BROWNING PFI HOLDINGS 2014 LIMITED

Company number 08938600

12 officers / 9 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 3 April 2023

UK Limited Company What's this?

• Registration number: 13181806

LOVE, Brian

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONAGH, John

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MCKAY, Jennifer

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Secretary
• Appointed on: 19 March 2019
• Resigned on: 29 January 2024

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: Interserve House, Ruscombe Park, Ruscombe, Reading, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 30 November 2018

SMERDON, Leigh

• Correspondence address: Interserve House, Ruscombe Park, Ruscombe, Reading, United Kingdom, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 12 March 2015
• Resigned on: 31 July 2015

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 March 2019
• Resigned on: 3 April 2023

UK Limited Company What's this?

• Registration number: 02318923

FIELD, Christopher Richard

• Correspondence address: Interserve House, Ruscombe Park, Ruscombe, Reading, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 March 2014
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Michael

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 March 2014
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAY, Alistair Graham

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 April 2014
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

RYAN, Michael Joseph

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 April 2014
• Resigned on: 31 August 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

SUTHERLAND, Douglas Iain

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 April 2014
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer