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HTP LEP LIMITED

Company number 07488931

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Officers: 26 officers / 21 resignations

GIBBS, Stuart Michael Neil

Correspondence address
Hochtief Ppp Solutions (uk) Limited, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Role Active
Secretary
Appointed on
18 March 2019

CHAPMAN, Marcus Timothy

Correspondence address
Hochtief Ppp Solutions (uk) Limited, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Role Active
Director
Date of birth
September 1970
Appointed on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Finance Professional

FARRELL, Jill

Correspondence address
Second Floor, Rutland House, Halton Lea, Runcorn, England, WA7 2ES
Role Active
Director
Date of birth
March 1970
Appointed on
19 May 2023
Nationality
British
Country of residence
England
Occupation
Operational Director

PRESCOTT, Ian Michael

Correspondence address
Hochtief Ppp Solutions (uk) Limited, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Role Active
Director
Date of birth
December 1966
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAVJANI, Kalpesh

Correspondence address
Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
April 1980
Appointed on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Investment Director

BARBER, Jane Catherine

Correspondence address
Hochtief Ppp Solutions (uk) Limited, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Role Resigned
Secretary
Appointed on
2 April 2018
Resigned on
18 March 2019

HESKETH, Timothy John

Correspondence address
Hochtief Ppp Solutions (uk) Limited, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
2 April 2018
Nationality
British

MCKIE, Gavin

Correspondence address
Epsilon, Whitehill Way, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
Role Resigned
Secretary
Appointed on
27 January 2011
Resigned on
31 March 2011
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
11 January 2011
Resigned on
28 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

BARBER, Jane Catherine

Correspondence address
Hochtief Ppp Solutions (uk) Limited, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 March 2011
Resigned on
18 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BROWN, Scott Alan

Correspondence address
PO Box 17452, 2 Lockside View, Edinburgh, Scotland, EH12 1LB
Role Resigned
Director
Date of birth
March 1976
Appointed on
15 January 2016
Resigned on
27 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

FINCH, David John

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 March 2011
Resigned on
15 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
11 January 2011
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

HENSHAW, Nigel Richard

Correspondence address
Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 October 2018
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Head Of Bsfi Asset Management

HESKETH, Timothy John

Correspondence address
Hochtief Ppp Solutions (uk) Limited, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 January 2011
Resigned on
2 April 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

HUDSON, Ian David

Correspondence address
Astral House, Imperial Way, Watford, England, WD24 4WW
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 January 2016
Resigned on
2 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chatered Accountant

MACKEE, Nicholas James

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 September 2016
Resigned on
24 October 2018
Nationality
British
Country of residence
England
Occupation
Investment Director

MCKIE, Gavin

Correspondence address
Hochtief Ppp Solutions (uk) Limited, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 January 2011
Resigned on
17 May 2017
Nationality
British
Country of residence
England
Occupation
Project Director

ORTKEMPER, Dirk

Correspondence address
Hochtief Ppp Solutions, Suite C, First Floor, 20 Bailey Lane, Manchester Airport, Manchester, England, M90 4AN
Role Resigned
Director
Date of birth
December 1976
Appointed on
18 March 2019
Resigned on
30 June 2022
Nationality
German
Country of residence
Germany
Occupation
Director

PARR, David Warren

Correspondence address
Municipal Building, Kingsway, Widnes, WA8 7QF
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 March 2011
Resigned on
24 October 2018
Nationality
British
Country of residence
England
Occupation
Ceo

SHAH, Sinesh Ramesh

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
27 July 2016
Resigned on
30 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STOREY, Christopher Michael

Correspondence address
Hochtief Ppp Solutions (uk) Limited, Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 April 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Project Director

VASIC, Milorad

Correspondence address
Municipal Building, Kingsway, Widnes, England, WA8 7QF
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 October 2018
Resigned on
19 May 2023
Nationality
British
Country of residence
England
Occupation
Strategic Director, People

WOOTTON, Edward Charles

Correspondence address
Galliford Try Innovation House, Kelburn Court, Birchwood, Warrington, WA3 6UT
Role Resigned
Director
Date of birth
February 1971
Appointed on
31 March 2011
Resigned on
15 January 2016
Nationality
British
Country of residence
England
Occupation
Construction Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
11 January 2011
Resigned on
28 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
11 January 2011
Resigned on
28 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228