Birch, Alan Edward

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Main board

Organisation Position From Until
1 BIRCH DEVELOPMENTS LIMITED DirDirector 2018-08-28
2 CAPITEC PUBLIC SERVICES LIMITED DirDirector 2021-08-18
3 CHILTERN SECURITIES LIMITED DirDirector 2007-12-01
4 CORLA LIMITED DirDirector 2015-11-17
5 MAMG (AUSTRALIA) LIMITED DirDirector 2015-11-17
6 MAMG 2 LIMITED DirDirector 2015-11-17
7 MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED DirDirector 2015-11-17
8 MAMG ASSET MANAGEMENT GROUP LTD DirDirector 2015-11-17
9 MAMG ASSET MANAGEMENT LIMITED DirDirector 2015-11-17
10 MAMG ASSET MANAGEMENT SERVICES LIMITED DirDirector 2015-11-17
11 MAMG GROUP SERVICES LIMITED DirDirector 2015-11-17
12 MAMG HEALTHCARE LIMITED DirDirector 2015-11-17
13 MAMG INFRASTRUCTURE MANAGEMENT LIMITED DirDirector 2015-11-09
14 MAMG LIMITED DirDirector 2015-11-17
15 MAMG PROPERTIES LTD DirDirector 2015-11-17
16 MAMG SERVICES LIMITED DirDirector 2015-11-17
17 OCTAGON HEALTHCARE FUNDING PLC DirDirector 2021-09-20
18 OCTAGON HEALTHCARE GROUP LIMITED DirDirector 2021-09-20
19 OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED DirDirector 2021-09-20
20 OCTAGON HEALTHCARE LIMITED DirDirector 2021-09-20
21 PPP NOMINEE DIRECTORS LIMITED DirDirector 2007-10-31
22 SEMPERIAN BUSINESS SUPPORT LIMITED DirDirector 2008-12-31
23 SEMPERIAN CAPITAL MANAGEMENT LIMITED (b2017-03-28) DirDirector 2017-04-01
24 SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED DirDirector 2015-11-17
25 SEMPERIAN GROUP SERVICES LIMITED DirDirector 2017-04-01
26 SEMPERIAN INFRASTRUCTURE GROUP LIMITED DirDirector 2016-03-21
27 SEMPERIAN INVESTMENTS LIMITED DirDirector 2008-04-25
28 SEMPERIAN IP 2 LIMITED DirDirector 2007-10-16
29 SEMPERIAN JOINT VENTURES LIMITED DirDirector 2008-04-25
30 SEMPERIAN LIMITED DirDirector 2010-07-14
31 SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED DirDirector 2008-12-31
32 SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED DirDirector 2009-09-04
33 SEMPERIAN PPP INVESTMENT PARTNERS LIMITED DirDirector 2008-12-31
34 SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED DirDirector 2008-12-31
35 SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED DirDirector 2018-12-06
36 THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED DirDirector 2021-09-15
37 THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED DirDirector 2021-09-15
38 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED DirDirector 2021-09-15
39 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED DirDirector 2021-09-15
40 THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC DirDirector 2021-09-15
41 THE HOSPITAL COMPANY (DARTFORD) LIMITED DirDirector 2021-09-15
42 WITHERNSEA FACILITIES LIMITED DirDirector 2007-12-01
43 WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD DirDirector 2021-09-17
44 WORCESTERSHIRE HOSPITAL SPC PLC DirDirector 2021-09-17
45 DUNCREGGAN STUDENT VILLAGE LIMITED DirDirector 2001-11-08 2004-06-15
46 UPP (ABERDEEN) LIMITED DirDirector 2003-07-02 2004-06-15
47 UPP (BROADGATE PARK) LIMITED DirDirector 2003-07-02 2004-06-15
48 UPP (LANCASTER) HOLDINGS LIMITED DirDirector 2003-07-02 2004-06-15
49 UPP (LANCASTER) LIMITED DirDirector 2003-07-02 2004-06-15
50 UPP (MILLER STREET) A LIMITED DirDirector 2003-07-02 2004-06-15
51 UPP (MILLER STREET) B LIMITED DirDirector 2003-07-02 2004-06-15
52 UPP (NOTTINGHAM) LTD DirDirector 2003-07-02 2004-06-15
53 UPP (OXFORD BROOKES) LIMITED DirDirector 2003-07-02 2004-06-15
54 UPP (PLYMOUTH TWO) LIMITED DirDirector 2003-07-02 2004-06-15
55 UPP (PLYMOUTH) LIMITED DirDirector 2003-07-02 2004-06-15
56 UPP (RACHEL MCMILLAN) LIMITED DirDirector 2003-07-02 2004-06-15
57 UPP (READING ST GEORGE'S) LIMITED DirDirector 2003-07-02 2004-06-15
58 UPP (READING) LIMITED DirDirector 2003-07-02 2004-06-15
59 UPP (RNCM) HOLDINGS LIMITED DirDirector 2003-07-02 2004-06-15
60 UPP (RNCM) LIMITED DirDirector 2003-07-02 2004-06-15
61 UPP (YORK) LIMITED DirDirector 2003-07-02 2004-06-15
62 UPP WAREHOUSE LIMITED DirDirector 2003-07-02 2004-06-15
63 COLFOX SCHOOL SERVICES LIMITED DirDirector 2004-06-15 2004-08-24
64 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED DirDirector 2004-06-07 2004-08-27
65 2003 SCHOOLS SERVICES LIMITED DirDirector 2004-06-07 2004-08-27
66 ASHBURTON SERVICES (HOLDINGS) LIMITED DirDirector 2004-05-27 2004-08-27
67 ASHBURTON SERVICES LIMITED DirDirector 2004-05-27 2004-08-27
68 BALFRON SCHOOLS SERVICES LIMITED DirDirector 2004-06-07 2004-08-27
69 BARNHILL SCHOOL SERVICES LIMITED DirDirector 2004-06-15 2004-08-27
70 BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED DirDirector 2003-07-02 2004-08-27
71 BIRMINGHAM HEALTHCARE SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
72 BRIDLINGTON SCHOOLS SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
73 BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED DirDirector 2003-07-02 2004-08-27
74 BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
75 CARDINAL HEENAN SCHOOL SERVICES LIMITED DirDirector 2004-06-15 2004-08-27
76 CHIPPENHAM OFFICES LIMITED DirDirector 2004-06-07 2004-08-27
77 CRUCIFORM SERVICES LIMITED DirDirector 2004-06-15 2004-08-27
78 DEBDEN SCHOOLS SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
79 DEFENCE TRAINING SERVICES LIMITED DirDirector 2003-06-05 2004-08-27
80 DUNDEE HEALTHCARE SERVICES LIMITED DirDirector 2004-06-07 2004-08-27
81 EAST REN SCHOOLS SERVICES LIMITED DirDirector 2004-06-07 2004-08-27
82 ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED DirDirector 2003-07-02 2004-08-27
83 ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED DirDirector 2003-07-02 2004-08-27
84 HARINGEY SCHOOLS SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
85 HARROWBY DEVELOPMENTS LIMITED DirDirector 2004-06-07 2004-08-27
86 JARVIS PROJECTS LIMITED DirDirector 2004-06-07 2004-08-27
87 KENTON SCHOOL SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
88 KIRKLEES SCHOOLS SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
89 LIVERPOOL SCHOOLS SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
90 RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED DirDirector 2003-07-02 2004-08-27
91 RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
92 SCHOOLS PBS LIMITED DirDirector 2004-06-15 2004-08-27
93 SUNDERLAND CLC SCHOOL SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
94 TORBAY SCHOOLS SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
95 TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED DirDirector 2004-06-07 2004-08-27
96 TW ACCOMMODATION SERVICES LIMITED DirDirector 2004-06-07 2004-08-27
97 WHITTINGTON FACILITIES (HOLDINGS) LIMITED DirDirector 2003-07-02 2004-08-27
98 WHITTINGTON FACILITIES LIMITED DirDirector 2003-07-02 2004-08-27
99 WIRRAL SCHOOLS SERVICES LIMITED DirDirector 2003-07-02 2004-08-27
100 XJ6 SCHOOLS HOLDINGS LIMITED DirDirector 2003-11-20 2004-08-27
101 WHITTINGTON FACILITIES (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-09-21
102 WHITTINGTON FACILITIES LIMITED DirDirector 2004-11-08 2006-09-21
103 BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-12-07
104 BIRMINGHAM HEALTHCARE SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
105 BRIDLINGTON SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
106 BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-12-07
107 BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
108 CAMPUS PROJECTS (DRUMGLASS) LIMITED DirDirector 2006-04-05 2006-12-07
109 CLASS 06 LIMITED DirDirector 2006-06-16 2006-12-07
110 CLASS 98 LIMITED DirDirector 2006-06-08 2006-12-07
111 DEBDEN SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
112 DEFENCE TRAINING SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
113 DRUMGLASS INVESTMENTS LIMITED DirDirector 2006-04-05 2006-12-07
114 ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED DirDirector 2004-11-08 2006-12-07
115 ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED DirDirector 2004-11-08 2006-12-07
116 FALKIRK GROUP LIMITED DirDirector 2006-07-07 2006-12-07
117 FALKIRK SCHOOLS PARTNERSHIP LIMITED DirDirector 2005-12-02 2006-12-07
118 HARINGEY SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
119 KENTON SCHOOL SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
120 KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED DirDirector 2005-12-22 2006-12-07
121 KIRKLEES SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
122 LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED DirDirector 2005-12-22 2006-12-07
123 LIVERPOOL SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
124 PFI INVESTMENTS (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-12-07
125 PFI INVESTMENTS LIMITED DirDirector 2004-11-08 2006-12-07
126 RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-12-07
127 RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
128 SEMPERIAN ASSET MANAGEMENT LIMITED DirDirector 2006-03-01 2006-12-07
129 STC (MILTON KEYNES) HOLDINGS LIMITED DirDirector 2005-06-23 2006-12-07
130 STC (MILTON KEYNES) LIMITED DirDirector 2005-06-23 2006-12-07
131 SUNDERLAND CLC SCHOOL SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
132 TORBAY SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
133 TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-12-07
134 TW ACCOMMODATION SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
135 WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED DirDirector 2005-12-22 2006-12-07
136 WIRRAL SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-07
137 XJ6 SCHOOLS HOLDINGS LIMITED DirDirector 2004-11-08 2006-12-07
138 SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP PartnerPartner 2006-12-21 2007-02-02
139 SEMPERIAN INVESTMENTS LIMITED DirDirector 2008-01-02 2008-01-02
140 SEMPERIAN JOINT VENTURES LIMITED DirDirector 2008-01-02 2008-01-02
141 LS POOLE RETAIL LIMITED DirDirector 2007-11-20 2008-02-19
142 LST SMIF CARRYCO TWO LLP PartnerPartner 2007-02-02 2009-01-12
143 LST SMIF CARRYCO TWO POOL B LLP PartnerPartner 2007-02-02 2009-01-12
144 LST SMIF MANCO TWO LLP PartnerPartner 2007-02-02 2009-01-12
145 GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED DirDirector 2007-12-28 2009-01-30
146 HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED DirDirector 2007-12-28 2009-01-30
147 MAMG ASSET MANAGEMENT LIMITED DirDirector 2009-01-12 2009-03-31
148 MAMG GROUP SERVICES LIMITED DirDirector 2009-01-12 2009-03-31
149 PFI INVESTMENTS (HOLDINGS) LIMITED DirDirector 2007-12-01 2009-05-18
150 SEMPERIAN OMEGA LIMITED DirDirector 2009-01-30 2009-06-01
151 STC (MILTON KEYNES) HOLDINGS LIMITED DirDirector 2007-12-01 2009-07-03
152 STC (MILTON KEYNES) LIMITED DirDirector 2007-12-01 2009-07-03
153 NORTH WILTSHIRE SCHOOLS LIMITED DirDirector 2008-05-13 2009-09-01
154 WHITE HORSE EDUCATION PARTNERSHIP LIMITED DirDirector 2008-05-13 2009-09-01
155 ECD (COOKHAM WOOD) LIMITED DirDirector 2008-05-13 2009-09-08
156 ECD (ONLEY) LIMITED DirDirector 2008-05-13 2009-09-08
157 EDUCATION CARE AND DISCIPLINE LIMITED DirDirector 2008-05-13 2009-09-08
158 FAZAKERLEY PRISON SERVICES LIMITED DirDirector 2008-05-13 2009-09-08
159 ONLEY PRISON SERVICES LIMITED DirDirector 2008-05-13 2009-09-08
160 SEMPERIAN (FAZAKERLEY) LIMITED DirDirector 2008-05-13 2009-09-08
161 SEMPERIAN (ONLEY) LIMITED DirDirector 2008-05-13 2009-09-08
162 UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED DirDirector 2008-05-13 2009-09-08
163 UK COURT SERVICES (MANCHESTER) LIMITED DirDirector 2008-05-13 2009-09-08
164 EDUCATION CARE AND DISCIPLINE THREE LIMITED DirDirector 2008-05-13 2009-09-22
165 AYR ENVIRONMENTAL SERVICES LIMITED DirDirector 2009-01-12 2009-12-05
166 WASTEWATER MANAGEMENT HOLDINGS LIMITED DirDirector 2009-01-12 2009-12-05
167 BEXLEY PPP HEALTH SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
168 BLACK COUNTRY PPP HEALTH SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
169 E4I HOLDINGS LIMITED DirDirector 2008-09-05 2010-02-18
170 E4I SCHOOLS LIMITED DirDirector 2008-09-08 2010-02-18
171 EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
172 FIRST PRIORITIES PPP HEALTH SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
173 HERTFORD PPP HEALTH SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
174 HERTS & ESSEX PPP HEALTH SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
175 LISKEARD PPP HEALTH SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
176 NEW FOREST PPP HEALTH SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
177 REDBRIDGE PPP HEALTH SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
178 SEMPERIAN BORROWERCO LIMITED DirDirector 2007-08-14 2010-02-18
179 SEMPERIAN HOLDCO LIMITED DirDirector 2007-08-14 2010-02-18
180 SOUTH ESSEX PPP HEALTH SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
181 TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED DirDirector 2007-12-01 2010-02-18
182 TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED DirDirector 2009-05-26 2010-02-18
183 TOTAL SCHOOL SOLUTIONS LIMITED DirDirector 2009-05-26 2010-02-18
184 WEST MENDIP PPP HEALTH SERVICES LIMITED DirDirector 2007-12-01 2010-02-18
185 HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED DirDirector 2009-01-12 2010-02-23
186 HEALTH MANAGEMENT (UCLH) LIMITED DirDirector 2009-01-12 2010-02-23
187 INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED DirDirector 2010-01-20 2010-07-19
188 INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED DirDirector 2010-01-20 2010-07-19
189 INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC DirDirector 2010-01-20 2010-07-19
190 PPP INFRASTRUCTURE MANAGEMENT LIMITED DirDirector 2009-01-12 2011-03-31
191 SEMPERIAN MANAGEMENT INVESTMENT LLP PartnerPartner 2008-12-12 2011-05-17
192 SEMPERIAN MANCO THREE LLP PartnerPartner 2009-01-12 2011-05-17
193 M40 GP LIMITED DirDirector 2010-01-11 2011-09-10
194 NOBLE-SMIF GP LIMITED DirDirector 2007-12-01 2011-09-10
195 NT GENERAL PARTNER LIMITED DirDirector 2007-12-01 2011-09-10
196 SEDAMIS GERMANY LIMITED DirDirector 2007-10-22 2011-09-10
197 CANARY INFRASTRUCTURE LIMITED DirDirector 2007-12-01 2011-09-13
198 CANJAM LIMITED DirDirector 2007-12-01 2011-09-13
199 CHGP-CILP LIMITED DirDirector 2007-12-01 2011-09-13
200 CIGP-IFLP LIMITED DirDirector 2007-12-01 2011-09-13
201 IFGP LIMITED DirDirector 2007-12-01 2011-09-13
202 SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED DirDirector 2008-01-02 2011-09-13
203 SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED DirDirector 2008-01-02 2011-09-13
204 SEDAMIS M40 GP LIMITED DirDirector 2007-12-01 2011-09-13
