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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