Robert John William WOTHERSPOON

Overview

Total number of appointments 92, 69 active appointments

CARDIFF GATE MANAGEMENT LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 30 September 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

CENTRE STREET (101) LIMITED

Correspondence address: C/O Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom, EH3 5DG

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 8 May 2024

Nationality: British

Occupation: Chief Financial Officer

: Source data

LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 16 November 2023

Nationality: British

Occupation: Director

: Source data

INNAGREEN LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 15 April 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

MONKWEARMOUTH DEVELOPMENT LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 27 February 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 18 January 2021

Nationality: British

Occupation: Group Financial Director

: Source data

SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 15 January 2021

Nationality: British

Occupation: Group Financial Director

: Source data

SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 3 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

SRM (REDCAR & CLEVELAND) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 3 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 3 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

MCAULAY HOLDINGS LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 24 August 2020

Nationality: British

Occupation: Company Director

: Source data

STEP DEVELOPMENTS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 18 June 2020

Nationality: British

Occupation: Director

: Source data

MSDL MANAGEMENT LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 7 February 2020

Nationality: British

Occupation: Aca

: Source data

CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 23 November 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

EHC INTERNATIONAL LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

NEWARTHILL LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

EHC MARRAKECH LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

EHC MALAYSIA LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

CARDIFF GATE BUSINESS PARK LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBERT MCALPINE ENTERPRISES LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MC ALPINE ENTERPRISES LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

ABACUS PROJECTS LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

ABACUS DEVELOPMENTS LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MILTONS SHOOT 2011 LTD

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MSDL PROPERTIES LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 25 May 2018

Nationality: British

Occupation: Aca (Associate Chartered Accountant)

: Source data

MSDL HOLDINGS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, England, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 25 May 2018

Nationality: British

Occupation: Associate Chartered Accountant (Aca)

: Source data

CABLE SWAN LIMITED

Correspondence address: Sir Robert Mcalpine Capital Ventures Ltd Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 22 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

SPRINGFIELD VILLAGE ESTATE LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 23 January 2018

Resigned on: 2 December 2019

Nationality: British

Occupation: Director

: Source data

UKLP GORE STREET LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 19 January 2018

Resigned on: 27 May 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

STEP SPRINGFIELD VILLAGE LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 17 January 2018

Nationality: British

Occupation: Director

: Source data

PARK LANE AMERICA HOLDINGS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 16 January 2018

Resigned on: 19 March 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

MERLOT DEVELOPMENTS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 1 September 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

EUROPA PROPERTY COMPANY (NORTHERN) LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 8 August 2017

Resigned on: 5 January 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

SCARMAC LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 8 August 2017

Resigned on: 5 January 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Resigned on: 30 July 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

TEMPUS TEN (ONYX) MANAGEMENT LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

TEMPUS TEN (MANAGEMENT) LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Resigned on: 1 November 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

BRICKWORTH DEVELOPMENTS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Resigned on: 13 March 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

CONCERT BAY LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

ADL VENTURES LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

OAKUS DEVELOPMENTS LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

AXIS LAND PARTNERSHIPS LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

WHITE ROCK BUSINESS PARK LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

RED KITE SECURITIES LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

OAK COURT ESTATES (LANGSTONE,MON.) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 31 July 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

IMC ST.DAVID'S LTD

Correspondence address: Eaton Court Maylands Avenue, Hemel Hampstead, Herts, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 18 July 2017

Nationality: British

Occupation: Accountant

: Source data

UKLP ANCOATS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 6 July 2017

Nationality: British

Occupation: None

: Source data

SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 3 November 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

RGV ROAD HOLDINGS LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 20 August 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

RGV (M6) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 20 August 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

RGV (A19) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 20 August 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

AURA DC LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 20 August 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

ENDEAVOUR UK 4 LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 16 October 2014

Nationality: British

Occupation: Accountant And Company Director

: Source data

GLASGOW LEARNING QUARTER LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 21 February 2013

Nationality: British

Occupation: Accountant

: Source data

GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 21 February 2013

Nationality: British

Occupation: Accountant

: Source data

SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 6 December 2010

Resigned on: 29 January 2018

Nationality: British

Occupation: Accountant

: Source data

SRM (REDCAR & CLEVELAND) LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 6 December 2010

Resigned on: 29 January 2018

Nationality: British

Occupation: Accountant

: Source data

SIR ROBERT MCALPINE HEALTHCARE LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 10 September 2010

Nationality: British

Occupation: Accountant

: Source data

AUTOLINK CONCESSIONAIRES (M6) PLC

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 23 July 2008

Nationality: British

Occupation: Accountant

: Source data

AUTOLINK HOLDINGS (M6) LTD

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 23 July 2008

Nationality: British

Occupation: Accountant

: Source data

AURA NEWCASTLE LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 20 December 2006

Nationality: British

Occupation: Accountant

: Source data

AURA HOLDINGS (NEWCASTLE) LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 20 December 2006

Nationality: British

Occupation: Accountant

: Source data

PINNACLE SCHOOLS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 20 July 2006

Nationality: British

Occupation: Accountant

: Source data

AURA LEARNING COMMUNITIES LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 14 January 2005

Nationality: British

Occupation: Accountant

: Source data

AUTOLINK CONCESSIONAIRES (A19) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 24 February 2004

Nationality: British

Occupation: Accountant

: Source data

AUTOLINK HOLDINGS (A19) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 24 February 2004

Nationality: British

Occupation: Accountant

: Source data

PFI FINANCING LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 6 November 2002

Nationality: British

Occupation: Accountant

: Source data

SIR ROBERT MCALPINE ENTERPRISES LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 6 November 2002

Nationality: British

Occupation: Accountant

: Source data

PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 3 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

PINNACLE SCHOOLS (GATESHEAD) LIMITED

Correspondence address: Concept House Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 3 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

DONCASTER BUS STATION HOLDINGS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 8 August 2017

Resigned on: 5 January 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

DONCASTER BUS STATION LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 8 August 2017

Resigned on: 5 January 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

RMPA SERVICES PLC

Correspondence address: Sir Robert Mcalpine Limited, Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 25 May 2010

Resigned on: 20 October 2014

Nationality: British

Occupation: Accountant

: Source data

RMPA HOLDINGS LIMITED

Correspondence address: Sir Robert Mcalpine Limited, Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 25 May 2010

Resigned on: 20 October 2014

Nationality: British

Occupation: Accountant

: Source data

RMPA NOMINEES LIMITED

Correspondence address: Sir Robert Mcalpine Limited, Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 25 May 2010

Resigned on: 20 October 2014

Nationality: British

Occupation: Accountant

: Source data

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 29 September 2009

Resigned on: 20 October 2015

Nationality: British

Occupation: Accountant

: Source data

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 29 September 2009

Resigned on: 20 October 2015

Nationality: British

Occupation: Accountant

: Source data

SUMMIT HOLDINGS (DUDLEY) LIMITED

Correspondence address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 26 September 2008

Resigned on: 30 July 2009

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1P 4ED £703,000

DUDLEY SUMMIT PLC

Correspondence address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 26 September 2008

Resigned on: 30 July 2009

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1P 4ED £703,000

SUMMIT HEALTHCARE (DUDLEY) LIMITED

Correspondence address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 26 September 2008

Resigned on: 30 July 2009

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1P 4ED £703,000

AURA (NEWCASTLE) PROJECT COMPANY LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 24 January 2007

Resigned on: 20 October 2015

Nationality: British

Occupation: Accountant

: Source data

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 23 January 2007

Resigned on: 20 October 2015

Nationality: British

Occupation: Accountant

: Source data

MERLOT DEVELOPMENTS LIMITED

Correspondence address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 11 January 2007

Resigned on: 24 May 2007

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1P 4ED £703,000

DISCOVERY EDUCATION PLC

Correspondence address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 19 December 2006

Resigned on: 31 October 2013

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1P 4ED £703,000

DISCOVERY EDUCATION (HOLDINGS) LIMITED

Correspondence address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 13 November 2006

Resigned on: 31 October 2013

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1P 4ED £703,000

DISCOVERY EDUCATION (NOMINEE) LIMITED

Correspondence address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 13 November 2006

Resigned on: 31 October 2013

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1P 4ED £703,000

PINNACLE SCHOOLS (FIFE) LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 6 July 2005

Resigned on: 12 March 2013

Nationality: British

Occupation: Accountant

: Source data

PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 6 July 2005

Resigned on: 12 March 2013

Nationality: British

Occupation: Accountant

: Source data

PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 20 April 2005

Resigned on: 29 January 2018

Nationality: British

Occupation: Accountant

: Source data

PINNACLE SCHOOLS (GATESHEAD) LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 20 April 2005

Resigned on: 29 January 2018

Nationality: British

Occupation: Accountant

: Source data

SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED

Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Role RESIGNED: director

Date of birth: January 1967

Appointed on: 24 February 2004

Resigned on: 30 January 2018

Nationality: British

Occupation: Accountant

: Source data