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kalpesh savjani

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SAVJANI, Kalpesh
Nationality: British
Address: SE1 2AQ, England

BRISTOL PFI (HOLDINGS) LIMITED
05755007
LIVE
Date Incorporated:

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-10-27

BURGE, Richard William Francis
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-05-31

FEGAN, Jennifer
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-10-27

GORDON, John Stephen
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-12-24

MACKEE, Nicholas James
Director - Resigned
Appointed: 2017-01-11
Resigned: 2020-12-18

RAE, Katherine Mary
Director - Resigned
Appointed: 2019-02-09
Resigned: 2020-07-10

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2006-03-24
Resigned: 2006-05-04

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2006-03-24
Resigned: 2006-05-04

ANDERSON, Ian Robert
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-09-20

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2014-01-24
Resigned: 2017-01-11

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-09-14

CAMPION, Catriona Ann
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-08-19

CARRUTHERS, Henry James
Director - Resigned
Appointed: 2006-05-04
Resigned: 2008-10-01

CARTWRIGHT, Paul Anthony
Director - Resigned
Appointed: 2013-08-23
Resigned: 2019-04-30

COOPER, Stephen Joseph
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-10-01

CRAWLEY, Ian
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-10-01

DESAI, Julian Kieron
Director - Resigned
Appointed: 2015-03-02
Resigned: 2018-03-12

DOHERTY, Nicholas Anthony
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-06-01

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-08-01

GILLMAN, Alan Russell
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-06-01

GODFREY, Will
Director - Resigned
Appointed: 2009-08-24
Resigned: 2013-04-29

GODFREY, William Thomas
Director - Resigned
Appointed: 2011-09-08
Resigned: 2013-04-29

GRIFFIN, Joanne Jane
Director - Resigned
Appointed: 2013-08-23
Resigned: 2017-05-22

HOILE, Richard David
Director - Resigned
Appointed: 2007-05-15
Resigned: 2011-08-12

JONES, David Richard
Director - Resigned
Appointed: 2013-07-29
Resigned: 2014-01-24

LINDESAY, David Francis
Director - Resigned
Appointed: 2006-12-15
Resigned: 2013-08-23

POOLE, Robin David
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-02-10

PRITCHARD, Jamie
Director - Resigned
Appointed: 2013-08-23
Resigned: 2017-05-22

ROBERTSON, Andrew Stephen
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-05-15

ROBINSON, Peter John
Director - Resigned
Appointed: 2011-09-08
Resigned: 2014-02-10

SHADBOLT, Paul Sydney
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-05-31

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-07-29

SYMES, Thomas Benedict
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-15

TOPLAS, David Hugh Sheridan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-10-17

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-09-14

WHITE, Barry Edward
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-12-22

WRINN, John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2015-02-24

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-12-24

WARD, Daniel Colin
Director - Active
Appointed: 2020-12-21

TEMPLETON, Matthew
Director - Active
Appointed: 2023-05-31

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-06-25
Resigned: 2020-10-27

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2006-05-04

FEGAN, Jennifer Kathryn
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2008-10-01

HUTT, Graham John
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-06-25

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2020-10-27

BRISTOL PFI LIMITED
05755001
LIVE
Date Incorporated:

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-10-27

BURGE, Richard William Francis
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-05-31

FEGAN, Jennifer
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-10-27

GORDON, John Stephen
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-12-24

MACKEE, Nicholas James
Director - Resigned
Appointed: 2017-01-11
Resigned: 2020-12-18

RAE, Katherine Mary
Director - Resigned
Appointed: 2019-02-09
Resigned: 2020-07-10

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2006-03-24
Resigned: 2006-05-04

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2006-03-24
Resigned: 2006-05-04

ANDERSON, Ian Robert
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-09-20

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2014-01-24
Resigned: 2017-01-11

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-09-14

CAMPION, Catriona Ann
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-08-19

CARRUTHERS, Henry James
Director - Resigned
Appointed: 2006-05-04
Resigned: 2008-10-01

CARTWRIGHT, Paul Anthony
Director - Resigned
Appointed: 2013-08-23
Resigned: 2019-04-30

COOPER, Stephen Joseph
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-10-01

CRAWLEY, Ian
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-10-01

DESAI, Julian Kieron
Director - Resigned
Appointed: 2015-03-02
Resigned: 2018-03-12

DOHERTY, Nicholas Anthony
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-06-01

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-08-01

GILLMAN, Alan Russell
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-06-01

GODFREY, Will
Director - Resigned
Appointed: 2009-08-24
Resigned: 2013-03-29

GODFREY, William Thomas
Director - Resigned
Appointed: 2011-09-08
Resigned: 2013-04-29

GRIFFIN, Joanne Jane
Director - Resigned
Appointed: 2013-08-23
Resigned: 2017-05-22

HOILE, Richard David
Director - Resigned
Appointed: 2007-05-15
Resigned: 2011-08-12

JONES, David Richard
Director - Resigned
Appointed: 2013-07-29
Resigned: 2014-01-24

LINDESAY, David Francis
Director - Resigned
Appointed: 2006-12-15
Resigned: 2013-08-23

POOLE, Robin David
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-02-10

PRITCHARD, Jamie
Director - Resigned
Appointed: 2013-08-23
Resigned: 2017-05-22

ROBERTSON, Andrew Stephen
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-05-15

ROBINSON, Peter John
Director - Resigned
Appointed: 2011-09-08
Resigned: 2014-02-10

SHADBOLT, Paul Sydney
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-05-31

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-07-29

SYMES, Thomas Benedict
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-15

TOPLAS, David Hugh Sheridan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-10-17

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-09-14

WHITE, Barry Edward
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-12-22

WRINN, John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2015-02-24

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-12-24

WARD, Daniel Colin
Director - Active
Appointed: 2020-12-21

TEMPLETON, Matthew
Director - Active
Appointed: 2023-05-31

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-06-25
Resigned: 2020-10-27

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2006-05-04

FEGAN, Jennifer Kathryn
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2008-10-01

HUTT, Graham John
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-06-25

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2020-10-27

SAVJANI, Kalpesh
Nationality: British
Address: SE1 2AQ, England

QED LUTON (CHALLNEY) LIMITED
06857410
LIVE
Date Incorporated:

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-11-11

KIRK, Roger
Director - Active
Appointed: 2019-05-03

BEECHEY, Stephen James
Director - Resigned
Appointed: 2012-07-11
Resigned: 2012-12-28

BEST, Christopher Stephen
Director - Resigned
Appointed: 2009-06-02
Resigned: 2014-08-06

BLANCHARD, David Graham
Director - Resigned
Appointed: 2009-06-02
Resigned: 2011-08-11

EVANS, Jane Elizabeth, M/S
Director - Resigned
Appointed: 2012-07-11
Resigned: 2012-12-28

HEWITT, Kevin John
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-05-14

MILLER, Gavin John
Director - Resigned
Appointed: 2014-08-06
Resigned: 2019-01-17

PORTER, Robin Stuart
Director - Resigned
Appointed: 2009-06-02
Resigned: 2019-05-03

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2013-05-08
Resigned: 2014-05-01

SMITH, David Gordon
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-07-11

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-09-06
Resigned: 2013-04-22

WARD, Daniel Colin
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-01

YAZDABADI, Steven Adi
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-11-06

ARRAYAN, Mohammed Abdul Munim
Director - Active
Appointed: 2023-01-05

DU PLESSIS, Jacobus Geytenbeek
Director - Active
Appointed: 2023-01-05

PARIO LTD
Secretary - Active
Appointed: 2009-06-29

LUTON CHALLNEY (REFICO) LIMITED
10932825
LIVE
Date Incorporated:

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2017-08-25
Resigned: 2020-11-11

KIRK, Roger
Director - Active
Appointed: 2019-05-03

MACKEE, Nicholas James
Director - Resigned
Appointed: 2017-08-25
Resigned: 2017-11-28

MILLER, Gavin John
Director - Resigned
Appointed: 2017-11-28
Resigned: 2019-01-17

PORTER, Robin Stuart
Director - Resigned
Appointed: 2017-11-28
Resigned: 2019-05-03

WARD, Daniel Colin
Director - Resigned
Appointed: 2017-08-25
Resigned: 2017-11-28

PARIO LIMITED
Secretary - Active
Appointed: 2017-11-28

WOODS, Amanda Elizabeth
Secretary - Resigned
Appointed: 2017-08-25
Resigned: 2017-11-28

BARNSLEY HOLDCO THREE LIMITED
07367931
LIVE
Date Incorporated:

DUCK, Andrew Neil
Director - Active
Appointed: 2019-05-02

GILLESPIE, Robert Alistair Martin
Director - Active
Appointed: 2017-07-06

O'BRIEN, Kirsty
Director - Active
Appointed: 2015-03-25

PANTRY, Catherine Elizabeth
Director - Active
Appointed: 2018-03-21

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2012-10-01

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-06-22
Resigned: 2017-07-06

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-08-01

GROOME, Richard Leonard
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-08-29

HANNAN, Oliver David
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-06-22

HEATH, James Christopher
Director - Resigned
Appointed: 2015-07-24
Resigned: 2016-06-22

HOCKADAY, Stephen
Director - Resigned
Appointed: 2010-11-22
Resigned: 2014-09-04

HOILE, Richard David
Director - Resigned
Appointed: 2010-10-13
Resigned: 2011-08-12

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2013-08-29
Resigned: 2015-07-24

ROOTH, Ian David
Director - Resigned
Appointed: 2013-03-20
Resigned: 2019-01-09

RUSSELL, David Michael
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-03-20

SCENNA, Lisa
Director - Resigned
Appointed: 2010-09-07
Resigned: 2010-11-22

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-05-01

TRAVIS, Alan
Director - Resigned
Appointed: 2014-09-04
Resigned: 2015-03-25

WARD, Daniel Colin
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-04-16

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-04-01

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2019-05-02

MIAN, Saeed Hasan
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-05-02

SPRINGETT, Gordon Neil
Secretary - Resigned
Appointed: 2015-09-07
Resigned: 2017-05-03

SULLIVAN, Stephen John
Secretary - Resigned
Appointed: 2010-09-07
Resigned: 2015-07-01

THORPE-COSTA, Sophia
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2018-12-21

BARNSLEY SPV THREE LIMITED
07367971
LIVE
Date Incorporated:

DUCK, Andrew Neil
Director - Active
Appointed: 2019-05-02

GILLESPIE, Robert Alistair Martin
Director - Active
Appointed: 2017-07-06

O'BRIEN, Kirsty
Director - Active
Appointed: 2015-03-25

PANTRY, Catherine Elizabeth
Director - Active
Appointed: 2018-03-21

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2012-10-01

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-06-22
Resigned: 2017-07-06

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-08-01

GROOME, Richard Leonard
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-08-29

HANNAN, Oliver David
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-06-22

HEATH, James Christopher
Director - Resigned
Appointed: 2015-07-24
Resigned: 2016-06-22

HOCKADAY, Stephen
Director - Resigned
Appointed: 2010-11-22
Resigned: 2014-01-31

HOILE, Richard David
Director - Resigned
Appointed: 2010-10-13
Resigned: 2011-08-12

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2013-08-29
Resigned: 2015-07-24

ROOTH, Ian David
Director - Resigned
Appointed: 2013-03-20
Resigned: 2019-01-09

RUSSELL, David Michael
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-03-20

SCENNA, Lisa
Director - Resigned
Appointed: 2010-09-07
Resigned: 2010-11-22

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-05-01

TRAVIS, Alan
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-03-25

WARD, Daniel Colin
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-04-16

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-04-01

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2019-05-02

MIAN, Saeed Hasan
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-05-02

SPRINGETT, Gordon Neil
Secretary - Resigned
Appointed: 2015-09-07
Resigned: 2017-05-03

SULLIVAN, Stephen John
Secretary - Resigned
Appointed: 2010-09-07
Resigned: 2015-07-01

THORPE-COSTA, Sophia
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2018-12-21

BARNSLEY SPV TWO LIMITED
07143901
LIVE
Date Incorporated:

DUCK, Andrew Neil
Director - Active
Appointed: 2019-05-02

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-07-06
Resigned: 2021-02-15

O'BRIEN, Kirsty
Director - Active
Appointed: 2015-03-25

PANTRY, Catherine Elizabeth
Director - Active
Appointed: 2018-03-21

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2012-10-01

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-06-22
Resigned: 2017-07-06

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-08-01

GROOME, Richard Leonard
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-08-29

HANNAN, Oliver David
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-06-22

HEATH, James Christopher
Director - Resigned
Appointed: 2015-07-24
Resigned: 2016-06-22

HOCKADAY, Stephen
Director - Resigned
Appointed: 2010-11-22
Resigned: 2014-01-31

HOILE, Richard David
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-08-12

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2013-08-29
Resigned: 2015-07-24

ROOTH, Ian David
Director - Resigned
Appointed: 2013-03-20
Resigned: 2019-01-09

RUSSELL, David Michael
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-03-20

SCENNA, Lisa
Director - Resigned
Appointed: 2010-02-02
Resigned: 2010-11-22

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-05-01

TRAVIS, Alan
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-03-25

WARD, Daniel Colin
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-04-16

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-04-01

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2019-05-02

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2010-02-02
Resigned: 2010-05-28

MIAN, Saeed Hasan
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-05-02

SPRINGETT, Gordon Neil
Secretary - Resigned
Appointed: 2015-09-07
Resigned: 2017-05-03

SULLIVAN, Stephen John
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2015-07-01

THORPE-COSTA, Sophia
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2018-12-21

BARNSLEY HOLDCO TWO LIMITED
07143867
LIVE
Date Incorporated:

DUCK, Andrew Neil
Director - Active
Appointed: 2019-05-02

GILLESPIE, Robert Alistair Martin
Director - Active
Appointed: 2017-07-06

O'BRIEN, Kirsty
Director - Active
Appointed: 2015-03-25

PANTRY, Catherine Elizabeth
Director - Active
Appointed: 2018-03-21

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2012-10-01

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-06-22
Resigned: 2017-07-06

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-08-01

GROOME, Richard Leonard
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-08-29

HANNAN, Oliver David
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-06-22

HEATH, James Christopher
Director - Resigned
Appointed: 2015-07-24
Resigned: 2016-06-22

HOCKADAY, Stephen
Director - Resigned
Appointed: 2010-11-22
Resigned: 2014-09-04

HOILE, Richard David
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-08-12

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2013-08-29
Resigned: 2015-07-24

ROOTH, Ian David
Director - Resigned
Appointed: 2013-03-20
Resigned: 2019-01-09

RUSSELL, David Michael
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-03-20

SCENNA, Lisa
Director - Resigned
Appointed: 2010-02-02
Resigned: 2010-11-22

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-05-01

TRAVIS, Alan
Director - Resigned
Appointed: 2014-09-04
Resigned: 2015-03-25

WARD, Daniel Colin
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-04-16

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-04-01

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2019-05-02

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2010-02-02
Resigned: 2010-05-28

MIAN, Saeed Hasan
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-05-02

SPRINGETT, Gordon Neil
Secretary - Resigned
Appointed: 2015-09-07
Resigned: 2017-05-03

SULLIVAN, Stephen John
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2015-07-01

THORPE-COSTA, Sophia
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2018-12-21

INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
05797779
LIVE
Date Incorporated:

CHAPMAN, Christopher Francis
Director - Active
Appointed: 2019-11-05

CONNELLY, John Gerard
Director - Active
Appointed: 2010-07-12

HAQUE, Marium, Dr
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-11-05

MACKEE, Nicholas James
Director - Active
Appointed: 2013-05-07

PEARMAN, Katherine Anne Louise
Director - Active
Appointed: 2017-03-01

WARD, Daniel Colin
Director - Resigned
Appointed: 2020-04-10
Resigned: 2020-12-18

AKHTAR, Parveen
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-09-24

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2006-04-27
Resigned: 2006-11-28

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2006-04-27
Resigned: 2006-11-28

BLANCHARD, David Graham
Director - Resigned
Appointed: 2013-04-18
Resigned: 2013-06-20

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2008-07-11
Resigned: 2011-08-11

CHANNON, Martin
Director - Resigned
Appointed: 2007-06-05
Resigned: 2011-04-04

CORBITT, Morton Bruce
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-09-09

COTTRELL, Keith
Director - Resigned
Appointed: 2006-11-28
Resigned: 2013-06-30

DAVIS, Terence Kevin
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-01-31

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-08-01

FENTON, Christopher Victor
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-05-30

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-01

GREGORY, Michael John
Director - Resigned
Appointed: 2013-06-20
Resigned: 2020-04-10

HANDFORD, Alistair John
Director - Resigned
Appointed: 2006-12-14
Resigned: 2020-08-10

HYDE, Joanne Marie
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-11-05

JAMESON, Michael Peter
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-01-29

LINDSAY, David Boyd
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-07-11

MAWSON, Susan Anne Elizabeth
Director - Resigned
Appointed: 2006-12-14
Resigned: 2011-10-14

MCKINNON-EVANS, Stuart
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-01-29

MILLS, Gary William
Director - Resigned
Appointed: 2008-09-09
Resigned: 2020-08-10

PEEK, Cindy
Director - Resigned
Appointed: 2009-02-10
Resigned: 2015-03-31

PILKINGTON, John
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-05-30

RICHARDSON, Peter Miles
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-03-31

SHARMAN, Nicholas Andrew
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-31

SMART, Ian
Director - Resigned
Appointed: 2011-11-25
Resigned: 2017-01-31

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-08-22
Resigned: 2013-04-18

WITHEY, James Alexander Spencer
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-10-29

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-11-28

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2006-11-28

INTEGRATED BRADFORD LEP LIMITED
05797774
LIVE
Date Incorporated:

CHAPMAN, Christopher Francis
Director - Resigned
Appointed: 2019-11-05
Resigned: 2023-03-08

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2022-03-07

HAQUE, Marium, Dr
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-11-05

MACKEE, Nicholas James
Director - Resigned
Appointed: 2013-05-20
Resigned: 2020-12-18

PEARMAN, Katherine Anne Louise
Director - Resigned
Appointed: 2017-03-01
Resigned: 2022-03-07

