CARDALE PFI MANAGEMENT LIMITED

Company number 05109552

20 officers / 17 resignations

HOPPS, Alastair William

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
• Role (Active): Secretary
• Appointed on: 16 April 2018

HOPPS, Alastair William

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARRY, Alexander Toby Shedden

• Correspondence address: 4 Greengate, Cadale Park, Harrgate, North Yorkshire, United Kingdom, HG3 1GY
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOAKE, Paul William

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 16 April 2018

POPE, Gloria June

• Correspondence address: 39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Executive Assistant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2004
• Resigned on: 22 April 2004

ALLNUTT, Robert Edward Bruce

• Correspondence address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 December 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Group Legal Advisor

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 April 2004
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, Robert John

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 June 2017
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EL SEIF, Sultan Mohammed

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 1 November 2009
• Resigned on: 16 June 2017
• Nationality: Saudi Arabian
• Country of residence: Kingdom Of Saudi Arabia
• Occupation: Director

HAUSER, Paul Edward

• Correspondence address: Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 July 2004
• Resigned on: 31 December 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, John Lawrence

• Correspondence address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 July 2004
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Director

MILLER, Karen Anne

• Correspondence address: 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2012
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORELLI, Vincenzo

• Correspondence address: Flat 7, 1 Hyde Park Street, London, W2 2JW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 July 2004
• Resigned on: 30 November 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Ronald Thomas Heinrich

• Correspondence address: Cambrian Cottage, Bron Castell, Ystrad Meurig, Ceredigion, SY25 6AA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 December 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

NICHOLSON, Paul

• Correspondence address: Entrance A, Tavistock House, Tavistock Square, London, London, WC1H 9LG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 March 2010
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Paul Simon

• Correspondence address: 27 Harley Street, London, England, W1G 9QP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 July 2012
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THORLEY, Ian

• Correspondence address: 4-18, Bolton Gardens, London, SW5 0AJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 January 2008
• Resigned on: 31 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WHITEHOUSE, Ian Robert

• Correspondence address: 42 Marmora Road, London, SE22 0RX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 April 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2004
• Resigned on: 22 April 2004