STEWART CHALMERS GRANT

Overview

Total number of appointments 63, 5 active appointments

GROVE VILLAGE HOLDINGS LIMITED

Correspondence address: C/O DIF UK LEVEL 4, 2-4 IDOL LANE, LONDON, UNITED KINGDOM, EC3R 5DD

Role ACTIVE: Director

Date of birth: October 1951

Appointed on: 31 May 2019

Nationality: BRITISH

Occupation: DIRECTOR

GROVE VILLAGE LIMITED

Correspondence address: C/O DIF UK LEVEL 4, 2-4 IDOL LANE, LONDON, UNITED KINGDOM, EC3R 5DD

Role ACTIVE: Director

Date of birth: October 1951

Appointed on: 31 May 2019

Nationality: BRITISH

Occupation: DIRECTOR

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Correspondence address: LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD

Role ACTIVE: Director

Date of birth: October 1951

Appointed on: 2 January 2019

Nationality: BRITISH

Occupation: DIRECTOR

YORKSHIRE TRANSFORMATIONS LIMITED

Correspondence address: LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD

Role ACTIVE: Director

Date of birth: October 1951

Appointed on: 2 January 2019

Nationality: BRITISH

Occupation: DIRECTOR

CHESTER ROAD CONSULTING LIMITED

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1BQ

Role ACTIVE: Director

Date of birth: October 1951

Appointed on: 30 October 2013

Nationality: BRITISH

Occupation: CONSULTANT

AVANTAGE (CHESHIRE) HOLDINGS LIMITED

Correspondence address: C/O DIF UK LEVEL 4, 2-4 IDOL LANE, LONDON, UNITED KINGDOM, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 31 May 2019

Resigned on: 14 October 2019

Nationality: BRITISH

Occupation: DIRECTOR

WADLOW ENERGY LIMITED

Correspondence address: DIF UK, LEVEL 4 2-4 IDOL LANE, LONDON, UNITED KINGDOM, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 25 February 2019

Resigned on: 3 October 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WADLOW ENERGY HOLDINGS LIMITED

Correspondence address: DIF UK, LEVEL 4 2-4 IDOL LANE, LONDON, UNITED KINGDOM, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 25 February 2019

Resigned on: 3 October 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TRICOMM HOUSING (PORTSMOUTH) LIMITED

Correspondence address: LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 2 January 2019

Resigned on: 30 October 2019

Nationality: BRITISH

Occupation: DIRECTOR

CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Correspondence address: LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 2 January 2019

Resigned on: 4 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

CHRYSALIS (STANHOPE) LIMITED

Correspondence address: LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 2 January 2019

Resigned on: 4 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED

Correspondence address: LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 2 January 2019

Resigned on: 30 October 2019

Nationality: BRITISH

Occupation: DIRECTOR

GROVE VILLAGE LIMITED

Correspondence address: C/O DIF UK LEVEL 4, 2-4 IDOL LANE, LONDON, UNITED KINGDOM, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 5 April 2016

Resigned on: 21 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

GROVE VILLAGE HOLDINGS LIMITED

Correspondence address: C/O DIF UK LEVEL 4, 2-4 IDOL LANE, LONDON, UNITED KINGDOM, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 5 April 2016

Resigned on: 21 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

AVANTAGE (CHESHIRE) HOLDINGS LIMITED

Correspondence address: C/O DIF UK LEVEL 4, 2-4 IDOL LANE, LONDON, UNITED KINGDOM, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 5 April 2016

Resigned on: 21 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

AVANTAGE (CHESHIRE) LIMITED

Correspondence address: C/O DIF UK LEVEL 4, 2-4 IDOL LANE, LONDON, UNITED KINGDOM, EC3R 5DD

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 5 April 2016

Resigned on: 21 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Correspondence address: DIF UK 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 8 March 2016

Resigned on: 13 September 2016

Nationality: BRITISH

Occupation: ASSET MANAGER

YORKSHIRE TRANSFORMATIONS LIMITED

Correspondence address: DIF UK 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 8 March 2016

Resigned on: 13 September 2016

Nationality: BRITISH

Occupation: ASSET MANAGER

RSP (HOLDINGS) LIMITED

Correspondence address: DIF UK MANAGEMENT LIMITED THE GHERKIN, 30 ST. MARY AXE, LONDON, ENGLAND, EC3A 8BF

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 1 March 2016

Resigned on: 24 October 2016

Nationality: BRITISH

Occupation: ASSET MANAGER

THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED

Correspondence address: 30 ST MARY AXE ST. MARY AXE, LONDON, ENGLAND, EC3A 8BF

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 1 March 2016

Resigned on: 24 October 2016

Nationality: BRITISH

Occupation: ASSET MANAGER

E4D&G PROJECT CO LIMITED

Correspondence address: DIF UK MANAGEMENT LIMITED THE GHERKIN, 30 ST. MARY AXE, LONDON, ENGLAND, EC3A 8BF

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 1 March 2016

Resigned on: 4 November 2016

Nationality: BRITISH

Occupation: ASSET MANAGER

E4D&G HOLDCO LIMITED

Correspondence address: DIF UK MANAGEMENT LIMITED THE GHERKIN, 30 ST. MARY AXE, LONDON, ENGLAND, EC3A 8BF

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 1 March 2016

Resigned on: 4 November 2016

Nationality: BRITISH

Occupation: ASSET MANAGER

CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 29 February 2016

Resigned on: 31 October 2016

Nationality: BRITISH

Occupation: DIRECTOR

CHRYSALIS (STANHOPE) LIMITED

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 29 February 2016

Resigned on: 31 October 2016

Nationality: BRITISH

Occupation: DIRECTOR

EQUANS BUILDINGS LIMITED

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 25 July 2012

Resigned on: 10 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

BIRMINGHAM LEP COMPANY LIMITED

Correspondence address: CORNWALL HOUSE FIRST FLOOR, LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 1AP

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 23 September 2010

Resigned on: 22 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD

Correspondence address: 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, LANCASHIRE, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 23 September 2010

Resigned on: 10 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

EAST LANCASHIRE LEP FINANCE COMPANY LIMITED

Correspondence address: C/O CATALYST LEND LEASE LTD 3RD, FLOOR THE VENUS 1 OLD PARK LANE, TRAFFOR MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 23 September 2010

Resigned on: 13 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

LANCASHIRE SCHOOLS SPC PHASE 1 LTD

Correspondence address: 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, LANCS, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 23 September 2010

Resigned on: 10 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

LANCASHIRE SCHOOLS SPC PHASE 2 LTD

Correspondence address: 3RD FLOOR C/O CATALYST LEND LEASE LTD, THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, M41 7UG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 23 September 2010

Resigned on: 13 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

EP3 LIMITED

Correspondence address: 3RD FLOOR THE VENUS 1 OLD PARK ROAD, TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 19 August 2010

Resigned on: 10 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

EP3 HOLDINGS LIMITED

Correspondence address: 3RD FLOOR, THE VENUS 1 OLD PARK LANE, TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 19 August 2010

Resigned on: 10 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

ST JAMES'S ONCOLOGY SPC LTD

Correspondence address: 3RD FLOOR THE VENUS, 1 OLD PARK LANE, TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 30 June 2010

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Correspondence address: C/O CATALYST LEND LEASE, 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 30 June 2010

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

Correspondence address: C/O CATALYST LEND LEASE, 3RD FLOOR THE VENUS, 1 OLD PARK LANE, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 30 June 2010

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

EXCHEQUER PARTNERSHIP (NO.2) PLC

Correspondence address: C/O CATALYST LEND LEASE, 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 30 June 2010

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

LANCASHIRE SCHOOLS SPC PHASE 2A LTD

Correspondence address: 3RD FLOOR,, THE VENUS 1 OLD PARK LANE, TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 30 June 2010

Resigned on: 11 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

EAST LANCASHIRE LEP COMPANY LIMITED

Correspondence address: 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, LANCS, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 30 June 2010

Resigned on: 10 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

EXCHEQUER PARTNERSHIP PLC

Correspondence address: C/O CATALYST LEND LEASE, 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 30 June 2010

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

ST JAMES'S ONCOLOGY SPC HOLDINGS LTD

Correspondence address: 3RD FLOOR THE VENUS, 1 OLD PARK LANE, TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 30 June 2010

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD

Correspondence address: 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 23 June 2010

Resigned on: 22 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD

Correspondence address: C/O CATALYST LEND LEASE LTD, 3RD FLOOR THE VENUS 1 OLD PARK, LANE TRAFFORD MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 23 June 2010

Resigned on: 4 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED

Correspondence address: 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 23 June 2010

Resigned on: 22 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD

Correspondence address: 3RD FLOOR, THE VENUS 1 OLD PARK LANE, TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 20 June 2010

Resigned on: 11 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC

Correspondence address: THE VENUS, 3RD FLOOR, 1 OLD PARK LANE, TRAFFORD, MANCHESTER, GREATER MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 2 June 2010

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

CATALYST HEALTHCARE (MANCHESTER) LIMITED

Correspondence address: THE VENUS, CATALYST LEND LEASE 3RD FLOOR, 1 OLD PARK LANE TRAFFORD,, MANCHESTER, LANCS, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 2 June 2010

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

Correspondence address: THE VENUS, RD FLOOR, 1 OLD PARK LANE TRAFFORD, MANCHESTER, LANCS, M41 7HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 2 June 2010

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 21 September 2009

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 20 July 2009

Resigned on: 9 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

CATALYST HEALTHCARE (ROMFORD) LIMITED

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 20 July 2009

Resigned on: 9 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 20 July 2009

Resigned on: 9 December 2009

Nationality: BRITISH

Occupation: DIRECTOR

ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 24 June 2009

Resigned on: 5 November 2010

Nationality: BRITISH

Occupation: DIRECTOR

ROEHAMPTON HOSPITAL LIMITED

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 24 June 2009

Resigned on: 5 November 2010

Nationality: BRITISH

Occupation: DIRECTOR

CALDERDALE HOSPITAL SPC LTD

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 21 June 2009

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

WORCESTERSHIRE HOSPITAL SPC PLC

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 21 June 2009

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 21 June 2009

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 21 June 2009

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

BURNLEY GENERAL HOSPITAL PHASE V SPC LTD

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 21 June 2009

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

CALDERDALE HOSPITAL SPC HOLDINGS LTD

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 21 June 2009

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: DIRECTOR

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 20 May 2009

Resigned on: 13 May 2013

Nationality: BRITISH

Occupation: COMMERCIAL MANAGER

LANCASHIRE SCHOOLS SPC PHASE 3 LTD

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 20 May 2009

Resigned on: 13 May 2013

Nationality: BRITISH

Occupation: COMMERCIAL MANAGER

CATALYST HIGHER EDUCATION (SHEFFIELD) PLC

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 13 November 2008

Resigned on: 30 June 2012

Nationality: BRITISH

Occupation: COMMERCIAL MANAGER

CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED

Correspondence address: 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 13 November 2008

Resigned on: 30 June 2012

Nationality: BRITISH

Occupation: COMMERCIAL MANAGER