Anne Catherine RAMSAY

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Total number of appointments 41

CARILLION PRIVATE FINANCE (SECURE) LIMITED (05753809)

Company status
Dissolved
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role
Secretary
Appointed on
24 April 2008
Nationality
Other

G4S CARILLION LIMITED (02984970)

Company status
Dissolved
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role
Secretary
Appointed on
28 September 2007

CLINICENTA (HERTFORDSHIRE) LIMITED (06820088)

Company status
Dissolved
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
15 April 2009
Resigned on
19 December 2018
Nationality
Other

CLINICENTA LIMITED (05325813)

Company status
Liquidation
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
19 December 2018
Nationality
Other

CARILLION PRIVATE FINANCE LIMITED (02997859)

Company status
Liquidation
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
19 December 2018
Nationality
Other

CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED (05753751)

Company status
Dissolved
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
19 December 2018
Nationality
Other

INSPIREDSPACES TAMESIDE (PSP1) LIMITED (06569859)

Company status
Active
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
16 June 2008
Resigned on
3 September 2018
Nationality
Other

INSPIREDSPACES TAMESIDE LIMITED (06569789)

Company status
Active
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
16 June 2008
Resigned on
3 September 2018
Nationality
Other

INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED (06506298)

Company status
Active
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
3 September 2018
Nationality
Other

INSPIREDSPACES TAMESIDE (PSP2) LIMITED (06569837)

Company status
Active
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
16 June 2008
Resigned on
3 September 2018
Nationality
Other

INSPIREDSPACES STAG LIMITED (06436101)

Company status
Active
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
3 September 2018
Nationality
Other

INSPIREDSPACES STAG (PSP1) LIMITED (06436121)

Company status
Active
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
3 September 2018
Nationality
Other

INSPIREDSPACES DURHAM (PSP1) LIMITED (06844186)

Company status
Active
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
13 August 2009
Resigned on
3 September 2018
Nationality
Other

INSPIREDSPACES DURHAM LIMITED (06844166)

Company status
Active
Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
13 August 2009
Resigned on
3 September 2018
Nationality
Other

STAG PCT (HOLDCO) LIMITED (06574674)

Company status
Active
Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Secretary
Appointed on
23 April 2008
Resigned on
26 April 2018
Nationality
Other

STAG PCT (PROJECTCO) LIMITED (06574638)

Company status
Active
Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Secretary
Appointed on
23 April 2008
Resigned on
26 April 2018
Nationality
Other

INSPIREDSPACES NOTTINGHAM LIMITED (06506329)

Company status
Active
Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
6 February 2018
Nationality
Other

EASTBURY PARK LIMITED (05839649)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
28 July 2017
Nationality
Other

EASTBURY PARK (HOLDINGS) LIMITED (05839839)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
28 July 2017
Nationality
Other

SHEPPEY ROUTE (HOLDINGS) LIMITED (04918710)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
1 December 2016
Nationality
Other

SHEPPEY ROUTE LIMITED (04918712)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
1 December 2016
Nationality
Other

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED (05721256)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
30 June 2015
Nationality
Other

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED (05761924)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
24 December 2013

BSF NEWCO LIMITED (05753694)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
26 September 2012

INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED (06506441)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
26 September 2012

INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED (06506336)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
26 September 2012

INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED (06843799)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
13 August 2009
Resigned on
26 September 2012

INSPIREDSPACES STAG (PSP2) LIMITED (06436143)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
26 September 2012

INSPIREDSPACES STAG (HOLDINGS1) LIMITED (06436058)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
26 September 2012

INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED (06506306)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
26 September 2012

INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED (06844060)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
13 August 2009
Resigned on
26 September 2012

INSPIREDSPACES DURHAM (PSP2) LIMITED (06844218)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
13 August 2009
Resigned on
26 September 2012

INSPIREDSPACES STAG (PROJECTCO1) LIMITED (06436114)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
26 September 2012

INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED (06569899)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
16 June 2008
Resigned on
24 July 2012

INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED (06569426)

Company status
Active
Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
16 June 2008
Resigned on
24 July 2012