BRISTOL PFI DEVELOPMENT LIMITED

Company number 05754996

31 officers / 28 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Secretary
• Appointed on: 27 October 2020

UK Limited Company What's this?

• Registration number: 03819468

CUNNINGHAM, Kevin Alistair

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 24 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

TEMPLETON, Matthew

• Correspondence address: Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FEGAN, Jennifer Kathryn

• Correspondence address: Flat 42 Meridian Court, 9 Chambers Street, London, SE16 4UE
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 1 October 2008
• Nationality: British

HUTT, Graham John

• Correspondence address: 11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 25 June 2012
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2006
• Resigned on: 4 May 2006

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 27 October 2020

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 08079027

ANDERSON, Ian Robert

• Correspondence address: 123 Forest Road, Tunbridge Wells, Kent, TN2 5BT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 October 2006
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

BANNISTER, Paul Alan

• Correspondence address: Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2010
• Resigned on: 27 October 2020
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

BURGE, Richard William Francis

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CARRUTHERS, Henry James

• Correspondence address: 60 Mornington Road, Chingford, London, E4 7DT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 May 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CARTWRIGHT, Paul Anthony

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 August 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Stephen Joseph

• Correspondence address: 3 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 December 2006
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Chartered Surveyor

DESAI, Julian Kieron

• Correspondence address: 10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 March 2015
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

DOHERTY, Nicholas Anthony

• Correspondence address: George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2008
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FEGAN, Jennifer

• Correspondence address: Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 March 2018
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GILLMAN, Alan Russell

• Correspondence address: 205 Stanley Road, Twickenham, London, TW2 5NW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2008
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GODFREY, William Thomas

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 September 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Strategic Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 2019
• Resigned on: 24 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRIFFIN, Joanne Jane

• Correspondence address: John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 23 August 2013
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Analyst

LINDESAY, David Francis

• Correspondence address: 6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 September 2007
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Jamie

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 September 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRITCHARD, Jamie

• Correspondence address: John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 August 2013
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RAE, Katherine Mary

• Correspondence address: Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 9 February 2019
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Advisor

SHADBOLT, Paul Sydney

• Correspondence address: 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2010
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

SYMES, Thomas Benedict

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2006
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPLAS, David Hugh Sheridan

• Correspondence address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 June 2006
• Resigned on: 17 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Financier

WHITE, Barry Edward

• Correspondence address: 8 The Hawthorns, Gullane, East Lothian, EH31 2DZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 May 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Director

WRINN, John

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 April 2010
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2006
• Resigned on: 4 May 2006

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2006
• Resigned on: 4 May 2006