Resigned Director: SECURICOR LIMITED - Active (   From: Oct-2013   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S AMERICAS (UK) LIMITED - Active (   From: Jul-2013   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S INTERNATIONAL 105 (UK) LIMITED - Active (   From: Mar-2012   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S MANAGEMENT SERVICES 127 (UK) LIMITED - Dissolved (   From: Jul-2013  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S NOMINEES LIMITED - Active (   From: Mar-2012   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - Dissolved (   From: Mar-2014  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S INVESTMENTS 4 (UK) LIMITED - Dissolved (   From: Jul-2013  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - Dissolved (   From: Dec-2010  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S HOLDINGS 38 (UK) LIMITED - Dissolved (   From: Jul-2013  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S PROPERTY HOLDINGS (SWINDON) LIMITED - Dissolved (   From: Feb-2014  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S PROPERTY HOLDINGS (OXFORD) LIMITED - Dissolved (   From: Jul-2013  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: GROUP 4 LIMITED - Active (   From: Jul-2013   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S HOLDINGS 3 (UK) LIMITED - Dissolved (   From: Jul-2013  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S DSL HOLDINGS LIMITED - Active (   From: Dec-2010   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S AVIATION (FRANCE) LIMITED - Active (   From: Jul-2013   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: ARMORGROUP LIMITED - Dissolved (   From: Dec-2010  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S HOLDINGS 103 (UK) LIMITED - Dissolved (   From: Oct-2013  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S DEFENCE SYSTEMS EURASIA LIMITED - Active (   From: Dec-2010   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S HOLDINGS 102 (UK) LIMITED - Dissolved (   From: Oct-2013  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S FINANCE (SOUTH AFRICA) LIMITED - Active (   From: May-2017   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S FINANCE 122 (UK) LIMITED - Dissolved (   From: Jul-2013  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S FINANCE LIMITED - Active (   From: Feb-2014   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S UKF LIMITED - Dissolved (   From: Oct-2008  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: IBG HOLDINGS (UK) LIMITED - Active (   From: Feb-2010   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S INTERNATIONAL FINANCE LIMITED - Active (   From: May-2010   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S CORPORATE SERVICES LIMITED - Active (   From: Oct-2010   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: GFS GROUP (BAHRAIN) LIMITED - Dissolved (   From: Oct-2010  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S INVESTMENT LONDON (SUB) LIMITED - Dissolved (   From: Oct-2011  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S FINANCE (BRAZIL) LIMITED - Active (   From: Nov-2011   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: PROPERTY (VENEZUELA) LIMITED - Dissolved (   From: Dec-2012   To: Dec-2016  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Current Director: G4S FINANCING LIMITED - Dissolved (   From: Dec-2015  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S CASH SOLUTIONS HOLDINGS LIMITED - Active (   From: Apr-2019   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S RETAIL SOLUTIONS HOLDING LIMITED - Active (   From: Apr-2019   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND

Resigned Director: G4S CASH 360 INTERNATIONAL LIMITED - Active (   From: Apr-2019   To: Nov-2021  )

Address: 46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND