G4S Regional Management (UK & I) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedG4SUK Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128486238People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalShow 35 historical appointments
FW
Fiona WaltersResigned director
Resigned 2022-06-22 · 2 yrs · Ceo
MI
Matthew InghamResigned director
Resigned 2022-02-14 · 2 yrs · Solicitor
GL
Graham LevinsohnResigned director
Resigned 2019-01-14 · 2 yrs · Company Director
PN
Peter NedenResigned director
Resigned 2014-05-16 · 4 yrs · Ceo
JH
Julian HartleyResigned director
Resigned 2014-05-16 · 6 yrs · Finance Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Regional Cfo
GN
Gawie NienaberResigned director
Resigned 2014-02-28 · 7 yrs · Lawyer
EA
Edward AstonResigned director
Resigned 2013-12-03 · Regional Chief Executive
RM
Richard MorrisResigned director
Resigned 2012-10-01 · 1 yr · Director
NR
Nathan RichardsResigned director
Resigned 2011-12-31 · 2 yrs · Legal Counsel
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
JR
John ReidResigned director
Resigned 2010-07-01 · 2 yrs · Director
VP
Vaishali PatelResigned secretary
Resigned 2008-10-15 · 12 yrs · Solicitor
DT
David Taylor SmithResigned director
Resigned 2008-07-30 · 4 yrs · Company Director
JD
James DarntonResigned director
Resigned 2008-07-30 · 2 yrs · Accountant
MM
Michael MurrayResigned director
Resigned 2007-04-03 · 1 yr · Director
PL
Paul LavinResigned director
Resigned 2006-10-24 · 2 yrs · Director
AJ
Alan JonesResigned director
Resigned 2005-10-31 · 2 yrs · Chief Executive
LJ
Lars JohansenResigned director
Resigned 2003-07-10 · Director
SM
Resigned 2001-04-09 · 7 yrs
DM
Derrick MillerResigned director
Resigned 2000-09-11 · 3 yrs · Director
LJ
Lars JohansenResigned director
Resigned 2000-09-11 · 1 yr · Director
AB
Andrew BanksResigned director
Resigned 2000-08-25 · 10 yrs · Director
JL
John LuckenResigned director
Resigned 2000-08-25 · 2 yrs · Director
BW
Bjorn WallinResigned director
Resigned 2000-08-25 · 6 yrs · Director
CE
Christopher ElliottResigned director
Resigned 2000-08-10 · 11 yrs · Director
SB
Stephen BrownResigned director
Resigned 2000-08-08 · 5 yrs · Director
PP
Peter ParkerResigned director
Resigned 1996-08-09 · 4 yrs · Director
NP
Nils Philip SorensenResigned director
Resigned 1996-05-03 · 4 yrs · Director
DV
David VenusResigned secretary
Resigned 1996-05-03 · 4 yrs
JH
James HarrowerResigned director
Resigned 1996-05-03 · 6 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 1996-04-23
Resigned 1996-04-23
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active