IPP PFI HOLDINGS LIMITED

Company number 03514459

21 officers / 17 resignations

WOODS, Amanda Elizabeth

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 10 January 2011
• Nationality: British

ANWER, Muhammad Ahmed

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 30 June 2014
• Nationality: Pakistani
• Country of residence: England
• Occupation: Accountant

GREGORY, Michael John

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 29 September 2005
• Nationality: British

LEES, David John

• Correspondence address: Two London Bridge, Two London Bridge, London, England, SE1 9RA
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 10 January 2011
• Nationality: Australian

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Investment Banker

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 24 March 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1998
• Resigned on: 9 March 1998

CAMPION, Peter Rumold

• Correspondence address: 81 Wolfington Road, West Norwood, London, SE27 0RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 March 2004
• Resigned on: 31 July 2005
• Nationality: Irish
• Occupation: Financier

CASH, Stephen Robert

• Correspondence address: 17c Belsize Square, London, NW3 4HT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 July 1999
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Accountant

DUNCAN, Timothy

• Correspondence address: Ellerslie House, The Glade, Kingswood, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 February 2005
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNCAN, Timothy

• Correspondence address: Ellerslie House, The Glade, Kingswood, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 July 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FROST, Giles James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 March 2002
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOFBAUER, Peter Francis

• Correspondence address: 30 Bradleys Head Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 March 1998
• Resigned on: 22 January 2004
• Nationality: Australian
• Occupation: Director

IBBOTSON, Stephen Paul

• Correspondence address: 87 Boss House, Boss Street, London, SE1 2PT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 November 1998
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Director

LEES, David John

• Correspondence address: Two London Bridge, Two London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 October 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LETHBRIDGE, Nicolas Anton

• Correspondence address: 20 Crooms Hill, Greenwich, London, SE10 8ER
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 March 1998
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGLETON, Nicholas Raymond

• Correspondence address: Two London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 June 2011
• Resigned on: 18 July 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 February 1998
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Solicitor

ZERDIN, Mark

• Correspondence address: Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 February 1998
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Solicitor