WARD, Daniel Colin
Director - Resigned
Appointed: 2020-04-10
Resigned: 2020-12-18

AKHTAR, Parveen
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-09-24

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2006-04-27
Resigned: 2006-11-28

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2006-04-27
Resigned: 2006-11-28

BRAND, Susan Heather Charlotte
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-06-10

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2008-07-11
Resigned: 2011-08-11

CHANNON, Martin
Director - Resigned
Appointed: 2007-06-05
Resigned: 2011-04-04

COOPER, Matthew James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-08-05

CORBITT, Morton Bruce
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-09-09

COTTRELL, Keith
Director - Resigned
Appointed: 2006-11-28
Resigned: 2013-06-30

DAVIS, Terence Kevin
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-01-31

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-08-01

FENTON, Christopher Victor
Director - Resigned
Appointed: 2007-05-06
Resigned: 2008-05-30

GHAFOOR, Asif
Director - Resigned
Appointed: 2007-03-06
Resigned: 2007-06-05

HANDFORD, Alistair John
Director - Resigned
Appointed: 2006-12-14
Resigned: 2020-03-18

HYDE, Joanne Marie
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-11-05

JAMESON, Michael Peter
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-01-29

LINDSEY, David Boyd
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-07-11

MAWSON, Susan Anne Elizabeth
Director - Resigned
Appointed: 2006-12-14
Resigned: 2011-10-14

MCKINNON-EVANS, Stuart
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-01-29

MILLER, Johanna Elizabeth
Director - Resigned
Appointed: 2007-06-15
Resigned: 2007-10-01

MILLS, Gary William
Director - Resigned
Appointed: 2008-09-09
Resigned: 2020-08-10

PEEK, Cindy
Director - Resigned
Appointed: 2009-02-09
Resigned: 2015-03-31

PILKINGTON, John
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-05-30

RICHARDSON, Peter Miles
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-03-31

SHARMAN, Nicholas Andrew
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-31

SMART, Ian
Director - Resigned
Appointed: 2011-11-25
Resigned: 2015-03-31

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-08-22
Resigned: 2013-04-18

WITHEY, James Alexander Spencer
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-10-29

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2022-03-23

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2006-11-28

HATCHER, Paul James
Secretary - Active
Appointed: 2022-04-01

INTEGRATED BRADFORD SPV ONE LIMITED
05797796
LIVE
Date Incorporated:

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-31

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2022-03-07

FAULKNER, Anthony Robert
Director - Resigned
Appointed: 2016-09-12
Resigned: 2022-10-03

MILLS, Gary William
Director - Resigned
Appointed: 2008-09-09
Resigned: 2021-10-08

PEARMAN, Katherine Anne Louise
Director - Resigned
Appointed: 2017-03-01
Resigned: 2022-03-07

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-01-04
Resigned: 2023-12-21

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2006-04-27
Resigned: 2006-11-28

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2006-04-27
Resigned: 2006-11-28

BLANCHARD, David Graham
Director - Resigned
Appointed: 2013-04-18
Resigned: 2013-06-20

BRADBURY, Richard George
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-06-11

BRAND, Susan Heather Charlotte
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-06-10

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2008-07-11
Resigned: 2011-08-11

CHANNON, Martin
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-04-04

COOPER, Phillip John
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-07-08

CORBITT, Morton Bruce
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-09-09

COTTRELL, Keith
Director - Resigned
Appointed: 2008-11-26
Resigned: 2013-06-30

DE COURCY ASTON, Helen
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-09-19

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-08-01

FAVRE, Sarah Elisabeth Madeleine
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-01-04

GHAFOOR, Asif
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-10-31

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-12-22

GREGORY, Michael John
Director - Resigned
Appointed: 2011-08-22
Resigned: 2013-04-18

HALL SMITH, James Edward
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-09-30

HANDFORD, Alistair John
Director - Resigned
Appointed: 2006-12-14
Resigned: 2016-08-31

LAMSTAES, Pierre Gaetan
Director - Resigned
Appointed: 2016-08-31
Resigned: 2018-12-19

LINDSAY, David Boyd
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-07-11

MACKEE, Nicholas James
Director - Resigned
Appointed: 2013-05-07
Resigned: 2020-12-18

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-09-22
Resigned: 2016-12-22

NASH, Paul William
Director - Resigned
Appointed: 2012-05-04
Resigned: 2013-10-03

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-06-04
Resigned: 2016-09-12

RICHARDSON, Peter Miles
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-03-31

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2016-03-01

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-09-30

SHARMAN, Nicholas Andrew
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-03-31

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-27
Resigned: 2018-10-31

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2014-01-16
Resigned: 2016-03-01

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-08-22
Resigned: 2013-04-18

WARD, Daniel Colin
Director - Resigned
Appointed: 2020-04-10
Resigned: 2020-12-18

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2008-06-02
Resigned: 2017-11-27

CARTER, Jonathan Laurence David
Director - Resigned
Appointed: 2022-10-03
Resigned: 2023-12-21

PAYNE, William John
Director - Active
Appointed: 2023-11-27

MCMANUS, Conor
Director - Active
Appointed: 2024-02-02

MILLSOM, Barry Paul
Director - Active
Appointed: 2023-12-21

WILLIAMS, Michael James
Director - Active
Appointed: 2023-12-21

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2022-03-23

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2006-11-28

HATCHER, Paul James
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-04-17

ALBANY SECRETARIAT LIMITED
Secretary - Active
Appointed: 2023-04-17

ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
06046068
LIVE
Date Incorporated:

DUCK, Andrew Neil
Director - Active
Appointed: 2019-04-30

HOLMAN, Hannah
Director - Active
Appointed: 2021-03-01

MILLS, Gary William
Director - Resigned
Appointed: 2008-05-28
Resigned: 2021-11-30

BRAND, Susan Heather Charlotte
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-06-10

CHRISTIE, Roderick William
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-08-06

FARLEY, Graham
Director - Resigned
Appointed: 2008-03-10
Resigned: 2011-06-30

GRAHAM, John
Director - Resigned
Appointed: 2007-01-09
Resigned: 2008-03-10

HANDFORD, Alistair John
Director - Resigned
Appointed: 2007-01-09
Resigned: 2015-10-20

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2007-01-09
Resigned: 2008-02-06

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-04-15

LAMSTAES, Pierre Gaetan
Director - Resigned
Appointed: 2013-07-17
Resigned: 2018-12-19

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2013-08-06
Resigned: 2019-04-30

TRAVIS, Owen Stanley
Director - Resigned
Appointed: 2008-05-14
Resigned: 2011-06-30

WOULD, Philip Arthur
Director - Resigned
Appointed: 2014-04-15
Resigned: 2021-03-01

WRIGHT, Jean
Director - Resigned
Appointed: 2007-01-09
Resigned: 2008-05-28

WARD, Daniel Colin
Director - Active
Appointed: 2021-11-30

ENEIGHO, Lemnwie Ajiteh
Secretary - Resigned
Appointed: 2019-07-15
Resigned: 2022-05-31

FRANKS, Clive Leonard
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2011-05-31

SEYMOUR, Charmaine Alex
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2012-05-18

THORPE-COSTA, Sophia, Ms.
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2019-07-14

WOOD, Tracey Alison
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2017-07-01

DUGGAN, Michael George
Secretary - Active
Appointed: 2022-05-31

SAVJANI, Kalpesh
Nationality: British
Address: SE1 2AQ, England

INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
07125860
LIVE
Date Incorporated:

EDWARDS, Keith Joseph
Director - Active
Appointed: 2016-04-21

PLEASANT, Steven Craig
Director - Resigned
Appointed: 2010-03-21
Resigned: 2020-05-21

WARD, Daniel Colin
Director - Resigned
Appointed: 2016-12-31
Resigned: 2021-04-15

WILKINSON, Tom Paul
Director - Resigned
Appointed: 2018-02-06
Resigned: 2021-04-30

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2013-06-28
Resigned: 2016-12-31

ASHWORTH, Luke Christopher
Director - Resigned
Appointed: 2014-05-14
Resigned: 2014-07-11

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-06-28

BONSALL, Margaret Ruth
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-07-01

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-08-11

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-14
Resigned: 2012-08-01

FARLEY, Graham
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-30

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-10-17

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2010-01-14
Resigned: 2010-03-30

HANSON, Gerard Eugene
Director - Resigned
Appointed: 2010-03-30
Resigned: 2012-06-30

MILLS, Lee James
Director - Resigned
Appointed: 2010-01-14
Resigned: 2010-03-30

MOLE, Adrian Vincent
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-01-01

MONK, Robin Jeffrey
Director - Resigned
Appointed: 2015-12-14
Resigned: 2018-02-06

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-10-31

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-06-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-08-14
Resigned: 2012-10-01

WAKEFIELD, Philip Mandeville
Director - Resigned
Appointed: 2010-03-30
Resigned: 2013-03-08

WHITELEY-TODD, Elaine Louise
Director - Resigned
Appointed: 2012-01-27
Resigned: 2015-11-15

HENSHAW, Nigel Richard
Director - Active
Appointed: 2020-09-17

TRAVERSE, Susan Jayne
Director - Active
Appointed: 2020-05-21

LEWIS, William Edward
Director - Active
Appointed: 2021-04-15

GOATCHER-GEBSKA, Lisa
Secretary - Active
Appointed: 2018-04-30

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2010-03-30

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2012-06-30

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2012-07-24

WOODS, Amanda Elizabeth
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2018-04-30

LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
06240548
LIVE
Date Incorporated:

MACKEE, Nicholas James
Director - Resigned
Appointed: 2018-03-29
Resigned: 2020-12-31

MILLS, Gary William
Director - Resigned
Appointed: 2011-01-04
Resigned: 2020-08-10

THOMPSON, Selwyn Hugh
Director - Active
Appointed: 2016-02-05

WARD, Daniel Colin
Director - Active
Appointed: 2015-04-17

ALEXANDER, Heidi
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-10-05

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2015-04-17
Resigned: 2017-01-12

ASHWORTH, Luke Christopher
Director - Resigned
Appointed: 2014-05-15
Resigned: 2014-07-11

BARRETT, Stephen Phillip
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-04-22

BRAND, Susan Heather Charlotte
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-06-10

DOCKSEY, Alan
Director - Resigned
Appointed: 2013-10-03
Resigned: 2016-02-05

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-08-01

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-12-02

HALL, Conrad
Director - Resigned
Appointed: 2009-10-05
Resigned: 2013-10-03

HANDFORD, Alistair John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2020-03-20

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-04-30

HOILE, Richard David
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-08-12

LEWIS, Austin Spencer
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-11-23

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2008-04-24
Resigned: 2015-04-17

PALMER, Philip Garry
Director - Resigned
Appointed: 2012-11-10
Resigned: 2012-11-10

PLESTER, David Frank
Director - Resigned
Appointed: 2010-11-23
Resigned: 2012-12-10

SAMPSON, Lorna Margaret
Director - Resigned
Appointed: 2013-01-22
Resigned: 2015-04-17

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-05-15

TAYLOR, Nathan
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-04-24

TURVEY, Kevin Lee
Director - Resigned
Appointed: 2008-04-24
Resigned: 2009-09-30

VAUGHAN, Alexander John
Director - Resigned
Appointed: 2008-07-24
Resigned: 2011-01-04

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-04-22

WHITAKER, Sam
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-02-06

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-04-24

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-05-31

MARSH, James Peter
Director - Active
Appointed: 2021-01-01

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2017-06-01

FRANKS, Clive Leonard
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2011-05-31

WOOD, Tracey Alison
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2017-06-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2007-05-31

FUTURE EALING PHASE 1 LIMITED
07304771
LIVE
Date Incorporated:

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-11-20

WHALLEY, Adam William
Director - Active
Appointed: 2018-11-02

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2016-08-22
Resigned: 2016-12-31

BLANCHARD, David Graham
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-08-22

DUGGAN, Patricia Ann
Director - Resigned
Appointed: 2012-06-08
Resigned: 2014-04-16

HAYES, Patrick John Martin
Director - Resigned
Appointed: 2010-12-08
Resigned: 2017-06-30

LELEW, Nigel
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-06-08

MORGON, Karen
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-09-28

PORTER, Laura Clare
Director - Resigned
Appointed: 2012-04-02
Resigned: 2013-12-06

REDHEAD, Gary
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-03-27

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2010-12-08
Resigned: 2011-02-11

WARD, Daniel Colin
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-10-17

WILLS, Helen Margaret
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-05-31

WOOSEY, Ian Paul
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-04-02

DU PLESSIS, Jacobus Geytenbeek
Director - Active
Appointed: 2021-04-15

QUINN, Tamara Amanda
Director - Active
Appointed: 2020-03-27

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2016-08-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2010-07-05
Resigned: 2012-12-20

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2013-01-24
Resigned: 2015-03-27

SHUTT, Sarah
Secretary - Resigned
Appointed: 2015-03-27
Resigned: 2016-08-22

FUTURE EALING LIMITED
07301637
LIVE
Date Incorporated:

FLAHERTY, Kate Louise
Director - Active
Appointed: 2016-12-31

QUINN, Tamara
Director - Active
Appointed: 2020-03-27

WHALLEY, Adam William
Director - Active
Appointed: 2018-11-02

BLANCHARD, David Graham
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-08-22

DUGGAN, Patricia Ann
Director - Resigned
Appointed: 2010-12-16
Resigned: 2014-04-16

HAYES, Patrick John Martin
Director - Resigned
Appointed: 2010-12-08
Resigned: 2017-06-30

LELEW, Nigel
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-06-08

MORGON, Karen
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-09-28

PORTER, Laura Clare
Director - Resigned
Appointed: 2012-04-02
Resigned: 2013-12-06

REDHEAD, Gary
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-03-27

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-02-11

WARD, Daniel Colin
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-10-17

WILLS, Helen Margaret
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-05-31

WOOSEY, Ian Paul
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-04-02

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2016-08-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2012-12-20

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2013-01-24
Resigned: 2015-03-27

SHUTT, Sarah
Secretary - Resigned
Appointed: 2015-03-27
Resigned: 2016-08-22

4 FUTURES PHASE 1 HOLDINGS LIMITED
06868666
LIVE
Date Incorporated:

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-11-20

HENSHAW, Nigel Richard
Director - Active
Appointed: 2019-02-25

MACKEE, Nicholas James
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-12-31

PLATTS, Stephen
Director - Active
Appointed: 2012-01-26

BLANCHARD, David Graham
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-08-11

DUGGAN, Patricia Ann
Director - Resigned
Appointed: 2012-04-12
Resigned: 2014-04-16

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-08-01

JENNAWAY, Simon
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-04-12

LELEW, Nigel
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-07-24

MCDONALD, Stephen Robert
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-09-24

REID, Robert Mclachlan
Director - Resigned
Appointed: 2009-04-03
Resigned: 2009-05-08

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-09-29

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-04-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-12-31

SHEPPERD, Annie
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-01-26

SIMPSON, Colin James
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-02-25

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-06-03

THORNBER, Paul
Director - Resigned
Appointed: 2014-05-30
Resigned: 2016-08-22

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-07-31

WARD, Daniel Colin
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-10-17

WILLS, Helen Margaret
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-18

WOOSEY, Ian Paul
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-01-27

MARSH, James Peter
Director - Active
Appointed: 2021-01-01

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2016-08-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2010-06-22
Resigned: 2012-12-20

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2015-01-27

O'NEILL, Nuala
Secretary - Resigned
Appointed: 2015-01-27
Resigned: 2015-08-31

SHAHA, Mark
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-06-22

SHUTT, Sarah
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2016-08-22

FUTURE EALING PHASE 1 (REFICO) LIMITED
11951284
LIVE
Date Incorporated:

FLAHERTY, Kate Louise
Director - Active
Appointed: 2019-04-17

REDHEAD, Gary
Director - Active
Appointed: 2019-04-17

WHALLEY, Adam
Director - Active
Appointed: 2019-04-17

WARD, Daniel Colin
Director - Resigned
Appointed: 2019-04-17
Resigned: 2019-10-17

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED
12168467
LIVE
Date Incorporated:

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2019-08-21
Resigned: 2020-11-20

MATTINSON, Marie Louise
Director - Resigned
Appointed: 2019-08-21
Resigned: 2020-10-09

WARD, Daniel Colin
Director - Resigned
Appointed: 2019-08-21
Resigned: 2019-10-17

LEWIS, William Edward
Director - Active
Appointed: 2021-04-15

LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
06237257
LIVE
Date Incorporated:

MILLS, Gary William
Director - Active
Appointed: 2008-09-10

THOMPSON, Selwyn Hugh
Director - Active
Appointed: 2016-02-05

WARD, Daniel Colin
Director - Active
Appointed: 2015-04-17

ALEXANDER, Heidi
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-10-05

ASHWORTH, Luke Christopher
Director - Resigned
Appointed: 2014-05-15
Resigned: 2014-07-11

BARRETT, Stephen Phillip
Director - Resigned
Appointed: 2013-01-22
Resigned: 2015-02-04

BRAND, Susan Heather Charlotte
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-06-10

CORBITT, Morton Bruce
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-09-10

DOCKSEY, Alan
Director - Resigned
Appointed: 2013-10-03
Resigned: 2016-02-05

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-08-01

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-12-02

HALL, Conrad
Director - Resigned
Appointed: 2009-10-05
Resigned: 2013-10-03

HANDFORD, Alistair John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2016-02-04

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-04-30

HOILE, Richard David
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-08-12

LAMSTAES, Pierre Gaetan
Director - Resigned
Appointed: 2016-02-04
Resigned: 2018-12-19

LANDREY, Steven
Director - Resigned
Appointed: 2010-11-23
Resigned: 2012-12-10

LEWIS, Austin Spencer
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-12-31

MISELL, Neal Gregory
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-11-23

OLNEY, David Ian
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-04-17

PALMER, Philip Garry
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-04-17

PLESTER, David Frank
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-12-10

SAMPSON, Lorna Margaret
Director - Resigned
Appointed: 2013-01-22
Resigned: 2015-04-17

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-05-15

TAYLOR, Nathan
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-04-24

TURVEY, Kevin Lee
Director - Resigned
Appointed: 2008-04-24
Resigned: 2009-09-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-04-22

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-04-24

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-05-31

MARSH, James Peter
Director - Active
Appointed: 2021-04-15

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2017-06-01

FRANKS, Clive Leonard
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2011-05-31

WOOD, Tracey Alison
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2017-06-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-05-04
Resigned: 2007-05-31

LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED
06831414
LIVE
Date Incorporated:

MILLS, Gary William
Director - Active
Appointed: 2009-04-17

THOMPSON, Selwyn Hugh
Director - Active
Appointed: 2016-02-05

WARD, Daniel Colin
Director - Active
Appointed: 2015-04-17

ALEXANDER, Heidi
Director - Resigned
Appointed: 2009-04-17
Resigned: 2009-10-05

ASHWORTH, Luke Christopher
Director - Resigned
Appointed: 2014-05-15
Resigned: 2014-07-11

BARRETT, Stephen Phillip
Director - Resigned
Appointed: 2013-01-22
Resigned: 2015-02-04

BRAND, Susan Heather Charlotte
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-06-10

DOCKSEY, Alan
Director - Resigned
Appointed: 2013-10-03
Resigned: 2016-02-05

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-08-01

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-12-02

HALL, Conrad
Director - Resigned
Appointed: 2009-10-05
Resigned: 2013-10-03

HANDFORD, Alistair John
Director - Resigned
Appointed: 2009-04-17
Resigned: 2016-02-04

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-04-30

HOILE, Richard David
Director - Resigned
Appointed: 2009-04-17
Resigned: 2011-08-12

LAMSTAES, Pierre Gaetan
Director - Resigned
Appointed: 2016-02-04
Resigned: 2018-12-19

LANDREY, Steven
Director - Resigned
Appointed: 2010-11-23
Resigned: 2012-12-10

LEWIS, Austin Spencer
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-12-31

MISELL, Neal Gregory
Director - Resigned
Appointed: 2009-04-17
Resigned: 2010-11-23

OLNEY, David Ian
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-04-17

PALMER, Philip Garry
Director - Resigned
Appointed: 2012-11-10
Resigned: 2012-11-10

PLESTER, David Frank
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-12-10

SAMPSON, Lorna Margaret
Director - Resigned
Appointed: 2013-01-22
Resigned: 2015-04-17

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-05-15

TURVEY, Kevin Lee
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-09-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-04-22

MARSH, James Peter
Director - Active
Appointed: 2021-04-15

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2017-06-01

FRANKS, Clive Leonard
Secretary - Resigned
Appointed: 2009-04-17
Resigned: 2011-05-31

WOOD, Tracey Alison
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2017-06-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-02-26
Resigned: 2009-04-17

LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED
07409134
LIVE
Date Incorporated:

MILLS, Gary William
Director - Active
Appointed: 2010-10-15

THOMPSON, Selwyn Hugh
Director - Active
Appointed: 2016-02-05

WARD, Daniel Colin
Director - Active
Appointed: 2015-04-17

BARRETT, Stephen Phillip
Director - Resigned
Appointed: 2013-01-22
Resigned: 2015-02-04

BRAND, Susan Heather Charlotte
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-06-10

DOCKSEY, Alan
Director - Resigned
Appointed: 2013-10-03
Resigned: 2016-02-05

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-12-02

HALL, Conrad
Director - Resigned
Appointed: 2010-10-15
Resigned: 2013-10-03

HANDFORD, Alistair John
Director - Resigned
Appointed: 2010-10-15
Resigned: 2016-02-04

HOILE, Richard David
Director - Resigned
Appointed: 2010-10-15
Resigned: 2010-12-08

LAMSTAES, Pierre Gaetan
Director - Resigned
Appointed: 2016-02-04
Resigned: 2018-12-19

LANDREY, Steven
Director - Resigned
Appointed: 2010-10-15
Resigned: 2012-12-10

LEWIS, Austin Spencer
Director - Resigned
Appointed: 2010-10-15
Resigned: 2010-11-23

MISELL, Neal Gregory
Director - Resigned
Appointed: 2010-10-15
Resigned: 2010-11-23

OLNEY, David Ian
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-04-17

PALMER, Philip Garry
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-04-17

PLESTER, David Frank
Director - Resigned
Appointed: 2010-10-15
Resigned: 2012-12-10

SAMPSON, Lorna Margaret
Director - Resigned
Appointed: 2013-01-22
Resigned: 2015-04-17

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2015-04-17
Resigned: 2018-03-29

MARSH, James Peter
Director - Active
Appointed: 2021-04-15

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2017-06-01

FRANKS, Clive Leonard
Secretary - Resigned
Appointed: 2010-10-15
Resigned: 2011-05-31

WOOD, Tracey Alison
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2017-06-01

SAVJANI, Kalpesh
Nationality: British
Address: SE1 2AQ, England

S&W TLP EDUCATION PARTNERSHIP LIMITED
07028189
LIVE
Date Incorporated:

CARRUTHERS-WATT, Miranda Lucy Mary
Director - Resigned
Appointed: 2017-09-30
Resigned: 2020-05-31

DRIVER, Ross William
Director - Resigned
Appointed: 2015-03-11
Resigned: 2021-06-15

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2015-03-11
Resigned: 2023-07-31

MCKEVITT, Paul Nicholas
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-07-23

STARBUCK, Catherine Ann
Director - Active
Appointed: 2012-06-18

WARD, Daniel Colin
Director - Active
Appointed: 2014-05-01

WARREN, Timothy Mark
Director - Resigned
Appointed: 2012-07-23
Resigned: 2022-08-31

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-04-13

BEECHEY, Stephen James
Director - Resigned
Appointed: 2009-09-23
Resigned: 2010-07-31

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-06-28

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-19
Resigned: 2012-08-01

HESKETH, Timothy John
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-04-13

HOCKADAY, Stephen
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-03-11

HOILE, Richard David
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-08-19

JOHNSON, Ireena Susan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-02-03

RAWLINSON, Martin James
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-02-03

SCENNA, Lisa
Director - Resigned
Appointed: 2010-07-31
Resigned: 2010-11-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-05-01

SPINK, John Benjamin Frederick
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-03-31

THORNTON, Neil
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-09-30

TRAVIS, Alan
Director - Resigned
Appointed: 2010-11-12
Resigned: 2015-03-11

WESTWOOD, Alan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-04-11

HARDMAN, Joanne
Director - Active
Appointed: 2022-03-15

PERES FERREIRA NEVES, Joao Carlos
Director - Active
Appointed: 2023-07-31

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-01

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2015-07-17
Resigned: 2022-11-11

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2022-11-11
Resigned: 2024-01-05

CHERECHES, Alina
Secretary - Active
Appointed: 2024-01-05

S&W TLP (PROJECT CO ONE) LIMITED
07028471
LIVE
Date Incorporated:

CARRUTHERS-WATT, Miranda Lucy Mary
Director - Resigned
Appointed: 2017-09-30
Resigned: 2020-05-31

DRIVER, Ross William
Director - Resigned
Appointed: 2015-03-11
Resigned: 2021-06-15

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2015-03-11
Resigned: 2023-07-31

STARBUCK, Catherine Ann
Director - Active
Appointed: 2012-06-18

WARD, Daniel Colin
Director - Active
Appointed: 2014-05-01

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-04-13

BEECHEY, Stephen James
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-07-31

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-06-28

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-19
Resigned: 2012-08-01

HESKETH, Timothy John
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-04-13

HOCKADAY, Stephen
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-03-11

HOILE, Richard David
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-08-19

MCGLYNN, Fionuala Margaret
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-11-13

RAWLINSON, Martin James
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-02-03

SCENNA, Lisa
Director - Resigned
Appointed: 2010-07-31
Resigned: 2010-11-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-05-01

SPINK, John Benjamin Frederick
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-03-31

STOREY, Christopher
Director - Resigned
Appointed: 2010-04-16
Resigned: 2010-11-12

THORNTON, Neil
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-09-30

TRAVIS, Alan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-04-16

WESTWOOD, Alan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-04-11

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-05-31

PERES FERREIRA NEVES, Joao Carlos
Director - Active
Appointed: 2023-07-31

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-01

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2015-07-21
Resigned: 2022-11-11

CHERECHES, Alina
Secretary - Active
Appointed: 2024-01-05

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2022-11-11
Resigned: 2024-01-05

S&W TLP (HOLD CO ONE) LIMITED
07028188
LIVE
Date Incorporated:

CARRUTHERS-WATT, Miranda Lucy Mary
Director - Resigned
Appointed: 2017-09-30
Resigned: 2020-05-31

DRIVER, Ross William
Director - Resigned
Appointed: 2015-03-11
Resigned: 2021-06-15

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2015-03-11
Resigned: 2023-07-31

STARBUCK, Catherine Ann
Director - Active
Appointed: 2012-06-18

WARD, Daniel Colin
Director - Active
Appointed: 2014-05-01

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-04-13

BEECHEY, Stephen James
Director - Resigned
Appointed: 2009-09-23
Resigned: 2010-07-31

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-06-28

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-19
Resigned: 2012-08-01

HESKETH, Timothy John
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-04-13

HOCKADAY, Stephen
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-03-11

HOILE, Richard David
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-08-19

MCGLYNN, Fionuala Margaret
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-11-13

RAWLINSON, Martin James
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-02-03

SCENNA, Lisa
Director - Resigned
Appointed: 2010-07-31
Resigned: 2010-11-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-05-01

SPINK, John Benjamin Frederick
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-03-31

STOREY, Christopher
Director - Resigned
Appointed: 2010-04-16
Resigned: 2010-11-12

THORNTON, Neil
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-09-30

TRAVIS, Alan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-04-16

WESTWOOD, Alan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-04-11

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-05-31

PERES FERREIRA NEVES, Joao Carlos
Director - Active
Appointed: 2023-07-31

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-01

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2015-07-21
Resigned: 2022-11-11

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2022-11-11
Resigned: 2024-01-05

CHERECHES, Alina
Secretary - Active
Appointed: 2024-01-05

S&W TLP (PROJECT CO TWO) LIMITED
07796896
LIVE
Date Incorporated:

CARRUTHERS-WATT, Miranda Lucy Mary
Director - Resigned
Appointed: 2017-09-30
Resigned: 2020-05-31

DRIVER, Ross William
Director - Resigned
Appointed: 2015-03-11
Resigned: 2021-06-15

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2015-03-11
Resigned: 2023-07-31

STARBUCK, Catherine Ann
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-11-07

WARD, Daniel Colin
Director - Active
Appointed: 2014-05-01

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-11-17
Resigned: 2015-04-13

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2012-10-01

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-08-01

HESKETH, Timothy John
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-04-13

HOCKADAY, Stephen
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-03-11

MCGLYNN, Fionuala Margaret
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-10-26

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-05-01

SPINK, John Benjamin Frederick
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-03-31

THORNTON, Neil
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-09-30

TRAVIS, Alan
Director - Resigned
Appointed: 2011-11-17
Resigned: 2015-03-11

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-05-31

PERES FERREIRA NEVES, Joao Carlos
Director - Active
Appointed: 2023-07-31

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-01

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2015-07-17
Resigned: 2022-11-11

CHERECHES, Alina
Secretary - Active
Appointed: 2024-01-05

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2022-11-11
Resigned: 2024-01-05

S&W TLP (HOLD CO TWO) LIMITED
07796802
LIVE
Date Incorporated:

CARRUTHERS-WATT, Miranda Lucy Mary
Director - Resigned
Appointed: 2017-09-30
Resigned: 2020-05-31

DRIVER, Ross William
Director - Active
Appointed: 2015-03-11

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2015-03-11

STARBUCK, Catherine Ann
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-11-07

WARD, Daniel Colin
Director - Active
Appointed: 2014-05-01

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-11-17
Resigned: 2015-04-13

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2012-10-01

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-08-01

HESKETH, Timothy John
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-04-13

HOCKADAY, Stephen
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-03-11

MCGLYNN, Fionuala Margaret
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-10-26

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-05-01

SPINK, John Benjamin Frederick
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-03-31

THORNTON, Neil
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-09-30

TRAVIS, Alan
Director - Resigned
Appointed: 2011-11-17
Resigned: 2015-03-11

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-05-31

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Active
Appointed: 2015-07-17

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