Rory William CHRISTIE

Overview

Total number of appointments 131, 24 active appointments

3 ED SISTERCO LIMITED

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

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 May 2019

Resigned on: 25 May 2023

Nationality: British

Occupation: Company Director

: Source data

3 ED HOLDINGS 2 LIMITED

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

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 May 2019

Resigned on: 25 May 2023

Nationality: British

Occupation: Company Director

: Source data

3 ED GLASGOW LIMITED

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

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 May 2019

Resigned on: 25 May 2023

Nationality: British

Occupation: Company Director

: Source data

INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC

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

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 May 2019

Resigned on: 25 May 2023

Nationality: British

Occupation: Company Director

: Source data

3 ED HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 May 2019

Resigned on: 25 May 2023

Nationality: British

Occupation: Company Director

: Source data

HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 17 April 2019

Resigned on: 15 May 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 17 April 2019

Resigned on: 15 May 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM LEP LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 17 April 2019

Resigned on: 15 May 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM DEBTCO LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 17 April 2019

Resigned on: 15 May 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 17 April 2019

Resigned on: 15 May 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 17 April 2019

Resigned on: 15 May 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM PSP LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 17 April 2019

Resigned on: 15 May 2023

Nationality: British

Occupation: Director

: Source data

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 17 April 2019

Resigned on: 15 May 2023

Nationality: British

Occupation: Director

: Source data

ELGIN INFRASTRUCTURE LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 16 November 2017

Resigned on: 1 July 2021

Nationality: British

Occupation: Director

: Source data

ELGIN LIFT LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 5 September 2017

Resigned on: 1 July 2021

Nationality: British

Occupation: Director

: Source data

ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 September 2017

Resigned on: 1 July 2021

Nationality: British

Occupation: Director

: Source data

ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 September 2017

Resigned on: 1 July 2021

Nationality: British

Occupation: Director

: Source data

PFI PARA (HOLDINGS) LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role ACTIVE: Director

Date of birth: October 1958

Appointed on: 30 June 2017

Nationality: BRITISH

Occupation: DIRECTOR

PFI CUSTODIAL (HOLDINGS) LIMITED

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role ACTIVE: Director

Date of birth: October 1958

Appointed on: 30 June 2017

Nationality: BRITISH

Occupation: DIRECTOR

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 October 2014

Resigned on: 31 May 2023

Nationality: British

Occupation: Director

: Source data

CONSORT HEALTHCARE (DURHAM) LIMITED

Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 October 2014

Resigned on: 31 May 2023

Nationality: British

Occupation: Director

: Source data

GEORGE STREET CAPITAL LIMITED

Correspondence address: Quatermile One 15 Lauriston Place, Edinburgh, Scotland, EH3 9PE

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 2 May 2014

Resigned on: 8 February 2023

Nationality: British

Occupation: Company Director

: Source data

AYRSHIRE HOSPITALS LIMITED

Correspondence address: Quartermile One 15 Lauriston Place, Edinburgh, Scotland, EH3 9PE

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 2 May 2014

Resigned on: 8 February 2023

Nationality: British

Occupation: Company Director

: Source data

STONEHOUSE HOSPITALS LIMITED

Correspondence address: Quartermile One 15 Lauriston Place, Edinburgh, Scotland, EH3 9PE

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 2 May 2014

Resigned on: 8 February 2023

Nationality: British

Occupation: Company Director

: Source data

JICC DBFM HOLDCO LIMITED

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 13 July 2018

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

JICC DBFMCO LIMITED

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 13 July 2018

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

QHS DBFM HOLDCO LIMITED

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 April 2018

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

QHS DBFMCO LIMITED

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 April 2018

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

NNT LIFT COMPANY (FUNDCO 1) LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 5 September 2017

Resigned on: 14 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

NNT LIFT COMPANY LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 5 September 2017

Resigned on: 14 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

NNT LIFT COMPANY (FUNDCO 2) LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 5 September 2017

Resigned on: 14 December 2018

Nationality: BRITISH

Occupation: DIRECTOR

ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 September 2017

Resigned on: 6 November 2018

Nationality: BRITISH

Occupation: DIRECTOR

ELGIN HEALTH (EASTER ROSS) LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 September 2017

Resigned on: 6 November 2018

Nationality: BRITISH

Occupation: DIRECTOR

ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 September 2017

Resigned on: 6 November 2018

Nationality: BRITISH

Occupation: DIRECTOR

ELGIN HEALTH (GARTNAVEL) LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 September 2017

Resigned on: 6 November 2018

Nationality: BRITISH

Occupation: DIRECTOR

ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 September 2017

Resigned on: 6 November 2018

Nationality: BRITISH

Occupation: DIRECTOR

ELGIN HEALTH (ST GEORGE'S) LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 September 2017

Resigned on: 6 November 2018

Nationality: BRITISH

Occupation: DIRECTOR

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 September 2017

Resigned on: 6 November 2018

Nationality: BRITISH

Occupation: DIRECTOR

CUSTODIAL HOLDINGS (PA) LIMITED

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 30 June 2017

Resigned on: 12 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

PFI 2005 LIMITED

Correspondence address: 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 30 June 2017

Resigned on: 12 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

WCHS DBFM HOLDCO LIMITED

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 6 October 2016

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

WCHS DBFMCO LIMITED

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 6 October 2016

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

ELCH DBFMCO LIMITED

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 15 August 2016

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

ELCH DBFM HOLDCO LIMITED

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 15 August 2016

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 19 July 2016

Resigned on: 1 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 19 July 2016

Resigned on: 1 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 November 2015

Resigned on: 1 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 November 2015

Resigned on: 22 February 2019

Nationality: BRITISH

Occupation: DIRECTOR

PETERBOROUGH PRISON MANAGEMENT LIMITED

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 November 2015

Resigned on: 22 February 2019

Nationality: BRITISH

Occupation: DIRECTOR

ASHFORD PRISON SERVICES HOLDINGS LIMITED

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 November 2015

Resigned on: 22 February 2019

Nationality: BRITISH

Occupation: DIRECTOR

ASHFORD PRISON SERVICES LIMITED

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 November 2015

Resigned on: 22 February 2019

Nationality: BRITISH

Occupation: DIRECTOR

ICB HOLDINGS LIMITED

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 November 2015

Resigned on: 1 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 14 October 2015

Resigned on: 28 February 2019

Nationality: BRITISH

Occupation: DIRECTOR

KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED

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

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 14 October 2015

Resigned on: 28 February 2019

Nationality: BRITISH

Occupation: DIRECTOR

HEALTH MANAGEMENT (CARLISLE) LIMITED

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 May 2014

Resigned on: 21 February 2019

Nationality: BRITISH

Occupation: DIRECTOR

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Correspondence address: DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 May 2014

Resigned on: 21 February 2019

Nationality: BRITISH

Occupation: DIRECTOR

DISCOVERY EDUCATION PLC

Correspondence address: 200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 November 2013

Resigned on: 13 August 2014

Nationality: BRITISH

Occupation: DIRECTOR

DISCOVERY EDUCATION (HOLDINGS) LIMITED

Correspondence address: 200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 November 2013

Resigned on: 13 August 2014

Nationality: BRITISH

Occupation: DIRECTOR

DISCOVERY EDUCATION (NOMINEE) LIMITED

Correspondence address: 200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 31 October 2013

Resigned on: 13 August 2014

Nationality: BRITISH

Occupation: DIRECTOR

DONCASTER FUNDCO 1 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

SOLENT FUNDCO 3 LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

SOLENT FUNDCO 2 LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

SOLENT FUNDCO 1 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

SOLENT ESTATES PARTNERSHIP LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

DONCASTER ESTATES PARTNERSHIP LIMITED

Correspondence address: C/O AMS, 46 CHARLES STREET, CARDIFF, CF10 2GE

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED

Correspondence address: 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED

Correspondence address: 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BRADFORD & AIREDALE HOLDCO 2 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BRADFORD & AIREDALE HOLDCO 1 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BRADFORD & AIREDALE FUNDCO 2 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BARNSLEY FUNDCO 3 LIMITED

