MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
Company number 04299814
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Officers: 37 officers / 32 resignations
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
- Role Active
- Secretary
- Appointed on
- 1 July 2014
UK Limited Company What's this?
- Registration number
- 05372427
BEAUCHAMP, Simon Richard Thorpe
- Correspondence address
- Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 1 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
BROOKING, David John
- Correspondence address
- Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 8 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
DAKPOE, Prince Yao
- Correspondence address
- Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
- Role Active
- Director
- Date of birth
- December 1979
- Appointed on
- 14 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DIX, Carl Harvey
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AF
- Role Active
- Director
- Date of birth
- January 1966
- Appointed on
- 7 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STEVENS, Martin
- Correspondence address
- Hcp Social Infrastructure (uk) Limited, 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
- Role Resigned
- Secretary
- Appointed on
- 9 November 2007
- Resigned on
- 15 May 2013
- Nationality
- British
- Occupation
- Accountant
WEST, Robert Stuart
- Correspondence address
- 85 Pickhurst Rise, Bromley, Kent, BR4 0AE
- Role Resigned
- Secretary
- Appointed on
- 2 October 2006
- Resigned on
- 9 November 2007
- Nationality
- British
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
- Correspondence address
- 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
- Role Resigned
- Secretary
- Appointed on
- 15 May 2013
- Resigned on
- 1 July 2014
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 02658304
MASONS SECRETARIAL SERVICES LIMITED
- Correspondence address
- 30 Aylesbury Street, London, EC1R 0ER
- Role Resigned
- Secretary
- Appointed on
- 5 October 2001
- Resigned on
- 29 October 2002
MOWLEM SECRETARIAT LIMITED
- Correspondence address
- White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
- Role Resigned
- Secretary
- Appointed on
- 29 October 2002
- Resigned on
- 2 October 2006
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Secretary
- Appointed on
- 5 October 2001
- Resigned on
- 5 October 2001
ASHBROOK, Philip Peter
- Correspondence address
- 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 25 July 2014
- Resigned on
- 29 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Executive
BRINDLEY, Nigel Anthony John
- Correspondence address
- 24 Enmore Road, London, SW15 6LL
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 13 February 2004
- Resigned on
- 1 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
BRINDLEY, Nigel Anthony John
- Correspondence address
- 24 Enmore Road, London, SW15 6LL
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 19 November 2003
- Resigned on
- 13 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
CAVILL, John Ivor
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AF
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 19 April 2016
- Resigned on
- 14 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHRISTAKIS, Anastasios
- Correspondence address
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 21 April 2009
- Resigned on
- 5 March 2010
- Nationality
- Greek
- Country of residence
- Uk
- Occupation
- Director
DEAN, Benjamin Christopher Jacob
- Correspondence address
- Innisfree Limited, Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 1 November 2010
- Resigned on
- 8 August 2012
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Investment Director
DICKSON, Duncan Elliot
- Correspondence address
- 44b Oriental Road, Woking, Surrey, GU22 7AR
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 29 October 2002
- Resigned on
- 19 November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
EDWARDS, Matthew James
- Correspondence address
- Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- February 1985
- Appointed on
- 27 January 2014
- Resigned on
- 16 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
FARLEY, Graham
- Correspondence address
- 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 12 July 2006
- Resigned on
- 2 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Concessions Director
FERNANDES, Milton Anthony
- Correspondence address
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 29 October 2002
- Resigned on
- 7 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FINEGAN, Andrea
- Correspondence address
- 20 Belmont Hill, Lewisham, London, SE13 5BD
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 7 July 2003
- Resigned on
- 22 March 2004
- Nationality
- German
- Occupation
- Company Director
GREGSON, Anita Catherine
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 21 April 2009
- Resigned on
- 30 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOILE, Richard David
- Correspondence address
- Old Farm, Barn, Silkstead Lane Hursley, Winchester, Hampshire, United Kingdom, SO21 2LG
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 30 November 2012
- Resigned on
- 25 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Executive
JACKSON, Anthony
- Correspondence address
- 11 Heatherset Gardens, London, SW16 3LS
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 29 October 2002
- Resigned on
- 19 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Development Executiv
MCDONAGH, John
- Correspondence address
- 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 2 October 2006
- Resigned on
- 24 October 2007
- Nationality
- British
- Occupation
- Director
PEARSON, Timothy Richard
- Correspondence address
- SE9
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 29 October 2002
- Resigned on
- 5 May 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
RITCHIE, Alan Campbell
- Correspondence address
- 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 24 October 2007
- Resigned on
- 21 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RYAN, Michael Joseph
- Correspondence address
- Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 2 October 2006
- Resigned on
- 21 April 2009
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
SHEEHAN, Richard Keith
- Correspondence address
- Innisfree Limited, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 31 March 2006
- Resigned on
- 1 November 2010
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Portfolio Manager
SHELDRAKE, Peter John
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AF
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 29 June 2018
- Resigned on
- 7 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SIDHU, Sabrina
- Correspondence address
- Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 17 October 2017
- Resigned on
- 1 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
WARD, James William
- Correspondence address
- Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 16 December 2016
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WARD, James William
- Correspondence address
- Innisfree Limited, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 22 March 2004
- Resigned on
- 27 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BIIF CORPORATE SERVICES LIMITED
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role Resigned
- Director
- Appointed on
- 5 March 2010
- Resigned on
- 19 April 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 06793845