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Group 4 Falck Who, where, how much? Group 4 Falck has divided up its activities in four regions, which all have their regional head offices. For information on locations in the UK, see Global Solutions and end of this section. The overall group head office is in Copenhagen, Denmark: Group 4 Falck A/S Polititorvet DK-1780 Copenhagen Denmark Tel: +45 7013 4343 Fax: + 45 3391 0026 Region 1: Netherlands, Belgium, Luxembourg, France, Ireland, Canada and Morocco. Group 4 Falck Rue Souveraine 38 B-1050 Brussels Belgium Tel: +32 2 552 0780 Fax: + 32 2 552 0768 Region 2: Denmark, Norway, Sweden, Finland, Estonia, Latvia, Lithuania, Poland and Germany.Same contact details and address as main office above. Region 3: UK, Austria; Central, South–East and Eastern Europe; Central Southern and South-East Asia. Group 4 Falck Kolingasse 4 A-1090 Vienna Austria Tel: +43 1 319 29 90 Fax: +43 1 319 50 90 Region 4: Region four is not a specified geographical area, but all activities within the Global Solutions business area (public-private partnerships). The Global Solutions division is based in Worcestershire, UK. The 250 acre estate is situated above the Cotswold village Broadway, just off the A44. Group 4 Falck Global Solutions Farncombe House Broadway Worcs. WR12 7 LJ UK Tel: +44 1386 85 85 85 Fax: +44 1386 85 28 61 UK locations Below are the main locations of several of the different Group 4 Falck’s business in the UK. To get the location of some of the local Group 4 Falck offices, go to the British Security Industry Association homepage’s member section (www.bsia.co.uk/bsia_membersearch.taf) and do a search for Group 4. Group 4 Falck Security Support Services Ltd Fulgent House, Haddonsacre Station Road, Offenham Worcestershire WR11 8JJ Tel: (44) (1386) 835830 Fax: (44) (1386) 833216 Web: www.g4fsss.com Group 4 Technology Ltd, Group 4 Systems Ltd Challenge House, Northway Lane, Tewkesbury Gloucestershire GL20 8JG Tel: (44) (1684) 85 09 77 Fax: (44) (1684) 29 48 45 Web: www.group4systems.com Group 4 Total Security Ltd Security House, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NB Tel: (44) (1684) 27 24 44 Fax: (44) (1684) 29 19 65 Securitas Technology Plc Challenge House, Northway Lane,Tewkesbury Gloucestershire GL20 8JG Tel: (44) (1684) 29 52 50 Fax: (44) (1684) 29 77 03 Henderson Security Electronics Ltd Challenge House, Northway Lane, Tewkesbury Gloucestershire GL20 8JG Tel: (44) (1684) 27 48 74 Fax: (44) (1684) 27 72 19 Plantime Ltd Challenge House, Northway Lane, Tewkesbury Gloucestershire GL20 8JG Tel: (44) (1684) 27 50 88 Fax: (44) (1684) 29 48 45 Group 4 Cash-in-Transit (Scotland) Ltd 95 - 107 Lancesfield Street, Glasgow G3 8HZ Tel: (44) (141) 221 54 00 Fax: (44) (141) 204 42 23 AccuRead Limited 2nd Floor, Stephenson House, Northumbrian Way, Forest Hall, Newcastle upon Tyne, NE12 0EE Tel: (44) (191) 201 75 00 Fax: (44) (191) 201 75 70 Web: www.accuread.com Subsidiaries Group 4 Falck has subsidiaries in more than 50 countries. For full list including names see page 67-68 in the Annual Report 2000 (available online at www.group4falck.com/object.php?obj=obj6e000c ). One of the more ‘interesting’ holdings of Group 4 includes its’ 50% share-holding in Ecover, the Belgian eco-detergent manufacturer that it acquired in 1992[6]. In the UK Group 4 Falck has 35 legal entities (100% ultimate ownership unless otherwise stated): Group 4 Falck Global Solutions Limited Prison and Court Services Ltd Group 4 Court Services Ltd Group 4 Prison Services Ltd Rebound ECD Ltd Education Care and Discipline Ltd 50% ECD (Cookham Wood) Ltd 50% Education Care and Discipline 3 Ltd 50% ECD (Onley) Ltd 50% Group 4 Carillion (Fazakerley) Ltd 50% Fazakerley Prison Services Ltd 50% Group 4 Carillion Ltd 50% Group 4 Carillion (Onley) Ltd 50% Onley Prison Services Ltd 50% Group 4 Falck Utility Services Ltd AccuRead Limited 51% Group 4 Management Services Holdings Ltd Group 4 Falck Global Solutions UK Ltd Accommodation Services (Holdings) Ltd 40% Integrated Accommodation Services Plc 40% Group 4 Falck Joint Ventures Ltd Group 4 Amey Immigration Ltd 50% North Wiltshire Schools Limited 50% White Horse Education Partnership Limited 50% Armabrand Ltd Group 4 Securitas Holdings Ltd Group 4 Securitas (Investments) Ltd Group 4 Cash-in-Transit (Scotland) Ltd Group 4 International Resource Centre Group 4 Total Security Ltd Group 4 Securitas Technology Ltd Securitas Technology Plc Farleigh International Ltd 90% Group 4 Securitas Training Ltd Group 4 Falck Overseas Holdings Ltd Major Shareholders[7] Group 4 Securitas N/V, 30% (owned by Jørgen Philip Sørensen[8], chairman of the board of directors of Group 4 Falck A/S) Nordea, 8.4% Labour Market Supplementary Pension Fund (ATP), 5.7% Merrill Lynch, 5.7% Employee Shareholders, 1.5% Executive Management Board of Group 4 Falck Lars Nørby Johansen, President and CEO Derrick Miller, Group Chief, Financial Officer Hans Bennetzen, Group Chief, Operating Officer John S. Dueholm, Group Chief, Operating Officer Grahame Gibson, Group Chief, Operating Officer Jim Harrower, Group Chief, Operating Officer Board of Directors of Group 4 Falck Jørgen Philip-Sørensen, Chairman Alf Duch-Pedersen, Deputy Chairman Henrik Brandt Sir David Gore-Booth Jens Kampmann Bent Knie-Andersen Ib Mardahl-Hansen Waldemar Schmidt Harald Kortland* Bent Flemming Petersen* Palle Thirstrup* Ebbe Vang* • Elected by the employees Directors of Global Solutions Andrew David Banks Stephen Richard Brown Christopher Elliot James Arthur Harrower Lars Noerby Johansen John Lucken Sandra Major (Company Secretary) Derrick Miller Bjorn Anders Wallin
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| Footnotes [6] Marketing Week, 4 June 1997 [7] Group 4 Falck, Annual Report 2000, p. 44 [8] Ibid. p. 42 |