205 SEDAMIS PPP LP LIMITED DirDirector 2009-01-12 2011-09-13
206 SEDAMIS PPP UK LIMITED DirDirector 2007-12-01 2011-09-13
207 SEDAMIS SMIF LIMITED DirDirector 2009-01-12 2011-09-13
208 SEDAMIS SMIF PARTNERSHIP GP LIMITED DirDirector 2009-01-12 2011-09-13
209 SEDAMIS SMIF PARTNERSHIP LP LIMITED DirDirector 2009-01-12 2011-09-13
210 SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED DirDirector 2009-01-12 2011-09-13
211 TAGUS INFRASTRUCTURE ASSETS LIMITED DirDirector 2007-12-01 2011-09-13
212 FORESIGHT SCHOOLS STAFFORD LIMITED DirDirector 2008-01-02 2011-09-15
213 INVESTORS IN HEALTH LIMITED DirDirector 2009-03-31 2011-09-15
214 INVESTORS IN THE COMMUNITY GROUP LIMITED DirDirector 2009-01-12 2011-09-15
215 LANCASTER ASSETS HOLDINGS LIMITED DirDirector 2008-12-12 2011-09-15
216 SEDAMIS NO. 15 LIMITED DirDirector 2009-01-12 2011-09-15
217 SEMPERIAN (LANCASTER) INVESTMENTS LIMITED DirDirector 2009-01-12 2011-09-15
218 SEMPERIAN (LANCASTER) NEWCO 20 LIMITED DirDirector 2009-01-12 2011-09-15
219 SEMPERIAN (LANCASTER) SUBDEBT LIMITED DirDirector 2009-01-12 2011-09-15
220 SEMPERIAN GROUP SERVICES LIMITED DirDirector 2008-12-02 2011-09-15
221 SEMPERIAN HEALTH PROJECTS LIMITED DirDirector 2008-12-31 2011-09-15
222 SEMPERIAN INFRASTRUCTURE GROUP LIMITED DirDirector 2008-12-09 2011-09-15
223 SEMPERIAN NO.21 LIMITED DirDirector 2009-01-12 2011-09-15
224 SEMPERIAN OMEGA IP HOLDINGS LIMITED DirDirector 2009-01-12 2011-09-15
225 SEMPERIAN OMEGA IP LIMITED DirDirector 2009-01-30 2011-09-15
226 SEMPERIAN PPP HOLDINGS LIMITED DirDirector 2009-01-12 2011-09-15
227 SEMPERIAN PPP NEWCO 1 LIMITED DirDirector 2009-09-03 2011-09-15
228 SEMPERIAN PPP NEWCO 2 LIMITED DirDirector 2009-09-03 2011-09-15
229 SEMPERIAN PPP NEWCO 3 LIMITED DirDirector 2009-09-03 2011-09-15
230 SEMPERIAN SMIF OMEGA LIMITED DirDirector 2009-01-12 2011-09-15
231 SEMPERIAN SUBHOLDINGS M40 LIMITED DirDirector 2007-11-07 2011-09-15
232 XJ4 HOLDING COMPANY LIMITED DirDirector 2007-05-31 2011-09-15
233 CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED DirDirector 2009-01-12 2011-11-23
234 CITY AIRPORT RAIL ENTERPRISES LIMITED DirDirector 2009-01-12 2011-11-23
235 WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED DirDirector 2009-01-12 2011-11-23
236 WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED DirDirector 2009-01-12 2011-11-23
237 PRIORGATE HOLDINGS LIMITED DirDirector 2007-03-01 2013-03-11
238 PRIORGATE LIMITED DirDirector 2007-03-01 2013-03-11
239 HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED DirDirector 2008-11-14 2013-03-14
240 HEALTH MANAGEMENT (CARLISLE) LIMITED DirDirector 2008-11-14 2013-03-14
241 SEMPERIAN (WOLVERHAMPTON) LIMITED DirDirector 2007-12-01 2013-05-15
242 IMC ST.DAVID'S LTD DirDirector 2011-11-30 2013-09-18
243 CLASS 06 LIMITED DirDirector 2007-12-01 2014-02-03
244 CLASS 98 LIMITED DirDirector 2007-12-01 2014-02-03
245 FALKIRK GROUP LIMITED DirDirector 2007-08-14 2014-02-03
246 FALKIRK SCHOOLS PARTNERSHIP LIMITED DirDirector 2007-12-01 2014-02-03
247 RICLAB LIMITED DirDirector 2007-06-21 2014-02-03
248 SUNDERLAND CLC SCHOOL SERVICES LIMITED DirDirector 2008-01-02 2014-02-03
249 SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED DirDirector 2007-12-01 2014-02-03
250 BANDBREEZE LIMITED DirDirector 2007-06-21 2014-02-04
251 BRIDLINGTON SCHOOLS SERVICES LIMITED DirDirector 2008-01-02 2014-02-04
252 ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED DirDirector 2007-09-05 2014-02-04
253 FACILITIES MANAGEMENT SOLUTIONS LIMITED DirDirector 2007-06-21 2014-02-04
254 HEALTHCARE PROVIDERS LIMITED DirDirector 2008-05-13 2014-02-04
