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G4S INTERNATIONAL HOLDINGS LIMITED

05447863Active 2005-05-10Health 90/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BARTLETT, Ridwaan Yousuf

Secretary
Active
Appointed
2021-05-05
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INGHAM, Matthew John

Director
Active
Appointed
2024-08-01
Nationality
British
Residence
England
Born
03/1980
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SIMPSON, Christopher Graham

Director
Active
Appointed
2024-10-01
Nationality
British
Residence
England
Born
12/1961
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BARROCHE, Celine Arlette, Virginie

Secretary
Resigned
Appointed
2010-05-10
Resigned
2016-01-31
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DAVID, Peter Vincent

Secretary
Resigned
Appointed
2007-01-01
Resigned
2012-05-10
Nationality
British
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GRIFFITHS, Nigel Edward

Secretary
Resigned
Appointed
2005-07-11
Resigned
2007-01-01
Nationality
British
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HAYES, William Andrew

Secretary
Resigned
Appointed
2016-01-31
Resigned
2018-01-22
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PATEL, Vaishali Jagdish

Secretary
Resigned
Appointed
2018-01-22
Resigned
2021-05-05
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OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-05-10
Resigned
2005-07-11
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-05-10
Resigned
2005-05-10
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BAILLIEU, Charles Latham

Director
Resigned
Appointed
2021-05-12
Resigned
2024-09-30
Nationality
British
Residence
England
Born
05/1985
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BARROCHE, Celine Arlette Virginie

Director
Resigned
Appointed
2017-01-01
Resigned
2024-07-31
Nationality
French
Residence
England
Born
10/1974
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BUCKLES, Nicholas Peter

Director
Resigned
Appointed
2005-07-11
Resigned
2013-05-31
Nationality
British
Residence
United Kingdom
Born
02/1961
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COWDEN, Irene Lavinia Elizabeth, Ms.

Director
Resigned
Appointed
2005-07-11
Resigned
2007-04-19
Nationality
British
Residence
England
Born
05/1953
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DAVID, Peter Vincent

Director
Resigned
Appointed
2010-07-29
Resigned
2016-12-31
Nationality
British
Residence
United Kingdom
Born
06/1958
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DIGHTON, Trevor Leslie

Director
Resigned
Appointed
2005-07-11
Resigned
2013-07-31
Nationality
British
Residence
United Kingdom
Born
07/1949
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LUNDSBERG NIELSEN, Soren

Director
Resigned
Appointed
2005-07-11
Resigned
2021-11-24
Nationality
Danish
Residence
England
Born
10/1951
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RAJA, Himanshu Haridas

Director
Resigned
Appointed
2014-02-28
Resigned
2016-10-01
Nationality
British
Residence
United Kingdom
Born
07/1965
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WELLER, Timothy Peter

Director
Resigned
Appointed
2016-10-24
Resigned
2021-05-11
Nationality
British
Residence
England
Born
06/1963
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PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-05-10
Resigned
2005-07-11
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