DANETRE PFI HOLDING COMPANY LIMITED

Company number 05162961

21 officers / 18 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 30 June 2008

FALERO, Louis Javier

• Correspondence address: Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 November 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

RITCHIE, Alan Campbell

• Correspondence address: Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 June 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

POPE, Gloria June

• Correspondence address: 39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 30 June 2008
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 16 August 2004

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 August 2004
• Resigned on: 30 June 2008
• Nationality: British
• Place of residence: United Kingdom

BARRETT, John Joseph

• Correspondence address: Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2007
• Resigned on: 30 June 2008
• Nationality: English
• Place of residence: England

BLUNDELL, Christopher John

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 June 2008
• Resigned on: 3 September 2012
• Nationality: British
• Place of residence: England

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 April 2019
• Resigned on: 21 November 2019
• Nationality: British
• Place of residence: Scotland

COOMBER, Roger Albert

• Correspondence address: The Old School House, 24a Horncastle Road, Boston, Lincolnshire, PE21 9BU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 September 2006
• Resigned on: 1 February 2007
• Nationality: British

FRENCH, Desmond Mark

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 November 2019
• Resigned on: 2 February 2021
• Nationality: Irish
• Place of residence: Scotland

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 December 2011
• Resigned on: 5 October 2015
• Nationality: British
• Place of residence: England

HONEYMAN, David

• Correspondence address: 36 Woodland Drive, St Albans, Hertfordshire, AL4 0EU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 December 2005
• Resigned on: 29 September 2006
• Nationality: British
• Place of residence: United Kingdom

LANCASTER, Emma Louise

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 15 February 2021
• Resigned on: 9 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 June 2026

LITTLE, Richard Geoffrey, Mr.

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 30 April 2014
• Resigned on: 1 November 2022
• Nationality: British
• Place of residence: England

MANLEY, Russell James Winchester

• Correspondence address: 86 Queenswood Road, London, SE23 2QS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2008
• Resigned on: 30 December 2011
• Nationality: British
• Place of residence: England

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2014
• Resigned on: 31 March 2019
• Nationality: British
• Place of residence: Scotland

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 September 2012
• Resigned on: 1 October 2014
• Nationality: British
• Place of residence: United Kingdom

SPARKS, Russell George

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 June 2014
• Resigned on: 17 April 2018
• Nationality: British
• Place of residence: United Kingdom

WHITEHOUSE, Ian Robert

• Correspondence address: 42 Marmora Road, London, SE22 0RX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 August 2004
• Resigned on: 30 November 2005
• Nationality: British
• Place of residence: United Kingdom

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 25 June 2004
• Resigned on: 16 August 2004