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BRISTOL PFI LIMITED

Company number 05755001

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Officers: 49 officers / 44 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

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
24 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

SAVJANI, Kalpesh

Correspondence address
3 More London Riverside, London, England, England, SE1 2AQ
Role Active
Director
Date of birth
April 1980
Appointed on
5 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

TEMPLETON, Matthew

Correspondence address
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
March 1973
Appointed on
31 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

WARD, Daniel Colin

Correspondence address
3 More London Riverside, London, England, England, SE1 2AQ
Role Active
Director
Date of birth
February 1982
Appointed on
21 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

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
Nationality
British

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
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

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

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

ANDERSON, Ian Robert

Correspondence address
123 Forest Road, Tunbridge Wells, Kent, TN2 5BT
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 October 2006
Resigned on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

ANDREWS, Paul Simon

Correspondence address
Amber Infrastructure Ltd, Two London Bridge, London, England, England, SE1 9RA
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 January 2014
Resigned on
11 January 2017
Nationality
British
Country of residence
England
Occupation
Director

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

BLANCHARD, David Graham

Correspondence address
Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 September 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Manager

BLANCHARD, David Graham

Correspondence address
Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 August 2012
Resigned on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Investment Manager

BURGE, Richard William Francis

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 May 2019
Resigned on
31 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

CAMPION, Catriona Ann

Correspondence address
Moorhay, Watling St North, Church Stretton, Shropshire, SY6 7AR
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 October 2008
Resigned on
19 August 2009
Nationality
British
Occupation
Teacher

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

CARTWRIGHT, Paul Anthony

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 August 2013
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

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

CRAWLEY, Ian

Correspondence address
15b Camp Road, Clifton, Bristol, Avon, BS8 3LW
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 June 2006
Resigned on
1 October 2008
Nationality
British
Occupation
Director

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

ENGLISH, Nick Stuart

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 August 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Infrastructure Investor And Manager

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

GODFREY, Will

Correspondence address
17 Horstmann Close, Bath, BA1 3NX
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 August 2009
Resigned on
29 March 2013
Nationality
British
Occupation
Strategic Director

GODFREY, William Thomas

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 September 2011
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Strategic Director

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 May 2019
Resigned on
24 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

GRIFFIN, Joanne Jane

Correspondence address
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
July 1982
Appointed on
23 August 2013
Resigned on
22 May 2017
Nationality
British
Country of residence
England
Occupation
Senior Analyst

HOILE, Richard David

Correspondence address
14 Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 May 2007
Resigned on
12 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JONES, David Richard

Correspondence address
Amber Infrastructure Ltd, Two London Bridge, London, England, England, SE1 9RA
Role Resigned
Director
Date of birth
February 1970
Appointed on
29 July 2013
Resigned on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Executive

LINDESAY, David Francis

Correspondence address
6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 December 2006
Resigned on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ops Director

MACKEE, Nicholas James

Correspondence address
3 More London Riverside, London, England, England, SE1 2AQ
Role Resigned
Director
Date of birth
October 1976
Appointed on
11 January 2017
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

POOLE, Robin David

Correspondence address
Bristol City Council, City Hall, College Green, Bristol, United Kingdom, BS1 5TR
Role Resigned
Director
Date of birth
April 1978
Appointed on
25 April 2013
Resigned on
10 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Business Partner

PRITCHARD, Jamie

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
April 1971
Appointed on
4 September 2017
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant