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BRISTOL PFI DEBT CO 1 LIMITED

Company number 05681710

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Officers: 20 officers / 17 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
27 October 2020

UK Limited Company What's this?

Registration number
03819468

BURGE, Richard William Francis

Correspondence address
Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
September 1959
Appointed on
27 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, Kevin Alistair

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG
Role Active
Director
Date of birth
January 1982
Appointed on
27 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Associate Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
20 January 2006
Resigned on
4 May 2006

FEGAN, Jennifer Kathryn

Correspondence address
Flat 42 Meridian Court, 9 Chambers Street, London, SE16 4UE
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
1 October 2008

HUTT, Graham John

Correspondence address
11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
25 June 2012

IMAGILE SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
25 June 2012
Resigned on
27 October 2020

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE
Registration number
08079027

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
20 January 2006
Resigned on
4 May 2006

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
20 January 2006
Resigned on
4 May 2006

BANNISTER, Paul Alan

Correspondence address
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 June 2010
Resigned on
27 October 2020
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

CARRUTHERS, Henry James

Correspondence address
60 Mornington Road, Chingford, London, E4 7DT
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 May 2006
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COOPER, Stephen Joseph

Correspondence address
3 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 December 2006
Resigned on
1 October 2008
Nationality
British
Occupation
Chartered Surveyor

DESAI, Julian Kieron

Correspondence address
10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 March 2015
Resigned on
12 March 2018
Nationality
British
Country of residence
England
Occupation
Portfolio Director

DOHERTY, Nicholas Anthony

Correspondence address
George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2008
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FEGAN, Jennifer

Correspondence address
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB
Role Resigned
Director
Date of birth
August 1973
Appointed on
12 March 2018
Resigned on
27 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

GILLMAN, Alan Russell

Correspondence address
205 Stanley Road, Twickenham, London, TW2 5NW
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2008
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

RAE, Katherine Mary

Correspondence address
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB
Role Resigned
Director
Date of birth
July 1980
Appointed on
9 February 2019
Resigned on
10 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Advisor

SHADBOLT, Paul Sydney

Correspondence address
120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 June 2010
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

WHITE, Barry Edward

Correspondence address
8 The Hawthorns, Gullane, East Lothian, EH31 2DZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 May 2006
Resigned on
22 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Project Director

WRINN, John

Correspondence address
Condor House, 10 St Pauls Churchyard, London, EC4M 8AL
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 April 2010
Resigned on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director