigned
Appointed: 1996-09-05
Resigned: 2002-02-28

ROBERTS, David Edward
Director - Resigned
Appointed: 2001-08-24
Resigned: 2010-05-20

SMITH, Dennis William
Director - Resigned
Appointed:
Resigned: 1992-03-29

SMITH, John Patrick
Director - Resigned
Appointed: 1993-02-12
Resigned: 1996-11-22

WHITE, William Francis
Director - Resigned
Appointed: 1992-06-25
Resigned: 1994-05-18

ALPHONSUS, Anton Bernard
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2017-03-10

AYRE, Mark
Secretary - Resigned
Appointed: 2017-03-10
Resigned: 2018-03-01

GODFRAY, Terence William
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 2002-02-28

STRUDWICK, Paul David
Secretary - Resigned
Appointed:
Resigned: 1996-09-05

FARNCOMBE ESTATE LIMITED
01080734
LIVE
Date Incorporated:

FULLER, Andrew Timothy
Director - Active
Appointed: 2019-04-23

GRAHAME, Andrew Charles
Director - Active
Appointed: 2013-11-12

PRESTON, Mark Murray
Director - Active
Appointed: 2019-04-23

SORENSEN, Mark Philip
Director - Active
Appointed: 2010-02-17

BOGAERT, Ignace Emiel Marie Maurice
Director - Resigned
Appointed: 2000-07-01
Resigned: 2015-06-30

GREEN, Thomas Peter
Director - Resigned
Appointed:
Resigned: 2000-07-12

HARROWER, James Arthur
Director - Resigned
Appointed:
Resigned: 2000-07-31

LOHAN, James Anthony Christopher
Director - Active
Appointed: 2023-06-01

RICHARDSON, Jeremy Robert Arthur
Director - Active
Appointed: 2023-06-01

PROFFITT, Melanie Jayne
Secretary - Active
Appointed: 2018-02-21

BOGAERT, Ignace Emiel Marie Maurice
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2015-06-30

GREGORY, William George
Secretary - Resigned
Appointed:
Resigned: 2004-04-30

HOLMES, Sarah Ann
Secretary - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-01

THE FISH HOTEL LIMITED
01735491
LIVE
Date Incorporated:

FULLER, Andrew Timothy
Director - Active
Appointed: 2019-04-23

GRAHAME, Andrew Charles
Director - Active
Appointed: 2013-11-12

PRESTON, Mark Murray
Director - Active
Appointed: 2019-04-23

REYNOLDS, Annette
Director - Resigned
Appointed: 2010-02-17
Resigned: 2023-12-19

SORENSEN, Mark Philip
Director - Active
Appointed: 2010-02-17

GREGORY, William George
Director - Resigned
Appointed: 1992-10-01
Resigned: 2000-11-16

ODDY, Timothy Stephen
Director - Resigned
Appointed:
Resigned: 1992-10-01

PROFFITT, Melanie Jayne
Secretary - Active
Appointed: 2018-02-21

BOGAERT, Ignace Emiel Marie Maurice
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2015-06-30

GREGORY, William George
Secretary - Resigned
Appointed:
Resigned: 2004-04-30

HOLMES, Sarah Ann
Secretary - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-01

FARNCOMBE LIFE LIMITED
00750721
LIVE
Date Incorporated:

FULLER, Andrew Timothy
Director - Active
Appointed: 2019-04-23

GRAHAME, Andrew Charles
Director - Active
Appointed: 2013-11-12

PRESTON, Mark Murray
Director - Active
Appointed: 2019-04-23

REYNOLDS, Annette
Director - Resigned
Appointed: 2010-02-17
Resigned: 2023-06-26

BALL, Richard James
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-10-31

GREEN, Thomas Peter
Director - Resigned
Appointed: 1992-02-17
Resigned: 2000-11-20

JONES, Ronald Fitzgerald
Director - Resigned
Appointed: 1995-02-16
Resigned: 2010-09-15

LOGIE, Jeremy Duncan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2016-11-04

LOTTER, Christina Sorensen
Director - Resigned
Appointed: 2007-09-11
Resigned: 2011-08-30

PASCOE, Alan Harvey Julian
Director - Resigned
Appointed:
Resigned: 1999-01-04

PHILIP-SORENSEN, Ingrid
Director - Resigned
Appointed:
Resigned: 2013-12-01

PHILIP-SORENSEN, Mark
Director - Active
Appointed: 2015-07-03

LOHAN, James Anthony Christopher
Director - Resigned
Appointed: 2023-06-01
Resigned: 2023-06-01

RICHARDSON, Jeremy Robert Arthur
Director - Resigned
Appointed: 2023-06-01
Resigned: 2023-06-01

PROFFITT, Melanie Jayne
Secretary - Active
Appointed: 2018-02-21

BOGAERT, Ignace Emiel Marie Maurice
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2015-06-30

GREGORY, William George
Secretary - Resigned
Appointed:
Resigned: 2004-04-30

HOLMES, Sarah Ann
Secretary - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-01

G4S UK HOLDINGS LIMITED
03892780
LIVE
Date Incorporated:

KECK, Oliver
Director - Active
Appointed: 2020-09-15

LEVINSOHN, Graham Austen
Director - Resigned
Appointed: 2019-01-14
Resigned: 2022-01-07

NIENABER, Gawie Murray
Director - Resigned
Appointed: 2014-02-28
Resigned: 2022-03-08

ASTON, Edward
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-05-19

BEATON, David James
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-01-10

BENNETZEN, Hans Olaf
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-01-10

BLACK, Peter Vernon
Director - Resigned
Appointed: 2002-08-06
Resigned: 2004-09-01

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-06-28

CURL, Stuart Edward
Director - Resigned
Appointed: 2011-03-18
Resigned: 2014-02-28

DARNTON, James
Director - Resigned
Appointed: 2008-01-16
Resigned: 2011-03-07

DAVID, Peter Vincent
Director - Resigned
Appointed: 2007-01-10
Resigned: 2012-06-28

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2007-01-10
Resigned: 2012-06-28

GATESON, Leonard Keith
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-06-28

GIBSON, Grahame Reginald
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-01-01

GROSSO, Giovanni Nicholas
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-01-10

HARROWER, James Arthur
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-09-11

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2020-09-15

JOHANSEN, Lars Norey
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-04-07

LUNDSBERG NIELSEN, Soren
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-06-28

MILLER, Derrick
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-03-08

MORRIS, Richard
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-10-23

NEDEN, Peter
Director - Resigned
Appointed: 2014-05-16
Resigned: 2018-12-31

RICHARDS, Nathan
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-02-28

TAYLOR-SMITH, David James Benwell
Director - Resigned
Appointed: 2012-06-28
Resigned: 2012-09-29

ZUYDAM, David Mel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-05-16

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-13
Resigned: 1999-12-16

INGHAM, Matthew John
Director - Active
Appointed: 2022-03-08

WALTERS, Fiona
Director - Active
Appointed: 2022-06-22

PATEL, Vaishali
Secretary - Resigned
Appointed: 2012-06-28
Resigned: 2021-05-05

BARROCHE, Celine Arlette Virginie
Secretary - Resigned
Appointed: 2010-11-08
Resigned: 2012-06-28

LYELL, Stephen Edward
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2010-11-01

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2007-01-10

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 1999-12-16

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

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