John Stephen GORDON

Overview

Total number of appointments 295, 258 active appointments

ROBERTSON HEALTH (NEW CRAIGS) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

IHS LOTHIAN CORPORATE LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 13 July 2023

Nationality: British

Occupation: Director

: Source data

IHS LOTHIAN CORPORATE HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 13 July 2023

Nationality: British

Occupation: Director

: Source data

BES PPP LIMITED

Correspondence address: C/O Dalmore Capital 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM DEBTCO LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM LEP LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM PSP LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (CORNWALL) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (HADLEY) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (TAMESIDE) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

DISCOVERY EDUCATION (HOLDINGS) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

ROBERTSON HEALTH (NEW CRAIGS) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

DISCOVERY EDUCATION (NOMINEE) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

DISCOVERY EDUCATION PLC

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

MERSEY GATEWAY INVESTMENTS LIMITED

Correspondence address: 19a Canning Street, Caledonian Exchange, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 6 June 2023

Nationality: British

Occupation: Director

: Source data

MERSEY GATEWAY LIMITED

Correspondence address: 19a Canning Street, Caledonian Exchange, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 6 June 2023

Nationality: British

Occupation: Director

: Source data

UK HIGHWAYS M40 (HOLDINGS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 11 May 2023

Nationality: British

Occupation: Director

: Source data

UK HIGHWAYS M40 LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 11 May 2023

Nationality: British

Occupation: Director

: Source data

CITY GREENWICH LEWISHAM RAIL LINK PLC

Correspondence address: 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

LOUISECO LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 26 April 2023

Nationality: British

Occupation: Director

: Source data

PARACHUTE INVESTMENTS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 26 April 2023

Nationality: British

Occupation: Director

: Source data

JLIF (GP) LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 25 April 2023

Nationality: British

Occupation: Director

: Source data

ZERO BYPASS (HOLDINGS) LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 25 April 2023

Nationality: British

Occupation: Company Director

: Source data

ZERO BYPASS LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 25 April 2023

Nationality: British

Occupation: Company Director

: Source data

PALIO (NO 12) LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 25 April 2023

Nationality: British

Occupation: Director

: Source data

JLIF HOLDINGS (BARCELONA METRO) LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 25 April 2023

Nationality: British

Occupation: Director

: Source data

JLIF HOLDINGS (CGL) LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 25 April 2023

Nationality: British

Occupation: Director

: Source data

JLIF INVESTMENTS LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 25 April 2023

Nationality: British

Occupation: Director

: Source data

JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 25 April 2023

Nationality: British

Occupation: Director

: Source data

SIRHOWY ENTERPRISE WAY LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 2 March 2023

Nationality: British

Occupation: Director

: Source data

SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 2 March 2023

Nationality: British

Occupation: Director

: Source data

MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (MIDLOTHIAN) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 9 February 2023

Nationality: British

Occupation: Director

: Source data

VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 9 February 2023

Nationality: British

Occupation: Director

: Source data

DALMORE CAPITAL (CORSHAM 1) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 15 November 2022

Nationality: British

Occupation: Director

: Source data

NIHG LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 April 2022

Resigned on: 29 January 2024

Nationality: British

Occupation: Company Director

: Source data

NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 April 2022

Resigned on: 29 January 2024

Nationality: British

Occupation: Company Director

: Source data

TRANSFORM SCHOOLS (KNOWSLEY) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 January 2022

Nationality: British

Occupation: Company Director

: Source data

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 January 2022

Nationality: British

Occupation: Company Director

: Source data

TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 January 2022

Nationality: British

Occupation: Company Director

: Source data

AURA DC LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 16 November 2021

Nationality: British

Occupation: Director

: Source data

JLIF HOLDINGS (ATW) LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 6 October 2020

