Douglas Iain SUTHERLAND

Total number of appointments 80

• Date of birth: March 1965

CORAL PFI HOLDINGS 2003 LIMITED (04815162)

• Company status: Active
• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Appointed on: 16 October 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PFI PARA (HOLDINGS) LIMITED (08235346)

• Company status: Active
• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Appointed on: 1 October 2012
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

UCLH INVESTORS LIMITED (08092080)

• Company status: Active
• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Appointed on: 1 June 2012
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

UCLH INVESTORS (HOLDINGS) LIMITED (08091546)

• Company status: Active
• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Appointed on: 31 May 2012
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MINERVA EDUCATION AND TRAINING LIMITED (04645156)

• Company status: Active
• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Appointed on: 12 October 2007
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED (04645155)

• Company status: Active
• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Appointed on: 12 October 2007
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED (NI072130)

• Company status: Active
• Correspondence address: Clard House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 24 March 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

NIHG LIMITED (NI072131)

• Company status: Active
• Correspondence address: Clard House, Stratton Chase Drive, Chalfond St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 24 March 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BROWNING PFI 2003 LIMITED (04715572)

• Company status: Active
• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Appointed on: 16 October 2006
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BROWNING PFI HOLDINGS LIMITED (04557638)

• Company status: Active
• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Appointed on: 16 October 2006
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

INTEQ SERVICES LTD. (06554511)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 3 April 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

INTEQ SERVICES (HOLDINGS) LTD (06555665)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 4 April 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

AMEY VENTURES INVESTMENTS LIMITED (04738493)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 17 April 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED (04738640)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 17 April 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

TREASUREPARK LIMITED (04318681)

• Company status: Dissolved
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (04738622)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 22 April 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

AMEY TRAMLINK LIMITED (03251656)

• Company status: Dissolved
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 25 June 2001
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

JUBILEE RAIL LIMITED (04502445)

• Company status: Dissolved
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SERVICES SUPPORT (AVON & SOMERSET) LIMITED (04738635)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 17 April 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

JNP VENTURES LIMITED (03879135)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BUSHCLOSE LIMITED (04330107)

• Company status: Dissolved
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

AMEY LUL 2 LIMITED (04602504)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

AMEY VENTURES LIMITED (04164284)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 22 December 2002
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

AHL HOLDINGS (MANCHESTER) LIMITED (04738638)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 17 April 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

JNP VENTURES 2 LIMITED (04602538)

• Company status: Dissolved
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

AMEY TUBE LIMITED (04602869)

• Company status: Dissolved
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

AHL HOLDINGS (WAKEFIELD) LIMITED (04416057)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED (SC206930)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 26 June 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

ESP (HOLDINGS) LIMITED (SC206929)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 26 June 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

3 ED GLASGOW LIMITED (SC190330)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 5 December 2000
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED (04138733)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 25 March 2002
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MODUS SERVICES LIMITED (03902894)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WALSALL PUBLIC LIGHTING LIMITED (04138736)

• Company status: Active
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 25 March 2002
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

ARGON VENTURES LIMITED (03560646)

• Company status: Dissolved
• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Appointed on: 30 October 2000
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer