PFI ISLINGTON (HOLDINGS) LIMITED

Company number 04021804

36 officers / 30 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 6 July 2012

UK Limited Company What's this?

• Registration number: 00555893

ACKCRAL, Neal John

• Correspondence address: Hyde Housing, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Property Officer

BATCHELOR, Mark Richard

• Correspondence address: 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Service Director

COVINGTON, Nicola

• Correspondence address: Abrdn Plc, 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: Eqitex Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING, Frank David

• Correspondence address: 1 George Street ,, Edinburgh, United Kingdom, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

CROSS, Stephen

• Correspondence address: 2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, Kent, ME9 7PE
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 1 December 2009
• Nationality: British

CROSS, Stephen

• Correspondence address: Winterbourne Wrens Road, Borden, Sittingbourne, Kent, ME9 8JD
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Accountant

HARWOOD, Keith Anthony Reginald

• Correspondence address: 32 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 20 November 2000
• Nationality: British

HAYNES, Victoria

• Correspondence address: Dove Cottage, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, England, TN15 8PY
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 20 June 2012
• Nationality: British

RYAN, John Benedict

• Correspondence address: 1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 16 August 2001
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

ADAMS, Jeffrey William

• Correspondence address: Little Scords, Scords Lane, Toys Hill, Westerham, Kent, TN16 1QE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 February 2002
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLISON, Tracy Helen

• Correspondence address: The Hyde Group, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 September 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASHBROOK, Philip Peter

• Correspondence address: 88 Cowslip Hill, Letchworth, Hertfordshire, SG6 4EX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 February 2003
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Banker

CHARLESWORTH, Andrew Gilbert

• Correspondence address: John Laing, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 January 2012
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHATFIELD, Simon Craig

• Correspondence address: 21 Yorke Road, Reigate, Surrey, England, RH2 9HH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 November 2009
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTOPHER, Raymond Gary

• Correspondence address: 3 Hayward Road, Thames Ditton, Surrey, KT7 0BF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Tax & Treasury

CROSS, Stephen

• Correspondence address: 2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, Kent, ME9 7PE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 February 2003
• Resigned on: 9 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ch Accountant

DUGGAN, Kevin Barry

• Correspondence address: 1 Ash Tree Court, Ash Tree Drive, West Kingsdown, Kent, TN15 6LT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 July 2006
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

EVERETT, Vikki Louise

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 January 2012
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

GANNICOTT, David Keith

• Correspondence address: 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 September 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Karen Marie

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 29 September 2011
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HILL, Karen Marie

• Correspondence address: 113 Durham Road, East Finchley, London, United Kingdom, N2 9DR
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 March 2005
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

JENKINSON, Jane Elizabeth

• Correspondence address: 16 Bathurst Mews, London, England, W2 2SB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2009
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Nicola

• Correspondence address: First Floor Flat, 35, Carholme Road, London, United Kingdom, SE23 2HT
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 July 2008
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Associate Director

MCLINTOCK, Matthew Joseph

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 8 March 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investments

MICKLEBURGH, Andrew Simon

• Correspondence address: The Granary, Dunsdale, Brasted Road, Westerham, Kent, TN16 1LJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 June 2000
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRITCHARD, Jamie

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 October 2012
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SEEFF, Geoffrey Michael, Dr

• Correspondence address: 32c Churchfields, South Woodford, London, L18 2QZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 July 2003
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Martin Timothy

• Correspondence address: 6 St. Andrew Square, Edinburgh, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 February 2003
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

STEPHENS, Karen Elisabeth

• Correspondence address: 45 Navarino Road, Worthing, West Sussex, United Kingdom, BN11 2NE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIBBITTS, John Alfred Neville

• Correspondence address: The Hyde Group, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 June 2013
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TITHERINGTON, Thomas Gore

• Correspondence address: 161 Algernon Road, Lewisham, London, SE13 7AP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 February 2003
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Housing Association Director

VEVERS, Simon William

• Correspondence address: 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 April 2012
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial, Hyde Group