Steven MCGEOWN

Overview

Total number of appointments 102, 102 active appointments

WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN TECHNICAL SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

IMAGILE LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SCM NEWCO LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

INVESTORS IN HEALTH LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN HOLDINGS 2 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN LP2 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN IP GP LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

EXIGE INFRASTRUCTURE MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN GP2 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN GP1 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: 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: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN PPP HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

RBIL LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

INTERMEDIATE CARE LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

CORLA LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG ASSET MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

PPP NOMINEE DIRECTORS LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN PPP NEWCO 2 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN LIGHTING LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN NEWCASTLE ESTATES LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG ASSET MANAGEMENT SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN (LANCASTER) SUBDEBT LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

IMAGILE ASSET MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

RBIL GROUP LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN (COMMUNITY HEALTH) LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN PPP NEWCO 3 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: 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: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN HEALTH LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

IMAGILE GROUP LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SCHOOLS INVESTMENT COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SPC MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SCHOOLS PBS LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN ROADS LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN PPP NEWCO 1 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN HEALTH PROJECTS LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

PFI INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN HEALTH SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN OMEGA IP LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN SMIF OMEGA LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN OMEGA IP HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN SPARECO NO.1 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG 2 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG PROPERTIES LTD

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN WASTE LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG HEALTHCARE LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN EDUCATION LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG INFRASTRUCTURE MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG GROUP SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG ASSET MANAGEMENT GROUP LTD

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEDAMIS NO. 15 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN (LANCASTER) INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

MAMG (AUSTRALIA) LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

SEMPERIAN (LANCASTER) NEWCO 20 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

INVESTORS IN THE COMMUNITY GROUP LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

IMAGILE SUPPORT SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: Source data

LANCASTER ASSETS HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 31 March 2023

Nationality: British

: 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: May 1985

Appointed on: 18 January 2023

Nationality: British

: 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: May 1985

Appointed on: 20 October 2022

Nationality: British

: 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: May 1985

Appointed on: 20 October 2022

Nationality: British

: Source data

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 20 October 2022

Nationality: British

: 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: May 1985

Appointed on: 20 October 2022

Nationality: British

: 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: May 1985

Appointed on: 20 October 2022

Nationality: British

: 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: May 1985

Appointed on: 20 October 2022

Nationality: British

: Source data

SEMPERIAN LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 20 October 2022

Nationality: British

: 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: May 1985

Appointed on: 20 October 2022

Nationality: British

: 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: May 1985

Appointed on: 20 October 2022

Nationality: British

: Source data

SEMPERIAN MANAGEMENT GROUP LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 20 October 2022

Nationality: British

: 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: May 1985

Appointed on: 20 October 2022

Nationality: British

: 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: May 1985

Appointed on: 20 October 2022

Nationality: British

: 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: May 1985

Appointed on: 20 October 2022

Nationality: British

: Source data

SEMPERIAN SPARECO NO.2 LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 20 October 2022

Nationality: British

: Source data

SEMPERIAN INFRASTRUCTURE LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 1 November 2021

Nationality: British

: 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: May 1985

Appointed on: 9 October 2020

Resigned on: 13 December 2022

Nationality: British

Occupation: Chartered Accountant

: 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: May 1985

Appointed on: 1 October 2020

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: 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: May 1985

Appointed on: 29 January 2020

Nationality: British

: 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: May 1985

Appointed on: 29 January 2020

Nationality: British

: 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: May 1985

Appointed on: 16 December 2019

Nationality: British

: 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: May 1985

Appointed on: 29 October 2019

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: 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: May 1985

Appointed on: 29 October 2019

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

SEMPERIAN SECRETARIAT SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 20 June 2019

Nationality: British

: 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: May 1985

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: 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: May 1985

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: 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: May 1985

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: 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: May 1985

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: 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: May 1985

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: 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: May 1985

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

SEMPERIAN BORROWERCO LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 22 May 2019

Nationality: British

: 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: May 1985

Appointed on: 22 May 2019

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: 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: May 1985

Appointed on: 14 May 2019

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

HARINGEY SCHOOLS SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: May 1985

Appointed on: 23 July 2018

Resigned on: 1 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data