G4S HOLDINGS 38 (UK) LIMITED
01956974 · Dissolved · Ltd · 40 yrs · London
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G4S HOLDINGS 38 (UK) LIMITED
01956974Dissolved· Ltd· England Wales· 1985-11-11Incorporated 1985-11-11Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WELLER, Timothy Peter· DirectorAppointed 2016-10-24
- RAJA, Himanshu Haridas· DirectorResigned 2016-10-01
- HAYES, William Andrew· SecretaryAppointed 2016-01-31
- BARROCHE, Celine Arlette Virginie· SecretaryResigned 2016-01-31
HAYES, William Andrew
Secretary
- Appointed
- 2016-01-31
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DAVID, Peter Vincent
Director
- Appointed
- 2007-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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LUNDSBERG-NIELSEN, Soren
Director
- Appointed
- 2013-07-31
- Nationality
- Danish
- Residence
- England
- Born
- 10/1951
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WELLER, Timothy Peter
Director
- Appointed
- 2016-10-24
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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BARROCHE, Celine Arlette Virginie
Secretary
- Appointed
- 2010-11-08
- Resigned
- 2016-01-31
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GREGORY, William George
Secretary
- Appointed
- —
- Resigned
- 2000-07-01
- Nationality
- British
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LYELL, Stephen Edward
Secretary
- Appointed
- 2007-01-10
- Resigned
- 2010-11-01
- Nationality
- Other
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VENUS, David Anthony
Secretary
- Appointed
- 2000-07-01
- Resigned
- 2007-01-10
- Nationality
- British
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BEATON, David James
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-01-10
- Nationality
- British
- Born
- 01/1952
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BENNETZEN, Hans Olaf
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-01-10
- Nationality
- Danish
- Born
- 06/1947
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BLACK, Peter Vernon
Director
- Appointed
- 2004-01-01
- Resigned
- 2004-09-01
- Nationality
- British
- Born
- 07/1960
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DIGHTON, Trevor Leslie
Director
- Appointed
- 2007-01-10
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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GIBSON, Grahame Reginald
Director
- Appointed
- 2000-07-12
- Resigned
- 2004-01-01
- Nationality
- British
- Born
- 01/1953
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GREGORY, William George
Director
- Appointed
- 1993-11-17
- Resigned
- 2000-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1926
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PHILIP-SORENSEN, Nils Jorgen
Director
- Appointed
- —
- Resigned
- 2000-07-12
- Nationality
- Swedish
- Born
- 09/1938
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RAJA, Himanshu Haridas
Director
- Appointed
- 2014-02-28
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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WHIDDON SMITH, Bernard George
Director
- Appointed
- 2004-01-01
- Resigned
- 2005-01-01
- Nationality
- British
- Born
- 07/1946
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