Richard LITTLE

Overview

Total number of appointments 105, 93 active appointments

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 May 2025

Nationality: British

Occupation: Investment Director

: Source data

MERCIA HEALTHCARE LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 May 2025

Nationality: British

Occupation: Investment Director

: Source data

BAGLAN MOOR HEALTHCARE PLC

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 May 2025

Nationality: British

Occupation: Investment Director

: Source data

MERCIA HEALTHCARE (HOLDINGS) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 May 2025

Nationality: British

Occupation: Investment Director

: Source data

CHILTERN SECURITIES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 September 2024

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN BUSINESS SUPPORT LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 September 2024

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 September 2024

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN INFRASTRUCTURE GROUP LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 September 2024

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN GROUP SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 September 2024

Nationality: British

Occupation: Investment Director

: Source data

WADLOW ENERGY HOLDINGS LIMITED

Correspondence address: 4th Floor 1 Gresham Street, London, England, EC2V 7BX

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 29 April 2024

Nationality: British

Occupation: Chief Investment Officer

: Source data

Average house price in the postcode EC2V 7BX £3,000

WADLOW ENERGY LIMITED

Correspondence address: 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 29 April 2024

Nationality: British

Occupation: Chief Investment Officer

: Source data

Average house price in the postcode EC2V 7BX £3,000

HARINGEY SCHOOLS SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 June 2023

Resigned on: 1 September 2024

Nationality: British

Occupation: Investment Director

: Source data

DEFENCE TRAINING SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 31 May 2023

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN NO.21 LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 18 January 2023

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 20 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN JOINT VENTURES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 20 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 20 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 20 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN PPP INVESTMENT PARTNERS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 20 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN CAPITAL MANAGEMENT LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 20 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN INVESTMENTS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 20 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN IP 2 LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 20 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SCM MANCO 1 LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 20 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 20 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 13 October 2022

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 November 2021

Nationality: British

Occupation: Investment Director

: Source data

WALKERGATE PFI PROJECT COMPANY LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 2 February 2021

Resigned on: 6 January 2023

Nationality: British

Occupation: Investment Director

: Source data

RICLAB LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 2 February 2021

Nationality: British

Occupation: Investment Director

: Source data

WALKERGATE PFI HOLDING COMPANY LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 2 February 2021

Resigned on: 6 January 2023

Nationality: British

Occupation: Investment Director

: Source data

GH NORTH NORTHAMPTON HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 29 October 2019

Nationality: British

Occupation: Investment Director

: Source data

GH NORTH NORTHAMPTON LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 29 October 2019

Nationality: British

Occupation: Investment Director

: Source data

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 26 July 2019

Nationality: British

Occupation: Investment Director

: Source data

HEALTH MANAGEMENT (UCLH) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 26 July 2019

Nationality: British

Occupation: Investment Director

: Source data

UCLH INVESTORS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 26 July 2019

Nationality: British

Occupation: Investment Director

: Source data

D4E MULBERRY LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 19 June 2019

Nationality: British

Occupation: Investment Director

: Source data

D4E MULBERRY (HOLDINGS) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 19 June 2019

Nationality: British

Occupation: Investment Director

: Source data

NK FACILITIES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 14 June 2019

Nationality: British

Occupation: Investment Director

: Source data

MONMOUTH FACILITIES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 14 May 2019

Nationality: British

Occupation: Investment Director

: Source data

PARKING GLASGOW LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 14 July 2017

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN (GLASGOW) LIMITED

Correspondence address: Third Floor, One London Square Cross Lanes, Guildford, Surrey, GU1 1UN

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 28 June 2017

Nationality: British

Occupation: Investment Director

: Source data

Average house price in the postcode GU1 1UN £39,300,000

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 11 May 2017

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

UNITED HEALTHCARE (BROMLEY) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 24 April 2017

Resigned on: 24 September 2020

Nationality: British

Occupation: Investment Director

: Source data

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 24 April 2017

Resigned on: 24 September 2020

Nationality: British

Occupation: Investment Director

: Source data

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 24 April 2017

Resigned on: 24 September 2020

Nationality: British

Occupation: Investment Director

: Source data

UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 24 April 2017

Resigned on: 24 September 2020

Nationality: British

Occupation: Investment Director

: Source data

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 22 March 2017

Nationality: British

Occupation: Investment Director

: Source data

ALBION HEALTHCARE (OXFORD) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 22 March 2017

Nationality: British

Occupation: Investment Director

: Source data

MARLBOROUGH FACILITIES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 24 November 2016

Nationality: British

Occupation: Investment Director

: Source data

GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED

Correspondence address: Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 June 2016

Nationality: British

Occupation: Investment Director

: Source data

ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 June 2016

Nationality: British

Occupation: Investment Director

: Source data

HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED

Correspondence address: Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 June 2016

Nationality: British

Occupation: Investment Director

: Source data

API HOLDCO LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 June 2016

Resigned on: 29 January 2020

Nationality: British

Occupation: Investment Director

: Source data

AGECROFT PROPERTIES (NO.2) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 June 2016

Resigned on: 29 January 2020

Nationality: British

Occupation: Investment Director

: Source data

ROAD MANAGEMENT SERVICES (FINANCE) PLC

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 June 2016

Nationality: British

Occupation: Investment Director

: Source data

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 June 2016

Nationality: British

Occupation: Investment Director

: Source data

BEXLEY PPP HEALTH SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 June 2016

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

BLACK COUNTRY PPP HEALTH SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 June 2016

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

FIRST PRIORITIES PPP HEALTH SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 5 May 2016

Nationality: British

Occupation: Investment Director

: Source data

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 5 May 2016

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

ARTEOS GP LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 26 May 2015

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN OMEGA LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 9 December 2014

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN (ST.DAVID'S) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 9 October 2014

Nationality: British

Occupation: Investment Director

: Source data

GROSVENOR PPP HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 24 September 2014

Nationality: British

Occupation: Investment Director

: Source data

GH STONE HOUSE LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 June 2014

Nationality: British

Occupation: Investment Director

: Source data

GH CLAYHILL HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 June 2014

Nationality: British

Occupation: Investment Director

: Source data

GH STONE HOUSE HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 June 2014

Nationality: British

Occupation: Investment Director

: Source data

GH CLAYHILL LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 June 2014

Nationality: British

Occupation: Investment Director

: Source data

GH GRAVESHAM HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 June 2014

Nationality: British

Occupation: Investment Director

: Source data

GH GRAVESHAM LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 June 2014

Nationality: British

Occupation: Investment Director

: Source data

DANETRE PFI PROJECT COMPANY LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 April 2014

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

DANETRE PFI HOLDING COMPANY LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 30 April 2014

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 12 February 2014

Resigned on: 7 November 2017

Nationality: British

Occupation: Investment Director

: Source data

BAGLAN MOOR HEALTHCARE PLC

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 12 February 2014

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

TORBAY SCHOOLS SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 12 February 2014

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

STAFFORD EDUCATION FACILITIES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 6 February 2014

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 6 February 2014

Nationality: British

Occupation: Investment Director

: Source data

STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 6 February 2014

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 6 February 2014

Nationality: British

Occupation: Investment Director

: Source data

NK FACILITIES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 4 February 2014

Resigned on: 30 September 2015

Nationality: British

Occupation: Investment Director

: Source data

KIRKLEES SCHOOLS SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 4 February 2014

Nationality: British

Occupation: Investment Director

: Source data

ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 4 February 2014

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

LIVERPOOL SCHOOLS SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 4 February 2014

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

WIRRAL SCHOOLS SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 4 February 2014

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

XJ4 HOLDING COMPANY LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 4 February 2014

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

IMC ST.DAVID'S LTD

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 18 September 2013

Nationality: British

Occupation: Investment Director

: Source data

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 7 May 2013

Nationality: British

Occupation: Investment Director

: Source data

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 7 May 2013

Nationality: British

Occupation: Investment Director

: Source data

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 7 May 2013

Nationality: British

Occupation: Investment Director

: Source data

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 7 May 2013

Nationality: British

Occupation: Investment Director

: Source data

PRIORGATE HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 11 March 2013

Nationality: British

Occupation: Investment Director

: Source data

PRIORGATE LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 11 March 2013

Nationality: British

Occupation: Investment Director

: Source data

SEMPERIAN (WOLVERHAMPTON) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 6 May 2010

Resigned on: 1 November 2022

Nationality: British

Occupation: Investment Director

: Source data

WOLVERHAMPTON RADIOLOGY LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, England, BS1 4DJ

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 6 May 2010

Resigned on: 1 November 2022

Nationality: British

Occupation: Business & Financial Analyst

: Source data

STC (MILTON KEYNES) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 9 August 2017

Resigned on: 1 April 2019

Nationality: British

Occupation: Investment Director

: Source data

STC (MILTON KEYNES) HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 9 August 2017

Resigned on: 1 April 2019

Nationality: British

Occupation: Investment Director

: Source data

HERTFORD PPP HEALTH SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 1 June 2016

Resigned on: 30 May 2019

Nationality: British

Occupation: Investment Director

: Source data

NEW FOREST PPP HEALTH SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 5 May 2016

Resigned on: 30 May 2019

Nationality: British

Occupation: Investment Director

: Source data

KENTON SCHOOL SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 8 April 2016

Resigned on: 5 November 2018

Nationality: British

Occupation: Investment Director

: Source data

CRUCIFORM SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 8 April 2016

Resigned on: 5 November 2018

Nationality: British

Occupation: Investment Director

: Source data

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 13 January 2014

Resigned on: 24 April 2017

Nationality: British

Occupation: Investment Director

: Source data

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 13 January 2014

Resigned on: 24 April 2017

Nationality: British

Occupation: Investment Director

: Source data

UNITED HEALTHCARE (BROMLEY) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 13 January 2014

Resigned on: 24 April 2017

Nationality: British

Occupation: Investment Director

: Source data

UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 13 January 2014

Resigned on: 24 April 2017

Nationality: British

Occupation: Investment Director

: Source data

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 14 March 2013

Resigned on: 9 August 2019

Nationality: British

Occupation: Investment Director

: Source data

SOUTH MANCHESTER HEALTHCARE LIMITED

Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Role RESIGNED: director

Date of birth: October 1979

Appointed on: 14 March 2013

Resigned on: 9 August 2019

Nationality: British

Occupation: Investment Director

: Source data