G4S DSL Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• G4S Worldwide Holdings Limited
  ownership of shares 75-100% voting rights 75-100%

Officers (41)

• Simpson, Christopher Graham Director · appointed 2024
• Ingham, Matthew John Director · appointed 2024
• Bartlett, Ridwaan Yousuf Secretary · appointed 2021
• Baillieu, Charles Latham Former Director · appointed 2021 · resigned 2024
• Patel, Vaishali Jagdish Former Secretary · appointed 2018 · resigned 2021
• Weller, Timothy Peter Former Director · appointed 2016 · resigned 2021
• Hayes, William Andrew Former Secretary · appointed 2016 · resigned 2018
• Raja, Himanshu Haridas Former Director · appointed 2014 · resigned 2016
• Lundsberg Nielsen, Soren Former Director · appointed 2010 · resigned 2021
• Barroche, Celine Arlette Virginie Former Secretary · appointed 2010 · resigned 2024
• David, Peter Vincent Former Director · appointed 2010 · resigned 2016
• Davies, Matthew Gordon Philip Former Director · appointed 2009 · resigned 2010
• Billingham, Nigel Anthony Former Director · appointed 2009 · resigned 2010
• Patel, Vasihali Jagdish Former Secretary · appointed 2008 · resigned 2010
• Brabin, Matthew Edward Stanley Former Director · appointed 2006 · resigned 2009
• Teague, Claire Michelle Former Secretary · appointed 2004 · resigned 2008
• Hoffman, Jerome Former Director · appointed 2003 · resigned 2006
• Collett, David Alan Former Director · appointed 2002 · resigned 2003
• Seaton, David John Former Director · appointed 2001 · resigned 2007
• Loffler, Stephen John Former Director · appointed 1999 · resigned 2002
• Beese, Christopher David Former Director · appointed 1998 · resigned 2009
• Rothbarth, Eric Walter Former Director · appointed 1998 · resigned 1999
• Shattky, Derek Graye Former Director · appointed 1997 · resigned 1999
• Watson, David William Former Director · appointed 1997 · resigned 1998
• Birdwood, Gordon Thomas Riddell Former Secretary · appointed 1997 · resigned 1998
• Brayshaw, Martin John Former Secretary · appointed 1996 · resigned 1997
• Daniell, William Hebden Former Director · appointed 1996 · resigned 2000
• Philp, Noel Albert Former Director · appointed 1996 · resigned 2009
• Golacinski, Alan Former Director · appointed 1996 · resigned 1999
• Abbot, David Wilfred Former Director · appointed 1996 · resigned 2001
• Golovatov, Mikhail Vasileviy Former Director · appointed 1996 · resigned 2000
• Tawell, Peter Arthur Former Director · appointed 1996 · resigned 1997
• MAY, John Michael Former Director · appointed 1994 · resigned 1996
• Bethell, Lord Former Director · appointed 1994 · resigned 1998
• Hustler, John Randolph Former Secretary · appointed 1993 · resigned 1997
• Thomson, Nicholas Aidan Langdon Former Director · appointed 1993 · resigned 1994
• Noah, Frank Edward Former Director · resigned 1992
• Isaacs, Peter James Former Secretary · resigned 1995
• Lewis, David Gwynder Former Director · resigned 1994
• Morrison, Alastair George Angus Former Director · resigned 1998
• Page, Nicholas Hurst Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.