ANDREW CHARLES MUTCH RHODES

Overview

Total number of appointments 82, 21 active appointments

REDRUTH FACILITIES LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 22 May 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ONE PENTACLE LIMITED

Correspondence address: C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 1 March 2019

Nationality: British

: Source data

HOLYROOD STUDENT ACCOMMODATION PLC

Correspondence address: 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 December 2018

Nationality: British

: Source data

HOLYROOD HOLDINGS LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 14 December 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED

Correspondence address: 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 December 2018

Nationality: British

: Source data

HOLYROOD STUDENT ACCOMMODATION SPV LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 14 December 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED

Correspondence address: 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 December 2018

Nationality: British

: Source data

SCM MANCO 1 LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 19 June 2018

Nationality: British

: Source data

CORY TOPCO LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 29 May 2018

Nationality: BRITISH

Occupation: DIRECTOR

CORY HOLDCO LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 29 May 2018

Nationality: BRITISH

Occupation: 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: January 1970

Appointed on: 1 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 28 March 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN SPARECO NO.2 LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 27 April 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN JOINT VENTURES LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 31 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

THE NEWCASTLE ESTATE PARTNERSHIP LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 22 September 2009

Nationality: British

: Source data

NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 22 September 2009

Nationality: British

: Source data

SEMPERIAN INFRASTRUCTURE LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 4 September 2009

Nationality: BRITISH

Occupation: DIRECTOR

SEMPERIAN PARTNERSHIPS LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED

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

Role ACTIVE: Director

Date of birth: January 1970

Appointed on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MERCIA HEALTHCARE (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 2 February 2017

Resigned on: 17 August 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MERCIA HEALTHCARE LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 2 February 2017

Resigned on: 17 August 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

REDBRIDGE PPP HEALTH SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 June 2016

Resigned on: 30 May 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SOUTH ESSEX PPP HEALTH SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 June 2016

Resigned on: 30 May 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WEST MENDIP PPP HEALTH SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 June 2016

Resigned on: 30 May 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG (AUSTRALIA) LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG 2 LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CORLA LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG HEALTHCARE LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG PROPERTIES LTD

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG GROUP SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG CONSULTANCY LTD

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 24 March 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG ASSET MANAGEMENT SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG ASSET MANAGEMENT LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAMG SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 November 2015

Resigned on: 19 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UCLH INVESTORS LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 11 July 2012

Resigned on: 23 July 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 31 March 2012

Resigned on: 23 July 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HEALTH MANAGEMENT (UCLH) LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 31 March 2012

Resigned on: 23 July 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN LEICESTER BSF LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 31 March 2012

Resigned on: 16 March 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 16 February 2011

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: NONE

SEDAMIS M40 GP LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, UNITED KINGDOM, SE16 4US

Role: Director

Date of birth: January 1970

Appointed on: 27 January 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TAGUS INFRASTRUCTURE ASSETS LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, UNITED KINGDOM, SE16 4US

Role: Director

Date of birth: January 1970

Appointed on: 27 January 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, UNITED KINGDOM, SE16 4US

Role: Director

Date of birth: January 1970

Appointed on: 27 January 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEDAMIS GERMANY LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, UNITED KINGDOM, SE16 4US

Role: Director

Date of birth: January 1970

Appointed on: 27 January 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CANARY INFRASTRUCTURE LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, UNITED KINGDOM, SE16 4US

Role: Director

Date of birth: January 1970

Appointed on: 27 January 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

NT GENERAL PARTNER LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, UNITED KINGDOM, SE16 4US

Role: Director

Date of birth: January 1970

Appointed on: 27 January 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN OMEGA IP HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 June 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN HEALTH SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 30 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN SPARECO NO.1 LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 27 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN SPARECO NO.2 LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 27 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN EDUCATION LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN SMIF OMEGA LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN ROADS LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN PPP NEWCO 3 LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 15 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN PPP NEWCO 2 LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 15 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN PPP NEWCO 1 LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 15 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN LIGHTING LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN HEALTH LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN WASTE LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN SECRETARIAT SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 20 June 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN OMEGA IP LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN NO.21 LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN PPP HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 January 2009

Resigned on: 15 September 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN PPP NEWCO 2 LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 November 2008

Resigned on: 13 November 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN PPP NEWCO 3 LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 12 November 2008

Resigned on: 13 November 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN PPP NEWCO 1 LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 11 November 2008

Resigned on: 13 November 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN HEALTH PROJECTS LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 30 June 2008

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ENDEAVOUR SCH PLC

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 28 May 2008

Resigned on: 29 July 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WOLVERHAMPTON RADIOLOGY LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 29 February 2008

Resigned on: 23 June 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CRUCIFORM SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 2 January 2008

Resigned on: 4 August 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 2 January 2008

Resigned on: 6 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

RBIL GROUP LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 2 January 2008

Resigned on: 16 March 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SEMPERIAN SUBHOLDINGS M40 LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 2 January 2008

Resigned on: 9 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 2 January 2008

Resigned on: 6 February 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UK HIGHWAYS M40 (HOLDINGS) LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 3 December 2007

Resigned on: 23 July 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UK HIGHWAYS M40 LIMITED

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 3 December 2007

Resigned on: 23 July 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BERLIN PARTICIPATION LLP

Correspondence address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US

Role RESIGNED: LLPDMEM

Date of birth: January 1970

Appointed on: 28 November 2006

Resigned on: 11 December 2007

Nationality: BRITISH

INGENIOUS FILM PARTNERS 2 LLP

Correspondence address: 107 RIDGWAY, WIMBLEDON VILLAGE, LONDON, SW19 4SY

Role RESIGNED: LLPMEM

Date of birth: January 1970

Appointed on: 15 March 2006

Resigned on: 6 April 2011

Nationality: BRITISH