PFI NO. 1 OLD CO LIMITED
4 officers / 17 resignations
ROSE, Simon Alan
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Role ACTIVE
- director
- Date of birth
- October 1966
- Appointed on
- 12 November 2018
WILBRAHAM, SIMON NICHOLAS
- Correspondence address
- PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
- Role ACTIVE
- Director
- Date of birth
- July 1969
- Appointed on
- 5 April 2015
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
LEGGETT, Duncan Neil
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Role ACTIVE
- director
- Date of birth
- September 1979
- Appointed on
- 12 January 2015
WILBRAHAM, SIMON NICHOLAS
- Correspondence address
- PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
- Role ACTIVE
- Secretary
- Appointed on
- 31 December 2007
- Nationality
- BRITISH
MCPHERSON, KASEY
- Correspondence address
- PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
- Role RESIGNED
- Director
- Date of birth
- September 1982
- Appointed on
- 23 May 2018
- Resigned on
- 12 November 2018
- Nationality
- NEW ZEALANDER
- Occupation
- DIRECTOR
MCEVOY, EMMETT
- Correspondence address
- PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE AL12RE
- Role RESIGNED
- Director
- Date of birth
- December 1976
- Appointed on
- 20 April 2012
- Resigned on
- 12 January 2015
- Nationality
- IRISH
- Occupation
- DIRECTOR
MCDONALD, Andrew John
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Role RESIGNED
- director
- Date of birth
- January 1974
- Appointed on
- 15 November 2011
- Resigned on
- 23 May 2018
SMITH, Antony David
- Correspondence address
- Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Role RESIGNED
- director
- Date of birth
- September 1974
- Appointed on
- 21 July 2011
- Resigned on
- 20 April 2012
HEPBURN, JIM
- Correspondence address
- PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE AL12RE
- Role RESIGNED
- Director
- Date of birth
- June 1960
- Appointed on
- 21 July 2011
- Resigned on
- 5 April 2015
- Nationality
- SCOTTISH
- Occupation
- COMMERCIAL FINANCE DIRECTOR
PEELER, ANDREW MICHAEL
- Correspondence address
- PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE AL12RE
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 2 March 2009
- Resigned on
- 21 July 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF COMPANIES
LEACH, PAUL ALAN
- Correspondence address
- PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE AL12RE
- Role RESIGNED
- Director
- Date of birth
- August 1957
- Appointed on
- 2 March 2009
- Resigned on
- 30 June 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF COMPANIES
WISE, SUZANNE ELIZABETH
- Correspondence address
- PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE AL12RE
- Role RESIGNED
- Director
- Date of birth
- January 1962
- Appointed on
- 2 March 2009
- Resigned on
- 15 November 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF COMPANIES
LEACH, PAUL ALAN
- Correspondence address
- 8 STATION ROAD, BLETCHINGDON, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 3DE
- Role RESIGNED
- Director
- Date of birth
- August 1957
- Appointed on
- 14 July 2004
- Resigned on
- 14 October 2004
- Nationality
- BRITISH
- Occupation
- TREASURER
Average house price in the postcode OX5 3DE £516,000
SCHOFIELD, ROBERT JOHN
- Correspondence address
- PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE AL12RE
- Role RESIGNED
- Director
- Date of birth
- February 1952
- Appointed on
- 8 July 2004
- Resigned on
- 22 September 2010
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE OFFICER
THOMAS, PAUL
- Correspondence address
- GLADWYN HOUSE 5 VICTORIA CRESCENT, SHERWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 4DA
- Role RESIGNED
- Director
- Date of birth
- December 1955
- Appointed on
- 8 July 2004
- Resigned on
- 31 August 2009
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode NG5 4DA £805,000
HINES, CHRISTINE ANNE
- Correspondence address
- 33 SANDHILLS ROAD, BARNT GREEN, BIRMINGHAM, B45 8NP
- Role RESIGNED
- Secretary
- Appointed on
- 16 June 2004
- Resigned on
- 31 December 2007
- Nationality
- BRITISH
Average house price in the postcode B45 8NP £750,000
DARWENT, ROBERT
- Correspondence address
- 52 HASKER STREET, LONDON, SW3 2LQ
- Role RESIGNED
- Secretary
- Appointed on
- 13 January 2004
- Resigned on
- 16 June 2004
- Nationality
- BRITISH
- Occupation
- INVESTOR
Average house price in the postcode SW3 2LQ £4,327,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 13 January 2004
- Resigned on
- 13 January 2004
VELUSSI, LUCA
- Correspondence address
- FLAT 4, 6 CHELSEA EMBANKMENT, LONDON, SW3 4LF
- Role RESIGNED
- Director
- Date of birth
- November 1969
- Appointed on
- 13 January 2004
- Resigned on
- 23 July 2004
- Nationality
- ITALIAN
- Occupation
- INVESTOR
Average house price in the postcode SW3 4LF £2,437,000
DARWENT, ROBERT
- Correspondence address
- 52 HASKER STREET, LONDON, SW3 2LQ
- Role RESIGNED
- Director
- Date of birth
- October 1972
- Appointed on
- 13 January 2004
- Resigned on
- 23 July 2004
- Nationality
- BRITISH
- Occupation
- INVESTOR
Average house price in the postcode SW3 2LQ £4,327,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 January 2004
- Resigned on
- 13 January 2004
Average house price in the postcode NW8 8EP £749,000
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