Company information:
G4S Trustees 2 Limited (No: 01907294)
Status: Dissolved
Industry Class: None
Current Director: RICHARD MARK ALLENBY ( DOB: Apr-1965 From: Jan-2009 )
Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Jul-2011 )
Current Director: IRENE LAVINIA ELIZABETH COWDEN ( DOB: May-1953 From: Apr-1992 )
Current Director: DAVID MARTIN ELLA ( DOB: Aug-1959 From: Jan-2009 )
Current Director: RICHARD GEORGE HAWKINS ( DOB: Dec-1949 From: Dec-2010 )
Current Director: ELIZABETH MARY OGDEN ( DOB: Jul-1958 From: Jan-2009 )
Current Director: HELEN LOUISE PARRIS ( DOB: May-1965 From: Dec-2015 )
Current Director: ROGER MICHAEL JARED WHETNALL ( DOB: Jun-1958 From: Dec-2015 )
Current Director: NIGEL CLEAVER YOUNGMAN ( DOB: Aug-1953 From: Jan-2012 )
Current Secretary: SOK WAH LEE ( From: Oct-2015 )
Resigned Director: CHRISTOPHER ALLEN ( DOB: Mar-1949 From: Apr-2001 To: Apr-2004 )
Resigned Director: WILLIAM RAYMOND AMBROSE ( DOB: Jun-1950 From: Aug-1997 To: Oct-2000 )
Resigned Director: ANDREW PETER DETLEV BRIDGES ( DOB: Jul-1944 From: Apr-1992 To: May-1997 )
Resigned Director: DAVID GEORGE CHAFFEY ( DOB: May-1935 From: Apr-1995 To: Jun-1999 )
Resigned Director: VIKRANTH CHANDRAN ( DOB: May-1977 From: Jan-2015 To: Aug-2015 )
Resigned Director: MARTIN CROOKES ( DOB: Sep-1957 From: Aug-1997 To: Apr-2000 )
Resigned Director: MICHAEL JOHN DAVIES ( DOB: Dec-1962 From: Apr-2007 To: Mar-2015 )
Resigned Director: CHRISTOPHER ELLIOTT ( DOB: Jun-1957 From: Jan-2009 To: Dec-2011 )
Resigned Director: ERIC ARTHUR HOLLIS ( DOB: Jun-1918 From: Apr-1992 To: Aug-1996 )
Resigned Director: TIMOTHY MARK ILLSTON ( DOB: Mar-1958 From: Jan-2009 To: Dec-2010 )
Resigned Director: JOHN STUART LOCKWOOD ( DOB: May-1953 From: Mar-2000 To: Apr-2004 )
Resigned Director: RICHARD MICHAEL DELVE MALONE ( DOB: Aug-1943 From: Feb-2000 To: Jul-2011 )
Resigned Director: ALEXANDER GEORGE MCPHERSON ( DOB: Dec-1947 From: Apr-2004 To: Apr-2007 )
Resigned Director: ANNE PATRICIA MUNSON ( DOB: Nov-1950 From: Jun-1999 To: Jul-2003 )
Resigned Director: JEFFREY PACK ( DOB: Aug-1946 From: Apr-1992 To: Feb-2000 )
Resigned Director: DAVID ALISTAIR ROBERTSON ( DOB: Oct-1970 From: Apr-2007 To: Dec-2008 )
Resigned Director: GEORGE ALBERT ROGERS ( DOB: Jun-1925 From: Apr-1992 To: Jan-1996 )
Resigned Director: NIGEL JAMES STANCLIFFE ( DOB: Jul-1958 From: Jul-2003 To: Aug-2014 )
Resigned Director: ROGER SYDNEY WILLIAM HALE WIGGS ( DOB: Jun-1939 From: Apr-1992 To: Sep-2008 )
Resigned Secretary: IRENE LAVINIA ELIZABETH COWDEN ( DOB: May-1953 From: Oct-1995 To: Jul-2015 )
Resigned Secretary: JEFFREY PACK ( DOB: Aug-1946 From: Apr-1992 To: Oct-1995 )
Persons of Significant Control:
G4s Plc, 5th Floor, Southside 105 Victoria Street, London, SW1E 6QT, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)