FCC PFI HOLDINGS LIMITED
5 officers / 17 resignations
MCKENZIE, Fraser Wilson
- Correspondence address
- 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
- Role ACTIVE
- director
- Date of birth
- October 1965
- Appointed on
- 1 February 2024
Average house price in the postcode DN4 5NU £1,676,000
LONGDON, Steven John
- Correspondence address
- 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
- Role ACTIVE
- director
- Date of birth
- May 1966
- Appointed on
- 2 August 2023
Average house price in the postcode DN4 5NU £1,676,000
TAYLOR, Paul
- Correspondence address
- 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
- Role ACTIVE
- director
- Date of birth
- May 1959
- Appointed on
- 1 December 2009
- Resigned on
- 1 August 2023
Average house price in the postcode DN4 5NU £1,676,000
ORTS-LLOPIS, Vicente Federico
- Correspondence address
- 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
- Role ACTIVE
- director
- Date of birth
- August 1962
- Appointed on
- 1 December 2009
- Resigned on
- 31 January 2024
Average house price in the postcode DN4 5NU £1,676,000
LIEBANA ALCANTARILLA, JOSE
- Correspondence address
- FREDERICO SALMON STREET N 13, MADRID, 28016, SPAIN, FOREIGN
- Role ACTIVE
- Director
- Date of birth
- March 1965
- Appointed on
- 26 October 2006
- Nationality
- SPANISH
- Occupation
- DIRECTOR
CROWHURST, GEORGINA VIOLET
- Correspondence address
- GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
- Role RESIGNED
- Secretary
- Appointed on
- 15 October 2019
- Resigned on
- 28 January 2020
- Nationality
- NATIONALITY UNKNOWN
NUNN, CAROL JAYNE
- Correspondence address
- GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
- Role RESIGNED
- Secretary
- Appointed on
- 20 December 2012
- Resigned on
- 17 May 2019
- Nationality
- NATIONALITY UNKNOWN
BUNTON, VICTORIA
- Correspondence address
- GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
- Role RESIGNED
- Secretary
- Appointed on
- 26 October 2011
- Resigned on
- 20 December 2012
- Nationality
- NATIONALITY UNKNOWN
DE FEO, CATERINA
- Correspondence address
- GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON, UNITED KINGDOM, NN4 7RG
- Role RESIGNED
- Secretary
- Appointed on
- 1 August 2009
- Resigned on
- 31 August 2010
- Nationality
- ITALIAN
- Occupation
- CHARTERED SECRETARY
FAVIER TILSTON, CLAIRE
- Correspondence address
- GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
- Role RESIGNED
- Secretary
- Appointed on
- 20 October 2008
- Resigned on
- 10 January 2013
- Nationality
- BRITISH
TRUEBA GUTIERREZ, JOSE EUGENIO
- Correspondence address
- FEDERICO SALMON STREET NO. 13, 28016 MADRID, SPAIN, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- April 1944
- Appointed on
- 27 September 2006
- Resigned on
- 28 March 2007
- Nationality
- SPANISH
- Occupation
- ECONOMIST AND LAWYER
DE LA TORRE SANCHEZ, JOSE LUIS
- Correspondence address
- ULISES STREET NO. 18, 28043 MADRID, SPAIN, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- September 1943
- Appointed on
- 27 September 2006
- Resigned on
- 24 September 2013
- Nationality
- SPANISH
- Occupation
- INDUSTRIAL ENGINEER
NUNEZ VEGA, TOMAS
- Correspondence address
- ULISES STREET NO. 18, 28043 MADRID, SPAIN, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- February 1954
- Appointed on
- 27 September 2006
- Resigned on
- 1 April 2019
- Nationality
- SPANISH
- Occupation
- INDUSTRIAL ENGINEER
HARDMAN, STEVEN NEVILLE
- Correspondence address
- GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
- Role RESIGNED
- Director
- Date of birth
- May 1968
- Appointed on
- 18 July 2006
- Resigned on
- 30 April 2008
- Nationality
- BRITISH
- Occupation
- SOLICITOR
CASSELLS, LESLIE JAMES DAVIDSON
- Correspondence address
- GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
- Role RESIGNED
- Director
- Date of birth
- November 1954
- Appointed on
- 18 July 2006
- Resigned on
- 30 November 2009
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
MEREDITH, JAMES ROBERT
- Correspondence address
- GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
- Role RESIGNED
- Director
- Date of birth
- August 1960
- Appointed on
- 18 July 2006
- Resigned on
- 27 November 2009
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
BOLTON, JONATHAN MARK
- Correspondence address
- GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
- Role RESIGNED
- Secretary
- Appointed on
- 26 April 2006
- Resigned on
- 20 October 2008
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
PRIOR, RUTH CATHERINE
- Correspondence address
- 56 NORTHCHURCH ROAD, LONDON, N1 4EJ
- Role RESIGNED
- Director
- Date of birth
- November 1967
- Appointed on
- 26 April 2006
- Resigned on
- 27 September 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode N1 4EJ £1,868,000
STEWART, QUENTIN RICHARD
- Correspondence address
- 62 ANCHOR BREW HOUSE, SHAD THAMES, LONDON, SE1 2LY
- Role RESIGNED
- Director
- Date of birth
- February 1968
- Appointed on
- 26 April 2006
- Resigned on
- 27 September 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SE1 2LY £1,315,000
MITRE SECRETARIES LIMITED
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Nominee Director
- Appointed on
- 19 September 2005
- Resigned on
- 26 April 2006
MITRE SECRETARIES LIMITED
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 September 2005
- Resigned on
- 26 April 2006
MITRE DIRECTORS LIMITED
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Nominee Director
- Appointed on
- 19 September 2005
- Resigned on
- 26 April 2006
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