Keith William PICKARD

Overview

Total number of appointments 97, 64 active appointments

FARM AFRICA ENTERPRISES LIMITED

Correspondence address: 1 St John's Lane, London, England, EC1M 4BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 9 June 2025

Nationality: British

Occupation: Retired

: Source data

Average house price in the postcode EC1M 4BL £103,000

FARM AFRICA TRADING LIMITED

Correspondence address: 1 St John's Lane, London, England, EC1M 4BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 9 June 2025

Nationality: British

Occupation: Retired

: Source data

Average house price in the postcode EC1M 4BL £103,000

FARM AFRICA LIMITED

Correspondence address: 1 St John's Lane, London, England, EC1M 4BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 1 July 2024

Nationality: British

Occupation: Retired

: Source data

Average house price in the postcode EC1M 4BL £103,000

RSN ENTERPRISES LIMITED

Correspondence address: Apartment 12a Hampton Court, Palace, East Molesey, Surrey, KT8 9AU

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 13 July 2023

Nationality: British

Occupation: Accountant

: Source data

ROYAL SCHOOL OF NEEDLEWORK(THE)

Correspondence address: Apartment 12a, Hampton Court Palace, East Molesey, Surrey, KT8 9AU

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 1 February 2023

Nationality: British

Occupation: Accountant

: Source data

UK GDN INVESTMENTS HOLDCO LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 25 March 2022

Resigned on: 23 May 2022

Nationality: British

Occupation: Portfolio Director

: Source data

UK GDN INVESTMENTS TOPCO LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 25 March 2022

Resigned on: 23 May 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS ARIA HOLDCO LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 12 January 2022

Resigned on: 24 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 7 January 2022

Resigned on: 24 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRARED CAPITAL PARTNERS LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 18 December 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Portfolio Director

: Source data

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 13 September 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Portfolio Director

: Source data

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 13 September 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Portfolio Director

: Source data

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 13 September 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS VORTEX LIMITED

Correspondence address: Level 7 One Bartholomew Close, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 23 February 2021

Nationality: British

Occupation: Portfolio Director

: Source data

UK GDN INVESTMENTS TOPCO LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 5 January 2018

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

UK GDN INVESTMENTS HOLDCO LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 5 January 2018

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

REDWOOD PARTNERSHIP VENTURES LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 24 November 2017

Resigned on: 17 August 2022

Nationality: British

Occupation: Accountant

: Source data

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 23 October 2017

Resigned on: 16 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 7 September 2017

Resigned on: 16 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 7 September 2017

Resigned on: 16 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 7 July 2017

Resigned on: 16 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 7 July 2017

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 3 July 2017

Resigned on: 16 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS GROUP LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 29 June 2017

Resigned on: 31 March 2023

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 28 June 2017

Resigned on: 16 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 18 April 2017

Resigned on: 16 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 4 October 2016

Resigned on: 16 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 6 January 2016

Resigned on: 16 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 26 June 2015

Resigned on: 31 March 2023

Nationality: British

Occupation: Portfolio Director

: Source data

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 26 June 2015

Resigned on: 31 March 2023

Nationality: British

Occupation: Portfolio Director

: Source data

REDWOOD PARTNERSHIP VENTURES 3 LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 29 August 2014

Resigned on: 2 August 2022

Nationality: British

Occupation: Accountant

: Source data

ROAD INFRASTRUCTURE (IRELAND) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 30 January 2014

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 24 December 2013

Resigned on: 16 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

MANCHESTER HOUSING (MP EQUITY) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 27 June 2013

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

MANCHESTER HOUSING (MP TOPCO) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 27 June 2013

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

MANCHESTER HOUSING (MP SUBDEBT) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 27 June 2013

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

EUROPEAN HEALTHCARE PROJECTS LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 24 May 2013

Resigned on: 18 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

RL INVESTMENT LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 29 April 2013

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

RBLH RWF INVESTMENT COMPANY LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 29 April 2013

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

RBLH LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 29 April 2013

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

R B L H MEDWAY INVESTMENT COMPANY LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 29 April 2013

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

ICB SECURITIES 2 UNLIMITED

Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 14 March 2013

Resigned on: 26 November 2019

Nationality: British

Occupation: Portfolio Director

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

ICB SECURITIES 1 LIMITED

Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 14 March 2013

Resigned on: 26 November 2019

Nationality: British

Occupation: Portfolio Director

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

YORKER HOLDINGS PKR LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 13 December 2012

Resigned on: 22 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

ZEALBURG HOLDINGS LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 13 December 2012

Resigned on: 22 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

NEW INTERMEDIATE CARE LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

SCHOOLS INVESTMENT COMPANY (IRL) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

NEW SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 21 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

CSES (DORSET) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 14 March 2022

Nationality: British

Occupation: Accountant

: Source data

BLUE LIGHT HOLDINGS LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 14 March 2022

Nationality: British

Occupation: Accountant

: Source data

INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

BROWN INVESTMENTS LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 16 November 2012

Nationality: British

Occupation: Portfolio Director

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

REDWOOD PARTNERSHIP VENTURES 2 LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 9 May 2011

Resigned on: 2 August 2022

Nationality: British

Occupation: Accountant

: Source data

CHARLES II REALISATION LLP

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: llp-member

Date of birth: June 1968

Appointed on: 30 April 2011

: Source data

INFRASTRUCTURE CENTRAL LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 25 March 2011

Resigned on: 14 March 2022

Nationality: British

Occupation: Portfolio Director

: Source data

INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 13 October 2010

Resigned on: 16 March 2022

Nationality: British

Occupation: Asset Manager

: Source data

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 31 March 2010

Resigned on: 31 March 2023

Nationality: British

Occupation: Asset Manager

: Source data

METIER HOLDINGS LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 30 January 2009

Resigned on: 22 April 2014

Nationality: British

Occupation: Asset Manager

: Source data

Average house price in the postcode SW15 3HL £561,000

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 15 May 2008

Resigned on: 31 March 2023

Nationality: British

Occupation: Accountant

: Source data

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 29 February 2008

Resigned on: 16 March 2022

Nationality: British

Occupation: Asset Manager

: Source data

AMALIE PFI (UK) LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 16 August 2007

Resigned on: 14 March 2022

Nationality: British

Occupation: Asset Manager

: Source data

AMALIE INFRASTRUCTURE LIMITED

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 8 August 2007

Resigned on: 14 March 2022

Nationality: British

Occupation: Asset Manager

: Source data

UK GDN INVESTMENTS LIMITED

Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 5 January 2018

Resigned on: 13 July 2020

Nationality: British

Occupation: Portfolio Director

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

RMPA HOLDINGS LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 10 October 2014

Resigned on: 30 January 2015

Nationality: British

Occupation: Director, Infrastructure

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

RMPA SERVICES PLC

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 10 October 2014

Resigned on: 30 January 2015

Nationality: British

Occupation: Director, Infrastructure

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

RMPA NOMINEES LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 10 October 2014

Resigned on: 30 January 2015

Nationality: British

Occupation: Director, Infrastructure

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

ASPIRE DEFENCE LIMITED

Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 27 June 2013

Resigned on: 24 September 2015

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

ASPIRE DEFENCE FINANCE PLC

Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 27 June 2013

Resigned on: 24 September 2015

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

ASPIRE DEFENCE HOLDINGS LIMITED

Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 27 June 2013

Resigned on: 24 September 2015

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

V.B. INVESTMENTS (NO.2) LIMITED

Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 16 November 2012

Nationality: British

Occupation: Portfolio Director

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

LEONARDO INVESTMENT HOLDINGS LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 20 December 2013

Nationality: British

Occupation: Portfolio Director

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

V.B. INVESTMENTS LIMITED

Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 19 December 2011

Resigned on: 20 December 2013

Nationality: British

Occupation: Portfolio Director

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 12 October 2011

Resigned on: 23 October 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

SERVICES SUPPORT (CLEVELAND) LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 12 October 2011

Resigned on: 23 October 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 12 October 2011

Resigned on: 23 October 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

SERVICES SUPPORT (GRAVESEND) LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 12 October 2011

Resigned on: 23 October 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

SERVICES SUPPORT (SEL) HOLDINGS LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 12 October 2011

Resigned on: 23 October 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

SERVICES SUPPORT (SEL) LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 12 October 2011

Resigned on: 23 October 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 12 October 2011

Resigned on: 23 October 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

SERVICES SUPPORT (MANCHESTER) LIMITED

Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 12 October 2011

Resigned on: 23 October 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

AGP (2) LIMITED

Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 23 April 2009

Resigned on: 21 January 2013

Nationality: British

Occupation: Asset Manager

: Source data

AGP HOLDINGS (1) LIMITED

Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 23 April 2009

Resigned on: 21 January 2013

Nationality: British

Occupation: Asset Manager

: Source data

METIER HEALTHCARE LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 30 January 2009

Resigned on: 22 April 2014

Nationality: British

Occupation: Asset Manager

: Source data

Average house price in the postcode SW15 3HL £561,000

ANNES GATE PROPERTY PLC

Correspondence address: 15 Parkfield Avenue, East Sheen, London, SW14 8DY

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 29 January 2009

Resigned on: 21 January 2013

Nationality: British

Occupation: Asset Manager

: Source data

Average house price in the postcode SW14 8DY £1,787,000

SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 28 April 2006

Resigned on: 31 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000

SERVICES SUPPORT (CLEVELAND) LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 28 April 2006

Resigned on: 31 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000

HYDER INVESTMENTS LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 15 March 2006

Resigned on: 31 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000

JOHN LAING CAPITAL MANAGEMENT LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 20 January 2006

Resigned on: 31 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000

SERVICES SUPPORT (MANCHESTER) LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 6 December 2005

Resigned on: 31 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000

SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 6 December 2005

Resigned on: 31 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 23 August 2004

Resigned on: 31 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000

SERVICES SUPPORT (AVON & SOMERSET) LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 23 August 2004

Resigned on: 31 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 17 November 2003

Resigned on: 31 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000

EDUCATION SUPPORT (ENFIELD) LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 22 August 2003

Resigned on: 31 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000

KVAERNER SEA LAUNCH LIMITED

Correspondence address: 15 Parkfield Avenue, London, SW15 3HL

Role RESIGNED: director

Date of birth: June 1968

Appointed on: 26 January 2001

Resigned on: 9 May 2002

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW15 3HL £561,000