PETERBOROUGH PRISON MANAGEMENT LIMITED
9 officers / 37 resignations
TEMPLETON, Matthew
- Correspondence address
- DALMORE CAPITAL LIMITED Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG
- Role ACTIVE
- director
- Date of birth
- March 1973
- Appointed on
- 30 June 2022
RESOLIS LIMITED
- Correspondence address
- PINSENT MASON 1 Park Row, Leeds, England, LS1 5AB
- Role ACTIVE
- corporate-secretary
- Appointed on
- 23 February 2022
CUNNINGHAM, Kevin Alistair
- Correspondence address
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Role ACTIVE
- director
- Date of birth
- January 1982
- Appointed on
- 2 September 2020
TEMPLETON, Matthew
- Correspondence address
- C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG
- Role ACTIVE
- director
- Date of birth
- March 1973
- Appointed on
- 22 February 2019
- Resigned on
- 19 April 2021
COWDELL, JONATHAN NIGEL EDWARD
- Correspondence address
- ONE SOUTHAMPTON ROW, LONDON, LONDON, ENGLAND, WC1B 5HA
- Role ACTIVE
- Director
- Date of birth
- November 1966
- Appointed on
- 30 August 2018
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode WC1B 5HA £173,000
RAPLEY, Wendy Lisa, Mrs.
- Correspondence address
- C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
- Role ACTIVE
- secretary
- Appointed on
- 14 February 2018
- Resigned on
- 23 February 2022
Average house price in the postcode RG6 1PT £4,165,000
CARTER, Stuart Anthony
- Correspondence address
- One Southampton Row, London, London, England, WC1B 5HA
- Role ACTIVE
- director
- Date of birth
- March 1965
- Appointed on
- 12 October 2017
Average house price in the postcode WC1B 5HA £173,000
GORDON, John Stephen
- Correspondence address
- C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG
- Role ACTIVE
- director
- Date of birth
- December 1962
- Appointed on
- 1 November 2015
FIELD, Christopher Richard
- Correspondence address
- C/O Dalmore Capital Limited Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
- Role ACTIVE
- director
- Date of birth
- December 1955
- Appointed on
- 11 March 2008
LAKER, GARY JOHN
- Correspondence address
- ONE SOUTHAMPTON ROW, LONDON, LONDON, ENGLAND, WC1B 5HA
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 1 October 2017
- Resigned on
- 30 August 2018
- Nationality
- BRITISH
- Occupation
- COMMERCIAL MAANGER
Average house price in the postcode WC1B 5HA £173,000
PHILLIPS, JUDITH CARLYON
- Correspondence address
- INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD READING, BERKSHIRE, RG10 9JU
- Role RESIGNED
- Secretary
- Appointed on
- 26 November 2015
- Resigned on
- 30 November 2017
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode RG10 9JU £4,158,000
CHRISTIE, RORY WILLIAM
- Correspondence address
- DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
- Role RESIGNED
- Director
- Date of birth
- October 1958
- Appointed on
- 1 November 2015
- Resigned on
- 22 February 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
KEEN, RICHARD
- Correspondence address
- 395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
- Role RESIGNED
- Secretary
- Appointed on
- 4 September 2014
- Resigned on
- 26 November 2015
- Nationality
- NATIONALITY UNKNOWN
CARTER, Stuart Anthony
- Correspondence address
- One Southampton Row, London, London, England, WC1B 5HA
- Role RESIGNED
- director
- Date of birth
- March 1965
- Appointed on
- 29 May 2014
- Resigned on
- 1 October 2017
Average house price in the postcode WC1B 5HA £173,000
HARRIS, JOHN DAVID
- Correspondence address
- INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD READING, BERKSHIRE, RG10 9JU
- Role RESIGNED
- Director
- Date of birth
- July 1965
- Appointed on
- 30 January 2013
- Resigned on
- 12 April 2016
- Nationality
- BRITISH
- Occupation
- FUND MANAGER
Average house price in the postcode RG10 9JU £4,158,000
RAY, ALISTAIR GRAHAM
- Correspondence address
- INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD READING, BERKSHIRE, RG10 9JU
- Role RESIGNED
- Director
- Date of birth
- November 1974
- Appointed on
- 30 January 2013
- Resigned on
- 30 October 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RG10 9JU £4,158,000
LEECH, ANTHONY LEONARD
- Correspondence address
- 2ND FLOOR, ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
- Role RESIGNED
- Director
- Date of birth
- March 1962
- Appointed on
- 25 August 2011
