MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Company number 03781786

38 officers / 33 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 July 2014

UK Limited Company What's this?

• Registration number: 05372427

BEAUCHAMP, Simon Richard Thorpe

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BROOKING, David John

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 8 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

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: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Martin

• Correspondence address: Hcp Social Infrastructure (uk) Limited, 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 15 May 2013
• Nationality: British
• Occupation: Accountant

WEST, Robert Stuart

• Correspondence address: 85 Pickhurst Rise, Bromley, Kent, BR4 0AE
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 9 November 2007
• Nationality: British

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 2 October 2006

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 15 May 2013
• Resigned on: 1 July 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02658304

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 27 March 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1999
• Resigned on: 3 June 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

BRINDLEY, Nigel Anthony John

• Correspondence address: 24 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 February 2004
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRINDLEY, Nigel Anthony John

• Correspondence address: 24 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 November 2003
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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: 19 April 2016
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTAKIS, Anastasios

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 April 2009
• Resigned on: 5 March 2010
• Nationality: Greek
• Country of residence: Uk
• Occupation: Director

DEAN, Benjamin Christopher Jacob

• Correspondence address: Innisfree Limited, Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 November 2010
• Resigned on: 8 August 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Director

DICKSON, Duncan Elliot

• Correspondence address: 44b Oriental Road, Woking, Surrey, GU22 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 2001
• Resigned on: 19 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DICKSON, Duncan Elliot

• Correspondence address: 44b Oriental Road, Woking, Surrey, GU22 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 March 2000
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Matthew James

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 27 January 2014
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 July 2006
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 March 2000
• Resigned on: 7 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINEGAN, Andrea

• Correspondence address: 20 Belmont Hill, Lewisham, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 July 2003
• Resigned on: 22 March 2004
• Nationality: German
• Occupation: Company Director

GREGSON, Anita Catherine

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 April 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOILE, Richard David

• Correspondence address: Old Farm, Barn, Silkstead Lane Hursley, Winchester, Hampshire, United Kingdom, SO21 2LG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 November 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

JACKSON, Anthony

• Correspondence address: 11 Heatherset Gardens, London, SW16 3LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2001
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Executiv

MCDONAGH, John

• Correspondence address: 59 Sarsfield Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 October 2006
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Director

PEARSON, Timothy Richard

• Correspondence address: 56 Glenluce Road, London, SE3 7SB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 March 2000
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 October 2007
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 October 2006
• Resigned on: 21 April 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SHEEHAN, Richard Keith

• Correspondence address: Innisfree Limited, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 March 2006
• Resigned on: 1 November 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

SHELDRAKE, Peter John

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2018
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDHU, Sabrina

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 17 October 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WARD, James William

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 December 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARD, James William

• Correspondence address: Innisfree Limited, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 March 2004
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant