JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED

Company number 05826005

31 officers / 28 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 April 2014

UK Limited Company What's this?

• Registration number: 05372427

DONN, Michael Andrew

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 14 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

GILL, Paul Ellis

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBANK, Graham Bruce

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 1 April 2014

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 21 December 2012
• Nationality: British

BODDY, Alexander William

• Correspondence address: 5 Combe View, Yatton Keynell, Chippenham, Wiltshire, SN14 7PH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 May 2006
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pfi Operations

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, Scotland, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 July 2010
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

FAIRBANK, Graham Bruce

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 May 2012
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Analyst

FALERO, Louis Javier

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 23 August 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Reliance Trust Limited, 132 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 August 2012
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Mark Andrew John, Mr.

• Correspondence address: 5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2008
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HERRIOTT, Charles William Grant

• Correspondence address: Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 19 October 2016
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HILL, Karen Marie

• Correspondence address: 33 Old Broad Street, London, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 November 2011
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

HILL, Karen Marie

• Correspondence address: 113 Durham Road, East Finchley, London, United Kingdom, N2 9DR
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 22 September 2009
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MACDONALD, Duncan Robert Stuart

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 20 July 2010
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Pfi Project Manager

MARSHALL, Simon Philip

• Correspondence address: 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 May 2006
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations, Uk

OXBY, Catherine Mary

• Correspondence address: Dif Uk, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 March 2016
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Gregory David, Mr.

• Correspondence address: Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 May 2006
• Resigned on: 28 February 2008
• Nationality: Australian/British
• Country of residence: England
• Occupation: Bank Officer

PRONGUE, Phillippa Jane Wilton

• Correspondence address: 6 Cavendish Place, London, England, W1G 9NB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 27 July 2012
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RYAN, Terence

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 June 2021
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON, Jeremy Paul

• Correspondence address: Reliance Trust Limited, 132 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 August 2012
• Resigned on: 14 February 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 May 2006
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 4 February 2020
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOWNSEND, Philip Andrew

• Correspondence address: Reliance Security Group, Surety House, 18 Concorde Road, Patchway, Bristol, England, BS34 5TB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 April 2009
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNBULL-FOX, Moira

• Correspondence address: Tubs Hill House, London Road, Sevenoaks, Kent, England, TN13 1BL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 December 2013
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADDINGTON, Adam George

• Correspondence address: Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 December 2013
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHISCOMBE, Phil John

• Correspondence address: 24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 May 2006
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

WONG, Ivan Hong Yee

• Correspondence address: 20/3, Hopetoun Crescent, Edinburgh, Scotland, EH7 4AY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 July 2010
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WONG, Ivan Hong Yee

• Correspondence address: 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 March 2008
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WONG, Ivan Hong Yee

• Correspondence address: 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 19 July 2006
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

YOUNG, John Andrew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 May 2006
• Resigned on: 3 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer