INTEGRATED BRADFORD SPV TWO LIMITED

Company number 06939512

38 officers / 31 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 17 April 2023

UK Limited Company What's this?

• Registration number: 14325732

MARSH, James Peter

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 30 April 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MILLSOM, Barry Paul

• Correspondence address: Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 December 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PAYNE, William John

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 27 November 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 7 March 2022
• Nationality: British
• Place 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: 30 April 2025
• Nationality: British
• Place of residence: United Kingdom
• 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.

WILLIAMS, Michael James

• Correspondence address: Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 21 December 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 17 April 2023

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 23 March 2022

UK Limited Company What's this?

• Registration number: 5615519

BLANCHARD, David Graham

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 April 2013
• Resigned on: 20 June 2013
• Nationality: British
• Place of residence: England

BRAND, Susan Heather Charlotte

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 April 2011
• Resigned on: 10 June 2013
• Nationality: British
• Place of residence: United Kingdom

CARTER, Jonathan Laurence David

• Correspondence address: Level 7, One Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 3 October 2022
• Resigned on: 21 December 2023
• Nationality: British
• Place of residence: United Kingdom

CASHIN, Benjamin Matthew

• Correspondence address: 199 Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 August 2009
• Resigned on: 11 August 2011
• Nationality: British
• Place of residence: United Kingdom

CHANNON, Martin

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 June 2009
• Resigned on: 4 April 2011
• Nationality: British
• Place of residence: England

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 July 2010
• Resigned on: 7 March 2022
• Nationality: British
• Place of residence: Scotland

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 August 2009
• Resigned on: 30 June 2013
• Nationality: British
• Place of residence: England

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 August 2011
• Resigned on: 1 August 2012
• Nationality: British
• Place of residence: United Kingdom

FAULKNER, Anthony Robert

• Correspondence address: Infrared Capital Partners, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 October 2018
• Resigned on: 31 August 2019
• Nationality: British
• Place of residence: United Kingdom

FAULKNER, Anthony Robert

• Correspondence address: Infrared Capital Partners, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Place of residence: England

FAULKNER, Anthony Robert

• Correspondence address: Infrared Capital Partners, Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 September 2016
• Resigned on: 27 November 2017
• Nationality: British
• Place of residence: United Kingdom

FAVRE, Sarah Elisabeth Madeleine

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 September 2019
• Resigned on: 4 January 2021
• Nationality: French
• Place of residence: United Kingdom

GHAFOOR, Asif

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2013
• Resigned on: 1 March 2017
• Nationality: British
• Place of residence: United Kingdom

GREGORY, Michael John

• Correspondence address: Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 June 2013
• Resigned on: 10 April 2020
• Nationality: British
• Place of residence: United Kingdom

HANDFORD, Alistair John

• Correspondence address: Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 August 2009
• Resigned on: 31 August 2016
• Nationality: British
• Place of residence: United Kingdom

LAMSTAES, Pierre Gaetan

• Correspondence address: Costain House, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 August 2016
• Resigned on: 19 December 2018
• Nationality: British
• Place of residence: England

MACKEE, Nicholas James

• Correspondence address: Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 May 2013
• Resigned on: 18 December 2020
• Nationality: British
• Place of residence: England

MILLS, Gary William

• Correspondence address: 97 Peabody Road, Farnborough, Hampshire, GU14 6EB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 August 2009
• Resigned on: 30 November 2021
• Nationality: British
• Place of residence: England

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 2017
• Resigned on: 7 March 2022
• Nationality: British
• Place of residence: England

QUAIFE, Geoffrey Alan

• Correspondence address: Infrared (infrastructure) Capital Partners Limited, 12 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 August 2009
• Resigned on: 12 September 2016
• Nationality: British
• Place of residence: United Kingdom

SAVJANI, Kalpesh

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 18 December 2020
• Resigned on: 30 April 2025
• Nationality: British
• Place of residence: United Kingdom

SHARMAN, Nicholas Andrew

• Correspondence address: 29 Sharon Gardens, London, E9 7RX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 June 2009
• Resigned on: 21 August 2009
• Nationality: British
• Place of residence: England

THORNE, Alexander Victor

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholemew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 4 January 2021
• Resigned on: 21 December 2023
• Nationality: British
• Place of residence: United Kingdom

TURNBULL, Rachel Louise

• Correspondence address: Infrared Capital Partners, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 27 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Place of residence: United Kingdom

WADDINGTON, Adam George

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 August 2011
• Resigned on: 18 April 2013
• Nationality: British
• Place of residence: England

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 18 December 2020
• Resigned on: 30 April 2025
• Nationality: British
• Place of residence: England

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