- Resigned on
- 1 October 2017
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode WC1B 5HA £173,000
ELLIOT, TIMOTHY RICHARD
- Correspondence address
- ROYAL BANK OF SCOTLAND ROYAL BANK OF SCOTLAND, LEVEL 7, 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3UR
- Role RESIGNED
- Director
- Date of birth
- December 1972
- Appointed on
- 31 March 2010
- Resigned on
- 14 December 2011
- Nationality
- BRITISH
- Occupation
- BANKER
EXFORD, COLIN MICHAEL
- Correspondence address
- ROYAL BANK OF SCOTLAND ROYAL BANK OF SCOTLAND, LEVEL 7 135 BISHOPSGATE, LONDON, EC2M 3UR
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 26 November 2009
- Resigned on
- 30 January 2013
- Nationality
- BRITISH
- Occupation
- BANKER
ANDREW, PHILIP RICHARD
- Correspondence address
- CAPITAL HOUSE CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
- Role RESIGNED
- Director
- Date of birth
- March 1971
- Appointed on
- 26 February 2009
- Resigned on
- 25 August 2011
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
RENHARD, IAN MICHAEL
- Correspondence address
- 395 GEORGE ROAD, 395 GEORGE ROAD ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 26 February 2009
- Resigned on
- 13 August 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MADDICK, KEVIN JOHN
- Correspondence address
- 16 RINGFORD ROAD, WANDSWORTH, LONDON, SW18 1RS
- Role RESIGNED
- Director
- Date of birth
- May 1964
- Appointed on
- 2 February 2009
- Resigned on
- 26 November 2009
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode SW18 1RS £1,119,000
LATUS, SEAN
- Correspondence address
- RBS RBS, LEVEL 7, 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3UR
- Role RESIGNED
- Director
- Date of birth
- April 1969
- Appointed on
- 2 February 2009
- Resigned on
- 31 March 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
EXFORD, COLIN MICHAEL
- Correspondence address
- 32 KESTREL GARDENS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4LU
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 18 August 2008
- Resigned on
- 2 February 2009
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode CM23 4LU £673,000
COWDELL, JONATHAN NIGEL EDWARD
- Correspondence address
- ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
- Role RESIGNED
- Director
- Date of birth
- November 1966
- Appointed on
- 16 November 2007
- Resigned on
- 29 May 2014
- Nationality
- BRITISH
- Occupation
- INVESTMENT CONTROLLER
Average house price in the postcode WC1B 5HA £173,000
ROBERTS, WENDY LISA
- Correspondence address
- INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD READING, BERKSHIRE, RG10 9JU
- Role RESIGNED
- Secretary
- Appointed on
- 10 August 2007
- Resigned on
- 4 September 2014
- Nationality
- BRITISH
Average house price in the postcode RG10 9JU £4,158,000
PATERSON, DAVID JOHN
- Correspondence address
- 395 GEORGE ROAD, 395 GEORGE ROAD ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
- Role RESIGNED
- Director
- Date of birth
- July 1952
- Appointed on
- 19 February 2007
- Resigned on
- 19 September 2011
- Nationality
- BRITISH
- Occupation
- CHARTERED ENGINEER
LEECH, ANTHONY LEONARD
- Correspondence address
- 3 ALEXANDRA ROAD, TWICKENHAM, MIDDLESEX, TW1 2HE
- Role RESIGNED
- Director
- Date of birth
- March 1962
- Appointed on
- 22 January 2007
- Resigned on
- 27 November 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW1 2HE £1,358,000
HALL, PHILLIP JAMES
- Correspondence address
- 45 CRESCENT WEST, HADLEY WOOD, HERTFORDSHIRE, EN4 0EQ
- Role RESIGNED
- Director
- Date of birth
- January 1969
- Appointed on
- 3 January 2007
- Resigned on
- 2 February 2009
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode EN4 0EQ £2,143,000
SMERDON, LEIGH
- Correspondence address
- 1 CEDAR GROVE, THE HEDGEROWS GREAT WYRLEY, WALSALL, WEST MIDLANDS, WS6 6QH
- Role RESIGNED
- Secretary
- Appointed on
- 21 July 2006
- Resigned on
- 10 August 2007
- Nationality
- OTHER
Average house price in the postcode WS6 6QH £536,000
GOYAL, RAJAN
- Correspondence address
- INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD READING, BERKSHIRE, RG10 9JU
- Role RESIGNED
- Director
- Date of birth
- July 1966
- Appointed on
- 16 February 2006
- Resigned on
- 25 August 2011
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode RG10 9JU £4,158,000
CARTER, Stuart Anthony
- Correspondence address
- One Southampton Row, London, England, WC1B 5HA
- Role RESIGNED
- director
- Date of birth
- March 1965
- Appointed on
- 20 October 2005
- Resigned on
- 29 August 2013
Average house price in the postcode WC1B 5HA £173,000
PRIDAY, MARK FREDERICK
- Correspondence address
- 8 VALE VIEW TERRACE, BATHEASTON, BATH, AVON, BA1 7RH
- Role RESIGNED
- Director
- Date of birth
- February 1969
- Appointed on
- 16 March 2004
- Resigned on
- 11 March 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode BA1 7RH £418,000
PRIDAY, MARK FREDERICK
- Correspondence address
- 47 SHRUBBERY ROAD, DOWNEND, BRISTOL, BS16 5TA
- Role RESIGNED
- Director
- Date of birth
- February 1969
- Appointed on
- 18 June 2003
- Resigned on
- 2 February 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode BS16 5TA £387,000
LEWIS, MARTIN
- Correspondence address
- APARTMENT 503, 87 BRANSTON STREET, BIRMINGHAM, B18 6BT
- Role RESIGNED
- Secretary
- Appointed on
- 18 March 2003
- Resigned on
- 21 July 2006
- Nationality
- BRITISH
Average house price in the postcode B18 6BT £277,000
NAHAPIET, HERBERT NEVILLE
- Correspondence address
- LATCHMOOR PARK LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HT
- Role RESIGNED
- Director
- Date of birth
- December 1945
- Appointed on
- 12 February 2003
- Resigned on
- 26 February 2009
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode HP9 2HT £1,582,000
HERBERT JONES, SIAN
- Correspondence address
- 11 RUE SAINT SENOCH, PARIS, 75017, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- September 1960
- Appointed on
- 12 February 2003
- Resigned on
- 20 October 2005
- Nationality
- BRITISH
- Occupation
- CFO
THORNTON, JEFFREY MICHAEL
- Correspondence address
- 108 MARCH ROAD, EDINBURGH, EH4 3SX
- Role RESIGNED
- Director
- Date of birth
- April 1953
- Appointed on
- 12 February 2003
- Resigned on
- 3 January 2007
- Nationality
- BRITISH
- Occupation
- BANKER
VINCE, ROBERT DAVID
- Correspondence address
- 10 WASPERTON VILLAGE, WARWICK, WARWICKSHIRE, CV35 8EB
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 12 February 2003
- Resigned on
- 2 February 2004
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
Average house price in the postcode CV35 8EB £1,049,000
BARTLETT, ROBERT IAN
- Correspondence address
- 43 DEFOE ROAD, LONDON, N16 0EH
- Role RESIGNED
- Director
- Date of birth
- September 1969
- Appointed on
- 12 February 2003
- Resigned on
- 2 February 2009
- Nationality
- BRITISH
- Occupation
- BANK DIRECTOR
Average house price in the postcode N16 0EH £806,000
VYSE, JOHN HENRY
- Correspondence address
- 3 KITTIWAKE, WATERMEAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 0FT
- Role RESIGNED
- Director
- Date of birth
- April 1948
- Appointed on
- 25 September 2002
- Resigned on
- 26 February 2009
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
Average house price in the postcode HP19 0FT £966,000
BRIGHTON DIRECTOR LTD
- Correspondence address
- 3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
- Role RESIGNED
- Nominee Director
- Appointed on
- 9 January 2002
- Resigned on
- 9 January 2002
Average house price in the postcode BN15 8UF £629,000
BRADBURY, TREVOR
- Correspondence address
- 22 EAST PARK FARM DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9UL
- Role RESIGNED
- Director
- Date of birth
- November 1957
- Appointed on
- 9 January 2002
- Resigned on
- 12 February 2003
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode RG10 9UL £765,000
BRADBURY, TREVOR
- Correspondence address
- 22 EAST PARK FARM DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9UL
- Role RESIGNED
- Secretary
- Appointed on
- 9 January 2002
- Resigned on
- 18 March 2003
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode RG10 9UL £765,000
BRIGHTON SECRETARY LTD
- Correspondence address
- 3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 January 2002
- Resigned on
- 9 January 2002
Average house price in the postcode BN15 8UF £629,000
WENTZELL, GRAHAM JOHN
- Correspondence address
- 1 TITHE COURT, GLEBELANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 1DS
- Role RESIGNED
- Director
- Date of birth
- June 1943
- Appointed on
- 9 January 2002
- Resigned on
- 23 September 2002
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
Average house price in the postcode RG40 1DS £545,000
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