MORETON PRISON SERVICES LIMITED

Company number 03471077

43 officers / 40 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

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: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Mark Jonathan

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

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: 6 September 1999
• 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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1997
• Resigned on: 6 September 1999

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: 6 September 1999
• 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

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNWELL, Anthony Bruce

• Correspondence address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 September 1999
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAWSHAW, Andrew Julian

• Correspondence address: Serco House, 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

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

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: 6 September 1999
• 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: 6 September 1999
• 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

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: 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

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 December 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director