Alan Edward BIRCH - OFFICER REPORT



Age: 54 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
20 Sep 2021 OCTAGON HEALTHCARE GROUP LIMITED (04826487) Active
Active Director/
Company Director
20 Sep 2021 OCTAGON HEALTHCARE FUNDING PLC (04870001) Active
Active Director/
Company Director
20 Sep 2021 OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686) Active
Active Director/
Company Director
20 Sep 2021 OCTAGON HEALTHCARE LIMITED (03112891) Active
Active Director/
Ceo
17 Sep 2021 WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD (03649503) Active
Active Director/
Ceo
17 Sep 2021 WORCESTERSHIRE HOSPITAL SPC PLC (03649489) Active
Active Director/
Company Director
15 Sep 2021 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED (04610622) Active
Active Director/
Company Director
15 Sep 2021 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED (05456392) Active
Active Director/
Company Director
15 Sep 2021 THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED (05446533) Active
Active Director/
Company Director
15 Sep 2021 THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED (03270672) Active
Active Director/
Company Director
15 Sep 2021 THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC (04674786) Active
Active Director/
Company Director
15 Sep 2021 THE HOSPITAL COMPANY (DARTFORD) LIMITED (03270346) Active
Active Director/
Director
18 Aug 2021 CAPITEC PUBLIC SERVICES LIMITED (13571757) Active
Active Director/
Managing Director
06 Dec 2018 SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED (11669757) Active
Active Director/
Managing Director
28 Aug 2018 BIRCH DEVELOPMENTS LIMITED (11423107) Active
Resigned Director/
Company Director
24 Jan 2018 04 Jul 2018 UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644) Active
Resigned Director/
Company Director
24 Jan 2018 04 Jul 2018 UK HIGHWAYS M40 LIMITED (03045707) Active
Resigned Director/
Company Director
23 Jan 2018 18 Jun 2019 TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED (03679352) Active
Resigned Director/
Company Director
23 Jan 2018 01 Apr 2019 SEMPERIAN (ONLEY) LIMITED (03684775) Active
Resigned Director/
Company Director
23 Jan 2018 01 Apr 2019 SEMPERIAN (FAZAKERLEY) LIMITED (02973624) Active
Resigned Director/
Company Director
23 Jan 2018 01 Apr 2019 ONLEY PRISON SERVICES LIMITED (03682678) Active
Resigned Director/
Company Director
23 Jan 2018 01 Apr 2019 FAZAKERLEY PRISON SERVICES LIMITED (02984969) Active
Resigned Director/
Company Director
23 Jan 2018 01 Oct 2019 TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD (03781714) Active
Resigned Director/
Company Director
23 Jan 2018 01 Oct 2019 TOWN HOSPITALS (SOUTHERN GENERAL) LTD (03781674) Active
Resigned Director/
Company Director
23 Jan 2018 18 Jun 2019 TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED (03678856) Active
Resigned Director/
Company Director
23 Jan 2018 11 Sep 2018 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED (05657351) Active
Resigned Director/
Company Director
23 Jan 2018 01 Oct 2018 ENDEAVOUR SCH HOLDINGS LIMITED (03671726) Active
Resigned Director/
Company Director
23 Jan 2018 07 Aug 2018 THE HOSPITAL COMPANY (DARTFORD) LIMITED (03270346) Active
Resigned Director/
Company Director
23 Jan 2018 07 Aug 2018 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED (04610622) Active
Resigned Director/
Company Director
23 Jan 2018 07 Aug 2018 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED (05456392) Active
Resigned Director/
Company Director
23 Jan 2018 07 Aug 2018 THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED (03270672) Active
Resigned Director/
Company Director
23 Jan 2018 07 Aug 2018 THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED (05446533) Active
Resigned Director/
Company Director
23 Jan 2018 11 Sep 2018 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED (03825266) Active
Resigned Director/
Company Director
23 Jan 2018 11 Sep 2018 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED (03824242) Active
Resigned Director/
Company Director
23 Jan 2018 11 Sep 2018 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED (05708252) Active
Resigned Director/
Company Director
23 Jan 2018 01 Oct 2018 ENDEAVOUR SCH PLC (03672185) Active
Active Director/
Company Director
01 Apr 2017 SEMPERIAN CAPITAL MANAGEMENT LIMITED (10695628) Active
Active Director/
Company Director
01 Apr 2017 SEMPERIAN GROUP SERVICES LIMITED (06763334) Active
Active Director/
Company Director
21 Mar 2016 SEMPERIAN INFRASTRUCTURE GROUP LIMITED (06746320) Active
Resigned Director/
Company Director
17 Nov 2015 24 Mar 2017 MAMG CONSULTANCY LTD (08884794) Liquidation
0%
Active Director/
Company Director
17 Nov 2015 MAMG (AUSTRALIA) LIMITED (08121838) Active
Active Director/
Company Director
17 Nov 2015 MAMG LIMITED (07781743) Active
Active Director/
Company Director
17 Nov 2015 MAMG ASSET MANAGEMENT GROUP LTD (06836081) Active
Active Director/
Company Director
17 Nov 2015 CORLA LIMITED (04263099) Active
Active Director/
Company Director
17 Nov 2015 MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED (05682553) Active
Active Director/
Company Director
17 Nov 2015 MAMG 2 LIMITED (04635601) Active
Active Director/
Company Director
17 Nov 2015 MAMG ASSET MANAGEMENT SERVICES LIMITED (02898394) Active
Active Director/
Company Director
17 Nov 2015 MAMG GROUP SERVICES LIMITED (05257962) Active
Active Director/
Company Director
17 Nov 2015 MAMG HEALTHCARE LIMITED (04715687) Active
Active Director/
Company Director
17 Nov 2015 MAMG PROPERTIES LTD (02906306) Active
Active Director/
Company Director
17 Nov 2015 MAMG SERVICES LIMITED (04255382) Active
Active Director/
Company Director
17 Nov 2015 SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED (08079027) Active
Active Director/
Company Director
17 Nov 2015 MAMG ASSET MANAGEMENT LIMITED (05598528) Active
Active Director/
Director
09 Nov 2015 MAMG INFRASTRUCTURE MANAGEMENT LIMITED (09839429) Active
Resigned Director/
Company Director
17 Dec 2012 01 Apr 2017 MERCIA HEALTHCARE LIMITED (03693524) Active
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 SEMPERIAN (ONLEY) LIMITED (03684775) Active
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 STC (MILTON KEYNES) HOLDINGS LIMITED (04508948) Active
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 UK COURT SERVICES (MANCHESTER) LIMITED (04164167) Active
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 FAZAKERLEY PRISON SERVICES LIMITED (02984969) Active
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 EDUCATION CARE AND DISCIPLINE THREE LIMITED (03525161) Liquidation
0%
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 STC (MILTON KEYNES) LIMITED (04508947) Active
