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Mark Geoffrey David HOLDEN

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Total number of appointments 132

Date of birth
September 1957

HOLDEN INFRASTRUCTURE CONSULTING LIMITED (15000733)

Company status
Active
Correspondence address
32 Frances Avenue, Gatley, Cheadle, Greater Manchester, England, SK8 4BJ
Role Active
Director
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Director

CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED (06156682)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
15 May 2013
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager

S&W TLP (HOLD CO TWO) LIMITED (07796802)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
11 March 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

S&W TLP (PSP THREE) LIMITED (07796782)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
11 March 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

CONSORT HEALTHCARE (TAMESIDE) PLC (06165353)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
15 May 2013
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager

CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED (06156683)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
15 May 2013
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager

BYWEST LIMITED (04076961)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
4 July 2012
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

S&W TLP (PROJECT CO ONE) LIMITED (07028471)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
11 March 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED (05538276)

Company status
Active
Correspondence address
Level 7, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
21 May 2021
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

CONSORT HEALTHCARE (BIRMINGHAM) LIMITED (05537895)

Company status
Active
Correspondence address
Infrared Capital Partners Limited, Level 7, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
21 May 2021
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

S&W TLP (PROJECT CO TWO) LIMITED (07796896)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
11 March 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED (06004506)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
10 February 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED (05537897)

Company status
Active
Correspondence address
Level 7, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
21 May 2021
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED (06004566)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
10 February 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC (05538277)

Company status
Active
Correspondence address
Level 7, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
21 May 2021
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

S&W TLP (PSP TWO) LIMITED (07028475)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
11 March 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

BY NOM LIMITED (05495857)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
4 July 2012
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC (06004578)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
10 February 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

S&W TLP (HOLD CO ONE) LIMITED (07028188)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
11 March 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED (06025789)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
10 February 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

S&W TLP (PSP ONE) LIMITED (07028469)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
11 March 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

S&W TLP EDUCATION PARTNERSHIP LIMITED (07028189)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
11 March 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

BYWEST (HOLDINGS) LIMITED (04076709)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
4 July 2012
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

CONSORT HEALTHCARE (SALFORD) PLC (06165369)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
15 May 2013
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager

CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED (06152708)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
15 May 2013
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED (06152218)

Company status
Active
Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq., London, England, EC1A 7BL
Role Resigned
Director
Appointed on
15 May 2013
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager

RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED (06140776)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
27 June 2013
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

RENAISSANCE MILES PLATTING LIMITED (05598459)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
27 June 2013
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

BY CHELMER (HOLDINGS) LIMITED (05494495)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
4 July 2012
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

BY CHELMER PLC (05515307)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
4 July 2012
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

GT NEPS (HOLDINGS) LIMITED (09304197)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
25 February 2015
Resigned on
18 May 2023
Nationality
British
Country of residence
England
Occupation
None

GT NEPS LIMITED (09305175)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Appointed on
25 February 2015
Resigned on
18 May 2023
Nationality
British
Country of residence
England
Occupation
None

HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED (SC325332)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
7 December 2012
Resigned on
4 May 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

CENTRAL BLACKPOOL PCC LIMITED (06389073)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
31 July 2012
Resigned on
4 May 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED (06389060)

Company status
Active
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Appointed on
31 July 2012
Resigned on
4 May 2023
Nationality
British
Country of residence
England
Occupation
Investment Director