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CORAL PFI HOLDINGS 2003 LIMITED

Company number 04815162

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21 officers / 18 resignations

MCKAY, Jennifer

Correspondence address
5th Floor, Watling House, 33 Cannon Street, London, England, EC4M 5SB
Role Active
Secretary
Appointed on
23 October 2017

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
23 October 2017

UK Limited Company What's this?

Registration number
02318923

GORDON, John Stephen

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
30 June 2017
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
30 June 2003
Resigned on
4 December 2006
Nationality
British

KEEN, Richard

Correspondence address
395 George Road, Erdington, Birmingham, England, B23 7RZ
Role Resigned
Secretary
Appointed on
1 February 2016
Resigned on
30 June 2017

SMERDON, Leigh

Correspondence address
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
31 July 2015
Nationality
Other

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
30 June 2003
Resigned on
30 June 2003

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, Glasgow, Scotland, G2 1AL
Role Resigned
Secretary
Appointed on
30 June 2017
Resigned on
23 October 2017

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO300744

BIRLEY SMITH, Gaynor

Correspondence address
Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
Role Resigned
Director
Date of birth
July 1966
Appointed on
10 February 2005
Resigned on
15 December 2006
Nationality
English
Country of residence
England
Occupation
Operations Director

BRADBURY, Trevor

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 December 2006
Resigned on
24 June 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

CLAPP, Andrew David

Correspondence address
35 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
March 1975
Appointed on
30 June 2017
Resigned on
4 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIELD, Christopher Richard

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
December 1955
Appointed on
9 March 2009
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Stephen Michael

Correspondence address
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 June 2004
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Timothy Charles

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 September 2003
Resigned on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Director

MCEVEDY, David Jason

Correspondence address
Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 June 2003
Resigned on
10 December 2003
Nationality
British
Occupation
Accountant

MELIZAN, Bruce Anthony

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 September 2003
Resigned on
24 June 2011
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing Director

RINGROSE, Adrian Michael

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 June 2003
Resigned on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Director

SUTHERLAND, Douglas Iain

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 October 2006
Resigned on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Civil Engineer

VINCE, Robert David

Correspondence address
395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 June 2003
Resigned on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Civil Engineer

VYSE, John Henry

Correspondence address
3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT
Role Resigned
Director
Date of birth
April 1948
Appointed on
30 June 2003
Resigned on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
30 June 2003
Resigned on
30 June 2003