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 SEMPERIAN (FAZAKERLEY) LIMITED (02973624) Active
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 ECD (COOKHAM WOOD) LIMITED (03241233) Liquidation
0%
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED (04164434) Active
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 EDUCATION CARE AND DISCIPLINE LIMITED (03241234) Liquidation
0%
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 ONLEY PRISON SERVICES LIMITED (03682678) Active
Resigned Director/
Company Director
31 Mar 2012 27 May 2014 ECD (ONLEY) LIMITED (03524819) Liquidation
0%
Resigned Director/
Company Director
30 Nov 2011 18 Sep 2013 IMC ST.DAVID'S LTD (03929585) Active
Resigned Director/
Company Director
19 Jul 2010 26 Mar 2014 INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED (05369314) Active
Resigned Director/
Company Director
19 Jul 2010 26 Mar 2014 INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED (05368807) Active
Resigned Director/
Company Director
19 Jul 2010 26 Mar 2014 INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC (05502166) Active
Active Director/
Company Director
14 Jul 2010 SEMPERIAN LIMITED (06786026) Active
Resigned Director/
Company Director
20 Jan 2010 26 Mar 2014 INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED (05368838) Active
Resigned Director/
Company Director
20 Jan 2010 19 Jul 2010 INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC (05502166) Active
Resigned Director/
Company Director
20 Jan 2010 19 Jul 2010 INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED (05368807) Active
Resigned Director/
Company Director
20 Jan 2010 19 Jul 2010 INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED (05369314) Active
Resigned? Director/
Company Director
11 Jan 2010 M40 GP LIMITED (06663914) Dissolved
10 Sep 2011
67%
Active Director/
Company Director
04 Sep 2009 SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED (07009647) Active
Resigned Director/
Company Director
03 Sep 2009 15 Sep 2011 SEMPERIAN PPP NEWCO 1 LIMITED (06746628) Active
Resigned Director/
Company Director
03 Sep 2009 15 Sep 2011 SEMPERIAN PPP NEWCO 3 LIMITED (06747672) Active
Resigned Director/
Company Director
03 Sep 2009 15 Sep 2011 SEMPERIAN PPP NEWCO 2 LIMITED (06747669) Active
Resigned Director/
Company Director
26 May 2009 18 Feb 2010 TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED (04683864) Active
Resigned Director/
Company Director
26 May 2009 18 Feb 2010 TOTAL SCHOOL SOLUTIONS LIMITED (03799877) Active
Resigned Director/
Company Director
31 Mar 2009 15 Sep 2011 INVESTORS IN HEALTH LIMITED (04636454) Active
Resigned Director/
Company Director
30 Jan 2009 15 Sep 2011 SEMPERIAN OMEGA IP LIMITED (06240909) Active
Resigned Director/
Company Director
30 Jan 2009 01 Jun 2009 SEMPERIAN OMEGA LIMITED (06273921) Active
Resigned Director/
Company Director
12 Jan 2009 20 Jun 2014 SEMPERIAN SECRETARIAT SERVICES LIMITED (05549576) Active
Resigned Director/
Company Director
12 Jan 2009 15 Sep 2011 SEMPERIAN NO.21 LIMITED (06240903) Active
Resigned Director/
Company Director
12 Jan 2009 15 Sep 2011 SEMPERIAN OMEGA IP HOLDINGS LIMITED (05659939) Active
Resigned Director/
Company Director
12 Jan 2009 15 Sep 2011 INVESTORS IN THE COMMUNITY GROUP LIMITED (05684415) Active
Resigned Director/
Company Director
12 Jan 2009 15 Sep 2011 SEMPERIAN PPP HOLDINGS LIMITED (03131198) Active
Resigned Director/
Company Director
12 Jan 2009 15 Sep 2011 SEMPERIAN (LANCASTER) SUBDEBT LIMITED (05026232) Active
Resigned Director/
Company Director
12 Jan 2009 15 Sep 2011 SEMPERIAN (LANCASTER) NEWCO 20 LIMITED (05026151) Active
Resigned Director/
Company Director
12 Jan 2009 15 Sep 2011 SEDAMIS NO. 15 LIMITED (05659989) Active
Resigned Director/
Company Director
12 Jan 2009 15 Sep 2011 SEMPERIAN (LANCASTER) INVESTMENTS LIMITED (05659981) Active
Resigned Director/
Company Director
12 Jan 2009 23 Nov 2011 WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED (05372373) Active
Resigned Director/
Company Director
12 Jan 2009 15 Sep 2011 SEMPERIAN SMIF OMEGA LIMITED (05991858) Active
Resigned Director/
Company Director
12 Jan 2009 23 Nov 2011 WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED (05357070) Dissolved
28 Jun 2016
0%
Resigned Director/
Company Director
12 Jan 2009 23 Nov 2011 CITY AIRPORT RAIL ENTERPRISES LIMITED (04411523) Active
Resigned Director/
Director
12 Jan 2009 31 Mar 2011 PPP INFRASTRUCTURE MANAGEMENT LIMITED (05258188) Active
Resigned Director/
Company Director
12 Jan 2009 23 Feb 2010 HEALTH MANAGEMENT (UCLH) LIMITED (03765833) Active
Resigned Director/
Company Director
12 Jan 2009 23 Feb 2010 HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED (03765827) Active
Resigned Director/
Company Director
12 Jan 2009 31 Mar 2009 MAMG GROUP SERVICES LIMITED (05257962) Active
Resigned Director/
Company Director
12 Jan 2009 31 Mar 2009 MAMG ASSET MANAGEMENT LIMITED (05598528) Active
Resigned Director/
Company Director
12 Jan 2009 05 Dec 2009 AYR ENVIRONMENTAL SERVICES LIMITED (SC198368) Active
Resigned? Director/
Company Director
12 Jan 2009 SEDAMIS SMIF PARTNERSHIP LP LIMITED (06020742) Dissolved
13 Sep 2011
100%
Resigned? LLP Designated Member/
12 Jan 2009 SEMPERIAN MANCO THREE LLP (OC342035) Dissolved
17 May 2011
94%
Resigned? Director/
Company Director
12 Jan 2009 SEDAMIS SMIF PARTNERSHIP GP LIMITED (06020740) Dissolved
13 Sep 2011
100%
Resigned? Director/
Company Director
12 Jan 2009 SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED (06047789) Dissolved
13 Sep 2011
100%
Resigned? Director/
Company Director
12 Jan 2009 SEDAMIS PPP LP LIMITED (06332219) Dissolved
13 Sep 2011
100%
Resigned? Director/
Company Director
12 Jan 2009 SEDAMIS SMIF LIMITED (06020929) Dissolved
13 Sep 2011
100%
Resigned Director/
Company Director
12 Jan 2009 05 Dec 2009 WASTEWATER MANAGEMENT HOLDINGS LIMITED (SC201429) Active
Resigned Director/
Company Director
12 Jan 2009 23 Nov 2011 CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED (04602333) Dissolved
28 Jun 2016
0%
Active Director/
Company Director
31 Dec 2008 SEMPERIAN BUSINESS SUPPORT LIMITED (05991860) Active
Active Director/
Company Director
31 Dec 2008 SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED (06250753) Active
Active Director/
Company Director
31 Dec 2008 SEMPERIAN PPP INVESTMENT PARTNERS LIMITED (06335776) Active
Resigned Director/
Company Director
31 Dec 2008 15 Sep 2011 SEMPERIAN HEALTH PROJECTS LIMITED (03290470) Active
Active Director/
Company Director
31 Dec 2008 SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED (06330684) Active
Resigned Director/
Company Director
12 Dec 2008 15 Sep 2011 LANCASTER ASSETS HOLDINGS LIMITED (06772333) Active
Resigned? LLP Designated Member/
