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