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Instrument Inactif

Gouvernance G4S PLC

Actions

GFS

GB00B01FLG62

Comité Exécutif: G4S PLC

Dirigeant

Fonctions occupéesDepuis

Nigel Roberts

Nigel Roberts

Treasurer

01/01/2017

Catherine Hooper

Catherine Hooper

Human Resources Officer

08/05/2020

Jesus Rosano

Jesus Rosano

Chief Operating Officer

-

Matthew John Ingham

Matthew John Ingham

46 ans

General Counsel

01/08/2024

Paul Carter

Paul Carter

Chief Tech/Sci/R&D Officer

01/04/2014

Ridwaan Y. Bartlett

Ridwaan Y. Bartlett

Corporate Secretary

26/07/2024

Michael Leahey

Michael Leahey

Director of Finance/CFO

01/02/2025

Composition du Conseil d'Administration: G4S PLC

Administrateur

ComitésDepuis

Loretta Cecil

Loretta Cecil

69 ans

Director/Board Member

26/07/2024

Timothy Edward Brandt

Timothy Edward Brandt

58 ans

Director/Board Member

07/04/2021

Dernières Nominations: G4S PLC

06/07/21

Le Credit Suisse débauche un banquier de Morgan Stanley pour un groupe industriel mondial -memo

RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: G4S PLC

Insider

Fonctions occupées

DepuisJusqu'au

Sophie McMillan

Sophie McMillan

Public Communications Contact

-

01/11/2025

Stéphane Verdoy

Stéphane Verdoy

Corporate Officer/Principal	01/02/2018	01/08/2024
Sales & Marketing	01/05/2014	01/02/2018

David Buckman

Director/Board Member

07/04/2021

26/07/2024

Mel Brooks

Corporate Officer/Principal

01/01/2012

01/05/2024

Helen Parris

Investor Relations Contact

-

01/01/2022

Adine Charlotte Grate Axén

Adine Charlotte Grate Axén

Director/Board Member

03/07/2020

21/04/2021

Steven Mogford

Director/Board Member	27/05/2016	21/04/2021
Independent Dir/Board Member	27/05/2016	21/04/2021

Ashley Almanza

Director/Board Member	01/05/2013	27/06/2013
Chief Executive Officer	01/06/2013	-
Chairman	27/06/2013	21/04/2021
Director of Finance/CFO	01/05/2013	27/06/2013

John Connolly

Chairman

08/06/2012

21/04/2021

John Ramsay

Director/Board Member	01/01/2018	21/04/2021
Independent Dir/Board Member	01/01/2018	21/04/2021

Tim Weller

Director/Board Member	01/04/2013	21/04/2021
Director of Finance/CFO	24/10/2016	21/04/2021

Barbara Rose Milian Thoralfsson

Barbara Rose Milian Thoralfsson

Director/Board Member	01/07/2016	06/04/2021
Independent Dir/Board Member	01/07/2016	06/04/2021

Elisabeth Fleuriot

Elisabeth Fleuriot

Director/Board Member	18/06/2018	06/04/2021
Independent Dir/Board Member	18/06/2018	06/04/2021

Clare Chapman

Director/Board Member

23/09/2019

06/04/2021

Michael van der Bel

Michael van der Bel

Director/Board Member

07/05/2020

06/04/2021

Debbie Walker

Public Communications Contact

01/03/2004

01/04/2021

Jian Hua Huo

Director/Board Member	01/10/2010	30/09/2020
Independent Dir/Board Member	01/10/2010	30/09/2020

Jennifer Myles

Human Resources Officer

01/07/2015

08/05/2020

Paul David Spence

Paul David Spence

Director/Board Member	01/01/2013	31/03/2020
Independent Dir/Board Member	01/01/2013	31/03/2020

John Daly

Director/Board Member	01/06/2015	16/05/2019
Independent Dir/Board Member	01/06/2015	16/05/2019

Clare Spottiswoode

Clare Spottiswoode

Director/Board Member	14/06/2010	15/05/2018
Independent Dir/Board Member	05/10/2011	15/05/2018

Edwin Widiantoro

Edwin Widiantoro

Chief Operating Officer

01/01/2017

01/01/2018

Peter David

Corporate Secretary

13/08/2009

20/06/2017

Ian Springett

Director/Board Member

01/01/2017

20/06/2017

Celine Arlette Barroche

Celine Arlette Barroche

General Counsel	01/10/2021	-
Corporate Secretary	20/06/2017	-

Himanshu Raja

Director/Board Member	07/10/2013	16/08/2016
Director of Finance/CFO	07/10/2013	16/08/2016

Mark Wynne Elliott

Mark Wynne Elliott

Director/Board Member	01/09/2006	26/05/2016
Independent Dir/Board Member	21/07/2011	26/05/2016

Adam Crozier

Director/Board Member	01/01/2013	26/05/2016
Independent Dir/Board Member	01/01/2013	26/05/2016

Irene Cowden

Human Resources Officer

01/01/1977

01/07/2015

Mark Seligman

Director/Board Member	01/01/2006	05/06/2015
Independent Dir/Board Member	05/10/2011	05/06/2015

Grahame Gibson

Director/Board Member	05/10/2011	04/06/2015
Chief Operating Officer	01/04/2005	28/10/2013
Corporate Officer/Principal	01/04/2004	01/12/2014

Nigel Fairbrass

Nigel Fairbrass

Public Communications Contact

01/02/2015

-

Martin Taylor

Chief Tech/Sci/R&D Officer

01/03/2014

01/12/2014

John Kenning

Chief Tech/Sci/R&D Officer	01/10/2014	-
Corporate Officer/Principal	01/01/2018	-

Richard Morris

Corporate Officer/Principal

-

25/10/2013

Stuart Curl

Director of Finance/CFO

-

07/10/2013

Nicholas Peter Buckles

Nicholas Peter Buckles

Director/Board Member	05/10/2011	31/05/2013
President	01/05/2004	31/05/2013

Trevor Dighton

Director/Board Member	01/05/2004	30/04/2013
Director of Finance/CFO	01/05/2004	30/04/2013

Alf Duch-Pedersen

Alf Duch-Pedersen

Director/Board Member	01/05/2004	13/08/2009
Chairman	13/08/2009	07/06/2012

David Taylor-Smith

David Taylor-Smith

Chief Operating Officer

01/01/2002

01/01/2012

Thorleif Krarup

Thorleif Krarup

Director/Board Member

01/05/2004

31/01/2011

Wen Tak Wong

Comptroller/Controller/Auditor

01/03/2007

01/03/2009

George Williamson

George Williamson

Director/Board Member

01/04/2004

29/05/2008

Robert Gurner

Public Communications Contact

20/07/2009

-

Per Erik Ekstedt

Per Erik Ekstedt

Director of Finance/CFO

01/01/2002

01/01/2006

Colin Morven Sharman

Colin Morven Sharman

Director/Board Member

01/01/2003

31/12/2005

Bo Åke Lerenius

Bo Åke Lerenius

Director/Board Member	19/05/2004	-
Independent Dir/Board Member	05/10/2011	-

Paul Leslie Condon

Paul Leslie Condon

Director/Board Member	05/10/2011	-
Independent Dir/Board Member	05/10/2011	-

Debbie McGrath

Public Communications Contact

01/01/2004

-

Nigel Griffiths

Nigel Griffiths

Corporate Secretary

01/01/2004

-

Neil Weaver

Chief Operating Officer

01/02/1988

01/02/2001

Søren Lundsberg-Nielsen

Søren Lundsberg-Nielsen

General Counsel

01/01/2001

-

Waldemar Schmidt

Waldemar Schmidt

Director/Board Member

01/01/2000

-

Jørgen Philip-Sørensen

Jørgen Philip-Sørensen

Chairman

01/01/2000

-

Arun Kumar Batra

Arun Kumar Batra

Corporate Officer/Principal

-

-

Adam Mynott

Public Communications Contact

-

-

Jorge Machnizh

Director/Board Member

-

-

Dave McDonnell

Corporate Officer/Principal

-

-

Telly Kanakis

Director of Finance/CFO

-

-

Adrian Gerrard Noel Tighe

Adrian Gerrard Noel Tighe

Corporate Officer/Principal

-

-

Boyd Darren

Corporate Officer/Principal

-

-

Graham Levinsohn

Graham Levinsohn

Corporate Officer/Principal

01/11/2017

-

Alison Jane Rose-Quirie

Alison Jane Rose-Quirie

Corporate Officer/Principal

-

-

Martin K. Malinda

Martin K. Malinda

Corporate Officer/Principal

-

-

Ted O'Donnell

Director of Finance/CFO	-	-
Corporate Officer/Principal	-	-

Brett Richards

Human Resources Officer

-

-

Simon Grant

Director of Finance/CFO

-

-

Naveen Coomar

Corporate Officer/Principal

-

-

Paul Moonan

Corporate Officer/Principal

-

-

Sara Boxhall

Corporate Officer/Principal

06/01/2010

-

Storey Mitch

Corporate Officer/Principal

-

-

Alison Flynn

Public Communications Contact

31/05/2010

-

Phillip Summerton

Phillip Summerton

Comptroller/Controller/Auditor

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	1
Femme	1

Profil Société

G4S Plc est une entreprise de sécurité basée au Royaume-Uni. La société se concentre sur la fourniture de services et de solutions de sécurité à ses clients. Ses solutions comprennent les Secure Solutions et les Cash Solutions. Les Solutions sécurisées sont axées sur la sécurité et la technologie de sécurité. Secure Solutions propose des outils logiciels, notamment des systèmes d'évaluation des risques fondés sur des preuves, de gestion des incidents et de conseil aux voyageurs tels que RISK360. Secure Solutions propose également des systèmes de sécurité tels que les systèmes de contrôle d'accès Symmetry Connect et les systèmes de gestion des visiteurs. Les Solutions de gestion des espèces comprennent les Solutions technologiques pour le commerce de détail. Retail Technology Solutions comprend des services technologiques axés sur la gestion des espèces, notamment Retail Cash Solutions (RCS), la solution logicielle et de services pour les formats de vente au détail en Amérique du Nord. Les Retail Technology Solutions comprennent également les solutions Deposita, Cash360 et G4S Pay pour les moyennes et petites surfaces.

Employés

419 544

Secteur

-

Plus d'informations sur la société

Départs de Personnes Clées

Fiona Walters

-

Chief Executive Officer

01/09/2021 01/07/2025

John Connolly

-

Chairman

08/06/2012 21/04/2021

Ashley Almanza

-

Chief Executive Officer

01/06/2013 -

Alf Duch-Pedersen

-

Alf Duch-Pedersen

Chairman

13/08/2009 07/06/2012

Jørgen Philip-Sørensen

-

Jørgen Philip-Sørensen

Chairman

01/01/2000 -

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