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PFI ISLINGTON 2 (HOLDINGS) LIMITED

Company number 05884307

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Officers: 27 officers / 20 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
6 July 2012

UK Limited Company What's this?

Registration number
00555893

ACKCRAL, Neal John

Correspondence address
Hyde Housing, 30 Park Street, London, United Kingdom, SE1 9EQ
Role Active
Director
Date of birth
June 1967
Appointed on
24 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Property Officer

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
Eqitex Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Active
Director
Date of birth
December 1978
Appointed on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Director

EVERETT, Vikki Louise

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Active
Director
Date of birth
December 1971
Appointed on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

LAING, Frank David

Correspondence address
1 George Street ,, Edinburgh, United Kingdom, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
July 1987
Appointed on
23 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

SMITH, Martin Timothy

Correspondence address
9 Carlingnose Point, North Queensferry, KY11 1ER
Role Active
Director
Date of birth
January 1967
Appointed on
15 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Banker

VEVERS, Simon William

Correspondence address
30 Park Street, London, United Kingdom, SE1 9EQ
Role Active
Director
Date of birth
June 1971
Appointed on
3 April 2012
Nationality
British
Country of residence
England
Occupation
Head Of Commercial, Hyde Group

CROSS, Stephen

Correspondence address
2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, Kent, ME9 7PE
Role Resigned
Secretary
Appointed on
24 July 2006
Resigned on
1 December 2009
Nationality
British

HAYNES, Victoria

Correspondence address
Dove Cottage, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, England, TN15 8PY
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
20 June 2012
Nationality
British

ALLISON, Tracy Helen

Correspondence address
The Hyde Group, 30 Park Street, London, United Kingdom, SE1 9EQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 September 2013
Resigned on
29 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRIDGE, Paul

Correspondence address
26 Waghorn Street, London, SE15 4JZ
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 September 2006
Resigned on
15 September 2006
Nationality
British
Country of residence
England
Occupation
Director

CHARLESWORTH, Andrew Gilbert

Correspondence address
John Laing, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
January 1971
Appointed on
18 January 2012
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHATFIELD, Simon Craig

Correspondence address
21 Yorke Road, Reigate, Surrey, England, RH2 9HH
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 November 2009
Resigned on
26 March 2012
Nationality
British
Country of residence
England
Occupation
Director

CHRISTOPHER, Raymond Gary

Correspondence address
3 Hayward Road, Thames Ditton, Surrey, KT7 0BF
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 January 2009
Resigned on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Director Of Tax & Treasury

DUGGAN, Kevin Barry

Correspondence address
1 Ash Tree Court, Ash Tree Drive, West Kingsdown, Kent, TN15 6LT
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 July 2006
Resigned on
18 January 2012
Nationality
British
Country of residence
England
Occupation
Management Accountant

GANNICOTT, David Keith

Correspondence address
30 Park Street, London, United Kingdom, SE1 9EQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 September 2015
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

HILL, Karen Marie

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
June 1977
Appointed on
29 September 2011
Resigned on
2 March 2022
Nationality
British
Country of residence
England
Occupation
Investment Manager

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
15 September 2006
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Banker

JENKINSON, Jane Elizabeth

Correspondence address
16 Bathurst Mews, London, England, W2 2SB
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2009
Resigned on
26 March 2012
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Nicola

Correspondence address
First Floor Flat, 35, Carholme Road, London, United Kingdom, SE23 2HT
Role Resigned
Director
Date of birth
May 1977
Appointed on
25 July 2008
Resigned on
7 August 2009
Nationality
British
Occupation
Associate Director

MCLINTOCK, Matthew Joseph

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
January 1987
Appointed on
8 March 2017
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Investments

MICKLEBURGH, Andrew Simon

Correspondence address
The Granary, Dunsdale, Brasted Road, Westerham, Kent, TN16 1LJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 July 2006
Resigned on
18 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

O'SHAUGHNESSY, Conor Matthew Gerard

Correspondence address
Flat 4, 14 John Maurice Close, London, SE17 1PZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 September 2006
Resigned on
30 January 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

PRITCHARD, Jamie

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 October 2012
Resigned on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

STEPHENS, Karen Elisabeth

Correspondence address
45 Navarino Road, Worthing, West Sussex, United Kingdom, BN11 2NE
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 January 2009
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIBBITTS, John Alfred Neville

Correspondence address
The Hyde Group, 30 Park Street, London, United Kingdom, SE1 9EQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 June 2013
Resigned on
15 July 2013
Nationality
British
Country of residence
England
Occupation
Director

TITHERINGTON, Thomas Gore

Correspondence address
13 Hilly Fields Crescent, Lewisham, London, SE4 1QA
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 September 2006
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Housing Association Director