Nationality: British

Occupation: Director

: Source data

EIH PPP LIMITED

Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 25 August 2020

Nationality: British

Occupation: Company Director

: Source data

ERIUGENA INVESTMENTS LIMITED

Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 25 August 2020

Nationality: British

Occupation: Company Director

: Source data

ELGIN LIFT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 3 January 2020

Nationality: British

Occupation: Company Director

: Source data

ELGIN BSF LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 3 January 2020

Nationality: British

Occupation: Company Director

: Source data

ELGIN INFRASTRUCTURE LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 3 January 2020

Nationality: British

Occupation: Company Director

: Source data

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED

Correspondence address: Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 26 November 2019

Nationality: British

Occupation: Director

: Source data

ICB HOLDINGS LIMITED

Correspondence address: Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 26 November 2019

Nationality: British

Occupation: Director

: Source data

ICB SECURITIES 2 UNLIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 26 November 2019

Nationality: British

Occupation: Infrastructure Asset Management

: Source data

ICB SECURITIES 1 LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 26 November 2019

Nationality: British

Occupation: Infrastructure Asset Management

: Source data

FORTH HEALTH HOLDINGS LIMITED

Correspondence address: Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 9 July 2019

Nationality: British

Occupation: Director

: Source data

FORTH HEALTH LIMITED

Correspondence address: Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 9 July 2019

Nationality: British

Occupation: Director

: Source data

SERVICES SUPPORT (MANCHESTER) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 May 2019

Nationality: British

Occupation: Director

: Source data

SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 May 2019

Nationality: British

Occupation: Director

: Source data

BRISTOL PFI DEVELOPMENT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Resigned on: 24 December 2020

Nationality: British

Occupation: Director

: Source data

INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

REALISE HEALTH LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

CLEVELAND FM SERVICES LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

CLEVELAND FM SERVICES (HOLDINGS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

INVESTORS IN HEALTH (C&T1) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC PETERBOROUGH HOLDING COMPANY LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC NORTHAMPTON SUBDEBT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC PETERBOROUGH FUNDING INVESTMENT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC NORTHAMPTON (PENDEREDS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC NORTHAMPTON LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC NORTHAMPTON HOLDING COMPANY LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Company Director

: Source data

IIC PETERBOROUGH SUBDEBT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

ESP (HOLDINGS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Company Director

: Source data

IIC NORTHAMPTON FUNDING INVESTMENT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC BRISTOL SUBDEBT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC BRISTOL INFRASTRUCTURE LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC BRISTOL FUNDING INVESTMENT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

SERVICES SUPPORT (AVON & SOMERSET) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

IIC (C&T) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

BRISTOL PFI LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Resigned on: 24 December 2020

Nationality: British

Occupation: Director

: Source data

BRISTOL PFI (HOLDINGS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Resigned on: 24 December 2020

Nationality: British

Occupation: Director

: Source data

3 ED SISTERCO LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

3 ED HOLDINGS 2 LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

3 ED HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

3 ED GLASGOW LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

SERVICES SUPPORT (BTP) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

SERVICES SUPPORT (BTP) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

HEALTHCARE SUPPORT (NEWCASTLE) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

COLLABORATIVE SERVICES SUPPORT NE LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

EDUCATION SUPPORT (SWINDON) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

EQUION HEALTH (NEWCASTLE) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

EDUCATION SUPPORT (ENFIELD) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

HEALTH (PEMBURY) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

EDUCATION SUPPORT (NEWHAM) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

EDUCATION SUPPORT (ENFIELD 2) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 13) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 10) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 9) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 14) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 15) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 16) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 1) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 17) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 18) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 19) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

PALIO (NO 7) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 April 2019

Nationality: British

Occupation: Director

: Source data

NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 21 March 2019

Nationality: British

Occupation: Director

: Source data

BROWNING PFI 2003 LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 19 March 2019

Nationality: British

Occupation: Director

: Source data

BROWNING DEVELOPMENTS NO.10 LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 19 March 2019

Nationality: British

Occupation: Director

: Source data

CONNECT PLUS (M25) ISSUER PLC

Correspondence address: Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom, EN6 3NP

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 21 February 2019

Nationality: British

Occupation: Director

: Source data

CONNECT PLUS (M25) INTERMEDIATE LIMITED

Correspondence address: Connect Plus House St Albans Road, South Mimms, Hertfordshire, EN6 3NP

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 21 February 2019

Nationality: British

Occupation: Director

: Source data

CONNECT PLUS (M25) LIMITED

Correspondence address: Connect Plus House St Albans Road, South Mimms, Hertfordshire, EN6 3NP

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 21 February 2019

Nationality: British

Occupation: Director

: Source data

CONNECT PLUS (M25) HOLDINGS LIMITED

Correspondence address: Connect Plus House St Albans Road, South Mimms, Hertfordshire, EN6 3NP

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 21 February 2019

Nationality: British

Occupation: Director

: Source data

INTEQ SERVICES (HOLDINGS) LTD

Correspondence address: 2nd Floor, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 17 January 2019

Nationality: British

Occupation: Director

: Source data

INTEQ SERVICES LTD.

Correspondence address: 2nd Floor, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 17 January 2019

Nationality: British

Occupation: Director

: Source data

KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 December 2018

Nationality: British

Occupation: Director

: Source data

KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 December 2018

Nationality: British

Occupation: Director

: Source data

IHS LOTHIAN LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 6 July 2018

Nationality: British

Occupation: Director

: Source data

IHS LOTHIAN INVESTMENTS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 6 July 2018

Nationality: British

Occupation: Director

: Source data

IHS LOTHIAN HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 6 July 2018

Nationality: British

Occupation: Director

: Source data

UCLH INVESTORS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

HEALTH MANAGEMENT (UCLH) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

UCLH INVESTORS (HOLDINGS) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

BLUE3 (STAFFS) LIMITED

Correspondence address: 2nd Floor, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 13 July 2017

Nationality: British

Occupation: Company Director

: Source data

BLUE3 (STAFFS) (HOLDINGS) LIMITED

Correspondence address: 2nd Floor, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 13 July 2017

Nationality: British

Occupation: Company Director

: Source data

CORAL PFI HOLDINGS 2003 LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2017

Nationality: British

Occupation: Director

: Source data

CUSTODIAL HOLDINGS (PA) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2017

Nationality: British

Occupation: Director

: Source data

NEWCASTLE (HEALTHCARE SUPPORT) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2017

Nationality: British

Occupation: Director

: Source data

PINNACLE SCHOOLS (FIFE) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 7 March 2017

Resigned on: 20 May 2021

Nationality: British

Occupation: Director

: Source data

PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 7 March 2017

Resigned on: 20 May 2021

Nationality: British

Occupation: Director

: Source data

GEORGE STREET CAPITAL LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 2 March 2017

Nationality: British

Occupation: Company Director

: Source data

AYRSHIRE HOSPITALS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 2 March 2017

Nationality: British

Occupation: Company Director

: Source data

STONEHOUSE HOSPITALS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 2 March 2017

Nationality: British

Occupation: Company Director

: Source data

COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 18 January 2017

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM PSP LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 January 2017

Resigned on: 17 July 2019

Nationality: British

Occupation: Company Director

: Source data

COBALT PROJECT INVESTMENTS (HULL) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 January 2017

Nationality: British

Occupation: Director

: Source data

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 January 2017

Nationality: British

Occupation: Director

: Source data

EDGE ORBITAL HOLDINGS 2 LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 6 December 2016

Nationality: British

Occupation: Director

: Source data

EDGE ORBITAL HOLDINGS LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 27 September 2016

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 July 2016

Nationality: British

Occupation: Company Director

: Source data

CONSORT HEALTHCARE (DURHAM) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 July 2016

Nationality: British

Occupation: Company Director

: Source data

BROWNING PFI HOLDINGS LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 June 2016

Nationality: British

Occupation: Director

: Source data

ELGIN INFRASTRUCTURE LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 24 February 2016

Resigned on: 3 January 2020

Nationality: British

Occupation: Director

: Source data

ELGIN LIFT LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 24 February 2016

Resigned on: 3 January 2020

Nationality: British

Occupation: Director

: Source data

ELGIN BSF LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 24 February 2016

Resigned on: 3 January 2020

Nationality: British

Occupation: Director

: Source data

PFI CUSTODIAL (HOLDINGS) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 December 2015

Nationality: British

Occupation: Director

: Source data

PFI 2005 LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 December 2015

Nationality: British

Occupation: Director

: Source data

AURA NEWCASTLE LIMITED

Correspondence address: Dalmore Capital Ltd, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 November 2015

Nationality: British

Occupation: Company Director

: Source data

AURA HOLDINGS (NEWCASTLE) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 November 2015

Nationality: British

Occupation: Company Director

: Source data

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 November 2015

Nationality: British

Occupation: Company Director

: Source data

AURA (NEWCASTLE) PROJECT COMPANY LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 November 2015

Nationality: British

Occupation: Company Director

: Source data

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 November 2015

Nationality: British

Occupation: Company Director

: Source data

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 November 2015

Nationality: British

Occupation: Company Director

: Source data

DUDLEY SUMMIT PLC

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 27 November 2015

Resigned on: 1 October 2020

Nationality: British

Occupation: Director

: Source data

SUMMIT HEALTHCARE (DUDLEY) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 27 November 2015

Resigned on: 1 October 2020

Nationality: British

Occupation: Director

: Source data

SUMMIT HOLDINGS (DUDLEY) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 27 November 2015

Resigned on: 1 October 2020

Nationality: British

Occupation: Director

: Source data

KENT EHFA PROJECTCO LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 3 November 2015

Resigned on: 7 September 2021

Nationality: British

Occupation: Company Director

: Source data

KENT EHFA HOLDCO LIMITED

Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 3 November 2015

Resigned on: 7 September 2021

Nationality: British

Occupation: Company Director

: Source data

TAYCARE HEALTH (HOLDINGS) LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 29 January 2024

Nationality: British

Occupation: Company Director

: Source data

ROBERTSON HEALTH (NEW CRAIGS) LIMITED

Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 10 June 2019

Nationality: British

Occupation: Director

: Source data

PFI PARA (HOLDINGS) LIMITED

Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

PETERBOROUGH PRISON MANAGEMENT LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

NNT LIFT COMPANY LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

NNT LIFT COMPANY (FUNDCO 2) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

NNT LIFT COMPANY (FUNDCO 1) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 8 February 2022

Nationality: British

Occupation: Company Director

: Source data

MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 8 February 2022

Nationality: British

Occupation: Company Director

: Source data

MINERVA EDUCATION AND TRAINING LIMITED

Correspondence address: Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED

Correspondence address: Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

FALCON SUPPORT SERVICES LIMITED

Correspondence address: Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Correspondence address: Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 July 2020

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 July 2020

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (ST GEORGE'S) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (EASTER ROSS) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 8 February 2022

Nationality: British

Occupation: Company Director

: Source data

ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 8 February 2022

Nationality: British

Occupation: Company Director

: Source data

ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ASHFORD PRISON SERVICES LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ASHFORD PRISON SERVICES HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED

Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 2 October 2020

Nationality: British

Occupation: Director

: Source data

NIHG LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 2 October 2020

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 July 2020

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 July 2020

Nationality: British

Occupation: Director

: Source data

ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

LEEDS LEP LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

SANDWELL FUTURES LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

TAYCARE HEALTH LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 29 January 2024

Nationality: British

Occupation: Company Director

: Source data

ELGIN HEALTH (GARTNAVEL) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 1 November 2015

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LIMITED

Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 19 October 2015

Nationality: British

Occupation: Director

: Source data

HEALTH MANAGEMENT (CARLISLE) LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 July 2015

Resigned on: 6 October 2020

Nationality: British

Occupation: Director

: Source data

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 July 2015

Resigned on: 6 October 2020

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 13 May 2015

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 13 May 2015

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 13 May 2015

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (CORNWALL) LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 13 May 2015

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (TAMESIDE) LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 May 2015

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 May 2015

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 May 2015

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (HADLEY) LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 May 2015

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 May 2015

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED

Correspondence address: DALMORE CAPITAL Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 12 May 2015

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

RMPA HOLDINGS LIMITED

Correspondence address: Dalmore Capital Ltd Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 May 2023

Nationality: British

Occupation: Managing Director

: Source data

RMPA SERVICES PLC

Correspondence address: Dalmore Capital Ltd 19a Canning Street, Caledonian Exchange, Edinburgh, Scotland, EH3 8EG

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 May 2023

Nationality: British

Occupation: Managing Director

: Source data

RMPA NOMINEES LIMITED

Correspondence address: Dalmore Capital Ltd 19a Canning Street, Caledonian Exchange, Edinburgh, Scotland, EH3 8EG

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 May 2023

Nationality: British

Occupation: Managing Director

: Source data

PYRAMID SCHOOLS (PLYMOUTH) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

INVESTORS IN HEALTH (C&T2) LTD

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role: director

Date of birth: December 1962

Appointed on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

SERVICES SUPPORT (SEL) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 30 April 2019

Resigned on: 30 October 2019

Nationality: British

Occupation: Director

: Source data

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 30 April 2019

Resigned on: 30 October 2019

Nationality: British

Occupation: Director

: Source data

SERVICES SUPPORT (GRAVESEND) LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 30 April 2019

Resigned on: 30 October 2019

Nationality: British

Occupation: Director

: Source data

SERVICES SUPPORT (SEL) HOLDINGS LIMITED

Correspondence address: Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 30 April 2019

Resigned on: 30 October 2019

Nationality: British

Occupation: Director

: Source data

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Correspondence address: 3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 30 January 2019

Resigned on: 23 July 2020

Nationality: British

Occupation: Asset Manager

: Source data

ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 September 2017

Resigned on: 19 August 2019

Nationality: British

Occupation: Director

: Source data

NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 30 June 2017

Resigned on: 21 March 2019

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 27 January 2017

Resigned on: 17 July 2019

Nationality: British

Occupation: Company Director

: Source data

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 27 January 2017

Resigned on: 17 July 2019

Nationality: British

Occupation: Company Director

: Source data

HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 27 January 2017

Resigned on: 17 July 2019

Nationality: British

Occupation: Company Director

: Source data

HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 27 January 2017

Resigned on: 17 July 2019

Nationality: British

Occupation: Company Director

: Source data

HULL ESTEEM CONSORTIUM DEBTCO LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 27 January 2017

Resigned on: 17 July 2019

Nationality: British

Occupation: Company Director

: Source data

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 27 January 2017

Resigned on: 17 July 2019

Nationality: British

Occupation: Company Director

: Source data

UCLH INVESTORS (HOLDINGS) LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 15 December 2015

Resigned on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 July 2020

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 19 August 2019

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 5 June 2019

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (MIDLOTHIAN) LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 5 June 2019

Nationality: British

Occupation: Company Director

: Source data

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 5 June 2019

Nationality: British

Occupation: Company Director

: Source data

ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED

Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 5 June 2019

Nationality: British

Occupation: Director

: Source data

DISCOVERY EDUCATION (NOMINEE) LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

DISCOVERY EDUCATION (HOLDINGS) LIMITED

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 5 June 2019

Nationality: British

Occupation: Director

: Source data

PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

LEEDS D&B ONE LIMITED

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED

Correspondence address: C/O Dalmore Capital, Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 July 2020

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED

Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 5 June 2019

Nationality: British

Occupation: Director

: Source data

DISCOVERY EDUCATION PLC

Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 1 May 2019

Nationality: British

Occupation: Director

: Source data

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 1 November 2015

Resigned on: 10 June 2019

Nationality: British

Occupation: Director

: Source data

INTEQ SERVICES LTD.

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 30 October 2015

Resigned on: 1 September 2017

Nationality: British

Occupation: Director

: Source data

INTEQ SERVICES (HOLDINGS) LTD

Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Role RESIGNED: director

Date of birth: December 1962

Appointed on: 30 October 2015

Resigned on: 1 September 2017

Nationality: British

Occupation: Director

: Source data