LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925162

63 officers / 57 resignations

HERON, Rosie Ann

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Active): Secretary
• Appointed on: 1 January 2024

DUCK, Andrew Neil

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

HARDING, Peter James, Dr

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

PREMA, Sarah Jayne

• Correspondence address: Nhs Leicester City Clinical Commissioning Group, St Johns House, 30 East Street, Leicester, Leicestershire, United Kingdom, LE1 6NB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategy And Implementation

TIPPING, Simon Patrick

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WEAVER, James Michael

• Correspondence address: C/O Chp Midlands, Suite 201, Cheltenham House, 14-16 Temple St, Birmingham, United Kingdom, B2 5BG
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

AHMED, Mohammed

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 25 September 2018

DUGGAN, Michael George

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Resigned): Secretary
• Appointed on: 25 September 2018
• Resigned on: 1 January 2024

LEWIS, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 18 October 2011
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 1 March 2009
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 23 March 2007
• Nationality: British

SHERIDAN, Clare

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 1 April 2018

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Third Floor 46, Charles Street, Cardiff, Uk, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4086476

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2003
• Resigned on: 16 August 2004

BACON, David Philip

• Correspondence address: 5 Millers Gardens, Market Harborough, Leicestershire, LE16 9FE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 August 2004
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALFOUR, Bruce

• Correspondence address: Faun's Wood, Chevening Lane, Knockholt, Kent, TN14 7LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 March 2009
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BARNES, Simon John

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 October 2013
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BISHOP, Susan Keren

• Correspondence address: 114 Glen Road, Oadby, Leicester, Leicestershire, LE2 4RF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2007
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASSIDY, John Charles

• Correspondence address: 81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 November 2005
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHRISTIE, Rory William

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, Uk, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 October 2011
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATES, Richard John

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 July 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Richard John

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 October 2017
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chp Investment Director

CROUCH, Jennifer Louise

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 29 February 2016
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIX, Carl Harvey

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 November 2006
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 August 2017
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EVANS, Thomas John

• Correspondence address: Iona Strathallan Close, Darley Dale, Matlock, Derbyshire, DE4 2HJ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 November 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

FILLIS, Anne

• Correspondence address: Community Health Partnerships, New Kings Beam House, 22 Upper Ground, London, SE1 9BW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 January 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FINDLAY, Michael James

• Correspondence address: 2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 November 2005
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

FITCH, Jane Angela, Dr

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2024
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Simon David

• Correspondence address: Boundary House, 91-93 Charterhouse St, London, United Kingdom, EC1M6HR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 October 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

GREGGOR, Ian James

• Correspondence address: 293 Amersham Road, Hazelmere, High Wycombe, Bucks, United Kingdom, HP15 7PX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 July 2014
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GRINONNEAU, Mark William

• Correspondence address: Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 February 2023
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GRINONNEAU, Mark William

• Correspondence address: Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 December 2022
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GRINONNEAU, Mark William

• Correspondence address: Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2021
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GRINONNEAU, Mark William

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 October 2020
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director