ALAN CAMPBELL RITCHIE

Overview

Total number of appointments 164, 73 active appointments

WALSALL HOLDCO LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

BHH LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

EAST LONDON LIFT HOLDCO NO2 LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

EAST LONDON LIFT HOLDCO NO3 LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

BHH HOLDCO LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

WALSALL LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

ELLAS NO3 LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

ELLAS NO4 LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

EAST LONDON LIFT HOLDCO NO4 LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 September 2019

Nationality: BRITISH

Occupation: DIRECTOR

BBG LIFT HOLDCO (NO 2) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 August 2019

Nationality: BRITISH

Occupation: DIRECTOR

BBG LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 August 2019

Nationality: BRITISH

Occupation: DIRECTOR

BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 August 2019

Nationality: BRITISH

Occupation: DIRECTOR

LIFT HEALTHCARE INVESTMENTS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 August 2019

Nationality: BRITISH

Occupation: DIRECTOR

BBG HOLDCO LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 August 2019

Nationality: BRITISH

Occupation: DIRECTOR

EAST LONDON LIFT INVESTMENTS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 August 2019

Nationality: BRITISH

Occupation: DIRECTOR

SOUTH MANCHESTER HEALTHCARE LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 9 August 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 9 August 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PRIORGATE LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 June 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PRIORGATE HOLDINGS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 June 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DANETRE PFI HOLDING COMPANY LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 June 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 June 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 June 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DANETRE PFI PROJECT COMPANY LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 June 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 6 June 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HOLYROOD HOLDINGS LIMITED

Correspondence address: 4TH FLOOR 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED

Correspondence address: 4TH FLOOR 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

HOLYROOD STUDENT ACCOMMODATION SPV LIMITED

Correspondence address: 4TH FLOOR 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

HOLYROOD STUDENT ACCOMMODATION PLC

Correspondence address: 4TH FLOOR 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED

Correspondence address: 4TH FLOOR 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

CONSORT HEALTHCARE (FIFE) LIMITED

Correspondence address: 4TH FLOOR, 1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 18 September 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

Correspondence address: 4TH FLOOR, 1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 18 September 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

Correspondence address: 4TH FLOOR, 1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 18 September 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

BWP ISSUER PLC

Correspondence address: THIRD FLOOR, BROAD QUAY HOUSE PRINCE STREET, BRISTOL, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 10 January 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ALBION HEALTHCARE (DONCASTER) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 7 September 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 7 September 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PARKING GLASGOW LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 14 July 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN (GLASGOW) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 28 June 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DEFENCE TRAINING SERVICES LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 1 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WALKERGATE PFI HOLDING COMPANY LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 22 August 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WALKERGATE PFI PROJECT COMPANY LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 22 August 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 May 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

STC (MILTON KEYNES) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 May 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

STC (MILTON KEYNES) HOLDINGS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 May 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UK COURT SERVICES (MANCHESTER) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 May 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

XJ6 SCHOOLS HOLDINGS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 4 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LBS (FIRE SERVICES) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 4 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HEALTHCARE PROVIDERS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 4 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HULL MATERNITY DEVELOPMENT LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 4 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BANDBREEZE LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 4 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CLASS 06 LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 3 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TOWN HOSPITALS (SOUTHERN GENERAL) LTD

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 3 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 3 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FALKIRK GROUP LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 3 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FALKIRK SCHOOLS PARTNERSHIP LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 3 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CLASS 98 LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 3 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 3 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SUNDERLAND CLC SCHOOL SERVICES LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 3 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 8 February 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN OMEGA LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN (WOLVERHAMPTON) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 29 April 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN HOLDCO LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 18 February 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN BORROWERCO LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 18 February 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WOLVERHAMPTON RADIOLOGY LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 5 February 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WASTEWATER MANAGEMENT HOLDINGS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, LONDON, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 5 December 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 1 December 2009

Nationality: BRITISH

Occupation: BANKER

3 ED GLASGOW LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 1 December 2009

Nationality: BRITISH

Occupation: BANKER

ESP (HOLDINGS) LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 1 December 2009

Nationality: BRITISH

Occupation: BANKER

3 ED SISTERCO LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 1 December 2009

Nationality: BRITISH

Occupation: BANKER

3 ED HOLDINGS LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 1 December 2009

Nationality: BRITISH

Occupation: BANKER

3 ED HOLDINGS 2 LIMITED

Correspondence address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 1 October 2009

Nationality: BRITISH

Occupation: BANKER

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

Correspondence address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 30 May 2019

Resigned on: 31 July 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WORCESTERSHIRE HOSPITAL SPC PLC

Correspondence address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 30 May 2019

Resigned on: 31 July 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WHARFEDALE SPV LIMITED

Correspondence address: ST MARTIN'S HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 1 March 2012

Resigned on: 27 March 2013

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

WHARFEDALE SPV (HOLDINGS) LIMITED

Correspondence address: KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 15 December 2009

Resigned on: 27 March 2013

Nationality: BRITISH

Occupation: DIRECTOR

HADFIELD HEALTHCARE PARTNERSHIPS LIMITED

Correspondence address: ST. MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 14 December 2009

Resigned on: 9 November 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

Correspondence address: ST. MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 14 December 2009

Resigned on: 9 November 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

CRITERION HEALTHCARE HOLDINGS LIMITED

Correspondence address: ST. MARTINS HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 4 December 2009

Resigned on: 27 March 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

CRITERION HEALTHCARE PLC

Correspondence address: ST. MARTINS HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 4 December 2009

