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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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