Correspondence address: THIRD FLOOR 46 CHARLES STREET, CARDIFF, CF10 2GE

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BARNSLEY FUNDCO 2 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BARNSLEY FUNDCO 1 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BARNSLEY ESTATES PARTNERSHIP LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED

Correspondence address: 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

CAMDEN & ISLINGTON FUNDCO 1 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BRADFORD & AIREDALE FUNDCO 1 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED

Correspondence address: 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BRADFORD & AIREDALE HOLDCO 3 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BRADFORD & AIREDALE FUNDCO 3 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

DONCASTER FUNDCO 3 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

DONCASTER FUNDCO 2 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

WEST SUSSEX ESTATES PARTNERSHIP LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BRADFORD & AIREDALE HOLDCO 4 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

BRADFORD & AIREDALE FUNDCO 4 LIMITED

Correspondence address: FLAT 505 98 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5PY

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 20 July 2012

Resigned on: 25 July 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

GRT NOTTINGHAM LIFT COMPANY LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

MAST FUNDCO 1 LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

SANDWELL ESTATES PARTNERSHIP LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

LEICESTER LIFT (MIDCO) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

MAST ESTATES PARTNERSHIP LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

MAST MIDCO 1 LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

SANDWELL FUNDCO 1 LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

MAST MIDCO 2 LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

SANDWELL FUNDCO 2 LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

SANDWELL FUNDCO 3 LIMITED

Correspondence address: THIRD FLOOR 46 CHARLES STREET, CARDIFF, UNITED KINGDOM, CF10 2GE

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

SANDWELL MIDCO 2 LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

SANDWELL MIDCO 3 LIMITED

Correspondence address: THIRD FLOOR 46 CHARLES STREET, CARDIFF, UNITED KINGDOM, CF10 2GE

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

MAST DEV CO LIMITED

Correspondence address: THIRD FLOOR 46 CHARLES STREET, CARDIFF, UNITED KINGDOM, CF10 2GE

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: BID DIRECTOR

MAST FUNDCO 2 LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

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

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

LEICESTER LIFT MIDCO (NO.2) LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

LEICESTER LIFT COMPANY LIMITED

Correspondence address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 18 October 2011

Resigned on: 2 August 2013

Nationality: BRITISH

Occupation: DIRECTOR

AGHOCO 1063 LIMITED

Correspondence address: BOUNDARY HOUSE 91 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 7 October 2011

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ROEHAMPTON HOSPITAL LIMITED

Correspondence address: 30 WARWICK STREET, LONDON, UNITED KINGDOM, W1B 5NH

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 5 November 2010

Resigned on: 17 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Correspondence address: 30 WARWICK STREET, LONDON, UNITED KINGDOM, W1B 5NH

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 5 November 2010

Resigned on: 17 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

EQUITIX HEALTHCARE (LANCASTER) LIMITED

Correspondence address: 30 WARWICK STREET, LONDON, UNITED KINGDOM, W1B 5NH

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 14 July 2010

Resigned on: 8 June 2011

Nationality: BRITISH

Occupation: DIRECTOR

INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED

Correspondence address: 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 June 2010

Resigned on: 21 March 2012

Nationality: BRITISH

Occupation: DIRECTOR

INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED

Correspondence address: 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 June 2010

Resigned on: 21 March 2012

Nationality: BRITISH

Occupation: DIRECTOR

KENT VANWALL LIMITED

Correspondence address: BOUNDARY HOUSE 91 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 June 2010

Resigned on: 24 May 2012

Nationality: BRITISH

Occupation: DIRECTOR

KMC (PEMBROKE) LIMITED

Correspondence address: THIRD FLOOR 46 CHARLES STREET, CARDIFF, CF10 2GE

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 June 2010

Resigned on: 30 September 2010

Nationality: BRITISH

Occupation: BID DIRECTOR

INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED

Correspondence address: 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 June 2010

Resigned on: 21 March 2012

Nationality: BRITISH

Occupation: UK

INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

Correspondence address: 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 1 June 2010

Resigned on: 21 March 2012

Nationality: BRITISH

Occupation: DIRECTOR