ANDREW MATTHEWS

Total number of appointments 170, 14 active appointments

LONDON GREEN INVESTMENTS II SLP GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
4 December 2019
Nationality
BRITISH
Occupation
FUND MANAGER

LONDON GREEN INVESTMENTS II SLP2 GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
4 December 2019
Nationality
BRITISH
Occupation
FUND MANAGER

GIGACLEAR LIMITED

Correspondence address
BUILDING ONE WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 1UQ
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
16 April 2019
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode OX14 1UQ £31,338,000

GS R100 BIDCO LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
19 February 2019
Nationality
BRITISH
Occupation
FUND MANAGER

INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
1 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

INFRACAPITAL (BIO) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
26 April 2018
Nationality
BRITISH
Occupation
FUND MANAGER

INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
4 July 2017
Nationality
BRITISH
Occupation
FUND MANAGER

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
7 April 2017
Nationality
BRITISH
Occupation
FUND MANAGER

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
7 April 2017
Nationality
BRITISH
Occupation
FUND MANAGER

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
6 April 2017
Nationality
BRITISH
Occupation
FUND MANAGER

INFRACAPITAL (AIRI) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
28 December 2016
Nationality
BRITISH
Occupation
FUND MANAGER

INFRACAPITAL (SENSE) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
23 December 2016
Nationality
BRITISH
Occupation
FUND MANAGER

PERGOLA (PPP ITALY) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
29 March 2016
Nationality
BRITISH
Occupation
FUND MANAGER

INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
September 1962
Appointed on
3 December 2015
Nationality
BRITISH
Occupation
FUND MANAGER

INFRACAPITAL (GIGACLEAR) GP 2 LIMITED

Correspondence address
GOVERNORS HOUSE 5 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0HH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
16 July 2018
Resigned on
1 October 2018
Nationality
BRITISH
Occupation
FUND MANAGER

INFRACAPITAL (CHURCHILL) GP 1 LIMITED

Correspondence address
GOVERNORS HOUSE 5 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0HH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
11 July 2018
Resigned on
1 October 2018
Nationality
BRITISH
Occupation
FUND MANAGER

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED

Correspondence address
GOVERNORS HOUSE 5 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0HH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
7 April 2017
Resigned on
29 June 2017
Nationality
BRITISH
Occupation
FUND MANAGER

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED

Correspondence address
GOVERNORS HOUSE 5 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0HH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
16 January 2017
Resigned on
1 October 2018
Nationality
BRITISH
Occupation
FUND MANAGER

UKWREI (GP) LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, ENGLAND, ENGLAND, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 December 2016
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

TWALP (GP2) LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, ENGLAND, ENGLAND, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 December 2016
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

UKWREI (LP) LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, ENGLAND, ENGLAND, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 December 2016
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

TWALP (GP1) LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, ENGLAND, ENGLAND, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 December 2016
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

TWALP (LP) LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, ENGLAND, ENGLAND, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 December 2016
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

RAW (GP1) LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, ENGLAND, ENGLAND, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 December 2016
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

RAW (GP2) LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, ENGLAND, ENGLAND, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 December 2016
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

RAW (LP) LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, ENGLAND, ENGLAND, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 December 2016
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

EVERO ENERGY H HOLDINGS LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, ENGLAND, ENGLAND, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 November 2016
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

BIG LEGOLAS HOLDINGS LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, UNITED KINGDOM, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
9 November 2016
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
3 December 2015
Resigned on
1 October 2018
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode EC4A 3AE £31,389,000

EVERO ENERGY HOLDINGS LIMITED

Correspondence address
3RD FLOOR 86 BROOK STREET, LONDON, UNITED KINGDOM, W1K 5AY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
5 October 2015
Resigned on
7 September 2018
Nationality
BRITISH
Occupation
FUND MANAGER

BIIF HOLDCO II LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 June 2012
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

Correspondence address
BARCLAYS PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
29 November 2011
Resigned on
20 September 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BLUE TRANSMISSION WALNEY 2 LIMITED

Correspondence address
BARCLAYS PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
29 November 2011
Resigned on
20 September 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WADLOW ENERGY HOLDINGS LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
10 August 2011
Resigned on
8 May 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WADLOW ENERGY LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
10 August 2011
Resigned on
8 May 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SOLAR CLEAN ENERGY LIMITED

Correspondence address
BARCLAYS PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
16 March 2011
Resigned on
21 November 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

Correspondence address
BARCLAYS PLC 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
14 October 2010
Resigned on
2 May 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BLUE TRANSMISSION WALNEY 1 LIMITED

Correspondence address
BARCLAYS PLC 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
14 October 2010
Resigned on
2 May 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
6 October 2010
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
6 October 2010
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
6 October 2010
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
14 May 2010
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
14 May 2010
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

ROAD MANAGEMENT LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
9 December 2009
Resigned on
26 April 2012
Nationality
BRITISH
Occupation
BANKER

ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
9 December 2009
Resigned on
26 April 2012
Nationality
BRITISH
Occupation
BANKER

ROAD MANAGEMENT GROUP LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
9 December 2009
Resigned on
26 April 2012
Nationality
BRITISH
Occupation
BANKER

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
9 December 2009
Resigned on
26 April 2012
Nationality
BRITISH
Occupation
BANKER

ROAD MANAGEMENT CONSOLIDATED PLC

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 December 2009
Resigned on
26 April 2012
Nationality
BRITISH
Occupation
BANKER

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 July 2009
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 July 2009
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

SANDWELL FUTURES LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 July 2009
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 July 2009
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BIFM INVESTMENTS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 July 2009
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
BANKER

CRICKETDRIFT LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
27 March 2009
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
INVESTMENT BANKER

FASTTRAX LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 March 2009
Resigned on
1 March 2013
Nationality
BRITISH
Occupation
INVESTMENT BANKER

CONNECT ROAD OPERATORS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role
Director
Date of birth
September 1962
Appointed on
24 March 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CONNECT A50 LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 March 2009
Resigned on
26 March 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CONNECT M77/GSO HOLDINGS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 March 2009
Resigned on
26 March 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CONNECT M77/GSO PLC

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 March 2009
Resigned on
26 March 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CONNECT M1-A1 HOLDINGS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 March 2009
Resigned on
26 March 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

FASTTRAX HOLDINGS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 March 2009
Resigned on
1 March 2013
Nationality
BRITISH
Occupation
INVESTMENT BANKER

M1-A1 YORKSHIRE LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
19 March 2009
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
BANKER

M1-A1 INVESTMENTS LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
19 March 2009
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
BANKER

AM HOLDCO LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
19 March 2009
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
BANKER

A-ROADS INVESTMENTS LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
9 March 2009
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
BANKER

BIIF BIDCO LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
20 November 2008
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

BIIF PARENTCO LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
20 November 2008
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

BIIF HOLDCO LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
20 November 2008
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
4 November 2008
Resigned on
4 August 2011
Nationality
BRITISH
Occupation
BANKER

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
7 August 2008
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
BANKER

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
7 August 2008
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
BANKER

NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
14 March 2008
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

NEWPORT SCHOOL SOLUTIONS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
14 March 2008
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
14 February 2008
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
14 February 2008
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BEIF II LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
21 December 2007
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
BANKER

ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
26 March 2007
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
BANKER

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
26 March 2007
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
BANKER

ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
26 March 2007
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
BANKER

LEEDS LEP LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
26 March 2007
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
BANKER

INVESTMENTS IN EDUCATION LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
15 February 2007
Resigned on
18 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
13 February 2007
Resigned on
4 August 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

ENVIRONMENTS FOR LEARNING LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
13 February 2007
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

PYRAMID SCHOOLS (PLYMOUTH) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
13 February 2007
Resigned on
4 August 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
6 December 2006
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
BANKER

INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 November 2006
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
BANKER

DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 November 2006
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

DONCASTER SCHOOL SOLUTIONS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 November 2006
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

Correspondence address
5 NORTH COLONNADE, CANARY WHARF, LONDON, ENGLAND, E14 4BB
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 September 2006
Resigned on
25 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

Correspondence address
5 NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 September 2006
Resigned on
25 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Correspondence address
CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
12 January 2006
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
INVESTMENT BANKER

RAVENSBOURNE HEALTH SERVICES LIMITED

Correspondence address
CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
12 January 2006
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
INVESTMENT BANKER

DPA SUPPORT SERVICES LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 December 2005
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
BANKER

DPASS HOLDINGS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 December 2005
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
BANKER

OCHRE SOLUTIONS (HOLDINGS) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
29 November 2005
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
21 November 2005
Resigned on
4 March 2014
Nationality
BRITISH
Occupation
EXECUTIVE

OCHRE SOLUTIONS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
10 November 2005
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BOLDON SCHOOL (HOLDINGS) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
18 October 2004
Resigned on
3 March 2010
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BOLDON SCHOOL LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
18 October 2004
Resigned on
3 March 2010
Nationality
BRITISH
Occupation
INVESTMENT BANKER

COMMUNITY VENTURES (LEEDS) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 September 2004
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

COMMUNITY VENTURES MIDCO (NO 1) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 September 2004
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

COMMUNITY VENTURES COMPANY (NO 1) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 September 2004
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

PRIMARIA (LEEDS) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 September 2004
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

DERBY SCHOOL SOLUTIONS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 September 2004
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 September 2004
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

