FCC PFI HOLDINGS LIMITED

Company number 05567306

22 officers / 19 resignations

LIEBANA ALCANTARILLA, Jose

• Correspondence address: Frederico Salmon Street N 13, Madrid, 28016, Spain, FOREIGN
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 26 October 2006
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LONGDON, Steven John

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCKENZIE, Fraser Wilson

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOLTON, Jonathan Mark

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Company Secretary

BUNTON, Victoria

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 20 December 2012

CROWHURST, Georgina Violet

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 October 2019
• Resigned on: 28 January 2020

DE FEO, Caterina

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Chartered Secretary

FAVIER TILSTON, Claire

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 10 January 2013
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 17 May 2019

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2005
• Resigned on: 26 April 2006

CASSELLS, Leslie James Davidson

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 July 2006
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

DE LA TORRE SANCHEZ, Jose Luis

• Correspondence address: Ulises Street No. 18, 28043 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 September 2006
• Resigned on: 24 September 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Industrial Engineer

HARDMAN, Steven Neville

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 July 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 July 2006
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Chief Executive

NUNEZ VEGA, Tomas

• Correspondence address: Ulises Street No. 18, 28043 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 September 2006
• Resigned on: 1 April 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Industrial Engineer

ORTS-LLOPIS, Vicente Federico

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2009
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

PRIOR, Ruth Catherine

• Correspondence address: 56 Northchurch Road, London, N1 4EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 April 2006
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 April 2006
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2009
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TRUEBA GUTIERREZ, Jose Eugenio

• Correspondence address: Federico Salmon Street No. 13, 28016 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 September 2006
• Resigned on: 28 March 2007
• Nationality: Spanish
• Occupation: Economist And Lawyer

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2005
• Resigned on: 26 April 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2005
• Resigned on: 26 April 2006