KENT PFI HOLDINGS COMPANY 1 LIMITED

Company number 06523286

35 officers / 31 resignations

DU PLESSIS, Jacobus Geytenbeek

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LEE, Joanna Lesley

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MELVIN, Andrea Carol

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 July 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SAVJANI, Kalpesh

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

OCORIAN ADMINISTRATION (UK) LIMITED ACSP has confirmed that they have verified the identity of Kalpesh Savjani to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 October 2025.

OCORIAN ADMINISTRATION (UK) LIMITED ACSP is supervised by: HMRC.

CHAPMAN, Ian Greg

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 31 January 2014

FROST, William

• Correspondence address: 77 Kenley Road, London, SW19 3DU
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 7 September 2009
• Nationality: British

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 21 December 2012
• Nationality: British

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 30 June 2009

ANDREWS, Paul Simon

• Correspondence address: Two London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 January 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England

AUSTERBERRY, Michael

• Correspondence address: 6 Ulundi Road, London, SE3 7UG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 2008
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 September 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 September 2011
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom

FLAHERTY, Kate Louise

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 17 October 2019
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England

FRANKLIN, Anthony Nicholas

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 July 2010
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 September 2009
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England

GORDON-STEWART, Alastair James

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 July 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England

GREVILLE, Norman Alistair

• Correspondence address: 22 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom

HANSEN, Jacqueline Anne

• Correspondence address: Sessions House, County Road, Maidstone, Kent, England, ME14 1XQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2014
• Resigned on: 12 March 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 28 February 2026

HEAD, Catherine Margaret

• Correspondence address: Sessions House, Room 3:09, Maidstone, Kent, England, ME14 1XE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 2013
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England

HENSHAW, Nigel Richard

• Correspondence address: Two London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England

HOILE, Richard David

• Correspondence address: 14 Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 October 2008
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom

MARSH, James Peter

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 15 April 2021
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England

PRONGUE, Phillippa Jane Wilton

• Correspondence address: 6 Cavendish Place, London, England, W1G 9NB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 December 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom

SHAH, Sinesh Ramesh

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 8 October 2012
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom

SIBLEY, Mark Patrick

• Correspondence address: 76 Thistley Court, Glaisher Street, London, SE8 3JW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 October 2008
• Resigned on: 12 January 2009
• Nationality: British

TROW, Andrew John

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2017
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: England

WADDINGTON, Adam George

• Correspondence address: Two, London Bridge, London, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 September 2011
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 29 March 2018
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: England

WARD, Grahame William George

• Correspondence address: 2 Collard Place, Hawkinge, Folkestone, Kent, CT18 7TY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 May 2009
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England

WARD, Grahame William George

• Correspondence address: 2 Collard Place, Hawkinge, Folkestone, Kent, CT18 7TY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 February 2009
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England

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: 7 September 2009
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: England

LST PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 4 March 2008
• Resigned on: 22 October 2008

TRILLIUM GROUP LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 12 January 2009
• Resigned on: 7 September 2009

TRILLIUM HOLDINGS LIMITED

• Correspondence address: 5 The Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 12 January 2009
• Resigned on: 7 September 2009