255 HULL MATERNITY DEVELOPMENT LIMITED DirDirector 2008-05-13 2014-02-04
256 KIRKLEES SCHOOLS SERVICES LIMITED DirDirector 2007-09-05 2014-02-04
257 LBS (FIRE SERVICES) LIMITED DirDirector 2007-06-21 2014-02-04
258 LIVERPOOL SCHOOLS SERVICES LIMITED DirDirector 2007-09-05 2014-02-04
259 NK FACILITIES LIMITED DirDirector 2007-12-01 2014-02-04
260 WIRRAL SCHOOLS SERVICES LIMITED DirDirector 2007-09-05 2014-02-04
261 XJ6 SCHOOLS HOLDINGS LIMITED DirDirector 2007-12-01 2014-02-04
262 ABERGAVENNY FACILITIES LIMITED DirDirector 2008-01-02 2014-02-06
263 GH NORTH NORTHAMPTON HOLDINGS LIMITED DirDirector 2007-12-01 2014-02-06
264 GH NORTH NORTHAMPTON LIMITED DirDirector 2007-12-01 2014-02-06
265 GH ROTHERHAM LIMITED DirDirector 2007-12-01 2014-02-06
266 MONMOUTH FACILITIES LIMITED DirDirector 2007-12-01 2014-02-06
267 STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED DirDirector 2008-01-02 2014-02-06
268 STAFFORD EDUCATION FACILITIES LIMITED DirDirector 2008-01-02 2014-02-06
269 BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED DirDirector 2007-12-01 2014-02-11
270 BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED DirDirector 2007-12-01 2014-02-11
271 GH CLAYHILL HOLDINGS LIMITED DirDirector 2008-01-02 2014-02-11
272 GH CLAYHILL LIMITED DirDirector 2007-12-01 2014-02-11
273 GH GRAVESHAM HOLDINGS LIMITED DirDirector 2007-12-01 2014-02-11
274 GH GRAVESHAM LIMITED DirDirector 2007-12-01 2014-02-11
275 GH STONE HOUSE HOLDINGS LIMITED DirDirector 2007-02-15 2014-02-11
276 GH STONE HOUSE LIMITED DirDirector 2007-02-15 2014-02-11
277 KENTON SCHOOL SERVICES LIMITED DirDirector 2007-12-01 2014-02-11
278 MARLBOROUGH FACILITIES LIMITED DirDirector 2007-12-01 2014-02-11
279 RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED DirDirector 2007-12-01 2014-02-11
280 RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED DirDirector 2007-12-01 2014-02-11
281 REDRUTH FACILITIES LIMITED DirDirector 2007-12-01 2014-02-12
282 TORBAY SCHOOLS SERVICES LIMITED DirDirector 2008-01-02 2014-02-12
283 HARINGEY SCHOOLS SERVICES LIMITED DirDirector 2008-01-02 2014-03-25
284 INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED DirDirector 2010-01-20 2014-03-26
285 INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED DirDirector 2010-07-19 2014-03-26
286 INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED DirDirector 2010-07-19 2014-03-26
287 INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC DirDirector 2010-07-19 2014-03-26
288 GROSVENOR PPP HOLDINGS LIMITED DirDirector 2007-12-01 2014-04-01
289 ECD (COOKHAM WOOD) LIMITED DirDirector 2012-03-31 2014-05-27
290 ECD (ONLEY) LIMITED DirDirector 2012-03-31 2014-05-27
291 EDUCATION CARE AND DISCIPLINE LIMITED DirDirector 2012-03-31 2014-05-27
292 EDUCATION CARE AND DISCIPLINE THREE LIMITED DirDirector 2012-03-31 2014-05-27
293 FAZAKERLEY PRISON SERVICES LIMITED DirDirector 2012-03-31 2014-05-27
294 ONLEY PRISON SERVICES LIMITED DirDirector 2012-03-31 2014-05-27
295 SEMPERIAN (FAZAKERLEY) LIMITED DirDirector 2012-03-31 2014-05-27
296 SEMPERIAN (ONLEY) LIMITED DirDirector 2012-03-31 2014-05-27
297 STC (MILTON KEYNES) HOLDINGS LIMITED DirDirector 2012-03-31 2014-05-27
298 STC (MILTON KEYNES) LIMITED DirDirector 2012-03-31 2014-05-27
299 UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED DirDirector 2012-03-31 2014-05-27
300 UK COURT SERVICES (MANCHESTER) LIMITED DirDirector 2012-03-31 2014-05-27
301 SEMPERIAN SECRETARIAT SERVICES LIMITED DirDirector 2009-01-12 2014-06-20
302 SEMPERIAN (ST.DAVID'S) LIMITED DirDirector 2007-12-01 2014-10-09
303 SEMPERIAN LEICESTER BSF LIMITED DirDirector 2007-10-16 2015-03-16
304 ARTEOS GP LIMITED DirDirector 2007-08-14 2015-05-26
305 OCHRE SOLUTIONS (HOLDINGS) LIMITED DirDirector 2014-09-23 2017-01-30
306 OCHRE SOLUTIONS LIMITED DirDirector 2014-09-23 2017-01-30
307 MAMG CONSULTANCY LTD DirDirector 2015-11-17 2017-03-24
308 MERCIA HEALTHCARE LIMITED DirDirector 2012-12-17 2017-04-01
309 ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED DirDirector 2007-09-05 2017-10-31
310 INTERMEDIATE CARE LIMITED DirDirector 2007-12-01 2017-10-31
311 KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED DirDirector 2007-10-22 2017-10-31
312 LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED DirDirector 2007-10-22 2017-10-31
313 PFI INVESTMENTS LIMITED DirDirector 2007-09-05 2017-10-31
314 RBIL GROUP LIMITED DirDirector 2007-12-01 2017-10-31
315 RBIL LIMITED DirDirector 2007-12-01 2017-10-31
316 SCHOOLS INVESTMENT COMPANY LIMITED DirDirector 2007-12-01 2017-10-31
317 SCHOOLS PBS LIMITED DirDirector 2007-10-23 2017-10-31
318 SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED DirDirector 2007-12-01 2017-10-31
319 SEMPERIAN (COMMUNITY HEALTH) LIMITED DirDirector 2007-08-14 2017-10-31
320 SEMPERIAN GP1 LIMITED DirDirector 2007-12-01 2017-10-31
321 SEMPERIAN GP2 LIMITED DirDirector 2007-12-01 2017-10-31
322 SEMPERIAN HOLDINGS 2 LIMITED DirDirector 2007-12-01 2017-10-31
323 SEMPERIAN IP GP LIMITED DirDirector 2007-12-01 2017-10-31
324 SEMPERIAN LP2 LIMITED DirDirector 2007-12-01 2017-10-31
325 SEMPERIAN NEWCASTLE ESTATES LIMITED DirDirector 2007-12-01 2017-10-31
326 SPC MANAGEMENT LIMITED DirDirector 2007-12-01 2017-10-31
327 WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED DirDirector 2007-10-22 2017-10-31
328 UK HIGHWAYS M40 (HOLDINGS) LIMITED DirDirector 2018-01-24 2018-07-04
329 UK HIGHWAYS M40 LIMITED DirDirector 2018-01-24 2018-07-04
330 THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED DirDirector 2018-01-23 2018-08-07
331 THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED DirDirector 2018-01-23 2018-08-07
332 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED DirDirector 2018-01-23 2018-08-07
333 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED DirDirector 2018-01-23 2018-08-07
334 THE HOSPITAL COMPANY (DARTFORD) LIMITED DirDirector 2018-01-23 2018-08-07
335 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED DirDirector 2018-01-23 2018-09-11
336 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED DirDirector 2018-01-23 2018-09-11
337 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED DirDirector 2018-01-23 2018-09-11
338 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED DirDirector 2018-01-23 2018-09-11
339 ENDEAVOUR SCH HOLDINGS LIMITED DirDirector 2018-01-23 2018-10-01
340 ENDEAVOUR SCH PLC DirDirector 2018-01-23 2018-10-01
341 FAZAKERLEY PRISON SERVICES LIMITED DirDirector 2018-01-23 2019-04-01
342 ONLEY PRISON SERVICES LIMITED DirDirector 2018-01-23 2019-04-01
343 SEMPERIAN (FAZAKERLEY) LIMITED DirDirector 2018-01-23 2019-04-01
344 SEMPERIAN (ONLEY) LIMITED DirDirector 2018-01-23 2019-04-01
345 WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD DirDirector 2015-02-19 2019-05-30
346 WORCESTERSHIRE HOSPITAL SPC PLC DirDirector 2015-02-19 2019-05-30
347 TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED DirDirector 2018-01-23 2019-06-18
348 TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED DirDirector 2018-01-23 2019-06-18
349 TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD DirDirector 2018-01-23 2019-10-01
350 TOWN HOSPITALS (SOUTHERN GENERAL) LTD DirDirector 2018-01-23 2019-10-01

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