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Officers

lord westbury

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BETHELL, Lord
Nationality: British
Address: London, SW4 6PR

G4S RISK MANAGEMENT LIMITED
01540857
LIVE
Date Incorporated:

BURBRIDGE, Charles William
Director - Resigned
Appointed: 2017-01-23
Resigned: 2022-09-06

KECK, Oliver
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-09-09

ABBOT, David Wilfred
Director - Resigned
Appointed:
Resigned: 2001-10-04

BEESE, Christopher David
Director - Resigned
Appointed: 2003-11-25
Resigned: 2009-04-09

BILLINGHAM, Nigel Anthony
Director - Resigned
Appointed: 2009-02-13
Resigned: 2011-09-21

BIRDWOOD, Gordon Thomas Riddell
Director - Resigned
Appointed: 1998-02-20
Resigned: 1998-10-13

BOYATT, Thomas
Director - Resigned
Appointed:
Resigned: 1995-12-31

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-02-13

CHAPPLE, Christopher Jonathan Charles
Director - Resigned
Appointed: 2011-09-21
Resigned: 2013-04-30

COLLETT, David Alan
Director - Resigned
Appointed: 2001-10-04
Resigned: 2003-11-25

COWELL, Edward William John
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-05-01

CURL, Stuart Edward
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-01-18

CUTHBERTSON, Christopher John
Director - Resigned
Appointed: 1994-01-31
Resigned: 1995-12-29

DARNTON, James
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-03-07

DAVIES, Matthew Gordon Philip
Director - Resigned
Appointed: 2008-09-18
Resigned: 2010-04-20

EASTON, Tina Diana
Director - Resigned
Appointed: 2010-02-12
Resigned: 2011-11-18

ECONOMAKIS, Nicholas
Director - Resigned
Appointed: 2013-05-23
Resigned: 2015-03-20

HALLATT, Kevin
Director - Resigned
Appointed: 2015-03-20
Resigned: 2017-04-05

HARRISON, Giles Russell Mcdonald
Director - Resigned
Appointed: 2015-03-20
Resigned: 2016-12-05

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2010-10-15
Resigned: 2014-05-16

HELLINGS, Paul Robert
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-04-26

HOFFMAN, Jerome
Director - Resigned
Appointed: 2003-11-25
Resigned: 2006-07-14

HUSTLER, John Randolph
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-07-31

ISAACS, Peter James
Director - Resigned
Appointed:
Resigned: 1995-12-31

LAUDER, Murray Evan
Director - Resigned
Appointed: 2017-02-23
Resigned: 2019-12-19

LOFFLER, Stephen John
Director - Resigned
Appointed: 1999-05-05
Resigned: 2002-09-06

MASSEY, Andrew Christopher
Director - Resigned
Appointed: 1993-10-04
Resigned: 1995-12-31

METCALF, David Richard
Director - Resigned
Appointed:
Resigned: 1991-10-31

MITCHELL, Timothy Holman
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-10-02

MORRISON, Alastair George Angus
Director - Resigned
Appointed:
Resigned: 1998-12-11

NOAH, Frank Edward
Director - Resigned
Appointed:
Resigned: 1992-11-30

PHILP, Noel Albert
Director - Resigned
Appointed: 1992-12-15
Resigned: 2009-06-30

PYE, Kevin Arthur
Director - Resigned
Appointed: 2015-03-20
Resigned: 2017-01-30

ROTHBARTH, Eric Walter
Director - Resigned
Appointed: 1998-10-13
Resigned: 1999-08-02

SEATON, David John
Director - Resigned
Appointed: 2001-01-19
Resigned: 2007-11-26

SIXSMITH, Michael Douglas
Director - Resigned
Appointed:
Resigned: 1994-03-14

TAWELL, Peter Arthur
Director - Resigned
Appointed:
Resigned: 1997-02-28

THOMSON, Nicholas Aidan Langdon
Director - Resigned
Appointed:
Resigned: 1994-02-14

TIEDEMANN, Anne Herbert
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-11-19

WILSON, John Skinner
Director - Resigned
Appointed:
Resigned: 1994-09-08

KELLY, Liam Mark
Director - Active
Appointed: 2020-09-09

ALLEN, Jonathan David
Director - Active
Appointed: 2022-09-06

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-05

BEESE, Christopher David
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2004-02-03

BIRDWOOD, Gordon Thomas Riddell
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1998-10-13

BRAYSHAW, Martin John
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1997-10-01

HUSTLER, John Randolph
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1997-04-16

ISAACS, Peter James
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

TEAGUE, Claire Michelle
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2008-06-27

BARTLETT, Ridwaan Yousuf
Secretary - Active
Appointed: 2021-05-05

G4S DSL HOLDINGS LIMITED
02488312
LIVE
Date Incorporated:

BAILLIEU, Charles
Director - Active
Appointed: 2021-05-12

BARROCHE, Celine Arlette Virginie
Director - Active
Appointed: 2017-01-01

ABBOT, David Wilfred
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-08-03

BEESE, Christopher David
Director - Resigned
Appointed: 2003-11-25
Resigned: 2009-04-09

BILLINGHAM, Nigel Anthony
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-12-09

BIRDWOOD, Gordon Thomas Riddell
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-10-13

BRABIN, Matthew Edward Stanley
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-02-13

BRAYSHAW, Martin John
Director - Resigned
Appointed: 1996-12-01
Resigned: 1997-10-01

COLLETT, David Alan
Director - Resigned
Appointed: 2002-09-06
Resigned: 2003-11-25

DANIELL, William Hebden
Director - Resigned
Appointed: 1996-12-01
Resigned: 2000-10-25

DAVID, Peter Vincent
Director - Resigned
Appointed: 2010-12-09
Resigned: 2016-12-31

DAVIES, Matthew Gordon Philip
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-08-13

GOLACINSKI, Alan
Director - Resigned
Appointed: 1996-12-01
Resigned: 1999-06-04

GOLOVATOV, Mikhail Vasileviy
Director - Resigned
Appointed: 1996-12-01
Resigned: 2000-10-25

HOFFMAN, Jerome
Director - Resigned
Appointed: 2003-11-25
Resigned: 2006-07-14

HUSTLER, John Randolph
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-07-31

LEWIS, David Gwynder
Director - Resigned
Appointed:
Resigned: 1994-06-03

LOFFLER, Stephen John
Director - Resigned
Appointed: 1999-05-05
Resigned: 2002-09-06

LUNDSBERG-NIELSEN, Soren
Director - Resigned
Appointed: 2010-12-09
Resigned: 2021-11-24

MAY, John Michael
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-07-31

MORRISON, Alastair George Angus
Director - Resigned
Appointed:
Resigned: 1998-12-11

NOAH, Frank Edward
Director - Resigned
Appointed:
Resigned: 1992-11-30

PAGE, Nicholas Hurst
Director - Resigned
Appointed:
Resigned: 1993-05-24

PHILP, Noel Albert
Director - Resigned
Appointed: 1996-12-01
Resigned: 2009-06-30

RAJA, Himanshu Haridas
Director - Resigned
Appointed: 2014-02-28
Resigned: 2016-10-01

ROTHBARTH, Eric Walter
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-08-02

SEATON, David John
Director - Resigned
Appointed: 2001-08-03
Resigned: 2007-11-26

SHATTKY, Derek Graye
Director - Resigned
Appointed: 1997-10-17
Resigned: 1999-06-30

TAWELL, Peter Arthur
Director - Resigned
Appointed: 1996-12-01
Resigned: 1997-02-28

THOMSON, Nicholas Aidan Langdon
Director - Resigned
Appointed: 1993-01-28
Resigned: 1994-02-14

WATSON, David William
Director - Resigned
Appointed: 1997-10-17
Resigned: 1998-03-19

WELLER, Timothy Peter
Director - Resigned
Appointed: 2016-10-24
Resigned: 2021-05-11

BARTLETT, Ridwaan Yousuf
Secretary - Active
Appointed: 2021-05-05

BARROCHE, Celine Arlette Virginie
Secretary - Resigned
Appointed: 2010-12-09
Resigned: 2016-01-31

BEESE, Christopher David
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2004-02-03

BIRDWOOD, Gordon Thomas Riddell
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1998-10-13

BRAYSHAW, Martin John
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1997-10-01

HAYES, William Andrew
Secretary - Resigned
Appointed: 2016-01-31
Resigned: 2018-01-22

HUSTLER, John Randolph
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-16

ISAACS, Peter James
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2018-01-22
Resigned: 2021-05-05

PATEL, Vasihali Jagdish
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2010-12-09

TEAGUE, Claire Michelle
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2008-06-27

HART SECURITY UK LIMITED
03841965
LIVE
Date Incorporated:

HON RICHARD BETHELL, Richard Alexander David
Director - Active
Appointed: 2019-03-18

ALAM, Maksuda
Director - Resigned
Appointed: 2012-12-01
Resigned: 2019-03-18

ASHTON, Sharon
Director - Resigned
Appointed: 1999-09-15
Resigned: 1999-12-13

BIRDWOOD, Gordon Thomas Riddell
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-02-01

FALKNER, Peregrine Simon Wynch Felton
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-01-31

HEYCOCK, David John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-19

MADDEN, Michael Thomas
Director - Resigned
Appointed: 2010-07-01
Resigned: 2021-12-01

SIMM, George
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-10-01

SUNDBERG, Olle
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-07-01

WESTBURY, Charlotte Sara-Jane
Director - Resigned
Appointed: 2000-12-05
Resigned: 2002-07-22

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-09-15
Resigned: 1999-09-15

RUSHTON, Susan Clair
Secretary - Resigned
Appointed: 2022-07-15
Resigned: 2023-10-28

ALAM, Maksuda
Secretary - Resigned
Appointed: 2011-07-30
Resigned: 2022-07-06

ASHTON, Sharon
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2000-12-05

BIRDWOOD, Gordon Thomas Riddell
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-02-01

HENDERSON, Sophie
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2010-06-01

KIELTY, Janice
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2007-09-21

MCCANN, Ian
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2009-10-30

WESTBURY, Charlotte Sara-Jane
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2002-07-22

WESTBURY, Richard, Lord
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2004-07-22

WILLIAMS, Amy Caroline
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2011-07-29

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 1999-09-15

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