ADDIEWELL PRISON (HOLDINGS) LTD

Company number SC291481

37 officers / 32 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 13 September 2023

UK Limited Company What's this?

• Registration number: 14325732

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: England
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• 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

MARTINA, Giorgia

• Correspondence address: C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, Scotland, AB11 5PJ
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 22 November 2022
• Nationality: Italian
• Country of residence: United Kingdom
• 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

MITCHELL, Ailison Louise

• Correspondence address: C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, Scotland, AB11 5PJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2022
• Resigned on: 13 September 2023

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

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, Scotland, AB11 5PJ
• Role (Resigned): Secretary
• Appointed on: 14 February 2018
• Resigned on: 31 January 2022

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
• Nationality: British

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
• Nationality: Other

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, Mr.

• 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, Mr.

• 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

HOLDEN, Mark Geoffrey David

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 May 2013
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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, Mr.

• 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