AGECROFT PRISON MANAGEMENT LIMITED

Company number 03509050

24 officers / 20 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 18 November 2005

UK Limited Company What's this?

• Registration number: 3025574

CARTER, Stuart Anthony

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GARFINKLE, David

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEHTA, Suhrud Prakash

• Correspondence address: 3a Thistle Grove, London, SW10 9RR
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Trainee Solicitor

NAHAPIET, Herbert Neville

• Correspondence address: Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director

REED, Alan Leslie

• Correspondence address: Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1998
• Resigned on: 10 March 1998

ANDREW, Philip Richard

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 December 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNY, Jean Pierre

• Correspondence address: 31 Rue Cardinet, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 May 1998
• Resigned on: 2 May 2003
• Nationality: French
• Occupation: Senior Vice President Sodexho

GARFINKLE, David

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 July 2012
• Resigned on: 31 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

HERBERT JONES, Sian

• Correspondence address: 11 Rue Saint Senoch, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2002
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Cfo

LAKER, Gary John

• Correspondence address: One, Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 August 2017
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Anthony Leonard

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 November 2011
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Anthony Leonard

• Correspondence address: 3 Alexandra Road, Twickenham, Middlesex, TW1 2HE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 July 2009
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LINGO JR, Irving E

• Correspondence address: 55 Annandale, Nashville, Davidson, Tennessee 37215, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 October 2001
• Resigned on: 16 March 2007
• Nationality: American
• Occupation: Chief Financial Officer

MASSENGALE, Darrell

• Correspondence address: 9543 Equestrian Ln, Brentwood, Tennessee 37027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 May 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Chief Financial Officer Cca

MEHTA, Suhrud Prakash

• Correspondence address: 3a Thistle Grove, London, SW10 9RR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 March 1998
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Trainee Solicitor

MULLENGER, Todd

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 March 2007
• Resigned on: 1 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NAHAPIET, Herbert Neville

• Correspondence address: Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 April 2001
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REED, Alan Leslie

• Correspondence address: Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 27 May 1998
• Resigned on: 1 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Cameron Mitchell Cunningham

• Correspondence address: 3 Napier Close, London, W14 8LX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 March 1998
• Resigned on: 27 May 1998
• Nationality: Australia
• Occupation: Lawyer/Solicitor

VICK, Gay Etheridge

• Correspondence address: 921 Yearling Way, Nashville, Tennessee, Usa, 37221
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 May 1998
• Resigned on: 20 July 2001
• Nationality: American
• Occupation: Chairman/Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1998
• Resigned on: 10 March 1998