Mark Geoffrey David HOLDEN

Overview

Total number of appointments 82, 78 active appointments

HOLDEN INFRASTRUCTURE CONSULTING LIMITED

Correspondence address: 32 Frances Avenue, Gatley, Cheadle, Greater Manchester, England, SK8 4BJ

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 13 July 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SK8 4BJ £358,000

ENTERPRISE HEALTHCARE HOLDINGS LIMITED

Correspondence address: INFRARED CAPITAL PARTNERS LIMITED Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 15 July 2022

Resigned on: 21 March 2023

Nationality: British

Occupation: Director

: Source data

ENTERPRISE HEALTHCARE LIMITED

Correspondence address: INFRARED CAPITAL PARTNERS LIMITED Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 15 July 2022

Resigned on: 21 March 2023

Nationality: British

Occupation: Director

: Source data

EALING CARE ALLIANCE LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 29 June 2020

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

EALING CARE ALLIANCE (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 29 June 2020

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 October 2018

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

INFORMATION RESOURCES (OLDHAM) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 October 2018

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 October 2018

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

IVYWOOD COLLEGES HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 20 April 2018

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

IVYWOOD COLLEGES LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 20 April 2018

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

IVYWOOD COLLEGES PARKING LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 2 March 2018

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 February 2016

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

ACADEMY SERVICES (SHEFFIELD) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 February 2016

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

S&W TLP (PSP ONE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 11 March 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

S&W TLP (PSP TWO) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 11 March 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

S&W TLP (PROJECT CO TWO) LIMITED

Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 11 March 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

S&W TLP (PROJECT CO ONE) LIMITED

Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 11 March 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

S&W TLP (HOLD CO TWO) LIMITED

Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 11 March 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

S&W TLP (HOLD CO ONE) LIMITED

Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 11 March 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

S&W TLP EDUCATION PARTNERSHIP LIMITED

Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 11 March 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

S&W TLP (PSP THREE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 11 March 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

CATALYST HIGHER EDUCATION (SHEFFIELD) PLC

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 26 February 2015

Resigned on: 1 February 2022

Nationality: British

Occupation: Director

: Source data

CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 26 February 2015

Resigned on: 1 February 2022

Nationality: British

Occupation: Director

: Source data

GT NEPS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 25 February 2015

Resigned on: 18 May 2023

Nationality: British

Occupation: None

: Source data

GT NEPS (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 25 February 2015

Resigned on: 18 May 2023

Nationality: British

Occupation: None

: Source data

CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 10 February 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Company Director

: Source data

CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 10 February 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Company Director

: Source data

CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 10 February 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 10 February 2015

Resigned on: 31 July 2023

Nationality: British

Occupation: Company Director

: Source data

CRITERION HEALTHCARE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 1 July 2014

Resigned on: 8 September 2022

Nationality: British

Occupation: Director

: Source data

CRITERION HEALTHCARE PLC

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 1 July 2014

Resigned on: 8 September 2022

Nationality: British

Occupation: Director

: Source data

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 28 June 2013

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 28 June 2013

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

RENAISSANCE MILES PLATTING LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 27 June 2013

Resigned on: 14 July 2023

Nationality: British

Occupation: Director

: Source data

RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 27 June 2013

Resigned on: 14 July 2023

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED

Correspondence address: Infrared Capital Partners Ltd, Level 7 One Bartholomew Close, Barts Sq., London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 15 May 2013

Resigned on: 31 July 2023

Nationality: British

Occupation: Asset Manager

: Source data

CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED

Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 15 May 2013

Resigned on: 31 July 2023

Nationality: British

Occupation: Asset Manager

: Source data

CONSORT HEALTHCARE (SALFORD) PLC

Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 15 May 2013

Resigned on: 31 July 2023

Nationality: British

Occupation: Asset Manager

: Source data

CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED

Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 15 May 2013

Resigned on: 31 July 2023

Nationality: British

Occupation: Asset Manager

: Source data

CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED

Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 15 May 2013

Resigned on: 31 July 2023

Nationality: British

Occupation: Asset Manager

: Source data

CONSORT HEALTHCARE (TAMESIDE) PLC

Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 15 May 2013

Resigned on: 31 July 2023

Nationality: British

Occupation: Asset Manager

: Source data

ADDIEWELL PRISON LTD

Correspondence address: Infrared Capital Partners Limited Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 3 May 2013

