MILTON ANTHONY FERNANDES

Total number of appointments 147, 41 active appointments

INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
4 July 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL GREEN UK LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
22 June 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GREEN GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
19 June 2017
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GGE FLOW UK LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
12 May 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
7 April 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
7 April 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
6 April 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL (SENSE) GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
15 March 2017
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

INFRACAPITAL (AIRI) GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
15 March 2017
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
16 January 2017
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
16 January 2017
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

INFRACAPITAL (AIRI) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
28 December 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL (SENSE) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
23 December 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL (AIRI) HOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
22 December 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL (SENSE) HOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
22 December 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GENNY GP 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
23 November 2016
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

INFRACAPITAL (IT PPP) HOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
17 November 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL (IT PPP) GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
11 November 2016
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GENNY UK 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
1 June 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GENNY UK 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
31 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GENNY GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
26 May 2016
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GGE GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
26 May 2016
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GGE UK 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
25 April 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PERGOLA (PPP ITALY) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
29 March 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
3 December 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED

Correspondence address
GOVERNORS HOUSE 5 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0HH
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
3 December 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL SISU GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
30 November 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

INFRACAPITAL (BIO) GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
22 September 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GGE UK 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
8 September 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL (GC) GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
18 March 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

INFRACAPITAL (TLSB) GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
17 September 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL F2 GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
20 August 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PRUDENTIAL GREENFIELD GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
20 August 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PRUDENTIAL GREENFIELD GP2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
20 August 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL F2 GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
18 August 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL F1 GP2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
18 August 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FALAN GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
13 November 2013
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

PPM MANAGERS GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
11 June 2013
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

INFRACAPITAL EMPLOYEE FEEDER GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
8 January 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRACAPITAL DF II LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
13 December 2012
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

PRUDENTIAL GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
30 October 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED

Correspondence address
GOVERNORS HOUSE 5 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0HH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
7 April 2017
Resigned on
29 June 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CALISEN HOLDCO 3 LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, UNITED KINGDOM, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 May 2016
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CALISEN HOLDCO 2 LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, UNITED KINGDOM, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 May 2016
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CH DORMANT COMPANY LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, UNITED KINGDOM, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
10 May 2016
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

METER FIT 20 LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
16 December 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MS10 DORMANT COMPANY LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
16 December 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

METER FIT 10 LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
16 December 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MS20 DORMANT COMPANY LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
16 December 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CALISEN METER FIT LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
24 November 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

METER FIT 5 LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 July 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MS5 DORMANT COMPANY LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 July 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

METER FIT 2 LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

METER FIT 4 LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

CALISEN METER SERVE HOLDCO LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

CALISEN HOLDCO 4 LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

METER FIT 3 LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

METER FIT ASSETS LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

MSNW DORMANT COMPANY LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

METER FIT (NORTH WEST) LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

MS2 DORMANT COMPANY LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

METER FIT (NORTH EAST) LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

MS3 DORMANT COMPANY LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

MS4 DORMANT COMPANY LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

MSNE DORMANT COMPANY LIMITED

Correspondence address
5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
25 May 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

INFRACAPITAL ABP GP LIMITED

Correspondence address
5 LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role
Director
Date of birth
December 1961
Appointed on
8 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

ZELDA ACQUISITIONS HOLDINGS LIMITED

Correspondence address
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ
Role
Director
Date of birth
December 1961
Appointed on
19 December 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT1 4EQ £708,000

ZELDA ACQUISITIONS LIMITED

Correspondence address
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ
Role
Director
Date of birth
December 1961
Appointed on
19 December 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT1 4EQ £708,000

KELDA EUROBOND CO LIMITED

Correspondence address
WESTERN HOUSE HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD6 2SZ
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
7 December 2012
Resigned on
8 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ENDEAVOUR SCH PLC

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
10 August 2012
Resigned on
1 December 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BR8 7AG £1,089,000

PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
28 May 2009
Resigned on
29 November 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BR8 7AG £1,089,000

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
28 May 2009
Resigned on
29 November 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BR8 7AG £1,089,000

PYRAMID SCHOOLS (SHEFFIELD) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
7 May 2008
Resigned on
27 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
7 May 2008
Resigned on
27 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (BASSETLAW) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (STOKE) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (ROTHERHAM) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

ENDEAVOUR SCH PLC

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
28 November 2007
Resigned on
23 September 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (CARDIFF) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

QED (CLACTON) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
7 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

QED (CLACTON) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
7 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (NOTTINGHAM) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (NORTH TEES) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (WARRINGTON) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (MID-ESSEX) PARKING LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (TAMESIDE) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (CAMBRIDGE) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

HOSPITAL RETAIL SERVICES LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

QED (LEEDS) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 October 2007
Resigned on
7 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

QED (LEEDS) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 October 2007
Resigned on
7 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE EXGP SECONDARY LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
10 May 2007
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
23 April 2007
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE SECONDARY SLP LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
23 April 2007
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE EXGP CONTINUATION LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2005
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE CONTINUATION SLP LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 November 2005
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE COINVESTMENTS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
4 May 2004
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
27 March 2003
Resigned on
16 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (ROTHERHAM) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
27 March 2003
Resigned on
16 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

MODERN COURTS (EAST ANGLIA) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 October 2002
Resigned on
7 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 October 2002
Resigned on
7 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
2 July 2002
Resigned on
12 May 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

SOUTH MANCHESTER HEALTHCARE LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
9 May 2002
Resigned on
13 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
9 May 2002
Resigned on
13 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE IMPPP 1 LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
4 March 2002
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE IMPPP SLP LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
30 January 2002
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE PUBLISHING LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 December 2001
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2001
Resigned on
17 September 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 9HN £2,590,000

TRANSFORM SCHOOLS (STOKE) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2001
Resigned on
17 September 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 9HN £2,590,000

PROSPECT HEALTHCARE (READING) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
27 April 2001
Resigned on
14 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
27 April 2001
Resigned on
14 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

AUTOLINK HOLDINGS (M6) LTD

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
6 March 2001
Resigned on
7 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

AUTOLINK CONCESSIONAIRES (M6) PLC

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
6 March 2001
Resigned on
7 July 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE MODUS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
16 February 2001
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode TW11 9HN £2,590,000

HOSPITAL RETAIL SERVICES LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (TAMESIDE) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (CAMBRIDGE) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (CARDIFF) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (NOTTINGHAM) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (NORTH TEES) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (WARRINGTON) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

GENTIAN (MID-ESSEX) PARKING LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 January 2001
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

PPP FORUM LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
22 December 2000
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

VERCITY HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
20 October 2000
Resigned on
4 April 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
27 March 2000
Resigned on
7 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

MODERN COURTS (HUMBERSIDE) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
27 March 2000
Resigned on
7 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE RESOURCES LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 September 1999
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
13 August 1999
Resigned on
12 September 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

NEWSCHOOLS (PENWEDDIG) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
13 August 1999
Resigned on
12 September 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE GROUP LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 May 1999
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 May 1999
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 May 1999
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

INNISFREE NOMINEES LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 May 1999
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

SKSP LIMITED

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
6 July 1998
Resigned on
30 April 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 9HN £2,590,000