John Ivor CAVILL

Overview

Total number of appointments 208, 208 active appointments

BIIF GP LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 31 May 2024

Nationality: British

Occupation: Director

: Source data

BEIF MANAGEMENT LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 31 May 2024

Nationality: British

Occupation: Director

: Source data

ANAVON HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 10 April 2024

Nationality: British

Occupation: Director

: Source data

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 March 2023

Nationality: British

Occupation: Director

: Source data

ROBERTSON HEALTH (CHESTER LE STREET) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 March 2023

Nationality: British

Occupation: Director

: Source data

ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 March 2023

Nationality: British

Occupation: Director

: Source data

NORMANBY HEALTHCARE (HOLDINGS) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 March 2023

Nationality: British

Occupation: Director

: Source data

NORMANBY HEALTHCARE (PROJECTS) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 March 2023

Nationality: British

Occupation: Director

: Source data

ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 March 2023

Nationality: British

Occupation: Director

: Source data

NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 March 2023

Nationality: British

Occupation: Director

: Source data

ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 March 2023

Nationality: British

Occupation: Director

: Source data

ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 March 2023

Nationality: British

Occupation: Director

: Source data

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 13 April 2022

Resigned on: 7 June 2022

Nationality: British

Occupation: Director

: Source data

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 13 April 2022

Resigned on: 7 June 2022

Nationality: British

Occupation: Director

: Source data

3I AMALTHEA TOPCO LIMITED

Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 December 2021

Resigned on: 15 January 2024

Nationality: British

Occupation: Director

: Source data

AMALTHEA BIDCO LIMITED

Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 December 2021

Resigned on: 15 January 2024

Nationality: British

Occupation: Director

: Source data

AMALTHEA MIDCO LIMITED

Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 December 2021

Resigned on: 15 January 2024

Nationality: British

Occupation: Director

: Source data

AMALTHEA HOLDCO LIMITED

Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 December 2021

Resigned on: 15 January 2024

Nationality: British

Occupation: Director

: Source data

SHEPPEY ROUTE (HOLDINGS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 3 November 2021

Resigned on: 14 May 2024

Nationality: British

Occupation: Director

: Source data

SHEPPEY ROUTE LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 3 November 2021

Resigned on: 14 May 2024

Nationality: British

Occupation: Director

: Source data

WORCESTERSHIRE HOSPITAL SPC PLC

Correspondence address: 16 Palace Street, London, England, SW1E 5JD

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 13 July 2020

Resigned on: 25 April 2024

Nationality: British

Occupation: Partner

: Source data

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

Correspondence address: 16 Palace Street, London, England, SW1E 5JD

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 13 July 2020

Resigned on: 25 April 2024

Nationality: British

Occupation: Partner

: Source data

WODS TRANSMISSION HOLDCO LTD

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 27 September 2018

Resigned on: 3 January 2020

Nationality: British

Occupation: Director

: Source data

FASTTRAX LIMITED

Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 9 November 2016

Resigned on: 3 July 2024

Nationality: British

Occupation: Director

: Source data

FASTTRAX HOLDINGS LIMITED

Correspondence address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 9 November 2016

Resigned on: 3 July 2024

Nationality: British

Occupation: Director

: Source data

PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 27 May 2016

Nationality: British

Occupation: Director

: Source data

FCC (EAST AYRSHIRE) HOLDINGS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 27 May 2016

Nationality: British

Occupation: Director

: Source data

FCC (EAST AYRSHIRE) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 27 May 2016

Nationality: British

Occupation: Director

: Source data

PPP SERVICES (NORTH AYRSHIRE) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 27 May 2016

Nationality: British

Occupation: Director

: Source data

GLASGOW HEALTHCARE FACILITIES LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 5 May 2016

Resigned on: 15 May 2024

Nationality: British

Occupation: Director

: Source data

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 5 May 2016

Resigned on: 15 May 2024

Nationality: British

Occupation: Director

: Source data

COVESEA HOLDINGS LIMITED

Correspondence address: 2ND FLOOR 11 THISTLE STREET, EDINBURGH, EH2 1DF

Role ACTIVE: Director

Date of birth: October 1972

Appointed on: 21 April 2016

Nationality: BRITISH

Occupation: DIRECTOR

MODERN COURTS (HUMBERSIDE) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 19 April 2016

Resigned on: 14 May 2024

Nationality: British

Occupation: Director

: Source data

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 19 April 2016

Resigned on: 14 May 2024

Nationality: British

Occupation: Director

: Source data

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 19 April 2016

Resigned on: 14 May 2024

Nationality: British

Occupation: Director

: Source data

MODERN COURTS (EAST ANGLIA) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 19 April 2016

