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DANETRE PFI HOLDING COMPANY LIMITED

Company number 05162961

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Officers: 21 officers / 17 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
30 June 2008

FALERO, Louis Javier

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Director
Date of birth
February 1977
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager

LANCASTER, Emma Louise

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role Active
Director
Date of birth
February 1986
Appointed on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POPE, Gloria June

Correspondence address
39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
Role Resigned
Secretary
Appointed on
16 August 2004
Resigned on
30 June 2008
Nationality
British
Occupation
Company Secretary

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
25 June 2004
Resigned on
16 August 2004

ANDREOU, Andrew

Correspondence address
3 Stormont Road, London, N6 4NS
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 August 2004
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRETT, John Joseph

Correspondence address
Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 February 2007
Resigned on
30 June 2008
Nationality
English
Country of residence
England
Occupation
Director Of Finance

BLUNDELL, Christopher John

Correspondence address
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 June 2008
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

BROWN, Gary Nelson Robert Honeyman

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 April 2019
Resigned on
21 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Engineer

COOMBER, Roger Albert

Correspondence address
The Old School House, 24a Horncastle Road, Boston, Lincolnshire, PE21 9BU
Role Resigned
Director
Date of birth
August 1951
Appointed on
29 September 2006
Resigned on
1 February 2007
Nationality
British
Occupation
Director

FRENCH, Desmond Mark

Correspondence address
1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 November 2019
Resigned on
2 February 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

HARDINGHAM, David Robert

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
30 December 2011
Resigned on
5 October 2015
Nationality
British
Country of residence
England
Occupation
Commercial Manager

HONEYMAN, David

Correspondence address
36 Woodland Drive, St Albans, Hertfordshire, AL4 0EU
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 December 2005
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
30 April 2014
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MANLEY, Russell James Winchester

Correspondence address
86 Queenswood Road, London, SE23 2QS
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 June 2008
Resigned on
30 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Director

MCLELLAN, Kenneth Andrew

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 October 2014
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Project Director

POWNALL, Harvey John William

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 September 2012
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPARKS, Russell George

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
27 June 2014
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITEHOUSE, Ian Robert

Correspondence address
42 Marmora Road, London, SE22 0RX
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 August 2004
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
25 June 2004
Resigned on
16 August 2004