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LOWDHAM GRANGE PRISON SERVICES LIMITED

Company number 03154430

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Officers: 43 officers / 41 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
18 July 2007

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
25 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BESWICK, Nigel Lloyd

Correspondence address
44 Brantwood Road, Herne Hill, London, SE24 0DJ
Role Resigned
Secretary
Appointed on
28 May 2002
Resigned on
1 September 2004
Nationality
British

COOKE, David John

Correspondence address
31 Foxborough, Swallowfield, Reading, Berkshire, RG7 1RW
Role Resigned
Secretary
Appointed on
16 September 1996
Resigned on
28 May 2002
Nationality
British

MOORE, William Edmond

Correspondence address
35 Black Acre Close, Amersham, Buckinghamshire, HP7 9EW
Role Resigned
Secretary
Appointed on
5 July 2006
Resigned on
18 July 2007
Nationality
British

TODD, Francesca Anne

Correspondence address
26 Glebe Road, Cheam, Surrey, SM2 7NT
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
5 July 2006
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
29 January 1996
Resigned on
16 September 1996

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

BAILEY, Carol Elaine

Correspondence address
Apt 24 Claremont Lodge, 15 The Downs, London, SW20 8UA
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 October 2003
Resigned on
6 May 2005
Nationality
British
Occupation
Company Director

BAILEY, Carol Elaine

Correspondence address
193 Cottenham Park Road, London, SW20 0SY
Role Resigned
Director
Date of birth
July 1955
Appointed on
11 May 2000
Resigned on
11 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BALDOCK, Graham

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 June 2010
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BESWICK, Nigel Lloyd

Correspondence address
44 Brantwood Road, Herne Hill, London, SE24 0DJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 July 2003
Resigned on
1 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALABRESE, Wayne Howard

Correspondence address
193 Ocean Key Way, Jupiter, Florida, Usa, 33477
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 October 1996
Resigned on
2 July 2003
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

CARTER, James Duncan

Correspondence address
The Slopes, Charterhouse Road, Godalming, Surrey, GU7 2AW
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2003
Resigned on
6 May 2005
Nationality
British
Occupation
Human Resources And Developmen

CORNWELL, Anthony Bruce

Correspondence address
The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
Role Resigned
Director
Date of birth
February 1943
Appointed on
15 July 1999
Resigned on
9 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAWSHAW, Andrew Julian

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 March 2008
Resigned on
24 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Philip John

Correspondence address
430 Yorktown Road, Sandhurst, Berkshire, GU47 0PR
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 October 2003
Resigned on
6 May 2005
Nationality
British
Occupation
Company Director

FUTCHER, William Frank

Correspondence address
1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
Role Resigned
Director
Date of birth
February 1947
Appointed on
14 January 1997
Resigned on
19 July 1999
Nationality
British
Occupation
Manager

HAGA, Thomas Justin

Correspondence address
Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 September 2011
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

HAYWARD, Neil

Correspondence address
21 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 July 2003
Resigned on
8 October 2004
Nationality
British
Occupation
Hr Change Director

HILL, Gavin

Correspondence address
Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 September 2004
Resigned on
2 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HOILE, Richard David

Correspondence address
Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 October 2012
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

JEFFERY, John Daniel Michael

Correspondence address
Fairpark House, 18 Green Lane, Cobham, Surrey, KT11 2NN
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 October 2003
Resigned on
6 May 2005
Nationality
British
Occupation
Company Director

KEENS, Donald Herbert

Correspondence address
7807 Ironhorse Boulevard, West Palm Beach, 33412, Usa
Role Resigned
Director
Date of birth
February 1944
Appointed on
11 May 2000
Resigned on
2 July 2003
Nationality
British
Occupation
Company Director

KEENS, Donald Herbert

Correspondence address
57 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB
Role Resigned
Director
Date of birth
February 1944
Appointed on
16 September 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

LEACH, Guy William

Correspondence address
Apartment D162 Parliment View, Apartments 1 Albert Embankment, London, SE1 7XQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 October 1996
Resigned on
1 September 2003
Nationality
British
Occupation
Chartered Accountant

LEWIS, Kevin Tony

Correspondence address
36 Woodbury Road, St Ives, New South Wales 2075, Australia
Role Resigned
Director
Date of birth
November 1943
Appointed on
11 December 2002
Resigned on
2 July 2003
Nationality
Australian
Occupation
Company Director

LEWIS, Kevin Tony

Correspondence address
Boanti House, Swallowfield Street, Swallowfield, Berkshire, RG7 1QX
Role Resigned
Director
Date of birth
November 1943
Appointed on
28 January 1997
Resigned on
11 May 2000
Nationality
Australian
Occupation
Company Director

MCDONAGH, John

Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
2 December 2006
Resigned on
19 March 2009
Nationality
British
Occupation
Director

MCGREGOR-SMITH, Ruby

Correspondence address
84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 October 1996
Resigned on
14 January 1997
Nationality
British
Occupation
Chartered Accountant

MCNAUGHT, William Wright

Correspondence address
14 Church Road East, Farnborough, Hampshire, GU14 6QJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
2 December 2006
Resigned on
19 March 2008
Nationality
British
Occupation
Director

MEAD, Mark William

Correspondence address
28 The Burlings, Ascot, Berkshire, SL5 8BY
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 December 2006
Resigned on
2 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIDDLETON, Nigel Wythen

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

REICHERTER, Matthias Alexander

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1970
Appointed on
19 March 2009
Resigned on
30 September 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Director

RIALL, Thomas Richard Phineas

Correspondence address
Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 May 2005
Resigned on
2 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director