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  • uk

  • soren lundsberg-nielsen

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  • LUNDSBERG-NIELSEN, Soren

  • Nationality: Danish
  • Address: SW1E 6QT, United Kingdom
  • UK

    G4S INTERNATIONAL FINANCE LIMITED

  • 07254591
  • LIVE
  • Date Incorporated: 

  • BARROCHE, Celine Arlette Virginie

  • Director - Active
  • Appointed: 2017-01-01

  • 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

  • RAJA, Himanshu Haridas

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2016-10-01

  • 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
  • UK

    G4S AVIATION (FRANCE) LIMITED

  • 02837140
  • LIVE
  • Date Incorporated: 

  • BARROCHE, Celine Arlette Virginie

  • Director - Active
  • Appointed: 2017-01-01

  • 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

  • RAJA, Himanshu Haridas

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2016-10-01

  • 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
  • UK

    G4S CORPORATE SERVICES LIMITED

  • 07409677
  • LIVE
  • Date Incorporated: 

  • BARROCHE, Celine Arlette Virginie

  • Director - Active
  • Appointed: 2017-01-01

  • 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

  • RAJA, Himanshu Haridas

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2016-10-01

  • 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
  • UK

    G4S INTERNATIONAL 105 (UK) LIMITED

  • 00664611
  • LIVE
  • Date Incorporated: 

  • BARROCHE, Celine Arlette Virginie

  • Director - Active
  • Appointed: 2017-01-01

  • WELLER, Timothy Peter

  • Director - Resigned
  • Appointed: 2016-10-24
  • Resigned: 2021-05-11

  • BARTOLOMY, Robin

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1994-04-04

  • BUCKLES, Nicholas Peter

  • Director - Resigned
  • Appointed: 2002-01-07
  • Resigned: 2013-05-31

  • COWDEN, Irene Lavinia Elizabeth, Ms.

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1996-09-03

  • DAVID, Peter Vincent

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2016-12-31

  • DIGHTON, Trevor Leslie

  • Director - Resigned
  • Appointed: 1999-09-24
  • Resigned: 2013-07-31

  • GRIFFITHS, Nigel Edward

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 2007-01-01

  • HAWKINS, Richard George

  • Director - Resigned
  • Appointed: 1993-04-11
  • Resigned: 2002-01-07

  • HOUGH, Edmund Alan, Dr

  • Director - Resigned
  • Appointed: 1994-04-04
  • Resigned: 1997-08-26

  • HOWES, Patrick David

  • Director - Resigned
  • Appointed: 1994-04-04
  • Resigned: 2001-08-20

  • LONG, Clive Dunstan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-15

  • MACFARLANE, David Neil, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-03

  • MCKAY, Henry William

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 1999-04-06

  • NICOL, Andrew Gillon

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1999-06-17

  • PERKINS, Ann Irene

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • RAJA, Himanshu Haridas

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2016-10-01

  • RUBIDGE, Tina Michelle

  • Director - Resigned
  • Appointed: 2004-09-22
  • Resigned: 2004-10-06

  • SHIRTCLIFFE, Christopher Charles

  • Director - Resigned
  • Appointed: 1994-04-04
  • Resigned: 2002-05-31

  • SINTON, Laurence James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-04

  • WENHAM, Charles Edward James

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1998-03-10

  • WIGGS, Roger Sydney William Hale

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-01-07

  • WINTER, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-30

  • WOODS, Colin, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-04

  • 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: 2010-11-08
  • Resigned: 2016-01-31

  • 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

  • MUNSON, Anne Patricia

  • Secretary - Resigned
  • Appointed: 1992-04-10
  • Resigned: 2003-07-21

  • BARTLETT, Ridwaan Yousuf

  • Secretary - Active
  • Appointed: 2021-05-05
  • UK

    BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED

  • 12437342
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-03-28

  • BARROCHE, Celine Arlette Virginie

  • Director - Resigned
  • Appointed: 2020-02-03
  • Resigned: 2020-03-09

  • WELLER, Timothy Peter

  • Director - Resigned
  • Appointed: 2020-02-03
  • Resigned: 2020-03-09

  • DOMANICO, Ronald James

  • Director - Expired
  • Appointed: 2020-03-09

  • SANCHEZ, Andrea Stina

  • Director - Expired
  • Appointed: 2020-03-09

  • VON SEELEN, Richard Kirk

  • Director - Expired
  • Appointed: 2020-03-09
  • UK

    IBI INTERNATIONAL LOGISTICS LIMITED

  • 01412704
  • LIVE
  • Date Incorporated: 

  • SANCHEZ, Andrea Stina

  • Director - Resigned
  • Appointed: 2020-03-09
  • Resigned: 2020-03-11

  • BARNETT, John Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-22

  • BURGESS, Steven John

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2007-11-07

  • CHAMPION, Donald Emmet

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-22

  • DUFFEY, Kevin Alastair

  • Director - Resigned
  • Appointed: 2015-08-04
  • Resigned: 2015-12-04

  • FARQUHAR, Andrew James

  • Director - Resigned
  • Appointed: 2013-10-07
  • Resigned: 2015-12-03

  • FERGUS, Christopher

  • Director - Resigned
  • Appointed: 2006-01-06
  • Resigned: 2007-02-28

  • FINN, Allan Michael

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2010-05-01

  • FOSTER, Graham Peter

  • Director - Resigned
  • Appointed: 2002-09-03
  • Resigned: 2004-07-02

  • FRANCE, Jodie Louise

  • Director - Resigned
  • Appointed: 2016-04-11
  • Resigned: 2018-07-24

  • FRESE, Joern

  • Director - Resigned
  • Appointed: 2019-02-27
  • Resigned: 2020-03-09

  • FROST, Jonathan Park

  • Director - Resigned
  • Appointed: 1993-11-22
  • Resigned: 1996-07-31

  • GATESON, Leonard Keith

  • Director - Resigned
  • Appointed: 2010-01-21
  • Resigned: 2014-03-10

  • GLASER, Benjamin Zeev

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2007-05-21

  • HARVEY, Leonard Michael Gregory

  • Director - Resigned
  • Appointed: 1993-11-22
  • Resigned: 2000-09-29

  • HASKARD, Julian Dominic Stanley

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2020-03-09

  • HAWKINS, Richard George

  • Director - Resigned
  • Appointed: 2005-08-22
  • Resigned: 2007-02-01

  • HEATHERS, Stephanie Claire

  • Director - Resigned
  • Appointed: 2018-07-24
  • Resigned: 2019-02-27

  • KRAMER, Charles

  • Director - Resigned
  • Appointed: 1997-07-18
  • Resigned: 2001-05-14

  • LILL, Matthew Walton

  • Director - Resigned
  • Appointed: 1993-11-22
  • Resigned: 1997-02-14

  • MEEHAN, John Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-22

  • NELSON, John Richard

  • Director - Resigned
  • Appointed: 2008-01-02
  • Resigned: 2015-08-05

  • NISBET, Ian Leighton

  • Director - Resigned
  • Appointed: 2016-04-11
  • Resigned: 2017-01-01

  • NIVEN, Alexander Kenneth

  • Director - Resigned
  • Appointed: 2000-10-02
  • Resigned: 2004-07-02

  • O'CONNOR, Kevin

  • Director - Resigned
  • Appointed: 2012-02-02
  • Resigned: 2013-03-04

  • WOOLLEY, Mark Andrew

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2008-02-01

  • WYLIE, Andrew James

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2009-03-31

  • YOUNG, Peter Harold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-22

  • ELDER, John William

  • Director - Active
  • Appointed: 2020-03-11

  • HOLT, Paul

  • Director - Active
  • Appointed: 2020-04-28

  • SHIELDS, Harold Francis

  • Director - Active
  • Appointed: 2020-03-11

  • SHIELDS, Kathleen Theresa

  • Director - Active
  • Appointed: 2023-03-23

  • SHIELDS, Michael

  • Director - Active
  • Appointed: 2020-03-11

  • VINCENT, Michael

  • Director - Resigned
  • Appointed: 2020-03-11
  • Resigned: 2023-03-22

  • FRANCE, Jodie Louise

  • Secretary - Resigned
  • Appointed: 2016-04-11
  • Resigned: 2018-07-24

  • GATESON, Leonard Keith

  • Secretary - Resigned
  • Appointed: 2003-07-21
  • Resigned: 2010-01-21

  • HEATHERS, Stephanie Claire

  • Secretary - Resigned
  • Appointed: 2018-07-24
  • Resigned: 2019-02-27

  • MUNSON, Anne Patricia

  • Secretary - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2003-07-21

  • NELSON, John Richard

  • Secretary - Resigned
  • Appointed: 2010-01-21
  • Resigned: 2015-08-05

  • ONEILL, Joyce Barbara

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-22

  • PATEL, Vaishali Jagdish

  • Secretary - Resigned
  • Appointed: 2019-02-27
  • Resigned: 2020-03-09

  • WARREN, Rafe Anthony

  • Secretary - Resigned
  • Appointed: 1993-11-22
  • Resigned: 2000-09-29
  • UK

    BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED

  • 11954566
  • LIVE
  • Date Incorporated: 

  • DOMANICO, Ronald James

  • Director - Active
  • Appointed: 2020-03-09

  • SANCHEZ, Andrea Stina

  • Director - Active
  • Appointed: 2020-03-09

  • VON SEELEN, Richard Kirk

  • Director - Active
  • Appointed: 2020-03-09

  • BARROCHE, Celine Arlette Virginie

  • Director - Resigned
  • Appointed: 2019-04-18
  • Resigned: 2020-03-09

  • WELLER, Timothy Peter

  • Director - Resigned
  • Appointed: 2019-04-18
  • Resigned: 2020-03-09
  • UK

    BRINK'S CASH CORPORATE SERVICES (UK) LIMITED

  • 11952655
  • LIVE
  • Date Incorporated: 

  • BARROCHE, Celine Arlette Virginie

  • Director - Resigned
  • Appointed: 2019-04-17
  • Resigned: 2020-04-28

  • WELLER, Timothy Peter

  • Director - Resigned
  • Appointed: 2019-04-17
  • Resigned: 2020-04-28

  • DOMANICO, Ronald James

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2020-05-04

  • SANCHEZ, Andrea Stina

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2020-05-04

  • VON SEELEN, Richard Kirk

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2020-05-04
  • UK

    BRINK'S DOM & MY HOLDING (UK) LIMITED

  • 11959413
  • LIVE
  • Date Incorporated: 

  • BARROCHE, Celine Arlette Virginie

  • Director - Resigned
  • Appointed: 2019-04-23
  • Resigned: 2020-04-28

  • WELLER, Timothy Peter

  • Director - Resigned
  • Appointed: 2019-04-23
  • Resigned: 2020-04-28

  • DOMANICO, Ronald James

  • Director - Active
  • Appointed: 2020-04-28

  • SANCHEZ, Andrea Stina

  • Director - Active
  • Appointed: 2020-04-28

  • VON SEELEN, Richard Kirk

  • Director - Active
  • Appointed: 2020-04-28
  • UK

    BRINK'S RO MINORITIES HOLDING (UK) LIMITED

  • 11955258
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-09-09

  • BARROCHE, Celine Arlette Virginie

  • Director - Resigned
  • Appointed: 2019-04-18
  • Resigned: 2020-04-28

  • WELLER, Timothy Peter

  • Director - Resigned
  • Appointed: 2019-04-18
  • Resigned: 2020-04-28

  • DOMANICO, Ronald James

  • Director - Expired
  • Appointed: 2020-04-28

  • SANCHEZ, Andrea Stina

  • Director - Expired
  • Appointed: 2020-04-28

  • VON SEELEN, Richard Kirk

  • Director - Expired
  • Appointed: 2020-04-28
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