PSBP MIDLANDS LIMITED

Company number 09598377

21 officers / 17 resignations

DOSHI, Jayesh Gajendra

• Correspondence address: C/O Iuk Investments Limited, Infrastructure And Projects Authority Hm Treasury, Horse Guards Road, London, England, SW1A 2HQ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

LEWIS, William Edward

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director/Solicitor

MARSH, James Peter

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NODDER, Rachel Louise

• Correspondence address: Iuk Investments Limited, Infrastructure Projects Authority, Hm Treasury, Horse Guards Rd, London, SW1A 2HQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MACKRETH, Jane Elizabeth

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 10 August 2015
• Resigned on: 29 March 2018

RAMSAY, Anne Catherine

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 10 August 2015
• Resigned on: 29 March 2018

THAKRAR, Amit

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 26 November 2018

ANDREWS, Paul Simon

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 April 2019
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANCE, Stephen William

• Correspondence address: Infrastructure Uk, Hm Treasury, 1 Horse Guard's Road, London, United Kingdom, SW1A 2HQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 August 2015
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

DOSHI, Jayesh Gajendra

• Correspondence address: 1 Horse Guards Road, London, United Kingdom, SW1A 2HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 October 2017
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Portfolio Management

FISHER, Dale Owen Philip

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 December 2017
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Cycle And Concessions Manager

FOX, Joanna Lisette

• Correspondence address: 1 Horse Guards Road, London, United Kingdom, SW1A 2HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 August 2015
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 May 2015
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GREEN, Simon David

• Correspondence address: Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 August 2015
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 December 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWARD, Gordon Russell

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 May 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACKINLAY, Gavin William

• Correspondence address: Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 August 2015
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Investment Manager

MAROUDAS, Frederick Ian

• Correspondence address: 1 Horse Guards Road, London, United Kingdom, SW1A 2HQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 August 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

TRODD, Martyn Andrew

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 May 2015
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TURNER, Richard Charles

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 September 2017
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director - Cpf

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 28 April 2019
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director