JAMES WILLIAM WARD

Overview

Total number of appointments 85, no active appointments

THE TAUNTON LINAC COMPANY LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 23 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SOUTH MANCHESTER HEALTHCARE LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Correspondence address: INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Correspondence address: INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN SCHOOLS (EXETER) HOLDINGS LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN SCHOOLS (EXETER) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN COURTS (HUMBERSIDE) LIMITED

Correspondence address: INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STRE, LONDON, ENGLAND, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

MODERN COURTS (EAST ANGLIA) LIMITED

Correspondence address: INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PROSPECT HEALTHCARE (READING) LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STRE, LONDON, ENGLAND, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

TRANSFORM SCHOOLS (STOKE) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FALCON SUPPORT SERVICES LIMITED

Correspondence address: BOUNDARY HOUSE 91-93, CHARTERHOUSE STREET, LONDON, LONDON, ENGLAND, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93, CHARTERHOUSE STREET, LONDON, LONDON, ENGLAND, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 16 December 2016

Resigned on: 23 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

INNISFREE PARTNERS (SECOND MEMBER) LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 13 March 2014

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE SCHOOLS (SECONDARY) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 20 July 2013

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

INNISFREE SCHOOLS (F2C) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 20 July 2013

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

INNISFREE EXGP SECONDARY 2 LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 14 October 2010

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE SECONDARY SLP 2 LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 23 September 2010

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 23 September 2010

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE CONTINUATION SLP LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91/93 CHARTERHOUSE STREE, LONDON, ENGLAND, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE SECONDARY SLP LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE RESOURCES LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE PUBLISHING LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE NOMINEES LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE MODUS LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE IMPPP SLP LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE IMPPP 1 LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE EXGP SECONDARY LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE EXGP CONTINUATION LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

INNISFREE COINVESTMENTS LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 13 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

PPP FORUM LIMITED

Correspondence address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREE, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 August 2008

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

DUDLEY WASTE SERVICES LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 7 May 2008

Resigned on: 24 January 2011

Nationality: BRITISH

Occupation: FUND MANAGER

HANFORD WASTE SERVICES HOLDINGS LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 7 May 2008

Resigned on: 24 January 2011

Nationality: BRITISH

Occupation: FUND MANAGER

HANFORD WASTE SERVICES LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 7 May 2008

Resigned on: 24 January 2011

Nationality: BRITISH

Occupation: FUND MANAGER

WOLVERHAMPTON WASTE SERVICES LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 7 May 2008

Resigned on: 24 January 2011

Nationality: BRITISH

Occupation: FUND MANAGER

INNISFREE LIMITED

Correspondence address: FIRST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STR, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 13 December 2007

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 10 December 2007

Resigned on: 9 September 2008

Nationality: BRITISH

Occupation: PORTFOLIO DIRECTOR

THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 November 2007

Resigned on: 9 September 2008

Nationality: BRITISH

Occupation: PORTFOLIO DIRECTOR

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 November 2007

Resigned on: 9 September 2008

Nationality: BRITISH

Occupation: PORTFOLIO DIRECTOR

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 1 February 2007

Resigned on: 4 February 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 1 February 2007

Resigned on: 4 February 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 1 February 2007

Resigned on: 4 February 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 26 May 2006

Resigned on: 7 May 2008

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 8 February 2006

Resigned on: 24 September 2008

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 8 February 2006

Resigned on: 9 December 2008

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

PROSPECT HEALTHCARE (READING) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 8 February 2006

Resigned on: 24 September 2008

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 8 February 2006

Resigned on: 24 September 2008

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 8 February 2006

Resigned on: 9 December 2008

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 8 February 2006

Resigned on: 24 September 2008

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

THE TAUNTON LINAC COMPANY LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 20 July 2005

Resigned on: 18 April 2007

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 20 July 2005

Resigned on: 18 April 2007

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CAPITAL HOSPITALS (HOLDINGS) LTD.

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 7 July 2005

Resigned on: 5 December 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

CAPITAL HOSPITALS LTD.

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 7 July 2005

Resigned on: 5 December 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

OCTAGON HEALTHCARE GROUP LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 18 May 2005

Resigned on: 21 January 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 28 April 2005

Resigned on: 9 June 2008

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN SCHOOLS (BARNSLEY) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 28 April 2005

Resigned on: 9 June 2008

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 1 April 2005

Resigned on: 9 September 2008

Nationality: BRITISH

Occupation: PORTFOLIO DIRECTOR

UNITED HEALTHCARE (BROMLEY) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 1 April 2005

Resigned on: 9 September 2008

Nationality: BRITISH

Occupation: PORTFOLIO DIRECTOR

UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 1 April 2005

Resigned on: 9 September 2008

Nationality: BRITISH

Occupation: PORTFOLIO DIRECTOR

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 1 April 2005

Resigned on: 9 September 2008

Nationality: BRITISH

Occupation: PORTFOLIO DIRECTOR

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 18 February 2005

Resigned on: 18 December 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

FALCON SUPPORT SERVICES LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 18 February 2005

Resigned on: 18 December 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 5 May 2004

Resigned on: 7 May 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

PYRAMID SCHOOLS (SHEFFIELD) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 5 May 2004

Resigned on: 7 May 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

MODERN COURTS (HUMBERSIDE) LIMITED

Correspondence address: ABACUS HOUSE 33 GUTTER LANE, LONDON, UNITED KINGDOM, EC2V 8AS

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 22 March 2004

Resigned on: 27 January 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Correspondence address: ABACUS HOUSE 33 GUTTER LANE, LONDON, UNITED KINGDOM, EC2V 8AS

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 22 March 2004

Resigned on: 27 January 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN COURTS (EAST ANGLIA) LIMITED

Correspondence address: ABACUS HOUSE 33 GUTTER LANE, LONDON, EC2V 8AS

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 22 March 2004

Resigned on: 27 January 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Correspondence address: ABACUS HOUSE 33 GUTTER LANE, LONDON, UNITED KINGDOM, EC2V 8AS

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 22 March 2004

Resigned on: 27 January 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN SCHOOLS (EXETER) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 18 February 2004

Resigned on: 16 February 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

MODERN SCHOOLS (EXETER) HOLDINGS LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 17 February 2004

Resigned on: 16 February 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

ENDEAVOUR SCH PLC

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 1 January 2004

Resigned on: 27 July 2005

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 5 July 2001

Resigned on: 1 January 2004

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 5 July 2001

Resigned on: 1 January 2004

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 March 2000

Resigned on: 1 July 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MODERN COURTS (HUMBERSIDE) LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 27 March 2000

Resigned on: 1 July 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ENDEAVOUR SCH PLC

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 12 May 1999

Resigned on: 1 January 2004

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

CITY GREENWICH LEWISHAM RAIL LINK PLC

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 11 November 1996

Resigned on: 24 December 2003

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

GLASGOW STOCKHOLDERS TRUST LIMITED

Correspondence address: 4 ROSEWOOD, WOKING, SURREY, GU22 7LE

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 13 June 1996

Resigned on: 1 January 2004

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SAFETY AND ACCESS LIMITED

Correspondence address: 28 DARTNELL AVENUE, WEST BYFLEET, WEYBRIDGE, SURREY, KT14 6PH

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 21 November 1992

Resigned on: 28 October 1997

Nationality: BRITISH

Occupation: DIRECTOR

HARSCO INFRASTRUCTURE SERVICES LIMITED

Correspondence address: 28 DARTNELL AVENUE, WEST BYFLEET, WEYBRIDGE, SURREY, KT14 6PH

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 17 July 1991

Resigned on: 31 December 1991

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT