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FCC PFI HOLDINGS LIMITED

Company number 05567306

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20 officers / 17 resignations

LIEBANA ALCANTARILLA, Jose

Correspondence address
Frederico Salmon Street N 13, Madrid, 28016, Spain, FOREIGN
Role Active
Director
Date of birth
March 1965
Appointed on
26 October 2006
Nationality
Spanish
Country of residence
Spain
Occupation
Director

ORTS-LLOPIS, Vicente Federico

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Active
Director
Date of birth
August 1962
Appointed on
1 December 2009
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Chief Finance Officer

TAYLOR, Paul

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Active
Director
Date of birth
May 1959
Appointed on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BOLTON, Jonathan Mark

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
20 October 2008

BUNTON, Victoria

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
20 December 2012

CROWHURST, Georgina Violet

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
15 October 2019
Resigned on
28 January 2020

DE FEO, Caterina

Correspondence address
Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
31 August 2010

FAVIER TILSTON, Claire

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
20 October 2008
Resigned on
10 January 2013

NUNN, Carol Jayne

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
20 December 2012
Resigned on
17 May 2019

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 September 2005
Resigned on
26 April 2006

CASSELLS, Leslie James Davidson

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 July 2006
Resigned on
30 November 2009
Nationality
British
Occupation
Finance Director

DE LA TORRE SANCHEZ, Jose Luis

Correspondence address
Ulises Street No. 18, 28043 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1943
Appointed on
27 September 2006
Resigned on
24 September 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Industrial Engineer

HARDMAN, Steven Neville

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
May 1968
Appointed on
18 July 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Solicitor

MEREDITH, James Robert

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 July 2006
Resigned on
27 November 2009
Nationality
British
Occupation
Chief Executive

NUNEZ VEGA, Tomas

Correspondence address
Ulises Street No. 18, 28043 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 September 2006
Resigned on
1 April 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Industrial Engineer

PRIOR, Ruth Catherine

Correspondence address
56 Northchurch Road, London, N1 4EJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 April 2006
Resigned on
27 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Quentin Richard

Correspondence address
62 Anchor Brew House, Shad Thames, London, SE1 2LY
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 April 2006
Resigned on
27 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUEBA GUTIERREZ, Jose Eugenio

Correspondence address
Federico Salmon Street No. 13, 28016 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed on
27 September 2006
Resigned on
28 March 2007
Nationality
Spanish
Occupation
Economist And Lawyer

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 September 2005
Resigned on
26 April 2006

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 September 2005
Resigned on
26 April 2006