Joseph Eugene PHILIPSZ

Overview

Total number of appointments 100, 22 active appointments

SCOTTISH FUTURES TRUST INVESTMENTS LIMITED

Correspondence address: 4th Floor, Thistle House 91 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 11 April 2024

Nationality: British,Irish

Occupation: Director

: Source data

SCOTTISH FUTURES TRUST LIMITED

Correspondence address: 4th Floor, Thistle House 91 Haymarket Terrace, Edinburgh, Scotland, EH12 5HE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 11 April 2024

Nationality: British,Irish

Occupation: Director

: Source data

MOTOJOE HOLDING LIMITED

Correspondence address: 226 High Street, Dalkeith, Scotland, EH22 1AZ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 17 November 2023

Nationality: British,Irish

Occupation: Fund Manager

: Source data

BLYTH HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 22 May 2018

Resigned on: 14 November 2019

Nationality: British,Irish

Occupation: Director

: Source data

BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED

Correspondence address: 17th Floor 200 Aldersgare Street, London, England, Uk, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 3 November 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED

Correspondence address: 17th Floor 200 Aldersgare Street, London, England, Uk, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 3 November 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED

Correspondence address: 17th Floor 200 Aldersgare Street, London, England, Uk, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 3 November 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED

Correspondence address: 17th Floor 200 Aldersgare Street, London, England, Uk, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 3 November 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED

Correspondence address: 17th Floor 200 Aldersgare Street, London, England, Uk, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 3 November 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED

Correspondence address: 17th Floor 200 Aldersgare Street, London, England, Uk, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 3 November 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, Uk, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 7 July 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, Uk, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 7 July 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, Uk, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 7 July 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, Uk, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 7 July 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

INFRACAP LLP

Correspondence address: 3 Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL

Role ACTIVE: llp-designated-member

Date of birth: December 1967

Appointed on: 12 March 2014

: Source data

INVERCAP LLP

Correspondence address: 1-3 St Colme Street, Edinburgh, Scotland, EH3 6LL

Role ACTIVE: llp-designated-member

Date of birth: December 1967

Appointed on: 3 October 2012

Resigned on: 30 December 2013

: Source data

MOTORRAD HOLDINGS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, EH4 3HH

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 1 October 2009

Nationality: British,Irish

Occupation: Investment Banker

: Source data

KILN COTESWORTH STEWART GENERAL PARTNER LIMITED

Correspondence address: 76 George Street, Edinburgh, EH2 3BU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 15 July 2009

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NVF GP LIMITED

Correspondence address: 5 Melville Crescent, Edinburgh, United Kingdom, EH3 7JA

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 December 2006

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

CHRYSALIS SPECIAL PARTNER LIMITED

Correspondence address: 76 George Street, Edinburgh, EH2 3BU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 December 2006

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NEMO SERVICES LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 24 May 2004

Resigned on: 12 December 2008

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

SPECIAL PARTNER LIMITED

Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 20 May 2003

Resigned on: 1 January 2013

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

EDF ENERGY RENEWABLES HOLDINGS LIMITED

Correspondence address: 33 Cannon Street, London, United Kingdom, EC4M 5SB

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 29 June 2018

Resigned on: 29 July 2019

Nationality: British,Irish

Occupation: Investment Banker

: Source data

BAZALGETTE HOLDINGS LIMITED

Correspondence address: Cottons Centre Cottons Lane, London, England, SE1 2QG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 19 February 2018

Resigned on: 6 November 2019

Nationality: British,Irish

Occupation: Investment Manager

: Source data

BAZALGETTE VENTURES LIMITED

Correspondence address: Cottons Centre Cottons Lane, London, England, SE1 2QG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 19 February 2018

Resigned on: 6 November 2019

Nationality: British,Irish

Occupation: Investment Manager

: Source data

BAZALGETTE EQUITY LIMITED

Correspondence address: Cottons Centre Cottons Lane, London, England, SE1 2QG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 19 February 2018

Resigned on: 6 November 2019

Nationality: British,Irish

Occupation: Investment Manager

: Source data

WODS TRANSMISSION PLC

Correspondence address: 1 London Wall, London, United Kingdom, EC2Y 5AB

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 27 October 2016

Resigned on: 23 November 2017

Nationality: British,Irish

Occupation: Investment Manager

: Source data

WODS TRANSMISSION HOLDCO LTD

Correspondence address: 1 London Wall, London, United Kingdom, EC2Y 5AB

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 27 October 2016

Resigned on: 23 November 2017

Nationality: British,Irish

Occupation: Investment Manager

: Source data

BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED

Correspondence address: 17th Floor 200 Aldersgare Street, London, England, Uk, EC1A 4HD

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 3 November 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED

Correspondence address: 17th Floor 200 Aldersgare Street, London, England, Uk, EC1A 4HD

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 3 November 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

Correspondence address: Dalmore Capital 200 Aldersgate Street, London, England, EC1A 4HD

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 8 September 2014

Resigned on: 15 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

Correspondence address: Dalmore Capital, 200 Aldersgate Street, London, England, EC1A 4HD

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 8 September 2014

Resigned on: 15 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

BELFAST EDUCATIONAL SERVICES LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, Uk, EC1A 4HD

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 July 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, Uk, EC1A 4HD

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 July 2014

Resigned on: 18 May 2015

Nationality: British,Irish

Occupation: None

: Source data

PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, EC1A 2ND

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 12 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, EC1A 2ND

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 12 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

PYRAMID SCHOOLS (TAMESIDE) LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, EC1A 2ND

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 12 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, EC1A 2ND

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 12 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

PYRAMID SCHOOLS (CORNWALL) LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, EC1A 2ND

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 13 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, EC1A 2ND

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 13 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, EC1A 2ND

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 13 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, EC1A 2ND

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 13 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, EC1A 2ND

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 12 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

PYRAMID SCHOOLS (HADLEY) LIMITED

Correspondence address: 17th Floor 200 Aldersgate Street, London, England, EC1A 2ND

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 12 May 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

NNT LIFT COMPANY LIMITED

Correspondence address: 200 Aldersgate Street, London, Uk, EC1A 4HD

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 2 June 2014

Resigned on: 1 June 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

NNT LIFT COMPANY (FUNDCO 1) LIMITED

Correspondence address: 200 Aldersgate Street, London, Uk, EC1A 4HD

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 2 June 2014

Resigned on: 1 June 2015

Nationality: British,Irish

Occupation: Investment Banker

: Source data

BLAIRCREICH ESTATES LLP

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Scotland, EH4 3HH

Role RESIGNED: llp-designated-member

Date of birth: December 1967

Appointed on: 15 August 2012

Resigned on: 22 May 2014

: Source data

NOBLE VENTURE FINANCE I LIMITED

Correspondence address: 76 George Street, Edinburgh, Scotland, EH2 3BU

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 5 August 2010

Resigned on: 16 August 2017

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

MOTORRAD CENTRAL (SCOTLAND) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 5 October 2009

Resigned on: 21 November 2019

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

LEVEL E CAPITAL LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2009

Resigned on: 25 March 2013

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

ALDER ENTERPRISES LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 23 April 2009

Resigned on: 3 February 2011

Nationality: British,Irish

Occupation: Investment Banker

: Source data

VEGASTREAM HOLDINGS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 11 September 2008

Resigned on: 15 February 2011

Nationality: British,Irish

Occupation: Banker

: Source data

LEVEL E LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 6 June 2007

Resigned on: 25 March 2013

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NCM MEZZANINE GENERAL PARTNER LIMITED

Correspondence address: 7 Melville Crescent, Edinburgh, Scotland, EH3 7LZ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 18 January 2007

Resigned on: 19 January 2011

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

CHRYSALIS PARTNER LIMITED

Correspondence address: 76 George Street, Edinburgh, EH2 3BU

Role: director

Date of birth: December 1967

Appointed on: 31 December 2006

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

ELBON HOLDINGS (3) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 3 January 2006

Resigned on: 9 January 2009

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NOBLE ASSET MANAGERS GROUP LIMITED

Correspondence address: 76 George Street, Edinburgh, EH2 3BU

Role: director

Date of birth: December 1967

Appointed on: 6 October 2005

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

ALPHA SCHOOLS (HIGHLAND) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 30 September 2005

Resigned on: 29 September 2006

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 30 September 2005

Resigned on: 29 September 2006

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 30 September 2005

Resigned on: 29 September 2006

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NOBLE INVESTMENT MANAGERS LIMITED

Correspondence address: 76 George Street, Edinburgh, Midlothian, EH2 3BU

Role: director

Date of birth: December 1967

Appointed on: 24 May 2004

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NOBLE SECURITIES LIMITED

Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 24 May 2004

Resigned on: 5 October 2012

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NOBLE GROUP LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 19 December 2003

Resigned on: 16 April 2008

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NT GENERAL PARTNER LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 14 May 2003

Resigned on: 9 February 2004

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

F4G SOFTWARE LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 3 April 2003

Resigned on: 31 October 2003

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NPFI MANAGEMENT (2038) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 18 December 2002

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Director

: Source data

NEW NT HOLDCO LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 December 2002

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Investment Banker

: Source data

PFI INFRACO LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 December 2002

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Investment Banker

: Source data

NPFI SECURITY (AUG 2010) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 December 2002

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Investment Banker

: Source data

NEW NT LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 26 April 2002

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Banker

: Source data

CHRYSALIS LP LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 26 April 2002

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Banker

: Source data

PFI SENIOR FUNDING LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 5 September 2001

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

AMATI GLOBAL INVESTORS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 September 2001

Resigned on: 23 June 2008

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NCM FUND SERVICES LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 September 2001

Resigned on: 16 April 2008

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NOBLE FINANCIAL HOLDINGS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 August 2001

Resigned on: 16 April 2008

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

PFI (LIMITED PARTNER) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 June 2001

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

MORRIS EDDIE LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 June 2001

Resigned on: 16 October 2001

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

INVERNESS AIR TERMINAL LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 May 2001

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

ELBON PFI FUND (INVESTMENTS) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 24 May 2001

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

ELBON PFI (NT) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 5 April 2001

Resigned on: 22 December 2005

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

NOBLE FUND ADVISERS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 February 2001

Resigned on: 23 June 2008

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

GH BURY HOLDINGS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 24 January 2001

Resigned on: 5 September 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

GH BURY LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 24 January 2001

Resigned on: 5 September 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

GH BODMIN HOLDINGS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 October 2000

Resigned on: 5 September 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

G H BODMIN LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 October 2000

Resigned on: 5 September 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

GH NEWHAM LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 5 September 2000

Resigned on: 5 September 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

GH NEWHAM HOLDINGS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 5 September 2000

Resigned on: 5 September 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

LUTON HEALTH FACILITIES LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 28 July 2000

Resigned on: 21 June 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

WANSBECK HEALTHCARE FACILITIES LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 28 July 2000

Resigned on: 21 June 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 28 July 2000

Resigned on: 21 June 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 28 July 2000

Resigned on: 21 June 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 20 July 2000

Resigned on: 28 February 2002

Nationality: British,Irish

Occupation: Investment Bank

: Source data

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 20 July 2000

Resigned on: 28 February 2002

Nationality: British,Irish

Occupation: Investment Bank

: Source data

DUMFRIES FACILITIES (HOLDINGS) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 17 February 2000

Resigned on: 21 June 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 17 November 1999

Resigned on: 21 June 2001

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

ELBON PFI FUND LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 10 November 1999

Resigned on: 23 July 2004

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

BLACKSHAW HEALTHCARE SERVICES LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 19 August 1999

Resigned on: 21 June 2001

Nationality: British,Irish

Occupation: Merchant Banker

: Source data

DUMFRIES FACILITIES LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 29 April 1999

Resigned on: 21 June 2001

Nationality: British,Irish

Occupation: Investment Banker

: Source data

STIRLING CENTRE LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role: director

Date of birth: December 1967

Appointed on: 12 November 1998

Resigned on: 5 July 2007

Nationality: British,Irish

Occupation: Investment Banker

: Source data

HAITONG & COMPANY (UK) LIMITED

Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

Role: director

Date of birth: December 1967

Appointed on: 31 March 1998

Resigned on: 16 April 2008

Nationality: British,Irish

Occupation: Merchant Banker

: Source data