Peter John SHELDRAKE

Total number of appointments 216

• Date of birth: April 1959

SOCIOS SOLUTIONS LTD (15309843)

• Company status: Active
• Correspondence address: 83 Woodberry Drive, Sittingbourne, Kent, United Kingdom, ME10 3AX
• Role (Active): Director
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COVESEA LIMITED (SC178693)

• Company status: Dissolved
• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role: Director
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COVESEA HOLDINGS LIMITED (SC178695)

• Company status: Dissolved
• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role: Director
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TBEP INVESTMENTS LIMITED (06145471)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERBY LIFT (MIDCO) LIMITED (04993756)

• Company status: Dissolved
• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role: Director
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Director

PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED (04929396)

• Company status: Dissolved
• Correspondence address: Boundary House, 91 Charterhouse Street, London, EC1M 6HR
• Role: Director
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMOUNT LIMITED (04212202)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREMIER CUSTODIAL INVESTMENTS LIMITED (03849142)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GH NEWHAM HOLDINGS LIMITED (03748050)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SD MARINE SERVICES (HOLDINGS) LIMITED (06251300)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED (03997460)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREMIER CUSTODIAL SUB-DEBT LIMITED (05964120)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWDHAM GRANGE PRISON SERVICES LIMITED (03154430)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

G H BODMIN LIMITED (04005443)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GH BURY LIMITED (03927523)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATRIX PFI DEVELOPMENTS LIMITED (05855043)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILMARNOCK PRISON SERVICES LIMITED (03226951)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GH NEWHAM LIMITED (03979811)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATRIX PFI HOLDINGS LIMITED (06435881)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATRIX PREMIER HOLDINGS LIMITED (05855031)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LH PROJECT LIMITED (SC193460)

• Company status: Active
• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Appointed on: 2 December 2021
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNOCKBURN HOMES LIMITED (SC186243)

• Company status: Active
• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Appointed on: 2 December 2021
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED (03933041)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 January 2023
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WANSBECK HEALTHCARE FACILITIES LIMITED (03933053)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 January 2023
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUTON HEALTH FACILITIES LIMITED (03997485)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORFAR HEALTHCARE LIMITED (SC243126)

• Company status: Active
• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Appointed on: 2 December 2021
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KE PROJECT LIMITED (SC183384)

• Company status: Active
• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Appointed on: 2 December 2021
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILMARNOCK PFI HOLDINGS LIMITED (05971387)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORETON PRISON SERVICES LIMITED (03471077)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATRIX PFI GP LIMITED (05799677)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORFAR HEALTHCARE (HOLDINGS) LIMITED (SC243127)

• Company status: Active
• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Appointed on: 2 December 2021
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HSC INVESTMENTS LIMITED (06401886)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SD MARINE SERVICES LIMITED (06251034)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GH BODMIN HOLDINGS LIMITED (03748084)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREMIER CUSTODIAL FINANCE LIMITED (03849244)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director