James Christopher HEATH

Total number of appointments 97

• Date of birth: December 1975

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED (05761924)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 19 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 April 2026

OCHRE SOLUTIONS (HOLDINGS) LIMITED (05268374)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

OCHRE SOLUTIONS LIMITED (05268375)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BYNORTH (HOLDINGS) LIMITED (06236671)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 31 May 2026

BYNORTH LIMITED (06236008)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 31 May 2026

ASPIRE DEFENCE LIMITED (05572542)

• Company status: Active
• Correspondence address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 November 2026

ASPIRE DEFENCE FINANCE PLC (05700404)

• Company status: Active
• Correspondence address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 March 2026

ASPIRE DEFENCE HOLDINGS LIMITED (04730885)

• Company status: Active
• Correspondence address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 March 2026

EASTBURY PARK LIMITED (05839649)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 21 June 2026

EASTBURY PARK (HOLDINGS) LIMITED (05839839)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 21 June 2026

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC (04546286)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

CONSORT HEALTHCARE (BLACKBURN) LIMITED (04546254)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED (04651504)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED (04546278)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 10 October 2026

EMBLEM SCHOOLS LIMITED (SC237891)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Active): Director
• Appointed on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

EMBLEM SCHOOLS (HOLDINGS) LIMITED (SC285404)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Active): Director
• Appointed on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

ADDIEWELL PRISON (HOLDINGS) LTD (SC291481)

• Company status: Active
• Correspondence address: Infrared Capital Partners, Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 13 October 2026

ADDIEWELL PRISON LTD (SC291454)

• Company status: Active
• Correspondence address: Infrared Capital Partners Limited, Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 21 October 2026

GENESYS TELECOMMUNICATIONS LIMITED (05295532)

• Company status: Dissolved
• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role: Director
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom

GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED (05296748)

• Company status: Dissolved
• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role: Director
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom

BY CHELMER (HOLDINGS) LIMITED (05494495)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 5 October 2018
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom

BY NOM LIMITED (05495857)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 5 October 2018
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom

BY CHELMER PLC (05515307)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 5 October 2018
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom

BYNORTH (HOLDINGS) LIMITED (06236671)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 7 December 2021
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom

BYNORTH LIMITED (06236008)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 7 December 2021
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom

CRITERION HEALTHCARE HOLDINGS LIMITED (03672920)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 10 September 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom

CRITERION HEALTHCARE PLC (03302909)

• Company status: Active
• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 10 September 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED (04958862)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom

PRIMA 200 LIMITED (05099500)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom

PRIMA 200 FUNDCO NO 2 LIMITED (06309603)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom

BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED (04958890)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED (08220043)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom

PRIMA 200 FUNDCO NO 1 LIMITED (05099525)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED (07123364)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom

PRIME LIFT INVESTMENTS LIMITED (05091944)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom