Matthew TEMPLETON

Overview

Total number of appointments 115, 109 active appointments

ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 7 August 2023

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (ST GEORGE'S) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 7 August 2023

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (GARTNAVEL) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 7 August 2023

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

ELGIN HEALTH (EASTER ROSS) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 7 August 2023

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

BRISTOL LEP LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 31 May 2023

Nationality: British

Occupation: Director

: Source data

BRISTOL PFI LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 31 May 2023

Nationality: British

Occupation: Director

: Source data

BRISTOL PFI (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 31 May 2023

Nationality: British

Occupation: Director

: Source data

BRISTOL PFI DEBT CO 1 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 31 May 2023

Nationality: British

Occupation: Director

: Source data

BRISTOL PFI DEVELOPMENT LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 31 May 2023

Nationality: British

Occupation: Director

: Source data

HEALTH MANAGEMENT (UCLH) LIMITED

Correspondence address: C/O Dalmore Capital Limited Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, Scotland, EH38EG

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 28 April 2023

Nationality: British

Occupation: Company Director

: Source data

MERSEY GATEWAY LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

MERSEY GATEWAY INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 28 April 2023

Nationality: British

Occupation: Director

: Source data

UCLH INVESTORS LIMITED

Correspondence address: C/O Dalmore Capital Limited Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, Scotland, EH38EG

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 28 April 2023

Nationality: British

Occupation: Company Director

: Source data

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Correspondence address: C/O Dalmore Capital Limited Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, Scotland, EH38EG

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 28 April 2023

Nationality: British

Occupation: Company Director

: Source data

UCLH INVESTORS (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2023

Nationality: British

Occupation: Director

: Source data

PALIO (NO 11) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 25 April 2023

Nationality: British

Occupation: Director

: Source data

GALVANI BIDCO LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 25 April 2023

Nationality: British

Occupation: Director

: Source data

GALVANI JVCO LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 25 April 2023

Nationality: British

Occupation: Director

: Source data

GALVANI MIDCO LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 25 April 2023

Nationality: British

Occupation: Director

: Source data

CROSS LONDON TRAINS HOLDCO 2 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 21 April 2023

Nationality: British

Occupation: Director

: Source data

CROSS LONDON TRAINS FINANCE COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 21 April 2023

Nationality: British

Occupation: Director

: Source data

CROSS LONDON TRAINS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 21 April 2023

Nationality: British

Occupation: Director

: Source data

CROSS LONDON TRAINS HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 21 April 2023

Nationality: British

Occupation: Director

: Source data

MERSEYLINK LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 April 2023

Nationality: British

Occupation: Company Director

: Source data

MERSEYLINK (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 April 2023

Nationality: British

Occupation: Company Director

: Source data

MERSEYLINK (ISSUER) PLC

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 April 2023

Nationality: British

Occupation: Company Director

: Source data

MERSEYLINK (FINANCE) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 April 2023

Nationality: British

Occupation: Company Director

: Source data

PETERBOROUGH PRISON MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 30 June 2022

Nationality: British

Occupation: Director

: Source data

ASHFORD PRISON SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 30 June 2022

Nationality: British

Occupation: Director

: Source data

ASHFORD PRISON SERVICES HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 30 June 2022

Nationality: British

Occupation: Director

: Source data

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 30 June 2022

Nationality: British

Occupation: Director

: Source data

TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 21 October 2020

Nationality: British

Occupation: Director

: Source data

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 21 October 2020

Nationality: British

Occupation: Director

: Source data

TRANSFORM SCHOOLS (KNOWSLEY) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 21 October 2020

Nationality: British

Occupation: Director

: Source data

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 6 October 2020

Resigned on: 15 March 2024

Nationality: British

Occupation: Director

: Source data

HEALTH MANAGEMENT (CARLISLE) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 6 October 2020

Resigned on: 15 March 2024

Nationality: British

Occupation: Director

: Source data

NIHG LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 2 October 2020

Nationality: British

Occupation: Director

: Source data

NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 2 October 2020

Nationality: British

Occupation: Director

: Source data

SUMMIT HEALTHCARE (DUDLEY) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2020

Nationality: British

Occupation: Director

: Source data

SUMMIT HOLDINGS (DUDLEY) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2020

Nationality: British

Occupation: Director

: Source data

DUDLEY SUMMIT PLC

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2020

Nationality: British

Occupation: Director

: Source data

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 January 2020

Nationality: British

Occupation: Director

: Source data

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 January 2020

Nationality: British

Occupation: Director

: Source data

IHS LOTHIAN INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 2 September 2019

Nationality: British

Occupation: Director

: Source data

IHS LOTHIAN HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 2 September 2019

Nationality: British

Occupation: Director

: Source data

NORTHUMBERLAND ENERGY RECOVERY LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 May 2019

Nationality: British

Occupation: Director

: Source data

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 May 2019

Nationality: British

Occupation: Director

: Source data

FORTH HEALTH HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

FORTH HEALTH LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

HEALTH (PEMBURY) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 30 April 2019

Nationality: British

Occupation: Director

: Source data

QHS DBFM HOLDCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

NEWBATTLE DBFMCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

HUB SOUTH EAST SCOTLAND LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

WCHS DBFMCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

WCHS DBFM HOLDCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

QHS DBFMCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

JICC DBFMCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

JICC DBFM HOLDCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

ELCH DBFMCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

ELCH DBFM HOLDCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

REH PHASE 1 SUBHUB LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

REH PHASE 1 SUBHUB HOLDINGS LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

NEWBATTLE DBFM HOLDCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

LBP DBFMCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

LBP DBFM HOLDCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

KHS DBFMCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

KHS DBFM HOLDCO LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

PFI CUSTODIAL (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 12 April 2019

Nationality: British

Occupation: Director

: Source data

CUSTODIAL HOLDINGS (PA) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 12 April 2019

Nationality: British

Occupation: Director

: Source data

SOUTH TYNE & WEAR ENERGY RECOVERY LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 10 April 2019

Resigned on: 18 September 2020

Nationality: British

Occupation: Director

: Source data

SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 10 April 2019

Resigned on: 18 September 2020

Nationality: British

Occupation: Director

: Source data

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 March 2019

Resigned on: 27 January 2021

Nationality: British

Occupation: Director

: Source data

ICB HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 March 2019

Resigned on: 27 January 2021

Nationality: British

Occupation: Director

: Source data

KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 28 February 2019

Nationality: British

Occupation: Director

: Source data

KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 28 February 2019

Nationality: British

Occupation: Director

: Source data

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 February 2019

Resigned on: 19 April 2021

Nationality: British

Occupation: Director

: Source data

PETERBOROUGH PRISON MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 February 2019

Resigned on: 19 April 2021

Nationality: British

Occupation: Director

: Source data

ASHFORD PRISON SERVICES HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 February 2019

Resigned on: 19 April 2021

Nationality: British

Occupation: Director

: Source data

IHS LOTHIAN LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 15 January 2019

Nationality: British

Occupation: Director

: Source data

INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 7 November 2018

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

INSPIREDSPACES ROCHDALE LIMITED

Correspondence address: 3 More London Riverside, London, England, SE1 2AQ

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 7 November 2018

Resigned on: 2 May 2025

Nationality: British

Occupation: Asset Management Director

: Source data

INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 7 November 2018

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 7 November 2018

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 7 November 2018

Resigned on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

PINNACLE SCHOOLS (FIFE) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 10 October 2018

Resigned on: 15 January 2024

Nationality: British

Occupation: Director

: Source data

PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 10 October 2018

Resigned on: 15 January 2024

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 1 February 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 14 June 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 1 February 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 1 February 2021

Nationality: British

Occupation: Director

: Source data

LEEDS D&B ONE LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

SANDWELL FUTURES LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

LEEDS LEP LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 19 January 2021

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 October 2018

Resigned on: 1 February 2021

Nationality: British

Occupation: Director

: Source data

DALCRUE CONSULTING LIMITED

Correspondence address: 23 Rattray Drive, Edinburgh, United Kingdom, EH10 5TH

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 11 November 2013

Nationality: British

Occupation: Director

: Source data

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD

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

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 1 March 2019

Resigned on: 11 September 2019

Nationality: British

Occupation: Director

: Source data

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD

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

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 1 March 2019

Resigned on: 11 September 2019

Nationality: British

Occupation: Director

: Source data

ALDER HEY HOLDCO 3 LIMITED

Correspondence address: 1 Kingsway, London, England, WC2B 6AN

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 20 February 2013

Resigned on: 16 August 2013

Nationality: British

Occupation: Bid Director

: Source data

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

Correspondence address: 1 Kingsway, London, England, WC2B 6AN

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 6 February 2013

Resigned on: 16 August 2013

Nationality: British

Occupation: Bid Director

: Source data

ALDER HEY HOLDCO 1 LIMITED

Correspondence address: 1 Kingsway, London, England, WC2B 6AN

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 5 February 2013

Resigned on: 16 August 2013

Nationality: British

Occupation: Bid Director

: Source data

ALDER HEY HOLDCO 2 LIMITED

Correspondence address: 1 Kingsway, London, England, WC2B 6AN

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 4 February 2013

Resigned on: 16 August 2013

Nationality: British

Occupation: Bid Director

: Source data