Peter John SHELDRAKE



Total number of appointments 95, 95 active appointments

SOCIOS SOLUTIONS LTD

Correspondence address
83 Woodberry Drive, Sittingbourne, Kent, United Kingdom, ME10 3AX
Role ACTIVE
director
Date of birth
April 1959
Appointed on
27 November 2023
Nationality
British
Occupation
Director

Average house price in the postcode ME10 3AX £277,000

WANSBECK HEALTHCARE FACILITIES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
31 January 2023
Resigned on
14 November 2023
Nationality
British
Occupation
Director

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
31 January 2023
Resigned on
14 November 2023
Nationality
British
Occupation
Director

BANNOCKBURN HOMES LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director

PIF VULCANS LANE LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

COVESEA LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Nationality
British
Occupation
Director

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

PIF WEST CUMBRIA LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

DUMFRIES FACILITIES LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

DUMFRIES FACILITIES (HOLDINGS) LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

COVESEA HOLDINGS LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Nationality
British
Occupation
Director

FORFAR HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director

KE PROJECT LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director

LH PROJECT LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director

FORFAR HEALTHCARE LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director

BANNOCKBURN HOLDINGS LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director

BANNOCKBURN GROUP LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
14 November 2023
Nationality
British
Occupation
Director

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

WCEM (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

WEST CUMBRIA ESTATES MANAGEMENT LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

VLE HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

VULCANS LANE ESTATES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 December 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

GENISTICS LIMITED

Correspondence address
MOOR LANE, DERBY, ENGLAND, UNITED KINGDOM, DE24 8BJ
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
7 August 2018
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode DE24 8BJ £265,000

GENISTICS HOLDINGS LIMITED

Correspondence address
MOOR LANE, DERBY, ENGLAND, UNITED KINGDOM, DE24 8BJ
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
7 August 2018
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode DE24 8BJ £265,000

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role ACTIVE
director
Date of birth
April 1959
Appointed on
3 July 2018
Resigned on
20 March 2023
Nationality
British
Occupation
Director

ALBION HEALTHCARE (OXFORD) LIMITED

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role ACTIVE
director
Date of birth
April 1959
Appointed on
3 July 2018
Resigned on
20 March 2023
Nationality
British
Occupation
Director

CALDERDALE HOSPITAL SPC LTD

Correspondence address
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
2 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

OCTAGON HEALTHCARE GROUP LIMITED

Correspondence address
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
2 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC1M 6HR £18,912,000

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
8 February 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode W1U 1QX £283,000

ALERT COMMUNICATIONS (2006) LIMITED

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
8 February 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode W1U 1QX £283,000

WORCESTERSHIRE HOSPITAL SPC PLC

Correspondence address
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
27 January 2022
Nationality
British
Occupation
Director

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

Correspondence address
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
27 January 2022
Nationality
British
Occupation
Director

CALDERDALE HOSPITAL SPC HOLDINGS LTD

Correspondence address
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
2 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
8 February 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode W1U 1QX £283,000

ALERT COMMUNICATIONS LIMITED

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
8 February 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode W1U 1QX £283,000

KILMARNOCK PRISON SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

LOWDHAM GRANGE PRISON SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

G H BODMIN LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

EASTBROOK FACILITIES HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

EASTBROOK FACILITIES HOLDINGS 2 LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
2 December 2021
Nationality
British
Occupation
Director

ABC SCHOOLS LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 October 2023
Nationality
British
Occupation
Director

ABC SCHOOLS (HOLDINGS) LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 October 2023
Nationality
British
Occupation
Director

MACHRIE BURN LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

GH NEWHAM HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

GH BURY HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

GH BODMIN HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

MODERN COURTS (HUMBERSIDE) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
7 November 2023
Nationality
British
Occupation
Director

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
7 November 2023
Nationality
British
Occupation
Director

TIVERTON HEALTHCARE FACILITIES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

SCHOOLS CAPITAL LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
13 April 2022
Nationality
British
Occupation
Director

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
13 April 2022
Nationality
British
Occupation
Director

TBEP INVESTMENTS LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
29 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
7 November 2023
Nationality
British
Occupation
Director

GH BURY LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

LUTON HEALTH FACILITIES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

MACHRIE LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

KINTRA LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

HPC KING'S COLLEGE HOSPITAL LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
4 February 2022
Nationality
British
Occupation
Director

HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
4 February 2022
Nationality
British
Occupation
Director

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
4 February 2022
Nationality
British
Occupation
Director

EASTBROOK FACILITIES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

BLACKSHAW HEALTHCARE SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
2 December 2021
Nationality
British
Occupation
Director

MATRIX FPMS HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

MATRIX FPMS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

MATRIX PFI DEVELOPMENTS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

MATRIX PFI GP LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

MATRIX PFI HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

MATRIX PREMIER HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

MORETON PRISON SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

NEWMOUNT HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

NEWMOUNT LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

PREMIER CUSTODIAL FINANCE LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

PREMIER CUSTODIAL INVESTMENTS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

PREMIER CUSTODIAL SUB-DEBT LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
29 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

SALISBURY HEALTHCARE FACILITIES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

SD MARINE SERVICES (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

SD MARINE SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

KILMARNOCK PFI HOLDINGS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

PUCKLECHURCH CUSTODIAL SERVICES LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

MODERN COURTS (EAST ANGLIA) LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
7 November 2023
Nationality
British
Occupation
Director

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

INVESTMENT HOLDINGS (GENISTICS) LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
29 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

HSC INVESTMENTS LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

GRANNAG LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Director

GH NEWHAM LIMITED

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Occupation
Director

GH BURY LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
29 June 2018
Nationality
BRITISH
Occupation
DIRECTOR