Resigned on: 14 May 2024

Nationality: British

Occupation: Director

: Source data

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 29 February 2016

Resigned on: 7 May 2024

Nationality: British

Occupation: Director

: Source data

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 29 February 2016

Resigned on: 20 May 2024

Nationality: British

Occupation: Director

: Source data

THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 February 2016

Resigned on: 22 May 2024

Nationality: British

Occupation: Director

: Source data

ESP (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 February 2016

Resigned on: 22 May 2024

Nationality: British

Occupation: Director

: Source data

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 22 February 2016

Resigned on: 17 December 2021

Nationality: British

Occupation: Director

: Source data

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 22 February 2016

Resigned on: 17 December 2021

Nationality: British

Occupation: Director

: Source data

HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 February 2016

Nationality: British

Occupation: Director

: Source data

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 February 2016

Nationality: British

Occupation: Director

: Source data

HPC KING'S COLLEGE HOSPITAL LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 16 February 2016

Nationality: British

Occupation: Director

: Source data

EMBLEM SCHOOLS (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 10 February 2016

Nationality: British

Occupation: Director

: Source data

EMBLEM SCHOOLS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 10 February 2016

Nationality: British

Occupation: Director

: Source data

STOBHILL HEALTHCARE FACILITIES LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 February 2016

Nationality: British

Occupation: Director

: Source data

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 February 2016

Nationality: British

Occupation: Director

: Source data

STIRLING GATEWAY HC LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 February 2016

Resigned on: 8 May 2024

Nationality: British

Occupation: Director

: Source data

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 February 2016

Nationality: British

Occupation: Director

: Source data

STIRLING GATEWAY LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 February 2016

Resigned on: 8 May 2024

Nationality: British

Occupation: Director

: Source data

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 February 2016

Nationality: British

Occupation: Director

: Source data

LUTON HEALTH FACILITIES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

VULCANS LANE ESTATES LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

VLE HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

TBEP INVESTMENTS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

PUCKLECHURCH CUSTODIAL SERVICES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

KILMARNOCK PFI HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

SD MARINE SERVICES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

SD MARINE SERVICES (HOLDINGS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

SALISBURY HEALTHCARE FACILITIES LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

PREMIER CUSTODIAL SUB-DEBT LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

PREMIER CUSTODIAL INVESTMENTS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

PREMIER CUSTODIAL FINANCE LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

PIF WEST CUMBRIA LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

NEWMOUNT LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

NEWMOUNT HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MORETON PRISON SERVICES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

MIDLOTHIAN SCHOOLS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MATRIX PREMIER HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MATRIX PFI HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MATRIX PFI GP LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MATRIX PFI DEVELOPMENTS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MATRIX FPMS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MATRIX FPMS HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MACHRIE LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

M1-A1 INVESTMENTS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

LOWDHAM GRANGE PRISON SERVICES LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

LH PROJECT LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

KINNOULL HOUSE LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

KINNOULL HOUSE HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

KILMARNOCK PRISON SERVICES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

INVESTMENT HOLDINGS (GENISTICS) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

HSC INVESTMENTS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

GRANNAG LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

GH NEWHAM LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

GH BURY LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

G H BODMIN LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

FORFAR HEALTHCARE LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

FORFAR HEALTHCARE (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

EASTBROOK FACILITIES HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

EASTBROOK FACILITIES HOLDINGS 2 LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

DUMFRIES FACILITIES LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

CRICKETDRIFT LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

BIIF HOLDCO LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

BANNOCKBURN HOLDINGS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

BANNOCKBURN GROUP LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

A-ROADS INVESTMENTS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

WEST CUMBRIA ESTATES MANAGEMENT LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

NVSH HOLDCO LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MACHRIE BURN LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

KE PROJECT LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

DUMFRIES FACILITIES (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

WCEM (HOLDINGS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

PIF VULCANS LANE LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

M1-A1 YORKSHIRE LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

GH NEWHAM HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

GH BURY HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

GH BODMIN HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

WEST LOTHIAN EDUCATION LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

TIVERTON HEALTHCARE FACILITIES LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

NVSH TOPCO LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

KINTRA LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

EASTBROOK FACILITIES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

BLACKSHAW HEALTHCARE SERVICES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

BANNOCKBURN HOMES LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

MEDOMSLEY TRAINING SERVICES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

INNOVATE EAST LOTHIAN LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 20 January 2016

Resigned on: 30 April 2024

Nationality: British

Occupation: Director

: Source data

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 20 January 2016

Resigned on: 30 April 2024

Nationality: British

Occupation: Director

: Source data

SCHOOLS CAPITAL LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 12 November 2015

Nationality: British

Occupation: Director Of Infrastructure

: Source data

ELBON HOLDINGS (3) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

I2 HOLDCO 2 LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

I2 HOLDCO LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

INFRASTRUCTURE INVESTORS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

BIFM INVESTMENTS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

LANTERNDEW LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

PFI SENIOR FUNDING LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

ELBON HOLDINGS (1) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

ELBON HOLDINGS (2) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

I2 BIDCO LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

PFI INFRASTRUCTURE FINANCE LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 4 September 2015

Nationality: British

Occupation: Director

: Source data

HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 24 June 2014

Resigned on: 23 April 2024

Nationality: British

Occupation: Director

: Source data

HOUNSLOW HIGHWAYS SERVICES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 24 June 2014

