Daniel Marinus Maria VERMEER

Overview

Total number of appointments 190, 186 active appointments

EQUITIX FUND VII HOLDCO D1 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 12 June 2025

Nationality: Dutch

Occupation: Director

: Source data

EQUITIX FUND VII HOLDCO D2 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 12 June 2025

Nationality: Dutch

Occupation: Director

: Source data

EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 18 March 2025

Nationality: Dutch

Occupation: Senior Manager

: Source data

PENNANT WALTERS (HIRWAUN) LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 18 March 2025

Nationality: Dutch

Occupation: Senior Manager

: Source data

PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 18 March 2025

Nationality: Dutch

Occupation: Senior Manager

: Source data

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 18 March 2025

Nationality: Dutch

Occupation: Senior Manager

: Source data

PENNANT WALTERS (PANT Y WAL) LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 18 March 2025

Nationality: Dutch

Occupation: Senior Manager

: Source data

REAPS MOSS LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 18 March 2025

Nationality: Dutch

Occupation: Director

: Source data

VENTUS INVESTMENTS LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 18 March 2025

Nationality: Dutch

Occupation: Senior Manager

: Source data

CROOK HILL PROPERTIES LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 18 March 2025

Nationality: Dutch

Occupation: Director

: Source data

LEISUREPLAN PROJECTS LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

WATERFRONT LEISURE (CROSBY) LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Company Director

: Source data

ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Company Director

: Source data

ARDEN PARTNERSHIP (DERBY) LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Company Director

: Source data

ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Company Director

: Source data

ARDEN PARTNERSHIP (LEICESTER) LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Company Director

: Source data

BRECKLAND LEISURE LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Directors

: Source data

Average house price in the postcode PR7 4AT £691,000

BRECKLAND HOLDINGS LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

BOXWOOD LEISURE LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

BOXWOOD HOLDINGS LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

BRISTOL ACTIVE LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

BRISTOL ACTIVE HOLDINGS LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

PENZANCE LEISURE LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

PENZANCE HOLDINGS LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Company Director

: Source data

INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Company Director

: Source data

INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Company Director

: Source data

INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Company Director

: Source data

INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Company Director

: Source data

LEISUREPLAN PROJECTS FINANCE LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

LEISUREPLAN INVESTMENTS LIMITED

Correspondence address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 October 2024

Nationality: Dutch

Occupation: Director

: Source data

Average house price in the postcode PR7 4AT £691,000

SALFORD SCHOOLS SOLUTIONS LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 September 2024

Nationality: Dutch

Occupation: Company Director

: Source data

SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 September 2024

Nationality: Dutch

Occupation: Company Director

: Source data

SEAFORT EALING LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 27 September 2024

Nationality: Dutch

Occupation: Company Director

: Source data

SEAFORT HOLDINGS LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 27 September 2024

Nationality: Dutch

Occupation: Company Director

: Source data

EQUITIX SOLAR PROJECTS 3 IV GP LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 31 March 2023

Nationality: Dutch

Occupation: Director

: Source data

EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 31 March 2023

Nationality: Dutch

Occupation: Director

: Source data

EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 20 March 2023

Nationality: Dutch

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 26 May 2022

Resigned on: 3 January 2023

Nationality: Dutch

Occupation: Director

: Source data

EQUITIX SOLAR HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 17 May 2021

Nationality: Dutch

Occupation: Director

: Source data

CAMDEN & ISLINGTON FUNDCO 1 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

ARDEN ESTATE PARTNERSHIPS LTD

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

RESOUND (MOUNT GOULD) LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

RESOUND (HEALTH) LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

RESOUND (DERRIFORD) LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

RESOUND (CATTEDOWN) LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

COVENTRY CARE PARTNERSHIP (NO1) LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

COVENTRY CARE PARTNERSHIP LTD

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

CCP FUNDCO 1 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

CCP FUNDCO 2 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 February 2021

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

ARDEN COMMUNITY CARE LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 7 February 2021

Resigned on: 14 December 2022

Nationality: Dutch

Occupation: Director

: Source data

ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 20 October 2020

Resigned on: 4 October 2022

Nationality: Dutch

Occupation: Company Director

: Source data

ULIVING@GLOUCESTERSHIRE FINCO LIMITED

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 20 October 2020

Resigned on: 4 October 2022

Nationality: Dutch

Occupation: Company Director

: Source data

ULIVING@GLOUCESTERSHIRE ISSUERCO PLC

Correspondence address: 3rd Floor South 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 20 October 2020

Resigned on: 4 October 2022

Nationality: Dutch

Occupation: Company Director

: Source data

ULIVING@GLOUCESTERSHIRE LIMITED

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 20 October 2020

Resigned on: 4 October 2022

Nationality: Dutch

Occupation: Company Director

: Source data

EQUITIX GLM PARTNER NO 2 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 2 April 2020

Resigned on: 29 April 2022

Nationality: Dutch

Occupation: Director

: Source data

EQUITIX GLM PARTNER NO 1 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 2 April 2020

Resigned on: 29 April 2022

Nationality: Dutch

Occupation: Director

: Source data

JUSTICE SUPPORT SERVICES (NORFOLK & SUFFOLK) MIDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 25 October 2019

Resigned on: 23 November 2022

Nationality: Dutch

Occupation: Director

: Source data

SANDWELL MIDCO 1 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 9 July 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

JLIF HOLDINGS (STREET LIGHTING) LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 14 June 2019

Resigned on: 3 February 2022

Nationality: Dutch

Occupation: Director

: Source data

IIC ENFIELD HOLDING COMPANY LIMITED

Correspondence address: 10 -11, Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

IIC LAMBETH SUBDEBT LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

ENFIELD LIGHTING SERVICES LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

IIC BARNET FUNDING INVESTMENT LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

LAMBETH LIGHTING SERVICES LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

IIC REDCAR AND CLEVELAND SUBDEBT LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

IIC ENFIELD SUBDEBT LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

IIC ENFIELD FUNDING INVESTMENT LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

IIC BARNET HOLDING COMPANY LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

BARNET LIGHTING SERVICES LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

IIC BARNET SUBDEBT LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

MAST MIDCO 1 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

MAST ESTATES PARTNERSHIP LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

MAST DEV CO LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

MAST MIDCO 2 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

MAST FUNDCO 2 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

MAST FUNDCO 1 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 May 2019

Resigned on: 3 February 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 1 May 2019

Resigned on: 14 December 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

AHL HOLDINGS (WAKEFIELD) LIMITED

Correspondence address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2019

Resigned on: 17 September 2020

Nationality: Dutch

Occupation: Director

: Source data

WALSALL PUBLIC LIGHTING LIMITED

Correspondence address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2019

Resigned on: 17 September 2020

Nationality: Dutch

Occupation: Director

: Source data

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED

Correspondence address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2019

Resigned on: 17 September 2020

Nationality: Dutch

Occupation: Director

: Source data

SURREY LIGHTING SERVICES LIMITED

Correspondence address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2019

Resigned on: 17 September 2020

Nationality: Dutch

Occupation: Director

: Source data

SLS HOLDING COMPANY LIMITED

Correspondence address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2019

Resigned on: 17 September 2020

Nationality: Dutch

Occupation: Director

: Source data

CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED

Correspondence address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2019

Resigned on: 17 September 2020

Nationality: Dutch

Occupation: Director

: Source data

CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED

Correspondence address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2019

Resigned on: 17 September 2020

Nationality: Dutch

Occupation: Director

: Source data

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Correspondence address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2019

Resigned on: 17 September 2020

Nationality: Dutch

Occupation: Director

: Source data

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

Correspondence address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2019

Resigned on: 17 September 2020

Nationality: Dutch

Occupation: Director

: Source data

AHL HOLDINGS (MANCHESTER) LIMITED

Correspondence address: Equitix 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2019

Resigned on: 17 September 2020

Nationality: Dutch

Occupation: Director

: Source data

CAIRNBORROW WIND ENERGY HOLDINGS LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 20 August 2018

Nationality: DUTCH

Occupation: SENIOR MANAGER

PROSPECT HEALTHCARE (IPSWICH) LIMITED

Correspondence address: Equitix 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 June 2018

Resigned on: 8 March 2021

Nationality: Dutch

Occupation: Director

: Source data

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

Correspondence address: Equitix 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 June 2018

Resigned on: 8 March 2021

Nationality: Dutch

Occupation: Director

: Source data

DUDLEY INFRACARE LIFT LIMITED

Correspondence address: Welken House Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2018

Resigned on: 27 September 2022

Nationality: Dutch

Occupation: Associate Director

: Source data

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

Correspondence address: Welken House Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2018

Resigned on: 27 September 2022

Nationality: Dutch

Occupation: Associate Director

: Source data

DUDLEY INFRACARE DEVELOPMENTS LIMITED

Correspondence address: Welken House Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2018

Resigned on: 27 September 2022

Nationality: Dutch

Occupation: Associate Director

: Source data

INFRACARE DUDLEY LIMITED

Correspondence address: Welken House Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2018

Resigned on: 27 September 2022

Nationality: Dutch

Occupation: Associate Director

: Source data

DUDLEY INFRACARE LIFT (1) LIMITED

Correspondence address: Welken House Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2018

Resigned on: 27 September 2022

Nationality: Dutch

Occupation: Associate Director

: Source data

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Correspondence address: Welken House Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2018

Resigned on: 27 September 2022

Nationality: Dutch

Occupation: Associate Director

: Source data

INFRACARE (MIDLANDS) LIMITED

Correspondence address: Welken House Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 22 May 2018

Resigned on: 27 September 2022

Nationality: Dutch

Occupation: Associate Director

: Source data

HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED

Correspondence address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 9 May 2018

Nationality: DUTCH

Occupation: SENIOR MANAGER

HEALTHCARE SUPPORT (NEWHAM) LIMITED

Correspondence address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 9 May 2018

Nationality: DUTCH

Occupation: SENIOR MANAGER

ULIVING@ESSEX LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 8 May 2018

Resigned on: 14 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

ULIVING@ESSEX ISSUERCO PLC

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 8 May 2018

Resigned on: 14 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

ULIVING@ESSEX HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 8 May 2018

Resigned on: 14 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

HPC BAS LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 8 May 2018

Resigned on: 1 December 2022

Nationality: Dutch

Occupation: Associate Director

: Source data

HPC BISHOP AUCKLAND HOSPITAL LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 8 May 2018

Resigned on: 1 December 2022

Nationality: Dutch

Occupation: Associate Director

: Source data

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 4 May 2018

Resigned on: 23 November 2022

Nationality: Dutch

Occupation: Director

: Source data

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 4 May 2018

Resigned on: 23 November 2022

Nationality: Dutch

Occupation: Company Director

: Source data

THAMES PARTNERSHIP FOR LEARNING LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2018

Resigned on: 1 April 2021

Nationality: Dutch

Occupation: Director

: Source data

TPFL PROJECT CO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2018

Resigned on: 1 April 2021

Nationality: Dutch

Occupation: Director

: Source data

TPFL PSP ONE LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2018

Resigned on: 1 April 2021

Nationality: Dutch

Occupation: Director

: Source data

TPFL PSP TWO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2018

Resigned on: 1 April 2021

Nationality: Dutch

Occupation: Director

: Source data

TPFL HOLD CO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 30 April 2018

Resigned on: 1 April 2021

Nationality: Dutch

Occupation: Director

: Source data

SANDWELL FUNDCO 1 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 24 April 2018

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

SANDWELL FUNDCO 3 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 24 April 2018

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

SANDWELL FUNDCO 2 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 24 April 2018

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

SANDWELL ESTATES PARTNERSHIP LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 24 April 2018

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

SANDWELL MIDCO 2 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 24 April 2018

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

SANDWELL MIDCO 3 LIMITED

Correspondence address: 3rd Floor 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 24 April 2018

Resigned on: 1 November 2022

Nationality: Dutch

Occupation: Director

: Source data

ULIVING@ESSEX2 HOLDCO LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 18 April 2018

Resigned on: 14 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

ULIVING@ESSEX2 ISSUERCO PLC

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 18 April 2018

Resigned on: 14 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 21 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

STIRLING GATEWAY LIMITED

Correspondence address: 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 21 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

STOBHILL HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 31 March 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 21 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 21 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

CRITERION HEALTHCARE PLC

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 1 March 2021

Nationality: Dutch

Occupation: Senior Manager

: Source data

CRITERION HEALTHCARE HOLDINGS LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 1 March 2021

Nationality: Dutch

Occupation: Senior Manager

: Source data

LOCHGILPHEAD HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 31 March 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

SANDWELL HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 31 March 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 22 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

STOBHILL HEALTHCARE FACILITIES LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 21 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 22 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

STIRLING GATEWAY HC LIMITED

Correspondence address: 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 December 2017

Resigned on: 21 November 2022

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX COWDOWN HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 6 December 2017

Resigned on: 15 September 2023

Nationality: Dutch

Occupation: Director

: Source data

COWDOWN RENEWABLES LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 6 December 2017

Resigned on: 15 September 2023

Nationality: Dutch

Occupation: Director

: Source data

EQUITIX LUMINOUS HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

DEBDALE SOLAR LIMITED

Correspondence address: Welken House Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

HAYMAKER (HANDLEY PARK SOLAR) LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

KAPPA SOLAR LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Director

: Source data

RS COLLACOTT LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

MICHAELSTON SOLAR LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

GREENCROFT SOLAR LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

THAME SOLAR FARM LTD

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

EQUITIX ALBRIGHTON HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

EQUITIX COLLACOTT HOLDCO LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX DEBDALE HOLDCO LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX GREENCROFT HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

EQUITIX HANDLEY PARK HOLDCO LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX KAPPA HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

EQUITIX MICHAELSTON HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

EQUITIX SIGMA HOLDCO LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

EQUITIX SOLAR FINCO 4 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

EQUITIX STRETTON HOLDCO LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX THAME HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

EQUITIX WREAY HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

LUMINOUS ENERGY (CA) LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

SIGMA SOLAR LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

STRETTON SOLAR LIMITED

Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

ALBRIGHTON SOLAR FARM LTD

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 23 October 2017

Resigned on: 1 November 2023

Nationality: Dutch

Occupation: Company Director

: Source data

SCOTIA WIND (CRAIGENGELT) LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 25 September 2017

Nationality: DUTCH

Occupation: COMPANY DIRECTOR

BARLOCKHART MOOR WIND ENERGY LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 25 September 2017

Nationality: DUTCH

Occupation: COMPANY DIRECTOR

BLANTYRE MUIR WIND ENERGY LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 25 September 2017

Nationality: DUTCH

Occupation: COMPANY DIRECTOR

CRIMP WIND POWER LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 25 September 2017

Nationality: DUTCH

Occupation: COMPANY DIRECTOR

CARSINGTON WIND ENERGY LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 25 September 2017

Nationality: DUTCH

Occupation: COMPANY DIRECTOR

CAIRNBORROW WIND ENERGY LIMITED

Correspondence address: WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 25 September 2017

Nationality: DUTCH

Occupation: SENIOR MANAGER

SOBER HILL WIND FARM LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 25 September 2017

Nationality: DUTCH

Occupation: COMPANY DIRECTOR

FLIMBY WIND ENERGY LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 25 September 2017

Nationality: DUTCH

Occupation: COMPANY DIRECTOR

HAYABUSA LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 25 September 2017

Nationality: DUTCH

Occupation: COMPANY DIRECTOR

EQUITIX SOLAR (1) LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 September 2017

Resigned on: 15 September 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX SOLAR PROJECT (2) LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 September 2017

Resigned on: 15 September 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX SOLAR PROJECT (1) LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 September 2017

Resigned on: 15 September 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX SOLAR (5) LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 September 2017

Resigned on: 15 September 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX SOLAR (4) LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 September 2017

Resigned on: 15 September 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX SOLAR (3) LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 September 2017

Resigned on: 15 September 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

EQUITIX SOLAR (2) LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: February 1981

Appointed on: 15 September 2017

Resigned on: 15 September 2023

Nationality: Dutch

Occupation: Senior Manager

: Source data

SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC

Correspondence address: UNIT 18 NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP

Role ACTIVE: Director

Date of birth: February 1981

Appointed on: 23 August 2017

Nationality: DUTCH

Occupation: SENIOR MANAGER

Average house price in the postcode PR2 2YP £393,000

IIC LAMBETH FUNDING INVESTMENT LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role RESIGNED: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

IIC LAMBETH HOLDING COMPANY LIMITED

Correspondence address: 10 -11, Charterhouse Square, London, United Kingdom, EC1M 6EH

Role RESIGNED: director

Date of birth: February 1981

Appointed on: 1 June 2019

Resigned on: 4 August 2020

Nationality: Dutch

Occupation: Senior Manager

: Source data

INFORMATION RESOURCES (HOLDINGS) LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, England, EC1A 4HD

Role RESIGNED: director

Date of birth: February 1981

Appointed on: 25 May 2018

Resigned on: 1 March 2021

Nationality: Dutch

Occupation: Commercial Director

: Source data

INFORMATION RESOURCES (BOURNEMOUTH) LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, England, EC1A 4HD

Role RESIGNED: director

Date of birth: February 1981

Appointed on: 25 May 2018

Resigned on: 1 March 2021

Nationality: Dutch

Occupation: Commercial Director

: Source data