12 Dec 2008 SEMPERIAN MANAGEMENT INVESTMENT LLP (OC342050) Dissolved
17 May 2011
97%
Resigned Director/
Company Director
09 Dec 2008 15 Sep 2011 SEMPERIAN INFRASTRUCTURE GROUP LIMITED (06746320) Active
Resigned Director/
Company Director
02 Dec 2008 15 Sep 2011 SEMPERIAN GROUP SERVICES LIMITED (06763334) Active
Resigned Director/
Company Director
14 Nov 2008 14 Mar 2013 HEALTH MANAGEMENT (CARLISLE) LIMITED (02804172) Active
Resigned Director/
Company Director
14 Nov 2008 14 Mar 2013 HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED (03561960) Active
Resigned Director/
Company Director
08 Sep 2008 18 Feb 2010 E4I SCHOOLS LIMITED (SC342703) Active
Resigned Director/
Company Director
13 May 2008 01 Sep 2009 NORTH WILTSHIRE SCHOOLS LIMITED (03930300) Active
Resigned Director/
Company Director
13 May 2008 08 Sep 2009 UK COURT SERVICES (MANCHESTER) LIMITED (04164167) Active
Resigned Director/
Company Director
13 May 2008 08 Sep 2009 UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED (04164434) Active
Resigned Director/
Company Director
13 May 2008 04 Feb 2014 HEALTHCARE PROVIDERS LIMITED (04034076) Active
Resigned Director/
Company Director
13 May 2008 08 Sep 2009 SEMPERIAN (FAZAKERLEY) LIMITED (02973624) Active
Resigned Director/
Company Director
13 May 2008 08 Sep 2009 ECD (ONLEY) LIMITED (03524819) Liquidation
0%
Resigned Director/
Company Director
13 May 2008 01 Sep 2009 WHITE HORSE EDUCATION PARTNERSHIP LIMITED (03911634) Active
Resigned Director/
Company Director
13 May 2008 08 Sep 2009 ONLEY PRISON SERVICES LIMITED (03682678) Active
Resigned Director/
Company Director
13 May 2008 04 Feb 2014 HULL MATERNITY DEVELOPMENT LIMITED (04023043) Active
Resigned Director/
Company Director
13 May 2008 08 Sep 2009 SEMPERIAN (ONLEY) LIMITED (03684775) Active
Resigned Director/
Company Director
13 May 2008 08 Sep 2009 EDUCATION CARE AND DISCIPLINE LIMITED (03241234) Liquidation
0%
Resigned Director/
Company Director
13 May 2008 08 Sep 2009 ECD (COOKHAM WOOD) LIMITED (03241233) Liquidation
0%
Resigned Director/
Company Director
13 May 2008 08 Sep 2009 FAZAKERLEY PRISON SERVICES LIMITED (02984969) Active
Resigned Director/
Company Director
13 May 2008 22 Sep 2009 EDUCATION CARE AND DISCIPLINE THREE LIMITED (03525161) Liquidation
0%
Active Director/
Company Director
25 Apr 2008 SEMPERIAN INVESTMENTS LIMITED (05573749) Active
Active Director/
Company Director
25 Apr 2008 SEMPERIAN JOINT VENTURES LIMITED (04031538) Active
Resigned Director/
Company Director
02 Jan 2008 02 Jan 2008 SEMPERIAN JOINT VENTURES LIMITED (04031538) Active
Resigned Director/
Company Director
02 Jan 2008 12 Feb 2014 TORBAY SCHOOLS SERVICES LIMITED (03929106) Active
Resigned Director/
Company Director
02 Jan 2008 06 Feb 2014 ABERGAVENNY FACILITIES LIMITED (03490223) Active
Resigned Director/
Company Director
02 Jan 2008 06 Feb 2014 STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED (04486022) Active
Resigned Director/
Company Director
02 Jan 2008 06 Feb 2014 STAFFORD EDUCATION FACILITIES LIMITED (04620710) Active
Resigned Director/
Company Director
02 Jan 2008 11 Feb 2014 GH CLAYHILL HOLDINGS LIMITED (04290750) Active
Resigned Director/
Company Director
02 Jan 2008 02 Jan 2008 SEMPERIAN INVESTMENTS LIMITED (05573749) Active
Resigned? Director/
Company Director
02 Jan 2008 SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED (05495316) Dissolved
13 Sep 2011
100%
Resigned? Director/
Company Director
02 Jan 2008 SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED (04906234) Dissolved
13 Sep 2011
100%
Resigned Director/
Company Director
02 Jan 2008 25 Mar 2014 HARINGEY SCHOOLS SERVICES LIMITED (04011160) Active
Resigned Director/
Company Director
02 Jan 2008 15 Sep 2011 FORESIGHT SCHOOLS STAFFORD LIMITED (03902713) Active
Resigned Director/
Company Director
02 Jan 2008 03 Feb 2014 SUNDERLAND CLC SCHOOL SERVICES LIMITED (04153442) Active
Resigned Director/
Company Director
02 Jan 2008 04 Feb 2014 BRIDLINGTON SCHOOLS SERVICES LIMITED (04000833) Active
Resigned Director/
Company Director
28 Dec 2007 30 Jan 2009 GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED (04341298) Active
Resigned Director/
Company Director
28 Dec 2007 30 Jan 2009 HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED (04341295) Active
Resigned Director/
Company Director
01 Dec 2007 18 May 2009 PFI INVESTMENTS (HOLDINGS) LIMITED (05077184) Dissolved
23 Mar 2010
59%
Resigned Director/
Company Director
01 Dec 2007 31 Oct 2017 RBIL GROUP LIMITED (03243345) Active
Resigned Director/
Company Director
01 Dec 2007 04 Feb 2014 XJ6 SCHOOLS HOLDINGS LIMITED (04646984) Active
Resigned Director/
Company Director
01 Dec 2007 03 Jul 2009 STC (MILTON KEYNES) HOLDINGS LIMITED (04508948) Active
Resigned Director/
Company Director
01 Dec 2007 03 Jul 2009 STC (MILTON KEYNES) LIMITED (04508947) Active
Active Director/
Company Director
01 Dec 2007 WITHERNSEA FACILITIES LIMITED (03360313) Active
Resigned Director/
Company Director
01 Dec 2007 18 Feb 2010 HERTFORD PPP HEALTH SERVICES LIMITED (04652630) Active
Resigned Director/
Company Director
01 Dec 2007 18 Feb 2010 NEW FOREST PPP HEALTH SERVICES LIMITED (05134327) Active
Resigned? Director/
Company Director
01 Dec 2007 SEDAMIS PPP UK LIMITED (04906231) Dissolved
13 Sep 2011
100%
Resigned Director/
Company Director
01 Dec 2007 18 Feb 2010 EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED (05251303) Active
Resigned Director/
Company Director
01 Dec 2007 18 Feb 2010 HERTS & ESSEX PPP HEALTH SERVICES LIMITED (04144615) Active
Resigned Director/
Company Director
01 Dec 2007 09 Oct 2014 SEMPERIAN (ST.DAVID'S) LIMITED (05233576) Active
Resigned Director/
Company Director
01 Dec 2007 18 Feb 2010 TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED (04683867) Active
Resigned Director/
Company Director
01 Dec 2007 31 Oct 2017 SEMPERIAN IP GP LIMITED (05485682) Active
Resigned Director/
Company Director
01 Dec 2007 31 Oct 2017 SCHOOLS INVESTMENT COMPANY LIMITED (04212197) Active
Resigned? Director/
Company Director
01 Dec 2007 NT GENERAL PARTNER LIMITED (04763708) Dissolved
10 Sep 2011
100%
Resigned? Director/
Company Director
01 Dec 2007 CHGP-CILP LIMITED (04296876) Dissolved
13 Sep 2011
100%
Resigned? Director/
Company Director
01 Dec 2007 TAGUS INFRASTRUCTURE ASSETS LIMITED (04732811) Dissolved
13 Sep 2011
100%
Resigned? Director/
Company Director
01 Dec 2007 CANARY INFRASTRUCTURE LIMITED (03027846) Dissolved
13 Sep 2011
100%
Resigned Director/
Company Director
01 Dec 2007 31 Oct 2017 SPC MANAGEMENT LIMITED (02126210) Active
Resigned? Director/
Company Director
01 Dec 2007 CIGP-IFLP LIMITED (04296921) Dissolved
13 Sep 2011
100%
Resigned? Director/
Company Director
01 Dec 2007 SEDAMIS M40 GP LIMITED (05233672) Dissolved
13 Sep 2011
100%
Resigned? Director/
Company Director
01 Dec 2007 NOBLE-SMIF GP LIMITED (04969003) Dissolved
10 Sep 2011
100%
Resigned? Director/
Company Director
01 Dec 2007 IFGP LIMITED (04296931) Dissolved
13 Sep 2011
100%
Resigned? Director/
Company Director
01 Dec 2007 CANJAM LIMITED (04296908) Dissolved
13 Sep 2011
100%
Resigned Director/
Company Director
01 Dec 2007 18 Feb 2010 FIRST PRIORITIES PPP HEALTH SERVICES LIMITED (04885315) Active
Resigned Director/
Company Director
01 Dec 2007 31 Oct 2017 SEMPERIAN NEWCASTLE ESTATES LIMITED (05848482) Active
Resigned Director/
Company Director
01 Dec 2007 18 Feb 2010 LISKEARD PPP HEALTH SERVICES LIMITED (04354206) Active
Resigned Director/
Company Director
01 Dec 2007 31 Oct 2017 SEMPERIAN LP2 LIMITED (05550904) Active
Resigned Director/
Company Director
01 Dec 2007 01 Apr 2014 GROSVENOR PPP HOLDINGS LIMITED (05406150) Active
Resigned Director/
Company Director
01 Dec 2007 31 Oct 2017 SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED (05994394) Active
Resigned Director/
Company Director
01 Dec 2007 31 Oct 2017 SEMPERIAN HOLDINGS 2 LIMITED (05496900) Active
Resigned Director/
Company Director
01 Dec 2007 12 Feb 2014 REDRUTH FACILITIES LIMITED (04278381) Active
Resigned Director/
Company Director
01 Dec 2007 11 Feb 2014 BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED (04289093) Active
Resigned Director/
Company Director
01 Dec 2007 06 Feb 2014 MONMOUTH FACILITIES LIMITED (05188163) Active
Resigned Director/
Company Director
01 Dec 2007 06 Feb 2014 GH ROTHERHAM LIMITED (03373817) Active
Resigned Director/
Company Director
01 Dec 2007 06 Feb 2014 GH NORTH NORTHAMPTON LIMITED (04492851) Active
Resigned Director/
Company Director
01 Dec 2007 11 Feb 2014 KENTON SCHOOL SERVICES LIMITED (03808875) Active
Resigned Director/
Company Director
01 Dec 2007 11 Feb 2014 BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED (04251934) Active
Resigned Director/
Company Director
01 Dec 2007 11 Feb 2014 RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED (04388553) Active
Resigned Director/
Company Director
01 Dec 2007 11 Feb 2014 RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED (04289060) Active
Resigned Director/
Company Director
01 Dec 2007 11 Feb 2014 GH CLAYHILL LIMITED (04290820) Active
Resigned Director/
Company Director
01 Dec 2007 31 Oct 2017 SEMPERIAN GP1 LIMITED (05485677) Active
Resigned Director/
Company Director
01 Dec 2007 31 Oct 2017 INTERMEDIATE CARE LIMITED (04344962) Active
Report limited to 200 entries!

Number of active appointments: 41
Number resignations: 159
Average tenure of active positions: 7.8 years
Average tenure of resigned positions: 3.1 years
Dissolution Rate: 16.0%
Average Dissolution Attribution: 10.1%



CO-DIRECTORS

Name
MAMG LIMITED -Active
ECD (ONLEY) LIMITED -Liquidation
M40 GP LIMITED -Dissolved
ECD (ONLEY) LIMITED -Liquidation
IFGP LIMITED -Dissolved
CANJAM LIMITED -Dissolved
 
Alison GROAT
David Richard JONES
Andrea CLARKE
Brian LOVE
Steven John MCGHEE
Matthew TEMPLETON
Steven MCGEOWN
Janet Elizabeth PARK
Mark Jonathan KNIGHT
Roy KYLE
Richard John MARSHALL
Louis Javier FALERO
Frank David LAING
Stewart William SMALL
John Paterson NAISMITH
Charles Baxter BROWN
Timothy James MIHILL
John WRINN
Amit Rishi Jaysukh THAKRAR
Amit Rishi Jaysukh THAKRAR
Gareth Jonathan SHARPE
Andrew Edwin MAY
Jodi LEA
Daniel John William KOROSI
Ryan HUGHES
Matthew TEMPLETON
Emma Louise LANCASTER
John Ivor CAVILL
Joseph Mark LINNEY
Darran MUIR
Andrew Neil DUCK
Carl WHITE
Leo William MCKENNA
Sarah Jane SERGEANT
Robin Ronald MILLS
Steven Nicholas CRAKE
Desmond Mark FRENCH
Rachel Louise TURNBULL
Luke BODY
Paula Marie BIRCH
Simon Richard Thorpe BEAUCHAMP
Thomas Anthony ASHE
Jonathan LUDMIR
Daniel NORTH
Richard John MARSHALL
John Charles Edward WHITWAM
Alan Campbell RITCHIE
Stephen James KELLY
Jamie PRITCHARD
Maria Milagros Lopez SIMON
David Robert HARDINGHAM
Gary Nelson Robert Honeyman BROWN
Roger Mark THOMPSON
Kate DUNHAM
Vikram BHASKAR
Ravi PAREKH
Julia Sarah MCCABE
Sheila Jamieson CLARK
Richard Keith SHEEHAN
Daniel NORTH
Thomas Nigel DIXON
Christopher JAMES
Clive DENHAM
Sabrina SIDHU
Mr Terrence RYAN
Susan TABERNER
Andrew Leslie TENNANT
Peter John SHELDRAKE
Philip Charles DOVE
Graham Ernest SHAW
Jonathan Peter BROWN
Daniel Marinus Maria VERMEER
Chris BURLTON
Jonathan Michael SIMPSON
Alison Jane HENRIKSEN
John Edgar Allison WATT
Charlotte Sophie Ellen DOUGLASS
Robert John William WOTHERSPOON
Phillip James THORNE
Johannes Petrus HEEMELAAR
Johannes Petrus HEEMELAAR
Abdul HAMID
David Francis LINDESAY
David Francis LINDESAY
Rebecca BRUNT
Graham John HUTT
Edward Michael DAVIES
Harvey John William POWNALL
Colin John ANDERSON
Neil Andrew WOODBURN
Leon Alistair DANIELS
Patrick DOIG
John MCDONAGH
Roger Mark THOMPSON
Alastair James WATSON
Mark TRUMPER
Philip Peter ASHBROOK
Andrew Charles Mutch RHODES
John GRAHAM
Roger HART
A G SECRETARIAL LIMITED
Stephen John MALLION
Ian Alan NUNN
Jennifer Louise CROUCH
Nicholas Howard STOVOLD
John Stephen GORDON
Paul Ferguson FISHER
Sarah Catherine MCINNES
Albert Hendrik NAAFS
David Niall SMITH
John MCDONAGH
Gregor Scott JACKSON
Jonathan Nigel Edward COWDELL
Alan Edward BIRCH
John Ivor CAVILL
David Thomas HAMMOND
Vaishali Jagdish PATEL
Louise ATKINS
Kirsty O'BRIEN
Barry Paul MILLSOM
Russell George SPARKS
Aart DANE
Andrew Richard KERSHAW
James GOWANS
Michael SAUNDERS
Alan Campbell RITCHIE
Anna Louise DELLIS
Gareth Lawrence CHAPMAN
Rory William CHRISTIE
Gawie Murray NIENABER
Mark Anthony MCDERMENT
Terence RYAN
Nathan RICHARDS
Dennis Moulton HOGAN
Darren JONES
John PARKER
Ellen Charlotte Le Breton SCHRODER
Ian TAYLER
Christian Lucien CORPETTI
Sion Laurence JONES
Alistair Graham RAY
John MCDONAGH
Stephen Michael JONES
Gareth William POWELL
Kenneth Andrew MCLELLAN
Martin LOGUE
David Keir Ewart MORGAN
PPP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
Christopher John BLUNDELL
PPP NOMINEE DIRECTORS LIMITED
John David HARRIS
Danielle Jane PALMER
Matthew Charles HENNESSY-GIBBS
Matthew Charles BROWN
Paul MCCULLOCH
Richard James THOMPSON
Damien Anthony RIBALDONE
Helen Mary MURPHY
Christopher Thomas SOLLEY
Stewart HAZON
John PARNELL
Milton Anthony FERNANDES
Richard David HOILE
Roger Georges AMMOUN
David John BROOKING
Robert Douglas HORNER
Arne SPEER
Frank Manfred SCHRAMM
Matthew James EDWARDS
David Richard BRADBURY
David Jason MCEVEDY
Fabio D'ALONZO
Roderick William CHRISTIE
Charlotte Louise BRUNNING
BIIF CORPORATE SERVICES LTD
IIF CORPORATE SERVICES LTD
Howard Ernest CARTER
Stephen David ALLEN
Peter Gerard, Sir HENDY
Howard Geoffrey SMITH
Richard LITTLE
Ian BULLEY
PPP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED


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