Resigned on: 1 June 2022

Nationality: British

Occupation: Director

: Source data

ADDIEWELL PRISON (HOLDINGS) LTD

Correspondence address: Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 3 May 2013

Resigned on: 1 June 2022

Nationality: British

Occupation: Director

: Source data

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 13 December 2012

Resigned on: 7 October 2021

Nationality: British

Occupation: Director

: Source data

AXIOM EDUCATION (PERTH & KINROSS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 13 December 2012

Resigned on: 7 October 2021

Nationality: British

Occupation: Director

: Source data

AXIOM EDUCATION (EDINBURGH) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 13 December 2012

Resigned on: 7 October 2021

Nationality: British

Occupation: Director

: Source data

AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 13 December 2012

Resigned on: 7 October 2021

Nationality: British

Occupation: Director

: Source data

HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 7 December 2012

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

HDM SCHOOLS SOLUTIONS LTD.

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 7 December 2012

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director, Infrastructure

: Source data

ACADEMY SERVICES (NORWICH) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 July 2012

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 July 2012

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 July 2012

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 July 2012

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 July 2012

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 July 2012

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

CENTRAL BLACKPOOL PCC LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 July 2012

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 July 2012

Resigned on: 16 March 2023

Nationality: British

Occupation: Investment Director

: Source data

ACADEMY SERVICES (OLDHAM) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 July 2012

Resigned on: 4 May 2023

Nationality: British

Occupation: Investment Director

: Source data

HADFIELD HEALTHCARE PARTNERSHIPS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 31 July 2012

Resigned on: 16 March 2023

Nationality: British

Occupation: Investment Director

: Source data

CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC

Correspondence address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 24 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

CATALYST HEALTHCARE (MANCHESTER) LIMITED

Correspondence address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 24 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

Correspondence address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 24 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

MINERVA EDUCATION AND TRAINING LIMITED

Correspondence address: 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 11 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

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

MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED

Correspondence address: 12 CHARLES II STREET, LONDON, LONDON, ENGLAND, SW1Y 4QU

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 11 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

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

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED

Correspondence address: 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 5 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

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

ICB HOLDINGS LIMITED

Correspondence address: 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 5 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

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

SHEFFIELD LEP LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 July 2012

Resigned on: 3 January 2023

Nationality: British

Occupation: Director

: Source data

BYCENTRAL LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 July 2012

Resigned on: 27 March 2023

Nationality: British

Occupation: Director

: Source data

BYWEST LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 July 2012

Resigned on: 31 July 2023

Nationality: British

Occupation: Director

: Source data

PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 July 2012

Resigned on: 3 January 2023

Nationality: British

Occupation: Director

: Source data

BYCENTRAL HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 July 2012

Resigned on: 27 March 2023

Nationality: British

Occupation: Director

: Source data

BY NOM LIMITED

Correspondence address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 4 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

BY CHELMER PLC

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 July 2012

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

BY CHELMER (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 July 2012

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

BYWEST (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 July 2012

Resigned on: 31 July 2023

Nationality: British

Occupation: Director

: Source data

PARADIGM (SHEFFIELD BSF) LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 4 July 2012

Resigned on: 3 January 2023

Nationality: British

Occupation: Director

: Source data

METIER HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 21 June 2012

Resigned on: 18 February 2022

Nationality: British

Occupation: Investment Director

: Source data

METIER HEALTHCARE LIMITED

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

Role ACTIVE: director

Date of birth: September 1957

Appointed on: 21 June 2012

Resigned on: 18 February 2022

Nationality: British

Occupation: Investment Director

: Source data

CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC

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

Role RESIGNED: director

Date of birth: September 1957

Appointed on: 21 May 2021

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director

: Source data

CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED

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

Role RESIGNED: director

Date of birth: September 1957

Appointed on: 21 May 2021

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director

: Source data

CONSORT HEALTHCARE (BIRMINGHAM) LIMITED

Correspondence address: Infrared Capital Partners Limited Level 7, Bartholomew Close, London, England, EC1A 7BL

Role RESIGNED: director

Date of birth: September 1957

Appointed on: 21 May 2021

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director

: Source data

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

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

Role RESIGNED: director

Date of birth: September 1957

Appointed on: 21 May 2021

Resigned on: 31 July 2023

Nationality: British

Occupation: Investment Director

: Source data