Peter John SHELDRAKE

Total number of appointments 208, 102 active appointments

THE HOWARD ACADEMY TRUST

Correspondence address
Waterfront Utc South Side Three Road, Chatham, England, ME4 4FQ
Role ACTIVE
director
Date of birth
April 1959
Appointed on
22 March 2025
Nationality
British
Occupation
Project Executive
 
Source data

SOCIOS SOLUTIONS LTD

Correspondence address
83 Woodberry Drive, Sittingbourne, Kent, United Kingdom, ME10 3AX
Role ACTIVE
director
Date of birth
April 1959
Appointed on
27 November 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode ME10 3AX £291,000

WANSBECK HEALTHCARE FACILITIES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
31 January 2023
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
31 January 2023
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

COVESEA LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Nationality
British
Occupation
Director
 
Source data

KE PROJECT LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

BANNOCKBURN GROUP LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

DUMFRIES FACILITIES (HOLDINGS) LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

PIF VULCANS LANE LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

BANNOCKBURN HOLDINGS LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

FORFAR HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

PIF WEST CUMBRIA LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

DUMFRIES FACILITIES LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

FORFAR HEALTHCARE LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

COVESEA HOLDINGS LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Nationality
British
Occupation
Director
 
Source data

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

BANNOCKBURN HOMES LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

WCEM (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

LH PROJECT LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

WEST CUMBRIA ESTATES MANAGEMENT LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

VLE HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

VULCANS LANE ESTATES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

GENISTICS HOLDINGS LIMITED

Correspondence address
Moor Lane, Derby, England, United Kingdom, DE24 8BJ
Role ACTIVE
director
Date of birth
April 1959
Appointed on
7 August 2018
Resigned on
5 November 2020
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode DE24 8BJ £2,194,000

GENISTICS LIMITED

Correspondence address
Moor Lane, Derby, England, United Kingdom, DE24 8BJ
Role ACTIVE
director
Date of birth
April 1959
Appointed on
7 August 2018
Resigned on
5 November 2020
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode DE24 8BJ £2,194,000

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role ACTIVE
director
Date of birth
April 1959
Appointed on
3 July 2018
Resigned on
20 March 2023
Nationality
British
Occupation
Director
 
Source data

ALBION HEALTHCARE (OXFORD) LIMITED

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role ACTIVE
director
Date of birth
April 1959
Appointed on
3 July 2018
Resigned on
20 March 2023
Nationality
British
Occupation
Director
 
Source data

WORCESTERSHIRE HOSPITAL SPC PLC

Correspondence address
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
27 January 2022
Nationality
British
Occupation
Director
 
Source data

OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
20 December 2019
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

OCTAGON HEALTHCARE LIMITED

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
20 December 2019
Nationality
British
Occupation
Company Director
 
Source data

ALERT COMMUNICATIONS LIMITED

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
8 February 2023
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode W1U 1QX £293,000

OCTAGON HEALTHCARE GROUP LIMITED

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
20 December 2019
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
8 February 2023
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode W1U 1QX £293,000

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
8 February 2023
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode W1U 1QX £293,000

ALERT COMMUNICATIONS (2006) LIMITED

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
8 February 2023
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode W1U 1QX £293,000

CALDERDALE HOSPITAL SPC 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
April 1959
Appointed on
2 July 2018
Resigned on
12 November 2020
Nationality
British
Occupation
Director
 
Source data

CALDERDALE HOSPITAL SPC 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
April 1959
Appointed on
2 July 2018
Resigned on
12 November 2020
Nationality
British
Occupation
Director
 
Source data

WORCESTERSHIRE HOSPITAL SPC 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
April 1959
Appointed on
2 July 2018
Resigned on
27 January 2022
Nationality
British
Occupation
Director
 
Source data

OCTAGON HEALTHCARE FUNDING PLC

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
20 December 2019
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

ABC SCHOOLS LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 October 2023
Nationality
British
Occupation
Director
 
Source data

ABC SCHOOLS (HOLDINGS) LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 October 2023
Nationality
British
Occupation
Director
 
Source data

MACHRIE BURN LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

GH BURY LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
29 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

TBEP INVESTMENTS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Nationality
British
Occupation
Director
 
Source data

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
7 November 2023
Nationality
British
Occupation
Director
 
Source data

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
7 November 2023
Nationality
British
Occupation
Director
 
Source data

MODERN COURTS (HUMBERSIDE) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
7 November 2023
Nationality
British
Occupation
Director
 
Source data

MODERN COURTS (EAST ANGLIA) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
7 November 2023
Nationality
British
Occupation
Director
 
Source data

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

PUCKLECHURCH CUSTODIAL SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

KILMARNOCK PFI HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

SD MARINE SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

SD MARINE SERVICES (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

SALISBURY HEALTHCARE FACILITIES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
29 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

PREMIER CUSTODIAL SUB-DEBT LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

PREMIER CUSTODIAL INVESTMENTS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

PREMIER CUSTODIAL FINANCE LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

NEWMOUNT LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

NEWMOUNT HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

MORETON PRISON SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

MATRIX PREMIER HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

MATRIX PFI HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

MATRIX PFI GP LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

MATRIX PFI DEVELOPMENTS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

MATRIX FPMS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

MATRIX FPMS HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

MACHRIE LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

LUTON HEALTH FACILITIES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

LOWDHAM GRANGE PRISON SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

KILMARNOCK PRISON SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

INVESTMENT HOLDINGS (GENISTICS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
5 November 2020
Nationality
British
Occupation
Director
 
Source data

HSC INVESTMENTS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

GRANNAG LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

GH NEWHAM LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

G H BODMIN LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

EASTBROOK FACILITIES HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

EASTBROOK FACILITIES HOLDINGS 2 LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
2 December 2021
Nationality
British
Occupation
Director
 
Source data

GH NEWHAM HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

GH BURY HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

GH BODMIN HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

TIVERTON HEALTHCARE FACILITIES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

SCHOOLS CAPITAL LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
13 April 2022
Nationality
British
Occupation
Director
 
Source data

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
13 April 2022
Nationality
British
Occupation
Director
 
Source data

KINTRA LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

HPC KING'S COLLEGE HOSPITAL LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
4 February 2022
Nationality
British
Occupation
Director
 
Source data

HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
4 February 2022
Nationality
British
Occupation
Director
 
Source data

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
4 February 2022
Nationality
British
Occupation
Director
 
Source data

EASTBROOK FACILITIES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

BLACKSHAW HEALTHCARE SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
2 December 2021
Nationality
British
Occupation
Director
 
Source data

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

GH BURY LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director
 
Source data

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
5 February 2019
Nationality
British
Occupation
Director
 
Source data

GH BURY LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
29 June 2018
Nationality
British
Occupation
Director
 
Source data

NEW BATH COURT (OPCO) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role ACTIVE
director
Date of birth
April 1959
Appointed on
8 January 2016
Resigned on
18 April 2016
Nationality
British
Occupation
Company Director
 
Source data

ULIVING@ESSEX2 ISSUERCO PLC

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
11 May 2017
Resigned on
18 April 2018
Nationality
British
Occupation
Senior Director
 
Source data

ULIVING@ESSEX2 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
11 May 2017
Resigned on
18 April 2018
Nationality
British
Occupation
Senior Director
 
Source data

ULIVING@ESSEX2 HOLDCO LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
11 May 2017
Resigned on
18 April 2018
Nationality
British
Occupation
Senior Director
 
Source data

ULIVING@ESSEX ISSUERCO PLC

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
4 January 2017
Resigned on
8 May 2018
Nationality
British
Occupation
Investment Manager
 
Source data

STAG PCT (PROJECTCO) LIMITED

Correspondence address
10-11 Chartherhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
23 February 2016
Resigned on
25 April 2018
Nationality
British
Occupation
Director
 
Source data

STAG PCT (HOLDCO) LIMITED

Correspondence address
10-11 Chartherhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
23 February 2016
Resigned on
25 April 2018
Nationality
British
Occupation
Director
 
Source data

SALFORD VILLAGE LIMITED

Correspondence address
10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
19 January 2016
Resigned on
16 May 2018
Nationality
British
Occupation
Director
 
Source data

NEW BATH COURT (OPCO) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
8 January 2016
Resigned on
18 April 2016
Nationality
British
Occupation
Company Director
 
Source data

ULIVING@GLOUCESTERSHIRE LIMITED

Correspondence address
Ems Welkin House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
6 January 2016
Resigned on
29 June 2018
Nationality
British
Occupation
Director
 
Source data

ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED

Correspondence address
Ems Welkin House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
6 January 2016
Resigned on
29 June 2018
Nationality
British
Occupation
Director
 
Source data

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
26 November 2015
Resigned on
4 May 2018
Nationality
British
Occupation
Director
 
Source data

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
26 November 2015
Resigned on
4 May 2018
Nationality
British
Occupation
Director
 
Source data

CFS NEWHAM LIMITED

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
25 November 2015
Resigned on
9 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
9 November 2015
Resigned on
9 May 2018
Nationality
British
Occupation
Director
 
Source data

HEALTHCARE SUPPORT (NEWHAM) LIMITED

Correspondence address
Welken House Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
9 November 2015
Resigned on
9 May 2018
Nationality
British
Occupation
Director
 
Source data

ULIVING@GLOUCESTERSHIRE ISSUERCO PLC

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
17 September 2015
Resigned on
29 June 2018
Nationality
British
Occupation
Director
 
Source data

ULIVING@GLOUCESTERSHIRE FINCO LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
17 September 2015
Resigned on
29 June 2018
Nationality
British
Occupation
Director
 
Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role RESIGNED
director
Date of birth
April 1959
Appointed on
19 May 2015
Resigned on
24 April 2018
Nationality
British
Occupation
Director
 
Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role RESIGNED
director
Date of birth
April 1959
Appointed on
19 May 2015
Resigned on
24 April 2018
Nationality
British
Occupation
Director
 
Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role RESIGNED
director
Date of birth
April 1959
Appointed on
19 May 2015
Resigned on
24 April 2018
Nationality
British
Occupation
Director
 
Source data

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role RESIGNED
director
Date of birth
April 1959
Appointed on
19 May 2015
Resigned on
24 April 2018
Nationality
British
Occupation
Director
 
Source data

TPFL PSP ONE LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
27 February 2015
Resigned on
30 April 2018
Nationality
British
Occupation
Director
 
Source data

TPFL HOLD CO LIMITED

Correspondence address
Equitix Investment Management Ltd Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
27 February 2015
Resigned on
30 April 2018
Nationality
British
Occupation
Director
 
Source data

TPFL PROJECT CO LIMITED

Correspondence address
Equitix Investment Management Ltd Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
27 February 2015
Resigned on
30 April 2018
Nationality
British
Occupation
Director
 
Source data

THAMES PARTNERSHIP FOR LEARNING LIMITED

Correspondence address
Equitix Investment Management Ltd Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
27 February 2015
Resigned on
30 April 2018
Nationality
British
Occupation
Director
 
Source data

TPFL PSP TWO LIMITED

Correspondence address
10-11 Charterhouse Square, London, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
27 February 2015
Resigned on
30 April 2018
Nationality
British
Occupation
Director
 
Source data

COVENTRY CARE PARTNERSHIP (NO1) LIMITED

Correspondence address
10-11 Charterhouse, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
7 November 2014
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

ARDEN COMMUNITY CARE LIMITED

Correspondence address
10-11 Charterhouse, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
23 October 2014
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

HPC BAS LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
28 March 2014
Resigned on
8 May 2018
Nationality
British
Occupation
None
 
Source data

HPC BISHOP AUCKLAND HOSPITAL LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
28 March 2014
Resigned on
8 May 2018
Nationality
British
Occupation
None
 
Source data

CCP FUNDCO 2 LIMITED

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 February 2014
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

ARDEN ESTATE PARTNERSHIPS LTD

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 February 2014
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 February 2014
Resigned on
23 May 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

COVENTRY CARE PARTNERSHIP LTD

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 February 2014
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

CCP FUNDCO 1 LIMITED

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 February 2014
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

PRYDIUM LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 February 2014
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

SOUTH WEST HAMPSHIRE FUNDCO LIMITED

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 February 2014
Resigned on
23 May 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

SOUTH EAST ESSEX FUNDCO 2 LIMITED

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 February 2014
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

GBPRIMARYCARE LIMITED

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
23 January 2014
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

GBPRIMARYCARE (SWH) LIMITED

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
23 January 2014
Resigned on
23 May 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

GBCONSORTIUM 2 LIMITED

Correspondence address
91 Charterhouse Street, London, England, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
23 January 2014
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

INFRACARE DUDLEY LIMITED

Correspondence address
Equitix Limited 10 - 11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 January 2014
Resigned on
22 May 2018
Nationality
British
Occupation
Company Director
 
Source data

INFRACARE (MIDLANDS) LIMITED

Correspondence address
Equitix Limited 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 January 2014
Resigned on
22 May 2018
Nationality
British
Occupation
Company Director
 
Source data

DUDLEY INFRACARE LIFT LIMITED

Correspondence address
Welken House Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 January 2014
Resigned on
22 May 2018
Nationality
British
Occupation
Director
 
Source data

DUDLEY INFRACARE LIFT (1) LIMITED

Correspondence address
Welken House Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 January 2014
Resigned on
22 May 2018
Nationality
British
Occupation
Director
 
Source data

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Correspondence address
Welken House Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 January 2014
Resigned on
22 May 2018
Nationality
British
Occupation
Director
 
Source data

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

Correspondence address
Welken House Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 January 2014
Resigned on
22 May 2018
Nationality
British
Occupation
Director
 
Source data

DUDLEY INFRACARE DEVELOPMENTS LIMITED

Correspondence address
Welken House Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 January 2014
Resigned on
22 May 2018
Nationality
British
Occupation
Director
 
Source data

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
13 May 2013
Resigned on
30 June 2018
Nationality
British
Occupation
Director
 
Source data

PROSPECT HEALTHCARE (IPSWICH) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
13 May 2013
Resigned on
30 June 2018
Nationality
British
Occupation
Director
 
Source data

RESOUND (MOUNT GOULD) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 September 2012
Resigned on
2 May 2018
Nationality
British
Occupation
Director
 
Source data

RESOUND (HEALTH) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 September 2012
Resigned on
2 May 2018
Nationality
British
Occupation
Director
 
Source data

RESOUND (CATTEDOWN) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 September 2012
Resigned on
2 May 2018
Nationality
British
Occupation
Director
 
Source data

LIFT INVESTMENTS LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 September 2012
Resigned on
23 April 2018
Nationality
British
Occupation
Director
 
Source data

RESOUND (DERRIFORD) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
21 September 2012
Resigned on
2 May 2018
Nationality
British
Occupation
Director
 
Source data

JV UK COMPANY LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
30 August 2012
Resigned on
6 June 2018
Nationality
British
Occupation
Director
 
Source data

INFORMATION RESOURCES (BOURNEMOUTH) LIMITED

Correspondence address
10-11 Charterhouse Square, London, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
7 August 2012
Resigned on
25 May 2018
Nationality
British
Occupation
Director
 
Source data

INFORMATION RESOURCES (HOLDINGS) LIMITED

Correspondence address
10-11 Charterhouse Square, London, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
7 August 2012
Resigned on
25 May 2018
Nationality
British
Occupation
Director
 
Source data

BARNSLEY FUNDCO 1 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
22 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

BARNSLEY ESTATES PARTNERSHIP LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
22 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
3 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

SOLENT ESTATES PARTNERSHIP LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
23 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
3 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

BARNSLEY FUNDCO 2 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
22 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

CAMDEN & ISLINGTON FUNDCO 1 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
24 April 2018
Nationality
British
Occupation
Senior Director
 
Source data

CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
24 April 2018
Nationality
British
Occupation
Senior Director
 
Source data

HAMPSHIRE ESTATES PARTNERSHIP LIMITED

Correspondence address
91 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
23 May 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

DONCASTER FUNDCO 1 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
22 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

DONCASTER FUNDCO 2 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
22 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

DONCASTER FUNDCO 3 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
22 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

BARNSLEY FUNDCO 3 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
22 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
3 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

WEST SUSSEX ESTATES PARTNERSHIP LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
23 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
3 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

SOLENT FUNDCO 1 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
23 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

DONCASTER ESTATES PARTNERSHIP LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
22 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

MAST FUNDCO 2 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
3 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

SANDWELL ESTATES PARTNERSHIP LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
23 April 2018
Nationality
British
Occupation
Senior Manager
 
Source data

MAST DEV CO LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
3 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

GRT NOTTINGHAM LIFT COMPANY LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

SANDWELL FUNDCO 3 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
23 April 2018
Nationality
British
Occupation
Senior Director
 
Source data

MAST MIDCO 2 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
3 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

LEICESTER LIFT (MIDCO) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

LEICESTER LIFT COMPANY LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

LEICESTER LIFT MIDCO (NO.2) LIMITED

Correspondence address
Welken House 10 -11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED

Correspondence address
Welken House 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED

Correspondence address
Boundary House 91-93 Charterhouse St, London, United Kingdom, EC1M 6HR
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

Average house price in the postcode EC1M 6HR £19,590,000

SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

PRIMARY PLUS (HOLDINGS) LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Director
 
Source data

GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

SANDWELL FUNDCO 1 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
23 April 2018
Nationality
British
Occupation
Senior Director
 
Source data

MAST FUNDCO 1 LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
3 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

MAST ESTATES PARTNERSHIP LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
3 May 2018
Nationality
British
Occupation
Senior Manager
 
Source data

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address
Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
2 May 2018
Nationality
British
Occupation
Senior Director
 
Source data

AGHOCO 1063 LIMITED

Correspondence address
10-11 Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
April 1959
Appointed on
7 October 2011
Resigned on
8 May 2018
Nationality
British
Occupation
Director
 
Source data