Resigned on: 27 March 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

E4I SCHOOLS LIMITED

Correspondence address: MILLER HOUSE 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 24 November 2009

Resigned on: 14 March 2013

Nationality: BRITISH

Occupation: NONE

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Correspondence address: C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 23 November 2009

Resigned on: 25 March 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 23 November 2009

Resigned on: 25 March 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

Correspondence address: C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 23 November 2009

Resigned on: 25 March 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

STOBHILL HEALTHCARE FACILITIES LIMITED

Correspondence address: C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 23 November 2009

Resigned on: 25 March 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

E4I HOLDINGS LIMITED

Correspondence address: MILLER HOUSE 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 21 November 2009

Resigned on: 14 March 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

IMC ST.DAVID'S LTD

Correspondence address: ST MARTINS HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 12 November 2009

Resigned on: 30 November 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

PFI INFRASTRUCTURE FINANCE LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 7 October 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

NVSH HOLDCO LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 7 October 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOWN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 9SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 15 July 2009

Resigned on: 17 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

Correspondence address: 57 KETTILSTOWN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 9SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 15 July 2009

Resigned on: 17 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

SEWELL EDUCATION (YORK) HOLDINGS LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 28 May 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

SEWELL EDUCATION (YORK) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 28 May 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

EMBLEM SCHOOLS (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 21 May 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ESP (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 6 May 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: BANKER

THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 6 May 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: BANKER

SCHOOLS CAPITAL LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 23 March 2009

Resigned on: 30 September 2009

Nationality: BRITISH

Occupation: DIRECTOR

CLAYMORE ROADS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CLAYMORE ROADS (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

NVSH HOLDCO LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

DURHAM INVESTMENTS HOLDCO LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

WEST LOTHIAN EDUCATION LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 March 2009

Resigned on: 1 October 2009

Nationality: BRITISH

Occupation: BANKER

GLASGOW HEALTHCARE FACILITIES LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

HSC INVESTMENTS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

ERI HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

ELGIN WATER LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CATCHMENT MORAY HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CATCHMENT HIGHLAND HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CATCHMENT HIGHLAND LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CATCHMENT LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CATCHMENT MORAY LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

BLACKSHAW HEALTHCARE SERVICES LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CATCHMENT TAY HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CATCHMENT TAY LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

INTERNATIONAL WATER (HIGHLANDS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

INTERNATIONAL WATER (TAY) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

IWL MORAY MONTROSE LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 13 March 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 26 January 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CH BOLTON LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 26 January 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 26 January 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CH BOLTON (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 26 January 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

LH PROJECT LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 26 January 2009

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

WEST LOTHIAN EDUCATION LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 1 October 2008

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CONSORT HEALTHCARE (DURHAM) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 15 April 2008

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 15 April 2008

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

ROBERTSON HEALTH (CHESTER LE STREET) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 20 December 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 24 October 2007

Resigned on: 21 April 2009

Nationality: BRITISH

Occupation: DIRECTOR

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 24 October 2007

Resigned on: 21 April 2009

Nationality: BRITISH

Occupation: DIRECTOR

MODERN COURTS (EAST ANGLIA) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 24 October 2007

Resigned on: 21 April 2009

Nationality: BRITISH

Occupation: DIRECTOR

MODERN COURTS (HUMBERSIDE) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 24 October 2007

Resigned on: 21 April 2009

Nationality: BRITISH

Occupation: DIRECTOR

ABC SCHOOLS (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 6 July 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

ABC SCHOOLS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 6 July 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

FCC (EAST AYRSHIRE) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 3 July 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

FCC (EAST AYRSHIRE) HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 3 July 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 26 June 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 26 June 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

MIDLOTHIAN SCHOOLS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 26 June 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

BANNOCKBURN HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 7 June 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BANNOCKBURN GROUP LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 7 June 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BANNOCKBURN HOMES LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 7 June 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 11 April 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 11 April 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 29 January 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 29 January 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 29 January 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

INNOVATE EAST LOTHIAN LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 29 January 2007

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 21 June 2006

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 21 June 2006

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

KINNOULL HOUSE LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 20 June 2006

Resigned on: 14 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

NEWSCHOOLS (PENWEDDIG) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 22 December 2005

Resigned on: 30 April 2006

Nationality: BRITISH

Occupation: BANKER

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 22 December 2005

Resigned on: 30 April 2006

Nationality: BRITISH

Occupation: BANKER

EMBLEM SCHOOLS (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 22 December 2005

Resigned on: 14 February 2006

Nationality: BRITISH

Occupation: BANKER

THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 4 November 2005

Resigned on: 30 April 2006

Nationality: BRITISH

Occupation: BANKER

ESP (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 4 November 2005

Resigned on: 30 April 2006

Nationality: BRITISH

Occupation: BANKER

ABC SCHOOLS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 23 August 2005

Resigned on: 28 April 2006

Nationality: BRITISH

Occupation: BANKER

ABC SCHOOLS (HOLDINGS) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 23 August 2005

Resigned on: 28 April 2006

Nationality: BRITISH

Occupation: BANKER

QUAYLE MUNRO FUND MANAGERS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 16 January 2003

Resigned on: 30 April 2006

Nationality: BRITISH

Occupation: DIRECTOR

HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 29 July 1999

Resigned on: 30 April 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

QUAYLE MUNRO HOLDINGS LIMITED

Correspondence address: 57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 8 July 1999

Resigned on: 30 April 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR