PETERBOROUGH PRISON MANAGEMENT LIMITED

Company number 04350276

46 officers / 40 resignations

RESOLIS LIMITED

• Correspondence address: Pinsent Mason, 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 23 February 2022

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• Registration number: 13181806

CARTER, Stuart Anthony

• Correspondence address: One Southampton Row, London, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• Correspondence address: One Southampton Row, London, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUNNINGHAM, Kevin Alistair

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GORDON, John Stephen

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TEMPLETON, Matthew

• Correspondence address: Dalmore Capital Limited, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 9 January 2002
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Company Secretary

KEEN, Richard

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 26 November 2015

LEWIS, Martin

• Correspondence address: Apartment 503, 87 Branston Street, Birmingham, B18 6BT
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 21 July 2006
• Nationality: British

PHILLIPS, Judith Carlyon

• Correspondence address: Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 26 November 2015
• Resigned on: 30 November 2017

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 February 2018
• Resigned on: 23 February 2022

ROBERTS, Wendy Lisa

• Correspondence address: Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 4 September 2014
• Nationality: British

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 10 August 2007
• Nationality: Other

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2002
• Resigned on: 9 January 2002

ANDREW, Philip Richard

• Correspondence address: Capital House, Capital House, 25 Chapel Street, London, England, NW1 5DH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 February 2009
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARTLETT, Robert Ian

• Correspondence address: 43 Defoe Road, London, N16 0EH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 February 2003
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Bank Director

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 January 2002
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CARTER, Stuart Anthony

• Correspondence address: One Southampton Row, London, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 May 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Stuart Anthony

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 October 2005
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIE, Rory William

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2015
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• Correspondence address: One Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 November 2007
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Controller

ELLIOT, Timothy Richard, Mr.

• Correspondence address: Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 March 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

EXFORD, Colin Michael

• Correspondence address: Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 November 2009
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

EXFORD, Colin Michael, Mr.

• Correspondence address: 32 Kestrel Gardens, Bishops Stortford, Hertfordshire, CM23 4LU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 August 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Banker

FIELD, Christopher Richard

• Correspondence address: C/O Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 March 2008
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOYAL, Rajan

• Correspondence address: Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 February 2006
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 January 2007
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HARRIS, John David

• Correspondence address: Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 January 2013
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HERBERT JONES, Sian

• Correspondence address: 11 Rue Saint Senoch, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 February 2003
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Cfo

LAKER, Gary John

• Correspondence address: One Southampton Row, London, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 2017
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Maanger

LATUS, Sean, Mr.

• Correspondence address: Rbs, Rbs, Level 7, 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 February 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

LEECH, Anthony Leonard

• Correspondence address: 2nd, Floor, One Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 August 2011
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEECH, Anthony Leonard

• Correspondence address: 3 Alexandra Road, Twickenham, Middlesex, TW1 2HE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 January 2007
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MADDICK, Kevin John

• Correspondence address: 16 Ringford Road, Wandsworth, London, SW18 1RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 February 2009
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NAHAPIET, Herbert Neville

• Correspondence address: Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 February 2003
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director