PFI NO. 1 OLD CO LIMITED

Company number 05014179

21 officers / 17 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Simon Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: October 1966
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DARWENT, Robert

• Correspondence address: 52 Hasker Street, London, SW3 2LQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Investor

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 31 December 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2004
• Resigned on: 13 January 2004

DARWENT, Robert

• Correspondence address: 52 Hasker Street, London, SW3 2LQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 January 2004
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Investor

HEPBURN, Jim

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 July 2011
• Resigned on: 5 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Finance Director

LEACH, Paul Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 March 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 July 2004
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, Kasey

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2018
• Resigned on: 12 November 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2009
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

SCHOFIELD, Robert John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 July 2004
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 July 2004
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Finance Director

VELUSSI, Luca

• Correspondence address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 January 2004
• Resigned on: 23 July 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investor

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 March 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2004
• Resigned on: 13 January 2004