G4S Health Services (UK) Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115619732People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
JH
Julian HartleyResigned director
Resigned 2020-02-19 · Director
LA
Laurence AnastasiResigned director
Resigned 2019-07-04 · Finance Director
PD
Philip DoveResigned director
Resigned 2019-06-04 · 5 yrs · Chief Operating Officer
GL
Graham LevinsohnResigned director
Resigned 2019-01-14 · Company Director
GN
Gawie NienaberResigned director
Resigned 2017-06-02 · 2 yrs · Solicitor
PN
Peter NedenResigned director
Resigned 2017-06-02 · 1 yr · Company Director
RM
Rajesh MistryResigned director
Resigned 2014-09-12 · Finance Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Regional Cfo
MD
Mark DraiseyResigned director
Resigned 2013-10-02 · Finance Director
JS
John ShawResigned director
Resigned 2013-10-02 · 3 yrs · Managing Director
EP
Emma PearsonResigned director
Resigned 2012-02-24 · 1 yr · Corporate Development Director
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
PL
Phillip LedgardResigned director
Resigned 2010-11-23 · 2 yrs · Chartered Accountant
RT
Robert TaylorResigned director
Resigned 2009-07-22 · 4 yrs · Project Director
JD
James DarntonResigned director
Resigned 2008-11-14 · 2 yrs · Accountant
VP
Vaishali PatelResigned secretary
Resigned 2008-11-13 · 12 yrs · Solicitor
CR
Christopher RenfrewResigned director
Resigned 2008-03-17 · 1 yr · Medical Director
SM
Sandra MajorResigned secretary
Resigned 2008-03-17
CE
Christopher ElliottResigned director
Resigned 2008-03-17 · 3 yrs · Director
SR
Steven RobertsResigned director
Resigned 2006-06-01 · 1 yr · Director
JC
Jonathan ClapsonResigned director
Resigned 2006-01-01 · 2 yrs · Director
JC
Resigned 2006-01-01 · 2 yrs · Director
LS
Lynette SmithResigned secretary
Resigned 2004-05-06 · 1 yr
AC
Adam CuttsResigned director
Resigned 2004-05-06 · 3 yrs · General Practitoner
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active