SHEPPEY ROUTE (HOLDINGS) LIMITED

Correspondence address
CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
18 June 2004
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SHEPPEY ROUTE LIMITED

Correspondence address
CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
18 June 2004
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ASHBURTON SERVICES LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
27 May 2004
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

ASHBURTON SERVICES (HOLDINGS) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
27 May 2004
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESMENT BANKER

2003 SCHOOLS SERVICES LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
31 March 2004
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

2003 SCHOOLS SERVICES (HOLDINGS) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
31 March 2004
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
26 February 2004
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
12 February 2004
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

PRIMARIA (BARKING & HAVERING) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
12 February 2004
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
12 February 2004
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

H & D SUPPORT SERVICES LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
21 January 2004
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

H & D SUPPORT SERVICES (HOLDINGS) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
21 January 2004
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

WPA SUPPORT SERVICES (HOLDINGS) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
8 December 2003
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

V.B. INVESTMENTS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
8 December 2003
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

WPA SUPPORT SERVICES LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
8 December 2003
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

XJ6 SCHOOLS HOLDINGS LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
11 September 2003
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
15 July 2003
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode LL31 9PJ £716,000

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
15 July 2003
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode LL31 9PJ £716,000

CLAYMORE ROADS (HOLDINGS) LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
4 July 2003
Resigned on
6 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

CLAYMORE ROADS LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 June 2003
Resigned on
6 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 March 2003
Resigned on
3 June 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

TW ACCOMMODATION SERVICES LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 March 2003
Resigned on
3 June 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

UPP (RACHEL MCMILLAN) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
4 December 2002
Resigned on
15 October 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

REALM COMMUNICATIONS SERVICES LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 October 2002
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

CHERWELL LEISURE LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 October 2002
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

PENZANCE LEISURE LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 October 2002
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

BRECKLAND LEISURE LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 October 2002
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

BROADWATER LEISURE LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 October 2002
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

LEISUREPLAN LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
2 October 2002
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

BOXWOOD LEISURE LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
24 July 2002
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

BOXWOOD HOLDINGS LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
5 July 2002
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

UNITED HEALTHCARE (BROMLEY) LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 June 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 June 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

KIRKLEES SCHOOLS SERVICES LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 June 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

SUNDERLAND CLC SCHOOL SERVICES LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 June 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

LIVERPOOL SCHOOLS SERVICES LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 June 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
25 June 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
25 June 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
10 June 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

DUNCREGGAN STUDENT VILLAGE LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
17 May 2002
Resigned on
17 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

SCHOOLS INVESTMENT COMPANY (IRL) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
16 May 2002
Resigned on
18 November 2007
Nationality
BRITISH
Occupation
INVESTMENT BANKER

SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
16 May 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
16 May 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
16 May 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
16 May 2002
Resigned on
21 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

HERTS & ESSEX PPP HEALTH SERVICES LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
25 April 2002
Resigned on
3 February 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

REDBRIDGE PPP HEALTH SERVICES LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
25 April 2002
Resigned on
3 February 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

BEXLEY PPP HEALTH SERVICES LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
25 April 2002
Resigned on
3 February 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

UPP (RACHEL MCMILLAN) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 March 2002
Resigned on
28 October 2002
Nationality
BRITISH
Occupation
INVESTMENT BANKER

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 March 2002
Resigned on
4 November 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

WALSALL PUBLIC LIGHTING LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
28 March 2002
Resigned on
4 November 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode LL31 9PJ £716,000

BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
6 March 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
6 March 2002
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

FASTTRAX LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
3 December 2001
Resigned on
19 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

FASTTRAX HOLDINGS LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
3 December 2001
Resigned on
19 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

EQUISTONE PARTNERS EUROPE LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
10 October 2001
Resigned on
30 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

BARCLAYS DIRECTORS LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
10 October 2001
Resigned on
30 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

ENDEAVOUR SCH PLC

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
26 September 2001
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

ROAD MANAGEMENT LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 April 1996
Resigned on
24 June 1998
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode LL31 9PJ £716,000

SOB (PETERBOROUGH) LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
15 March 1996
Resigned on
3 July 1998
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode LL31 9PJ £716,000

SOB (GLOUCESTER) LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
15 March 1996
Resigned on
3 July 1998
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode LL31 9PJ £716,000

ROAD MANAGEMENT GROUP LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
5 February 1996
Resigned on
24 June 1998
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode LL31 9PJ £716,000

ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 January 1996
Resigned on
24 June 1998
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode LL31 9PJ £716,000

ROAD MANAGEMENT CONSOLIDATED PLC

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 January 1996
Resigned on
24 June 1998
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode LL31 9PJ £716,000

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 January 1996
Resigned on
24 June 1998
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode LL31 9PJ £716,000