- Company Overview for KENT PFI COMPANY 1 LIMITED (06523340)
- Filing history for KENT PFI COMPANY 1 LIMITED (06523340)
- People for KENT PFI COMPANY 1 LIMITED (06523340)
- Charges for KENT PFI COMPANY 1 LIMITED (06523340)
- More for KENT PFI COMPANY 1 LIMITED (06523340)
Officers: 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