Resigned on: 23 April 2024

Nationality: British

Occupation: Director

: Source data

HOUNSLOW HIGHWAYS INVESTMENT LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 24 June 2014

Resigned on: 23 April 2024

Nationality: British

Occupation: Director

: Source data

BIIF PARENTCO LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 28 March 2014

Nationality: British

Occupation: Director

: Source data

BIIF HOLDCO II LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 28 March 2014

Nationality: British

Occupation: Director

: Source data

BIIF BIDCO LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 28 March 2014

Nationality: British

Occupation: Director

: Source data

BIIF HOLDCO III LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 28 March 2014

Nationality: British

Occupation: Director

: Source data

BIIF ISSUERCO LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 28 March 2014

Nationality: British

Occupation: Director

: Source data

CATCHMENT HIGHLAND LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

CATCHMENT LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

CATCHMENT HIGHLAND HOLDINGS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

CATCHMENT MORAY HOLDINGS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Resigned on: 29 April 2024

Nationality: British

Occupation: Director

: Source data

CATCHMENT TAY HOLDINGS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Resigned on: 1 May 2024

Nationality: British

Occupation: Director

: Source data

CATCHMENT MORAY LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Resigned on: 29 April 2024

Nationality: British

Occupation: Director

: Source data

CATCHMENT TAY LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Resigned on: 1 May 2024

Nationality: British

Occupation: Director

: Source data

ELGIN WATER LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

RENO (HIGHLAND) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

INTERNATIONAL WATER (HIGHLANDS) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

INTERNATIONAL WATER (TAY) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

IWL MORAY MONTROSE LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

IWUUHH LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 November 2013

Nationality: British

Occupation: Director

: Source data

ELBON PFI FUND (INVESTMENTS) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 30 May 2013

Nationality: British

Occupation: Director

: Source data

AM HOLDCO LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 30 May 2013

Nationality: British

Occupation: Director

: Source data

NUFFIELD ALBION HEALTHCARE LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 30 May 2013

Nationality: British

Occupation: Director

: Source data

MORRIS EDDIE LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 June 2012

Nationality: British

Occupation: Director

: Source data

ANAVON HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 June 2012

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

ANAVON LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 June 2012

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

CH BOLTON (HOLDINGS) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 23 April 2012

Nationality: British

Occupation: Director

: Source data

NEWSCHOOLS (PENWEDDIG) LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 23 April 2012

Nationality: British

Occupation: Director

: Source data

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 23 April 2012

Nationality: British

Occupation: Director

: Source data

CH BOLTON LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 23 April 2012

Nationality: British

Occupation: Director

: Source data

DUCHESSPARK LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 20 April 2012

Nationality: British

Occupation: Director

: Source data

DUCHESSPARK HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 20 April 2012

Nationality: British

Occupation: Director

: Source data

NORMANBY HEALTHCARE (HOLDINGS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 5 April 2012

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 5 April 2012

Nationality: British

Occupation: Director

: Source data

INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 5 April 2012

Nationality: British

Occupation: Director

: Source data

NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 5 April 2012

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

NORMANBY HEALTHCARE (PROJECTS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 5 April 2012

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 2 April 2012

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 2 April 2012

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 2 April 2012

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

WANSBECK HEALTHCARE FACILITIES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 2 April 2012

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

ROBERTSON HEALTH (CHESTER LE STREET) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 2 April 2012

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 2 April 2012

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 2 April 2012

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 2 April 2012

Resigned on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

SUMMIT HEALTHCARE (WISHAW) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 10 March 2011

Resigned on: 21 May 2024

Nationality: British

Occupation: Director

: Source data

SUMMIT FINANCE (WISHAW) PLC

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 10 March 2011

Resigned on: 21 May 2024

Nationality: British

Occupation: Director

: Source data

SUMMIT HOLDINGS (WISHAW) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 10 March 2011

Resigned on: 21 May 2024

Nationality: British

Occupation: Director

: Source data

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED

Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 5 March 2010

Resigned on: 2 May 2024

Nationality: British

Occupation: Director

: Source data

LIGHTING FOR STAFFORDSHIRE LIMITED

Correspondence address: Westwood Way Westwood Business Park, Coventry, CV4 8LG

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 5 March 2010

Resigned on: 2 May 2024

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 October 2009

Nationality: British

Occupation: Director

: Source data

DURHAM INVESTMENTS HOLDCO LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 October 2009

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 October 2009

Nationality: British

Occupation: Director

: Source data

ERI HOLDINGS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 October 2009

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 October 2009

Nationality: British

Occupation: Director

: Source data

ABC SCHOOLS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 October 2009

Nationality: British

Occupation: Director

: Source data

ABC SCHOOLS (HOLDINGS) LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 October 2009

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Correspondence address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 October 2009

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 October 2009

Resigned on: 19 January 2023

Nationality: British

Occupation: None

: Source data

CONSORT HEALTHCARE (DURHAM) LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 14 October 2009

Resigned on: 19 January 2023

Nationality: British

Occupation: None

: Source data