ALISTAIR GRAHAM RAY

Total number of appointments 114, 68 active appointments

NIDAJ MARINE LLP

Correspondence address
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3LG
Role ACTIVE
LLPDMEM
Date of birth
November 1974
Appointed on
13 July 2020
Nationality
BRITISH

Average house price in the postcode SO53 3LG £21,061,000

ASHOVER PROJECT INVESTMENTS LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
25 September 2019
Resigned on
15 November 2022
Nationality
British
Occupation
Director

BAKEWELL PROJECT INVESTMENTS LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
24 September 2019
Nationality
British
Occupation
Director

CURBAR PROJECT INVESTMENTS LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
24 September 2019
Nationality
British
Occupation
Director

DALMORE CAPITAL 44 GP LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
16 April 2019
Nationality
British
Occupation
Director

CORY TOPCO LIMITED

Correspondence address
2 COLDBATH SQUARE, LONDON, ENGLAND, EC1R 5HL
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
1 April 2019
Nationality
BRITISH
Occupation
CHIEF INFORMATION OFFICER

Average house price in the postcode EC1R 5HL £2,042,000

CORY HOLDCO LIMITED

Correspondence address
2 COLDBATH SQUARE, LONDON, ENGLAND, EC1R 5HL
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
1 April 2019
Nationality
BRITISH
Occupation
CHIEF INFORMATION OFFICER

Average house price in the postcode EC1R 5HL £2,042,000

APPLE BIDCO 3 LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
13 February 2019
Nationality
BRITISH
Occupation
DIRECTOR

TREVITHICK LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
23 January 2019
Nationality
British
Occupation
Director

JLIF HOLDINGS (ATW) LIMITED

Correspondence address
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
3 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

APPLE BIDCO 2 LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
21 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TTE ASSETCO LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
20 September 2018
Nationality
British
Occupation
Director

APPLE FINCO (D) LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
20 September 2018
Nationality
BRITISH
Occupation
DEVELOPER

APPLE BIDCO 1 LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
20 September 2018
Nationality
BRITISH
Occupation
DEVELOPER

APPLE HOLDCO (D) LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
20 September 2018
Nationality
BRITISH
Occupation
DEVELOPER

LAGG HOLDINGS LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
31 July 2018
Nationality
British
Occupation
Director

DALMORE CAPITAL 36 GP LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
18 July 2018
Nationality
British
Occupation
Director

DALMORE CAPITAL 35 GP LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
25 June 2018
Nationality
British
Occupation
Director

DII15 (ASSETCO) LIMITED

Correspondence address
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
31 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

DII14 (ASSETCO) LIMITED

Correspondence address
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
31 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

BLYTH HOLDINGS LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
22 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

GAOTHMHOR HOLDINGS LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
16 May 2018
Nationality
British
Occupation
Director

DALMORE CAPITAL 30 GP LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
13 April 2018
Nationality
British
Occupation
Director

REDRUTH HOLDINGS 7 LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
5 April 2018
Nationality
British
Occupation
Director

REDRUTH HOLDINGS 6 LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
5 April 2018
Nationality
British
Occupation
Director

REDRUTH HOLDINGS 4 LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
4 April 2018
Nationality
British
Occupation
Director

DALMORE GAS INVESTMENTS LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
4 April 2018
Nationality
British
Occupation
Director

REDRUTH HOLDINGS 3 LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
4 April 2018
Nationality
British
Occupation
Director

REDRUTH HOLDINGS 5 LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
4 April 2018
Nationality
British
Occupation
Director

PPDI ASSETCO 2 LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
21 March 2018
Nationality
British
Occupation
Director

LIFFEY INVESTMENTS LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
21 March 2018
Nationality
British
Occupation
Director

DALMORE CAPITAL 29 GP LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
13 March 2018
Nationality
British
Occupation
Director

REDRUTH HOLDINGS LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
7 April 2016
Nationality
British
Occupation
Director

AGHINAGH LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
22 January 2016
Resigned on
24 January 2023
Nationality
British
Occupation
Director

DALMORE INTERMEDIATE LIMITED

Correspondence address
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
11 January 2016
Nationality
BRITISH
Occupation
DIRECTOR

JADIN LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
11 January 2016
Nationality
BRITISH
Occupation
DIRECTOR

DALMORE SSAS NOMINEE LIMITED

Correspondence address
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
9 December 2015
Nationality
BRITISH
Occupation
NONE

DALMORE CAPITAL 15 GP LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
25 November 2015
Nationality
British
Occupation
Director

BAZALGETTE FINANCE PLC

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street, London, England, SE1 0SU
Role ACTIVE
director
Date of birth
November 1974
Appointed on
22 July 2015
Nationality
British
Occupation
Director

Average house price in the postcode SE1 0SU £1,168,000

DORMY MEMBERCO LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
1 June 2015
Resigned on
15 November 2022
Nationality
British
Occupation
Director

BAZALGETTE EQUITY LIMITED

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street, London, England, SE1 0SU
Role ACTIVE
director
Date of birth
November 1974
Appointed on
1 May 2015
Nationality
British
Occupation
Director

Average house price in the postcode SE1 0SU £1,168,000

BAZALGETTE TUNNEL LIMITED

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street, London, England, SE1 0SU
Role ACTIVE
director
Date of birth
November 1974
Appointed on
1 May 2015
Nationality
British
Occupation
Director

Average house price in the postcode SE1 0SU £1,168,000

BAZALGETTE VENTURES LIMITED

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street, London, England, SE1 0SU
Role ACTIVE
director
Date of birth
November 1974
Appointed on
1 May 2015
Nationality
British
Occupation
Director

Average house price in the postcode SE1 0SU £1,168,000

BAZALGETTE HOLDINGS LIMITED

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street, London, England, SE1 0SU
Role ACTIVE
director
Date of birth
November 1974
Appointed on
1 May 2015
Nationality
British
Occupation
Director

Average house price in the postcode SE1 0SU £1,168,000

DALMORE CAPITAL 14 GP LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
31 March 2015
Nationality
British
Occupation
Director

COLNE INVESTMENTS 2 HOLDCO LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
10 March 2015
Resigned on
15 November 2022
Nationality
British
Occupation
Director

DALMORE CAPITAL 11 GP LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
19 February 2015
Nationality
British
Occupation
Director

DALMORE CAPITAL DM LIMITED

Correspondence address
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
20 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

COLNE TOPCO LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
1 October 2014
Resigned on
15 November 2022
Nationality
British
Occupation
Director

DALMORE CAPITAL (ROCHDALE 2) LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
25 September 2014
Resigned on
15 November 2022
Nationality
British
Occupation
Director

BROWNING PFI HOLDINGS 2014 LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
11 April 2014
Resigned on
15 November 2022
Nationality
British
Occupation
Fund Manager

DALMORE EXECUTIVE SERVICES LIMITED

Correspondence address
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
31 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

PFI (PACIFIC) LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
26 March 2014
Resigned on
15 November 2022
Nationality
British
Occupation
Director

CRIMSON PROJECT INVESTMENTS LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
16 October 2013
Resigned on
15 November 2022
Nationality
British
Occupation
Director

CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
15 October 2013
Nationality
British
Occupation
Director

COBALT PROJECT INVESTMENTS (ISSUER) LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
16 August 2013
Nationality
British
Occupation
Director

COBALT PROJECT INVESTMENTS LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
16 August 2013
Resigned on
15 November 2022
Nationality
British
Occupation
Director

DALMORE CAPITAL (ROCHDALE) LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
15 May 2013
Resigned on
15 November 2022
Nationality
British
Occupation
Director

DALMORE CAPITAL (CORSHAM 1) LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
30 April 2013
Resigned on
15 November 2022
Nationality
British
Occupation
Director

DALMORE FOUNDERS LIMITED

Correspondence address
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
3 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

DALMORE CAPITAL (PARA 1) LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
28 September 2012
Nationality
British
Occupation
Director

DALMORE CAPITAL (PARA 2) LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
28 September 2012
Nationality
British
Occupation
Director

DALMORE CAPITAL (ISSUER 1) LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
21 September 2012
Nationality
British
Occupation
Direct0r

DALMORE CAPITAL (ISSUER 2) LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
21 September 2012
Nationality
British
Occupation
Director

INVERGORDON A GP LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
10 July 2012
Nationality
British
Occupation
None

DALMORE GP HOLDINGS LIMITED

Correspondence address
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
7 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

DALMORE CAPITAL 2 GP LIMITED

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
November 1974
Appointed on
7 March 2011
Nationality
British
Occupation
Director

DALMORE CAPITAL LIMITED

Correspondence address
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
2 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

CROSS LONDON TRAINS LIMITED

Correspondence address
28 KING STREET, LONDON, UNITED KINGDOM, EC2V 8EH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
13 March 2019
Resigned on
15 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

CROSS LONDON TRAINS FINANCE COMPANY LIMITED

Correspondence address
28 KING STREET, LONDON, UNITED KINGDOM, EC2V 8EH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
13 March 2019
Resigned on
15 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

CROSS LONDON TRAINS HOLDCO 2 LIMITED

Correspondence address
28 KING STREET, LONDON, UNITED KINGDOM, EC2V 8EH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
13 March 2019
Resigned on
15 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

CROSS LONDON TRAINS HOLDCO LIMITED

Correspondence address
28 KING STREET, LONDON, UNITED KINGDOM, EC2V 8EH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
13 March 2019
Resigned on
15 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

GALVANI JVCO LTD

Correspondence address
WATLING HOUSE 5TH FLOOR, 33 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5SB
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
29 January 2019
Resigned on
10 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

GALVANI MIDCO LTD

Correspondence address
WATLING HOUSE 5TH FLOOR, 33 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5SB
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
29 January 2019
Resigned on
10 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

GALVANI BIDCO LTD

Correspondence address
WATLING HOUSE 5TH FLOOR, 33 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5SB
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
29 January 2019
Resigned on
10 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

WODS TRANSMISSION PLC

Correspondence address
200 ALDERSGATE STREET, LONDON, EC1A 4HD
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
23 September 2015
Resigned on
27 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

WODS TRANSMISSION HOLDCO LTD

Correspondence address
200 ALDERSGATE STREET, LONDON, EC1A 4HD
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
23 September 2015
Resigned on
27 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

RMPA HOLDINGS LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
20 October 2014
Resigned on
2 November 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RMPA NOMINEES LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
20 October 2014
Resigned on
2 November 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RMPA SERVICES PLC

Correspondence address
200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
20 October 2014
Resigned on
2 November 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CAF BANK LIMITED

Correspondence address
25 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4JQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
16 September 2013
Resigned on
23 September 2019
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

FHW MANAGEMENT LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
7 August 2013
Resigned on
13 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Correspondence address
1 LONDON WALL, LONDON, LONDON, ENGLAND, EC2Y 5AB
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
2 July 2013
Resigned on
27 August 2015
Nationality
BRITISH
Occupation
DIRECTOR

HEALTH MANAGEMENT (CARLISLE) LIMITED

Correspondence address
1 LONDON WALL, LONDON, LONDON, ENGLAND, EC2Y 5AB
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
2 July 2013
Resigned on
27 August 2015
Nationality
BRITISH
Occupation
DIRECTOR

ASHFORD PRISON SERVICES LIMITED

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

ASHFORD PRISON SERVICES HOLDINGS LIMITED

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

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

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

PETERBOROUGH PRISON MANAGEMENT LIMITED

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

PFI CUSTODIAL (HOLDINGS) LIMITED

Correspondence address
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, ENGLAND, RG10 9JU
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
26 October 2012
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG10 9JU £4,158,000

PFI PARA (HOLDINGS) LIMITED

Correspondence address
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, UNITED KINGDOM, RG10 9JU
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
26 October 2012
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG10 9JU £4,158,000

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Correspondence address
DALMORE 28 KING STREET, LONDON, ENGLAND, EC2V 8EH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
11 July 2012
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HEALTH MANAGEMENT (UCLH) LIMITED

Correspondence address
DALMORE CAPITAL 28 KING STREET, LONDON, ENGLAND, EC2V 8EH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
11 July 2012
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

UCLH INVESTORS LIMITED

Correspondence address
DALMORE CAPITAL 28 KING STREET, LONDON, UNITED KINGDOM, EC2V 8EH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
11 July 2012
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

UCLH INVESTORS (HOLDINGS) LIMITED

Correspondence address
DALMORE CAPITAL 28 KING STREET, LONDON, UNITED KINGDOM, EC2V 8EH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
11 July 2012
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WLHC HOLDCO LIMITED

Correspondence address
28 KING STREET, LONDON, EC2V 8EH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
17 December 2010
Resigned on
10 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

WLHC PROJECTCO LIMITED

Correspondence address
28 KING STREET, LONDON, EC2V 8EH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
17 December 2010
Resigned on
10 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

ELBON HOLDINGS (3) LIMITED

Correspondence address
FLAT 120 GLOBE WHARF, 205 ROTHERHITHE STREET, LONDON, SE16 5XX
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
3 January 2006
Resigned on
9 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE16 5XX £825,000

STC (MILTON KEYNES) HOLDINGS LIMITED

Correspondence address
305 ROTHERHITHE STREET, LONDON, SE16 5EQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
22 May 2003
Resigned on
23 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5EQ £819,000

STC (MILTON KEYNES) LIMITED

Correspondence address
305 ROTHERHITHE STREET, LONDON, SE16 5EQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
22 May 2003
Resigned on
23 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5EQ £819,000

NT GENERAL PARTNER LIMITED

Correspondence address
FLAT 120 GLOBE WHARF, 205 ROTHERHITHE STREET, LONDON, SE16 5XX
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
15 May 2003
Resigned on
3 June 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5XX £825,000

GH NEWHAM LIMITED

Correspondence address
305 ROTHERHITHE STREET, LONDON, SE16 5EQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
5 September 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SE16 5EQ £819,000

PFI SENIOR FUNDING LIMITED

Correspondence address
305 ROTHERHITHE STREET, LONDON, SE16 5EQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
5 September 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5EQ £819,000

GH BURY LIMITED

Correspondence address
305 ROTHERHITHE STREET, LONDON, SE16 5EQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
5 September 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SE16 5EQ £819,000

G H BODMIN LIMITED

Correspondence address
FLAT 120 GLOBE WHARF, 205 ROTHERHITHE STREET, LONDON, SE16 5XX
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
5 September 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SE16 5XX £825,000

ELBON PFI FUND (INVESTMENTS) LIMITED

Correspondence address
305 ROTHERHITHE STREET, LONDON, SE16 5EQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
5 September 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5EQ £819,000

GH BODMIN HOLDINGS LIMITED

Correspondence address
305 ROTHERHITHE STREET, LONDON, SE16 5EQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
5 September 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SE16 5EQ £819,000

GH BURY HOLDINGS LIMITED

Correspondence address
305 ROTHERHITHE STREET, LONDON, SE16 5EQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
5 September 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SE16 5EQ £819,000

GH NEWHAM HOLDINGS LIMITED

Correspondence address
305 ROTHERHITHE STREET, LONDON, SE16 5EQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
5 September 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SE16 5EQ £819,000

BLACKSHAW HEALTHCARE SERVICES LIMITED

Correspondence address
FLAT 120 GLOBE WHARF, 205 ROTHERHITHE STREET, LONDON, SE16 5XX
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5XX £825,000

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
FLAT 120 GLOBE WHARF, 205 ROTHERHITHE STREET, LONDON, SE16 5XX
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5XX £825,000

WANSBECK HEALTHCARE FACILITIES LIMITED

Correspondence address
FLAT 120 GLOBE WHARF, 205 ROTHERHITHE STREET, LONDON, SE16 5XX
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5XX £825,000

DUMFRIES FACILITIES LIMITED

Correspondence address
FLAT 120 GLOBE WHARF, 205 ROTHERHITHE STREET, LONDON, SE16 5XX
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5XX £825,000

DUMFRIES FACILITIES (HOLDINGS) LIMITED

Correspondence address
FLAT 120 GLOBE WHARF, 205 ROTHERHITHE STREET, LONDON, SE16 5XX
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5XX £825,000

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Correspondence address
305 ROTHERHITHE STREET, LONDON, SE16 5EQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 5EQ £819,000