Resigned Director: ALLARD WAY SOFTWARE SOLUTIONS LIMITED - Dissolved (   From: Feb-1999   To: Jan-2002  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S CARE AND JUSTICE SERVICES (UK) LIMITED - Active (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S SPV HOLDINGS LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S 084 (UK) LIMITED - Active (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Secretary: AEROSYSTEMS INTERNATIONAL LIMITED - Liquidation (   From: Sep-2002   To: Feb-2003  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S SECURE SOLUTIONS (UK) LIMITED - Active (   From: Jul-2019  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S SECURE SOLUTIONS (UK) LIMITED - Active (   From: May-2015   To: Feb-2018  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S GOVERNMENT SERVICES LIMITED - Active (   From: May-2015   To: Feb-2018  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: PROTECT MY PROPERTY SERVICES LIMITED - Active (   From: May-2014   To: Dec-2016  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S RISK MANAGEMENT LIMITED - Active (   From: Oct-2010   To: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: BAE SYSTEMS PROJECTS (CANADA) LIMITED - Active (   From: Apr-2004   To: Dec-2005  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: ACCUREAD LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S SECURITY SERVICES (UK) LIMITED - Active (   From: Jul-2019  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S SECURITY SERVICES (UK) LIMITED - Active (   From: May-2015   To: Feb-2018  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - Active (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: GSL UK LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S PRISON AND COURT SERVICES (UK) LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S AVIATION SERVICES (UK) LIMITED - Active (   From: Jul-2019  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S AVIATION SERVICES (UK) LIMITED - Active (   From: May-2015   To: Feb-2018  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S EM INTERNATIONAL LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: MORRISON DATA SERVICES LIMITED - Active (   From: May-2014   To: Dec-2016  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: BABCOCK MARINE TRAINING LIMITED - Active (   From: Aug-2003   To: Feb-2006  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - Active (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S REGIONAL MANAGEMENT (UK & I) LIMITED - Active (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - Active (   From: Apr-2003   To: Feb-2006  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S FACILITIES MANAGEMENT (UK) LIMITED - Active (   From: Sep-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S FACILITIES MANAGEMENT (UK) LIMITED - Active (   From: May-2014   To: Jul-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S HOLDINGS 305 (UK) LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S MEDICAL SERVICES (UK) LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: FLAGSHIP FIRE FIGHTING TRAINING LIMITED - Active (   From: Aug-2003   To: Feb-2006  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S INVESTIGATION SOLUTIONS (UK) LIMITED - Active (   From: May-2014   To: Feb-2015  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: GSL LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S UK HOLDINGS LIMITED - Active (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S OVERSEAS HOLDINGS LIMITED - Active (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S RISK CONSULTING LIMITED - Active (   From: Jun-2011   To: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: STRATUS INTEGRATED SERVICES LIMITED - Dissolved (   From: Jun-2015  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S POLICING SOLUTIONS LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S 309 (UK) LIMITED - Active (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S 182 (UK) LIMITED - Active - Proposal to Strike off (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S 308 (UK) LIMITED - Active (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S HEALTH SERVICES (UK) LIMITED - Active (   From: Feb-2020  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S HEALTH SERVICES (UK) LIMITED - Active (   From: May-2014   To: Jul-2019  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S SECURE SOLUTIONS (IRAQ) LIMITED - Active (   From: Oct-2010   To: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S FINANCE (SOUTH AFRICA) LIMITED - Active (   From: May-2014   To: May-2017  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S 184 (UK) LIMITED - Dissolved (   From: May-2013  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S GURKHA SERVICES (UK) LIMITED - Liquidation (   From: May-2015   To: Feb-2018  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: QIA SERVICES LIMITED - Active (   From: May-2014   To: Dec-2016  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S CASH SERVICES (CAMBRIDGE) LIMITED - Dissolved (   From: May-2014   To: Apr-2015  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S MONITORING TECHNOLOGIES FRANCE LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S MONITORING TECHNOLOGIES (INTL) LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S MONITORING TECHNOLOGIES NO.3 LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S ORDNANCE MANAGEMENT LIMITED - Active (   From: Oct-2010   To: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S MONITORING TECHNOLOGIES NO1 LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - Liquidation (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S PATIENT TRANSPORT (UK) LIMITED - Dissolved (   From: May-2014  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: HOMES 2 INSPIRE LIMITED - Active (   From: Jan-2017   To: Jun-2017  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Current Director: G4S FIRE & SECURITY SYSTEMS LIMITED - Liquidation (   From: Jul-2019  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND

Resigned Director: G4S FIRE & SECURITY SYSTEMS LIMITED - Liquidation (   From: May-2015   To: Feb-2018  )

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND