Paul Simon ANDREWS

Overview

Total number of appointments 171, 69 active appointments

TOOB TOPCO LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 17 November 2023

Resigned on: 2 July 2025

Nationality: British

Occupation: Investment Banker

: Source data

NDIF INVESTMENTS (ABC) LIMITED

Correspondence address: 3 More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 9 June 2023

Nationality: British

: Source data

TOOB LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 22 May 2023

Resigned on: 2 July 2025

Nationality: British

Occupation: Investment Professional

: Source data

INPP DIGITAL LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 February 2023

Nationality: British

: Source data

AHBB ELL HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 30 September 2022

Nationality: British

: Source data

AARHAUS INVESTMENT MANAGEMENT LIMITED

Correspondence address: High Weald House Stocks Green Road, Hildenborough, Tonbridge, England, TN11 8LT

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 9 March 2020

Nationality: British

Occupation: Entrepreneur

: Source data

RHAUS GROUP HOLDINGS LIMITED

Correspondence address: High Weald House Stocks Green Road, Hildenborough, Tonbridge, England, TN11 8LT

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 2 March 2020

Nationality: British

Occupation: Entrepreneur

: Source data

CCA (2019) LIMITED

Correspondence address: 79 Tonbridge Road Hildenborough Hilden Park Accountants Ltd, Tonbridge, England, TN11 9BH

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 September 2019

Nationality: British

Occupation: Director

: Source data

PSBP MIDLANDS LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 18 April 2019

Resigned on: 2 August 2021

Nationality: British

Occupation: Company Director

: Source data

PSBP MIDLANDS (HOLDINGS 2) LIMITED

Correspondence address: 3 More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 27 March 2019

Resigned on: 2 August 2021

Nationality: British

Occupation: Director

: Source data

BILL (DRC) LIMITED

Correspondence address: Amber Infrastructure 3 More Riverside London, London, United Kingdom, SE1 2AQ

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 March 2018

Nationality: British

: Source data

INFRACARE LIFT HOLDINGS LIMITED

Correspondence address: High Weald House Stocks Green Road, Hildenborough, Tonbridge, England, TN11 8LT

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 July 2017

Resigned on: 7 July 2023

Nationality: British

Occupation: Director

: Source data

HIGH WEALD INVESTMENTS LIMITED

Correspondence address: Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 4 April 2017

Nationality: British

: Source data

HIGH WEALD CONSULTANCY LIMITED

Correspondence address: Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 16 January 2017

Nationality: British

: Source data

KENT PFI HOLDINGS COMPANY 1 LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 31 January 2014

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

BBG HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

BHH LIFT ACCOMMODATION SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 3 May 2023

Nationality: British

Occupation: Investment Director

: Source data

OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

INFRACARE SOUTH EAST LONDON LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

OXFORD INFRACARE LIFT LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

BHH HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

DUDLEY INFRACARE DEVELOPMENTS LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

DUDLEY INFRACARE LIFT LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

DUDLEY INFRACARE LIFT (1) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

OXFORD INFRACARE DEVELOPMENTS LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

OXFORD INFRACARE LIFT (1) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

BBG LIFT ACCOMMODATION SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

WALSALL LIFT ACCOMMODATION SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

INFRACARE LONDON PS LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

WALSALL HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

BBG LIFT HOLDCO (NO 2) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

INFRACARE NORTH WEST LONDON LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 January 2014

Nationality: British

: Source data

INFRACARE OXFORD LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 1 August 2013

Nationality: British

: Source data

INFRACARE BRISTOL LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 1 August 2013

Nationality: British

: Source data

INFRACARE DUDLEY LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 1 May 2012

Nationality: British

: Source data

BRISTOL INFRACARE LIFT (3) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 May 2011

Nationality: British

: Source data

BRISTOL INFRACARE LIFT (2) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 May 2011

Nationality: British

Occupation: Infrastructure Developer

: Source data

BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 May 2011

Nationality: British

: Source data

BRISTOL INFRACARE LIFT (1) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 May 2011

Nationality: British

: Source data

BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 May 2011

Nationality: British

: Source data

BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 May 2011

Nationality: British

: Source data

BRISTOL INFRACARE LIFT LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 May 2011

Nationality: British

: Source data

BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 May 2011

Nationality: British

: Source data

BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 24 May 2011

Nationality: British

: Source data

ODYSSEY HEALTH INVESTORS LIMITED

Correspondence address: Amber Infrastructure Ltd Two London Bridge, London, England, SE1 9RA

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 16 June 2010

Nationality: British

Occupation: Investment Banker

: Source data

AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 11 February 2010

Nationality: British

: Source data

EAST LONDON LIFT HOLDCO NO4 LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 15 October 2009

Nationality: British

: Source data

ELLAS NO4 LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 15 October 2009

Nationality: British

: Source data

ELLAS NO3 LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 28 May 2009

Nationality: British

: Source data

EAST LONDON LIFT HOLDCO NO3 LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 27 May 2009

Nationality: British

: Source data

LIFT HEALTHCARE INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 12 September 2008

Nationality: British

: Source data

EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 12 September 2008

Nationality: British

: Source data

EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 12 September 2008

Nationality: British

: Source data

EAST LONDON LIFT HOLDCO NO2 LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 12 September 2008

Nationality: British

: Source data

EAST LONDON LIFT INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 12 September 2008

Nationality: British

: Source data

LIFT INVESTORS LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 July 2008

Nationality: British

: Source data

AHBB LHIL HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 7 May 2008

Nationality: British

: Source data

INFRACARE EAST LONDON LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 29 October 2007

Nationality: British

: Source data

INFRACARE CAPITAL LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 February 2007

Nationality: British

: Source data

INFRACARE GROUP LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 February 2007

Nationality: British

: Source data

INFRACARE (MIDLANDS) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 February 2007

Nationality: British

: Source data

INFRACARE (SOUTH WEST) LIMITED

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

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 14 February 2007

Nationality: British

: Source data

BHH LIFT ACCOMMODATION SERVICES LIMITED

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

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 3 May 2023

Nationality: British

: Source data

INFRACARE PARTNERING LIMITED

Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 30 September 2022

Nationality: British

: Source data

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

FUTURE EALING PHASE 1 LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

FUTURE EALING PHASE 1 HOLDINGS LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

4 FUTURES PHASE 2 LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

TRANSFORM ISLINGTON LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

TRANSFORM ISLINGTON (PHASE 2) LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

TRANSFORM ISLINGTON (PHASE 1) LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

DERBY CITY BSF PARTNERSHIP LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

DERBY CITY BSF LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

DERBY CITY BSF HOLDINGS LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

4 FUTURES PHASE 1 LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

OLDHAM EDUCATION PARTNERSHIP LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

OLDHAM BSF LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

OLDHAM BSF HOLDINGS LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 22 August 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Director

: Source data

INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 4 January 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 4 January 2016

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

L21 LEWISHAM PSP LIMITED

Correspondence address: Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 17 April 2015

Resigned on: 12 January 2017

Nationality: British

Occupation: Investment Director

: Source data

LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED

Correspondence address: Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 17 April 2015

Resigned on: 12 January 2017

Nationality: British

Occupation: Investment Director

: Source data

INSPIREDSPACES STAG LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 21 January 2015

Resigned on: 31 December 2016

Nationality: British

Occupation: Infrastructure Developer And Investor

: Source data

INSPIREDSPACES DURHAM LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 21 January 2015

Resigned on: 31 December 2016

Nationality: British

Occupation: Infrastructure Developer And Investor

: Source data

AK STUDENT LIVING LIMITED

Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 16 October 2014

Resigned on: 2 September 2016

Nationality: British

Occupation: Investment Management

: Source data

LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED

Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 9 October 2014

Resigned on: 2 September 2016

Nationality: British

Occupation: Investment Management

: Source data

LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED

Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 9 October 2014

Resigned on: 2 September 2016

Nationality: British

Occupation: Investment Management

: Source data

LYSANDER STUDENT PROPERTIES LIMITED

Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 9 October 2014

Resigned on: 2 September 2016

Nationality: British

Occupation: Investment Management

: Source data

INSPIREDSPACES WOLVERHAMPTON LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 April 2014

Resigned on: 31 December 2016

Nationality: British

Occupation: Infrastructure Developer And Investor

: Source data

KENT PFI COMPANY 1 LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 31 January 2014

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED

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

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 31 December 2016

Nationality: British

Occupation: Business Executive

: Source data

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD

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

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 31 December 2016

Nationality: British

Occupation: Business Executive

: Source data

BRISTOL LEP LIMITED

Correspondence address: Amber Infrastructure Ltd Two London Bridge, London, England, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 11 January 2017

Nationality: British

Occupation: Director

: Source data

BRISTOL PFI (HOLDINGS) LIMITED

Correspondence address: Amber Infrastructure Ltd Two London Bridge, London, England, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 11 January 2017

Nationality: British

Occupation: Director

: Source data

BRISTOL PFI LIMITED

Correspondence address: Amber Infrastructure Ltd Two London Bridge, London, England, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 11 January 2017

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 4 April 2014

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 4 April 2014

Nationality: British

Occupation: Director

: Source data

SANDWELL FUTURES LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 4 April 2014

Nationality: British

Occupation: Director

: Source data

INSPIREDSPACES WOLVERHAMPTON LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 24 April 2014

Nationality: British

Occupation: Infrastructure Developer And Investor

: Source data

BSF NEWCO LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 31 December 2016

Nationality: British

Occupation: Infrastructure Developer And Investor

: Source data

BIRMINGHAM LEP COMPANY LIMITED

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

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 31 December 2016

Nationality: British

Occupation: Business Executive

: Source data

INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 24 January 2014

Resigned on: 31 December 2016

Nationality: British

Occupation: Infrastructure Developer And Investor

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 21 January 2014

Resigned on: 4 April 2014

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 21 January 2014

Resigned on: 4 April 2014

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 21 January 2014

Resigned on: 4 April 2014

Nationality: British

Occupation: Director

: Source data

LEEDS LEP LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 21 January 2014

Resigned on: 4 April 2014

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 21 January 2014

Resigned on: 4 April 2014

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 21 January 2014

Resigned on: 4 April 2014

Nationality: British

Occupation: Director

: Source data

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED

Correspondence address: Two London Bridge, London, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 21 January 2014

Resigned on: 4 April 2014

Nationality: British

Occupation: Director

: Source data

INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES STAG (PSP2) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES STAG (PROJECTCO1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES DURHAM (PSP2) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES STAG (PROJECTCO2) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES STAG (HOLDINGS1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES STAG (HOLDINGS2) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 13 August 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED

Correspondence address: Amber Infrastructure 2 London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 6 May 2015

Nationality: British

Occupation: None Supplied

: Source data

INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED

Correspondence address: Amber Infrastructure Ltd Two London Bridge, London, England, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 11 January 2017

Nationality: British

Occupation: Director

: Source data

ESSEX SCHOOLS (WOODLANDS) LIMITED

Correspondence address: Amber Infrastructure Ltd Two London Bridge, London, England, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 11 January 2017

Nationality: British

Occupation: Director

: Source data

INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES NOTTINGHAM LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 30 March 2015

Nationality: British

Occupation: Infrastructure Developer And Investor

: Source data

INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 30 March 2015

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 30 March 2015

Nationality: British

Occupation: Investment Banker

: Source data

ESSEX SCHOOLS LIMITED

Correspondence address: Amber Infrastructure Ltd Two London Bridge, London, England, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 11 January 2017

Nationality: British

Occupation: Director

: Source data

ESSEX SCHOOLS (HOLDINGS) LIMITED

Correspondence address: Amber Infrastructure Ltd Two London Bridge, London, England, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 11 January 2017

Nationality: British

Occupation: Director

: Source data

INSPIREDSPACES TAMESIDE LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Infrastructure Developer And Investor

: Source data

INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED

Correspondence address: Two London Bridge, London, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Investment Banker

: Source data

TPFL REGENERATION LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 1 May 2014

Nationality: British

Occupation: Principal

: Source data

TPFL PROJECT CO LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 1 May 2014

Nationality: British

Occupation: Principal

: Source data

TPFL HOLD CO LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 1 May 2014

Nationality: British

Occupation: Principal

: Source data

THAMES PARTNERSHIP FOR LEARNING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 1 May 2014

Nationality: British

Occupation: Principal

: Source data

INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 30 March 2015

Nationality: British

Occupation: Infrastructure Developer And Investor

: Source data

INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 30 March 2015

Nationality: British

Occupation: Infrastructure Developer And Investor

: Source data

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Correspondence address: Amber Infrastructure Limited Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 8 April 2014

Nationality: British

Occupation: None

: Source data

HULL ESTEEM CONSORTIUM LEP LIMITED

Correspondence address: Amber Infrastructure Limited Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 8 April 2014

Nationality: British

Occupation: None

: Source data

HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

Correspondence address: Amber Infrastructure Limited Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 8 April 2014

Nationality: British

Occupation: None

: Source data

ESSEX LEP LIMITED

Correspondence address: Amber Infrastructure Ltd Two London Bridge, London, England, England, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 11 January 2017

Nationality: British

Occupation: Director

: Source data

BY EDUCATION (WALTHAM FOREST) LIMITED

Correspondence address: Amber Infrastructure 2 London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 6 May 2015

Nationality: British

Occupation: None Supplied

: Source data

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Correspondence address: Amber Infrastructure 2 London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 6 May 2015

Nationality: British

Occupation: None Supplied

: Source data

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 27 April 2015

Nationality: British

Occupation: Principal

: Source data

NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 27 April 2015

Nationality: British

Occupation: Principal

: Source data

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 28 June 2013

Resigned on: 27 April 2015

Nationality: British

Occupation: Principal

: Source data

ASC (HENLEY) LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 10 July 2012

Resigned on: 7 January 2014

Nationality: British

Occupation: Investment Banker

: Source data

ASC (HENLEY) HOLDCO LIMITED

Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 10 July 2012

Resigned on: 7 January 2014

Nationality: British

Occupation: Investment Banker

: Source data

WALSALL LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address: 2 LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 24 April 2009

Resigned on: 14 October 2011

Nationality: BRITISH

Occupation: INVESTMENT BANKER

WALSALL HOLDCO LIMITED

Correspondence address: 2 LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 24 April 2009

Resigned on: 14 October 2011

Nationality: BRITISH

Occupation: INVESTMENT BANKER

AHBB ELL HOLDINGS LTD

Correspondence address: FLAT 2 11 STREATHBOURNE ROAD, LONDON, SW17 8QZ

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 7 May 2008

Resigned on: 13 June 2008

Nationality: BRITISH

Occupation: INVESTMENT BANKER

INTEGRATED HEALTH PARTNERS LIMITED

Correspondence address: Flat 2 11 Streathbourne Road, London, SW17 8QZ

Role RESIGNED: director

Date of birth: January 1970

Appointed on: 5 October 2007

Resigned on: 6 April 2010

Nationality: British

Occupation: Investment Banker

: Source data

INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

Correspondence address: 2 LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 13 December 2005

Resigned on: 14 October 2011

Nationality: BRITISH

Occupation: INVESTMENT BANKER

WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address: 2 LONDON BRIDGE, LONDON, SE1 9RA

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 13 December 2005

Resigned on: 14 October 2011

Nationality: BRITISH

Occupation: INVESTMENT BANKER

INFRACARE NORTH WEST LONDON LIMITED

Correspondence address: FLAT 2 11 STREATHBOURNE ROAD, LONDON, SW17 8QZ

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 13 December 2005

Resigned on: 28 July 2009

Nationality: BRITISH

Occupation: INVESTMENT BANKER

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

Correspondence address: 2 LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 13 December 2005

Resigned on: 14 October 2011

Nationality: BRITISH

Occupation: INVESTMENT BANKER

BHH HOLDCO LIMITED

Correspondence address: FLAT 2 11 STREATHBOURNE ROAD, LONDON, SW17 8QZ

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 13 December 2005

Resigned on: 28 July 2009

Nationality: BRITISH

Occupation: INVESTMENT BANKER