Glenn Sinclair PEARCE

Overview

Total number of appointments 126, 126 active appointments

FES RESOURCES LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 22 November 2024

Nationality: British

Occupation: Director

: Source data

CURRIE & BROWN EQUITIX LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 22 November 2024

Nationality: British

Occupation: Director

: Source data

GLASGOW LEARNING QUARTER LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 18 November 2024

Nationality: British

Occupation: Director

: Source data

GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 18 November 2024

Nationality: British

Occupation: Director

: Source data

STIRLING GATEWAY LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 13 November 2024

Nationality: British

Occupation: Director

: Source data

STIRLING GATEWAY HC LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 13 November 2024

Nationality: British

Occupation: Director

: Source data

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

ACP: NORTH HUB LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (ANDERSON) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (I&F) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (O&C) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (WICK) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (FWT) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

HUB NORTH SCOTLAND (ALFORD) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 November 2024

Nationality: British

Occupation: Director

: Source data

STOBHILL HEALTHCARE FACILITIES LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 4 November 2024

Nationality: British

Occupation: Director

: Source data

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 4 November 2024

Nationality: British

Occupation: Director

: Source data

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 4 November 2024

Nationality: British

Occupation: Director

: Source data

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 4 November 2024

Nationality: British

Occupation: Director

: Source data

YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 18 October 2024

Resigned on: 7 July 2025

Nationality: British

Occupation: Director

: Source data

HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 October 2024

Nationality: British

Occupation: Director

: Source data

HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 October 2024

Nationality: British

Occupation: Director

: Source data

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 October 2024

Nationality: British

Occupation: Director

: Source data

SANDWELL HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 13 October 2024

Nationality: British

Occupation: Director

: Source data

YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED

Correspondence address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 4 October 2024

Resigned on: 12 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode LS1 2HJ £37,674,000

YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED

Correspondence address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 4 October 2024

Resigned on: 12 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode LS1 2HJ £37,674,000

HUB SW NHSL SUB HUB CO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED

Correspondence address: 4 Manchester Square, London, W1U 3PD

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Nationality: British

Occupation: Company Director

: Source data

TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED

Correspondence address: 4 Manchester Square, London, W1U 3PD

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Nationality: British

Occupation: Company Director

: Source data

BLUE3 (LONDON) LIMITED

Correspondence address: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, Lancashire, United Kingdom, PR2 2YP

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 7 July 2025

Nationality: British

Occupation: Director

: Source data

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

HUB SW AYR DBFM CO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

BLUE3 (LONDON) (HOLDINGS) LIMITED

Correspondence address: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, Lancashire, United Kingdom, PR2 2YP

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 7 July 2025

Nationality: British

Occupation: Director

: Source data

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

HUB SW CUMBERNAULD DBFM CO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HUB SW GREENFAULDS HOLDCO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HUB SW CUMBERNAULD HOLDCO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HUB SW AYR HOLDCO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

HUB SW GREENFAULDS SUB HUB CO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HUB SW QMA DBFM CO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HUB SW EALC HOLDCO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

HUB SW QMA HOLD CO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

E4I HOLDINGS LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HUB SW EALC DBFM CO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

HUB SW NHSL HOLDCO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HUB SW DALBEATTIE DBFM CO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HUB SW DALBEATTIE HOLDCO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

E4I SCHOOLS LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HUB SW LARGS HOLDCO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HUB SW LARGS DBFM CO LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

PSBP NW PROJECTCO LIMITED

Correspondence address: Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

PSBP NW HOLDCO LIMITED

Correspondence address: Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

PSBP NW DEBTCO LIMITED

Correspondence address: Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

HUB SOUTH WEST SCOTLAND LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

ALLIANCE COMMUNITY PARTNERSHIP LIMITED

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 October 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD

Correspondence address: 2nd Floor, Toronto Square Toronto Street, Leeds, England, LS1 2HJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 27 September 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode LS1 2HJ £37,674,000

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD

Correspondence address: 2nd Floor, Toronto Square Toronto Street, Leeds, England, LS1 2HJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 27 September 2024

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode LS1 2HJ £37,674,000

N PEARCE CATERING LTD

Correspondence address: 5 South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 25 March 2024

Nationality: British

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: June 1972

Appointed on: 4 January 2024

Nationality: British

Occupation: Director

: 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: June 1972

Appointed on: 7 December 2023

Resigned on: 1 October 2024

Nationality: British

Occupation: Director

: 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: June 1972

Appointed on: 7 December 2023

Resigned on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

ULIVING@ESSEX LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 7 December 2023

Resigned on: 1 October 2024

Nationality: British

Occupation: Director

: 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: June 1972

Appointed on: 7 December 2023

Resigned on: 1 October 2024

Nationality: British

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: June 1972

Appointed on: 7 December 2023

Resigned on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

ULIVING@ESSEX2 LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 7 December 2023

Resigned on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

STOBHILL HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

LOCHGILPHEAD HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 19 October 2021

Nationality: British

Occupation: Director

: Source data

MERIDIAN HOSPITAL COMPANY PLC

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 19 October 2021

Nationality: British

Occupation: Director

: Source data

PALIO (NO 3) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 October 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

PRIME CARE SOLUTIONS (KINGSTON) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 29 September 2021

Nationality: British

Occupation: Director

: Source data

PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED

Correspondence address: C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 29 September 2021

Nationality: British

Occupation: Director

: Source data

PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 14 June 2021

Nationality: British

Occupation: Director

: Source data

PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 14 June 2021

Nationality: British

Occupation: Director

: Source data

PETERBOROUGH (PROGRESS HEALTH) PLC

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 14 June 2021

Nationality: British

Occupation: Director

: Source data

ROEHAMPTON HOSPITAL HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 14 April 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

ROEHAMPTON HOSPITAL LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 14 April 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 23 March 2021

Resigned on: 2 May 2024

Nationality: British

Occupation: Director

: Source data

HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 23 March 2021

Resigned on: 2 May 2024

Nationality: British

Occupation: Director

: Source data

HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 23 March 2021

Resigned on: 2 May 2024

Nationality: British

Occupation: Director

: Source data

HUB SW NHSL SUB HUB CO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SOUTH WEST SCOTLAND LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Nationality: British

Occupation: Director

: Source data

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Nationality: British

Occupation: Director

: Source data

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Nationality: British

Occupation: Director

: Source data

HUB SW LARGS HOLDCO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW EALC HOLDCO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW CUMBERNAULD DBFM CO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

ALLIANCE COMMUNITY PARTNERSHIP LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Nationality: British

Occupation: Director

: Source data

HUB SW CUMBERNAULD HOLDCO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW GREENFAULDS SUB HUB CO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW GREENFAULDS HOLDCO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW DALBEATTIE DBFM CO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW DALBEATTIE HOLDCO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW AYR HOLDCO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW AYR DBFM CO LIMITED

Correspondence address: Avondale House,Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW QMA HOLD CO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW QMA DBFM CO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW NHSL HOLDCO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW LARGS DBFM CO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

HUB SW EALC DBFM CO LIMITED

Correspondence address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 19 June 2025

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 19 June 2025

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 19 June 2025

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 15 March 2021

Resigned on: 19 June 2025

Nationality: British

Occupation: Director

: Source data

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 March 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

GT EQUITIX INVERNESS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 March 2021

Nationality: British

Occupation: Director

: Source data

GT EQUITIX INVERNESS HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 March 2021

Nationality: British

Occupation: Director

: Source data

PROSPECT HEALTHCARE (IPSWICH) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 8 March 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

ASH HOLDCO 2 LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 5 March 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

ALPHA SCHOOLS (HIGHLAND) LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 5 March 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

ASH HOLDCO 1 LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 5 March 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 5 March 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

ASH HOLDCO 3 LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 5 March 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

EQUITIX ASH HOLDCO 4 LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 5 March 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 5 March 2021

Resigned on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

WESTER HAILES YOUTH AGENCY

Correspondence address: 44 Dumbryden Drive, Edinburgh, Scotland, EH14 2QR

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 19 February 2013

Nationality: British

Occupation: Solicitor

: Source data