PHILIP RICHARD ANDREW

Total number of appointments 78, no active appointments


START SCOTLAND LIMITED

Correspondence address
1-11 CARTERET STREET, LONDON, UNITED KINGDOM, SW1H 9DJ
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
15 March 2016
Resigned on
14 August 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

THE BRISTOL, GLOUCESTERSHIRE, SOMERSET AND WILTSHIRE COMMUNITY REHABILITATION COMPANY LIMITED

Correspondence address
1-11 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 February 2015
Resigned on
27 June 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

THE DORSET, DEVON AND CORNWALL COMMUNITY REHABILITATION COMPANY LIMITED

Correspondence address
11 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 February 2015
Resigned on
26 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

THE WALES COMMUNITY REHABILITATION COMPANY LIMITED

Correspondence address
WORKING LINKS, GROUND FLOOR, 1-11 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 January 2015
Resigned on
26 June 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

WORKING LINKS (EMPLOYMENT) LIMITED

Correspondence address
GARDEN HOUSE 2ND FLOOR, 57-59 LONG ACRE, LONDON, UNITED KINGDOM, WC2E 9JL
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
31 May 2013
Resigned on
27 June 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

PRESTIGE TICKETING & HOSPITALITY LIMITED

Correspondence address
1 SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
23 October 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

DIRECTORS TABLE LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

STRIKECO 1 LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PRIMARY MANAGEMENT LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GROOM'S COFFEE HOUSE LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO MANAGEMENT SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO LAND TECHNOLOGY LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO INTERNATIONAL HOLDINGS LIMITED

Correspondence address
One Southampton Row, London, England, WC1B 5HA
Role RESIGNED
director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
British
Occupation
Finance Director

SODEXO HEALTHCARE SERVICES LIMITED

Correspondence address
2 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO FOOD SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO EDUCATION SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO DEFENCE SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO CATERING SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO CARE SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SAFEGARD LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

RING & BRYMER HOLDINGS LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

U.K. DETENTION SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

KALYX SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

KEYLINE TRAVEL (SCOTLAND) LIMITED

Correspondence address
2 Buchanan Gate, Stepps, Glasgow, G33 6FB
Role RESIGNED
director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
British

KELVIN CATERING MANAGEMENT SERVICES LIMITED

Correspondence address
2 BUCHANAN GATE CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CLIFF EVANS LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CADOGAN CATERERS LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

CADOGAN CATERERS (WINDSOR) LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

KS BUILDING SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

KALYX LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INSTITUTION SUPPLIES (LEEDS) LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GILMOUR & PETHER LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GARDNER MERCHANT LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VENDABILITY LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

CHRISTMAS EVENTS LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CATAMARAN CRUISERS LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

BROOKES OUTSIDE CATERING LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ACTON-BERKELEY TRAVEL LIMITED

Correspondence address
One Southampton Row, London, England, WC1B 5HA
Role RESIGNED
director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
British
Occupation
Finance Director

WHEATSHEAF LIMITED

Correspondence address
2 BUCHANAN GATE, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

WHEATSHEAF CATERING LIMITED

Correspondence address
2 BUCHANAN GATE, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

LAWSON BEAUMONT LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

KEYLINE TRAVEL MANAGEMENT LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TILLERY VALLEY FOODS LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TOWN & COUNTY CATERING LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

THE BRAND GROUP LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

TAYLORPLAN SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO STOP HUNGER FOUNDATION

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO SHARE TRUSTEES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO SERVICES SCOTLAND LIMITED

Correspondence address
2 BUCHANAN GATE, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO SERVICES GROUP LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO PRESTIGE LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO INVESTMENT SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO CORPORATE SERVICES (N0.1) LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

RUSSELL & BRAND LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SPORTS TRAVEL AND HOSPITALITY LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO VENDING LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO SERVICES COMPANY LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SODEXO OVERSEAS SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO PROPERTY SOLUTIONS LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
30 November 2011
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO INVESTMENT SERVICES LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, UNITED KINGDOM, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
13 June 2011
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO HOLDINGS LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
13 June 2011
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO CORPORATE SERVICES (N0.1) LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
13 June 2011
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
13 June 2011
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

TILLERY VALLEY FOODS LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
13 June 2011
Resigned on
1 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

SODEXO LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
18 March 2011
Resigned on
1 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

KALYX LIMITED

Correspondence address
CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
11 December 2009
Resigned on
1 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

HARMONDSWORTH DETENTION SERVICES LIMITED

Correspondence address
CAPITAL HOUSE CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, LONDON, ENGLAND, NW1 5DH
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
7 December 2009
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SODEXO TRUSTEE SERVICES LIMITED

Correspondence address
SOLAR HOUSE KINGS WAY, STEVENAGE, SG1 2UA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
15 September 2009
Resigned on
13 June 2011
Nationality
BRITISH
Occupation
DIRECTOR

ASHFORD PRISON SERVICES LIMITED

Correspondence address
CAPITAL HOUSE CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 February 2009
Resigned on
25 August 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ASHFORD PRISON SERVICES HOLDINGS LIMITED

Correspondence address
CAPITAL HOUSE CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 February 2009
Resigned on
25 August 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ADDIEWELL PRISON (HOLDINGS) LTD

Correspondence address
CAPITAL HOUSE CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 February 2009
Resigned on
25 August 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PETERBOROUGH PRISON MANAGEMENT LIMITED

Correspondence address
CAPITAL HOUSE CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 February 2009
Resigned on
25 August 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ADDIEWELL PRISON LTD

Correspondence address
CAPITAL HOUSE CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 February 2009
Resigned on
25 August 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

Correspondence address
CAPITAL HOUSE CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 February 2009
Resigned on
25 August 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SODEXO TRUSTEE SERVICES LIMITED

Correspondence address
MEADOWSIDE QUALITY STREET MERSTHAM, REDHILL, SURREY, ENGLAND, RH1 3BB
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 August 2007
Resigned on
4 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

KALYX LIMITED

Correspondence address
MEADOWSIDE QUALITY STREET MERSTHAM, REDHILL, SURREY, ENGLAND, RH1 3BB
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 May 2007
Resigned on
12 April 2008
Nationality
BRITISH
Occupation
DIRECTOR