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ADDIEWELL PRISON (HOLDINGS) LTD

Company number SC291481

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33 officers / 28 resignations

RAPLEY, Wendy Lisa

Correspondence address
C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, Scotland, AB11 5PJ
Role Active
Secretary
Appointed on
14 February 2018

CARTER, Stuart Anthony

Correspondence address
One Southampton Row, London, London, England, WC1B 5HA
Role Active
Director
Date of birth
March 1965
Appointed on
24 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWDELL, Jonathan Nigel Edward

Correspondence address
One Southampton Row, London, London, England, WC1B 5HA
Role Active
Director
Date of birth
November 1966
Appointed on
16 November 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

HEATH, James Christopher

Correspondence address
Infrared Capital Partners, Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
December 1975
Appointed on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDEN, Mark Geoffrey David

Correspondence address
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
September 1957
Appointed on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Director

BRADBURY, Trevor

Correspondence address
22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Role Resigned
Secretary
Appointed on
24 October 2005
Resigned on
3 October 2006
Nationality
British

KEEN, Richard

Correspondence address
395 George Road, Erdington, Birmingham, England, B23 7RZ
Role Resigned
Secretary
Appointed on
4 September 2014
Resigned on
26 November 2015

PHILLIPS, Judith Carlyon

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Secretary
Appointed on
26 November 2015
Resigned on
30 November 2017

ROBERTS, Wendy Lisa

Correspondence address
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Secretary
Appointed on
10 August 2007
Resigned on
4 September 2014

SMERDON, Leigh

Correspondence address
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
10 August 2007

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
10 October 2005
Resigned on
24 October 2005

ANDREW, Philip Richard

Correspondence address
Capital House, Capital House, 25 Chapel Street, London, England, NW1 5DH
Role Resigned
Director
Date of birth
March 1971
Appointed on
26 February 2009
Resigned on
25 August 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

BARTLETT, Robert Ian

Correspondence address
43 Defoe Road, London, N16 0EH
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 February 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Bank Director

ELLIOT, Timothy Richard

Correspondence address
Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
December 1972
Appointed on
31 March 2010
Resigned on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Banker

EXFORD, Colin Michael

Correspondence address
Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 November 2009
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Banker

EXFORD, Colin Michael

Correspondence address
32 Kestrel Gardens, Bishops Stortford, Hertfordshire, CM23 4LU
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 October 2005
Resigned on
2 February 2009
Nationality
British
Occupation
Banker

FIELD, Christopher Richard

Correspondence address
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Director
Date of birth
December 1955
Appointed on
11 March 2008
Resigned on
17 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOYAL, Rajan

Correspondence address
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 October 2005
Resigned on
25 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALL, Phillip James

Correspondence address
45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 January 2007
Resigned on
2 February 2009
Nationality
British
Country of residence
Uk
Occupation
Banker

LAKER, Gary John

Correspondence address
One Southampton Row, London, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 October 2017
Resigned on
30 August 2018
Nationality
British
Country of residence
England
Occupation
Commercial Maanger

LATUS, Sean

Correspondence address
Rbs, Rbs, Level 7, 135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 February 2009
Resigned on
31 March 2010
Nationality
British
Occupation
Company Director

LEECH, Anthony Leonard

Correspondence address
2nd, Floor, One Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 August 2011
Resigned on
26 November 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

LEECH, Anthony Leonard

Correspondence address
Capital House, Capital House, 25 Chapel Street, London, England, NW1 5DH
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 October 2006
Resigned on
27 November 2009
Nationality
British
Country of residence
England
Occupation
Director

MADDICK, Kevin John

Correspondence address
Rbs, Rbs, Level 7, 135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 February 2009
Resigned on
26 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCDOWELL, Janine Marcelle

Correspondence address
One Southampton Row, London, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 November 2015
Resigned on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Ceo

NAHAPIET, Herbert Neville

Correspondence address
Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT
Role Resigned
Director
Date of birth
December 1945
Appointed on
24 October 2005
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATERSON, David John

Correspondence address
395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
Role Resigned
Director
Date of birth
July 1952
Appointed on
19 February 2007
Resigned on
19 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

PRIDAY, Mark Frederick

Correspondence address
8 Vale View Terrace, Batheaston, Bath, Avon, BA1 7RH
Role Resigned
Director
Date of birth
February 1969
Appointed on
14 June 2006
Resigned on
11 March 2008
Nationality
British
Occupation
Director

QUAIFE, Geoffrey Alan

Correspondence address
12 Charles Ii Street, London, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 May 2013
Resigned on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENHARD, Ian Michael

Correspondence address
395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
26 February 2009
Resigned on
17 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORNTON, Jeffrey Michael

Correspondence address
108 March Road, Edinburgh, EH4 3SX
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 October 2005
Resigned on
3 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VYSE, John Henry

Correspondence address
3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 October 2005
Resigned on
26 February 2009
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
10 October 2005
Resigned on
10 October 2005