ANDREW DAVID CLAPP

Total number of appointments 146, 21 active appointments

FEATHERS HOLDINGS LIMITED

Correspondence address
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
5 February 2021
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 9SG £2,642,000

AZURE SUN BIDCO MANAGEMENT LIMITED

Correspondence address
Windsor House Bayshill Road, Cheltenham, England, GL50 3AT
Role ACTIVE
director
Date of birth
March 1975
Appointed on
13 November 2019
Resigned on
22 July 2021
Nationality
British
Occupation
Director

AZURE SUN (HOLDCO) LIMITED

Correspondence address
Windsor House Bayshill Road, Cheltenham, England, GL50 3AT
Role ACTIVE
director
Date of birth
March 1975
Appointed on
13 November 2019
Resigned on
22 July 2021
Nationality
British
Occupation
Director

PIP PPP LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
23 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

PIP INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
23 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

SCOT ROADS PARTNERSHIP FINANCE LTD

Correspondence address
1E, WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINES, BELLSHILL, SCOTLAND, ML4 3PB
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
9 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

SCOT ROADS PARTNERSHIP HOLDINGS LTD

Correspondence address
1E, WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINES, BELLSHILL, SCOTLAND, ML4 3PB
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
9 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

SCOT ROADS PARTNERSHIP PROJECT LTD

Correspondence address
1E, WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINES, BELLSHILL, SCOTLAND, ML4 3PB
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
9 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

BIRMINGHAM HIGHWAYS LIMITED

Correspondence address
20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
24 June 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED

Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, UNITED KINGDOM, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
30 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 7JF
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
30 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

HIGH WOOD HEALTH (PROJECT CO) LIMITED

Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, UNITED KINGDOM, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
24 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

HIGH WOOD HEALTH (FINANCE CO) PLC

Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, UNITED KINGDOM, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
24 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

HIGH WOOD HEALTH (HOLD CO) LIMITED

Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, UNITED KINGDOM, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
24 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

CORNWALL ENERGY RECOVERY HOLDINGS LTD

Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
28 March 2019
Nationality
BRITISH
Occupation
HEAD OF ASSET MANAGEMENT

CORNWALL ENERGY RECOVERY LTD

Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
28 March 2019
Nationality
BRITISH
Occupation
HEAD OF ASSET MANAGEMENT

WEST LONDON ENERGY RECOVERY LTD

Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
28 March 2019
Nationality
BRITISH
Occupation
HEAD OF ASSET MANAGEMENT

WEST LONDON ENERGY RECOVERY HOLDINGS LTD

Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
28 March 2019
Nationality
BRITISH
Occupation
HEAD OF ASSET MANAGEMENT

AWRP HOLDING CO LIMITED

Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, ENGLAND, ENGLAND, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
15 March 2019
Nationality
BRITISH
Occupation
DIRECTOR

AWRP SPV LIMITED

Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, ENGLAND, ENGLAND, EC3V 9DU
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
15 March 2019
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
March 1975
Appointed on
9 December 2015
Nationality
BRITISH
Occupation
NONE

ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PYRAMID SCHOOLS (PLYMOUTH) LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

INTEQ SERVICES (HOLDINGS) LTD

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SANDWELL FUTURES LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LEEDS D&B ONE LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PFI CUSTODIAL (HOLDINGS) LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
30 June 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PFI 2005 LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
30 June 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CORAL PFI HOLDINGS 2003 LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
30 June 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PFI PARA (HOLDINGS) LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
30 June 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
12 January 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

IHS LOTHIAN LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
5 August 2016
Resigned on
6 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED

Correspondence address
17TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 2ND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
20 February 2015
Resigned on
1 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED

Correspondence address
17TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 2ND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
20 February 2015
Resigned on
1 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

INSPIREDSPACES ROCHDALE LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
5 December 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
FUND MANAGER

INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
5 December 2014
Resigned on
20 January 2015
Nationality
BRITISH
Occupation
FUND MANAGER

INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
5 December 2014
Resigned on
20 January 2015
Nationality
BRITISH
Occupation
FUND MANAGER

INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
5 December 2014
Resigned on
18 July 2018
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode WV1 4HY £2,222,000

INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
5 December 2014
Resigned on
18 July 2018
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode WV1 4HY £2,222,000

ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED

Correspondence address
17TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 2ND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
29 August 2014
Resigned on
1 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED

Correspondence address
17TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 2ND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
29 August 2014
Resigned on
1 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED

Correspondence address
17TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 2ND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
29 August 2014
Resigned on
1 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

HULL ESTEEM CONSORTIUM DEBTCO LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
27 June 2014
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

HULL ESTEEM CONSORTIUM PSP LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
27 June 2014
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
27 June 2014
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
27 June 2014
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
27 June 2014
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
12 June 2014
Resigned on
6 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
12 June 2014
Resigned on
12 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR8 7AG £1,089,000

TRANSFORM SCHOOLS (KNOWSLEY) LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
12 June 2014
Resigned on
6 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
12 June 2014
Resigned on
6 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
11 June 2014
Resigned on
18 July 2018
Nationality
BRITISH
Occupation
FUND MANAGER

INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
11 June 2014
Resigned on
18 July 2018
Nationality
BRITISH
Occupation
FUND MANAGER

PYRAMID SCHOOLS (PLYMOUTH) LIMITED

Correspondence address
DALMORE CAPITAL, 17TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 2ND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
8 May 2014
Resigned on
1 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED

Correspondence address
DALMORE CAPITAL, 17TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 2ND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
8 May 2014
Resigned on
1 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

Correspondence address
DALMORE CAPITAL, 17TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 2ND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
8 May 2014
Resigned on
1 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

INTEQ SERVICES (HOLDINGS) LTD

Correspondence address
DALMORE CAPITAL - 17TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 2ND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 May 2014
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

INTEQ SERVICES LTD.

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 May 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

Correspondence address
DALMORE CAPITAL LIMITED 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
16 April 2014
Resigned on
6 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AURA (NEWCASTLE) PROJECT COMPANY LIMITED

Correspondence address
DALMORE CAPITAL LIMITED 35 MELVILLE STREET, EDINBURGH, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
16 April 2014
Resigned on
6 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

Correspondence address
DALMORE CAPITAL LIMITED 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
16 April 2014
Resigned on
6 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Correspondence address
DALMORE CAPITAL LIMITED 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
16 April 2014
Resigned on
6 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
8 April 2014
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

HULL ESTEEM CONSORTIUM LEP LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
8 April 2014
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
8 April 2014
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

SANDWELL FUTURES LIMITED

Correspondence address
17TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 2ND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 April 2014
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

LEEDS LEP LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 April 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 April 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 April 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 April 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 April 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 April 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 April 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 April 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 April 2014
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Correspondence address
BARLAYS PLC 10 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4PU
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
19 November 2012
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BLUE TRANSMISSION LONDON ARRAY LIMITED

Correspondence address
BARLAYS PLC 10 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4PU
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
19 November 2012
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

Correspondence address
10 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4PU
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
12 October 2012
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED

Correspondence address
10 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4PU
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
12 October 2012
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

THE WALSALL HOSPITAL COMPANY PLC

Correspondence address
SECOND FLOOR 11 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1DF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
10 October 2012
Resigned on
1 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

Correspondence address
SECOND FLOOR 11 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1DF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
10 October 2012
Resigned on
1 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

DUMFRIES FACILITIES LIMITED

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
24 April 2012
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

DUMFRIES FACILITIES (HOLDINGS) LIMITED

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
24 April 2012
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (READING I) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
12 April 2012
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (READING I) HOLDINGS LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
12 April 2012
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BLUE TRANSMISSION WALNEY 2 LIMITED

Correspondence address
BARCLAYS PLC 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
29 November 2011
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

Correspondence address
BARCLAYS PLC 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
29 November 2011
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

Correspondence address
BARCLAYS CAPITAL 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
23 September 2011
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

BLUE TRANSMISSION WALNEY 1 LIMITED

Correspondence address
BARCLAYS CAPITAL 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
23 September 2011
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

UPP (ALCUIN) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP JAMES SQUARE PLYMOUTH LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (PLYMOUTH) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (YORK) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (PLYMOUTH TWO) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (READING ST GEORGE'S) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (READING) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (PLYMOUTH THREE) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (OXFORD BROOKES) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (NOTTINGHAM) LTD

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (KENT STUDENT ACCOMMODATION II) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

66 WORPLE ROAD RESIDENTS COMPANY LIMITED

Correspondence address
8 TRAFALGAR HOUSE 66 WORPLE ROAD, LONDON, UK, SW19 4BP
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 January 2011
Resigned on
3 September 2014
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode SW19 4BP £884,000

UPP GROUP HOLDINGS LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
29 September 2010
Resigned on
28 January 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
29 September 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (KENT STUDENT ACCOMMODATION) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
29 September 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
29 September 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

GH NEWHAM HOLDINGS LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
10 September 2010
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

GH NEWHAM LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
10 September 2010
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

DUMFRIES FACILITIES (HOLDINGS) LIMITED

Correspondence address
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
10 September 2010
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

DUMFRIES FACILITIES LIMITED

Correspondence address
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
10 September 2010
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

LUTON HEALTH FACILITIES LIMITED

Correspondence address
NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
27 August 2010
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

Correspondence address
NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
27 August 2010
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
C/O LAW DEBENTURE FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
2 April 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

GH BODMIN HOLDINGS LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

GH BURY HOLDINGS LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BLACKSHAW HEALTHCARE SERVICES LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

GH BURY LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

MACHRIE BURN LIMITED

Correspondence address
C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
2 April 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

WANSBECK HEALTHCARE FACILITIES LIMITED

Correspondence address
C/O LAW DEBENTURE FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
2 April 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

G H BODMIN LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
7 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

NEWMOUNT LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
5 April 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

NEWMOUNT HOLDINGS LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
5 April 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

MACHRIE LIMITED

Correspondence address
C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
2 April 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

INNOVATE EAST LOTHIAN LIMITED

Correspondence address
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Correspondence address
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP GROUP LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
7 June 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (BROADGATE PARK) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
7 June 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (BROADGATE PARK) HOLDINGS LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
7 June 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (LANCASTER) HOLDINGS LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
7 June 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (LANCASTER) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
7 June 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP LEEDS STUDENT RESIDENCES LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
7 June 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (CLIFTON) HOLDINGS LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
7 June 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (EXETER) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
7 June 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP DORMANT 1 LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
7 June 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

UPP (CLIFTON) LIMITED

Correspondence address
40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
7 June 2010
Resigned on
13 September 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR