KENT PFI COMPANY 1 LIMITED

Company number 06523340

36 officers / 32 resignations

DU PLESSIS, Jacobus Geytenbeek

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

HANSEN, Jacqueline Anne

• Correspondence address: Sessions House, County Road, Maidstone, Kent, England, ME14 1XQ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Business Partner

LEE, Joanna Lesley

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVJANI, Kalpesh

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Ian Greg

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 31 January 2014

FROST, William

• Correspondence address: 77 Kenley Road, London, SW19 3DU
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Director

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 21 December 2012
• Nationality: British
• Occupation: Director

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 30 June 2009

ANDREWS, Paul Simon

• Correspondence address: Two London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 January 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

AUSTERBERRY, Michael

• Correspondence address: 6 Ulundi Road, London, SE3 7UG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 2008
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Property Local Government

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 September 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 September 2011
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor And Manager

FLAHERTY, Kate Louise

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 17 October 2019
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FRANKLIN, Anthony Nicholas

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 July 2010
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 September 2009
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON-STEWART, Alastair James

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 July 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREVILLE, Norman Alistair

• Correspondence address: 22 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEAD, Catherine Margaret

• Correspondence address: Sessions House, Room 3:09,, Maidstone, Kent, England, ME14 1XE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 2013
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Management

HENSHAW, Nigel Richard

• Correspondence address: Two London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Bsfi Asset Management

HOILE, Richard David

• Correspondence address: 14 Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 October 2008
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MARSH, James Peter

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 15 April 2021
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PERSKY, Warren

• Correspondence address: 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 January 2009
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Comapny Director

PRONGUE, Phillippa Jane Wilton

• Correspondence address: 6 Cavendish Place, London, England, W1G 9NB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 December 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHAH, Sinesh Ramesh

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 8 October 2012
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SIBLEY, Mark Patrick

• Correspondence address: 76 Thistley Court, Glaisher Street, London, SE8 3JW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Company Director

TROW, Andrew John

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2017
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

WADDINGTON, Adam George

• Correspondence address: Two, London Bridge, London, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 September 2011
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 29 March 2018
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WARD, Grahame William George

• Correspondence address: 2 Collard Place, Hawkinge, Folkestone, Kent, CT18 7TY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 May 2009
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Resources

WARD, Grahame William George

• Correspondence address: 2 Collard Place, Hawkinge, Folkestone, Kent, CT18 7TY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 February 2009
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Resources

WHISCOMBE, Phil John

• Correspondence address: 24 The Poplars, Forncett St. Peter, Norwich, Norfolk, NR16 1HP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 September 2009
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHISCOMBE, Phil John

• Correspondence address: 24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 September 2009
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LST PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 4 March 2008
• Resigned on: 22 October 2008

TRILLIUM GROUP LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 12 January 2009
• Resigned on: 7 September 2009