Cross Check

ASHFORD PRISON SERVICES LIMITED

Company Number

04334205

Private limited company
Active
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RESOLIS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB England

CARTER, Stuart Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Southampton Row London London WC1B 5HA England
Country of Residence
England

COWDELL, Jonathan Nigel Edward, Mr.

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Southampton Row London London WC1B 5HA England
Country of Residence
England

CUNNINGHAM, Kevin Alistair

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom
Country of Residence
United Kingdom

GORDON, John Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Dalmore Capital, Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
Scotland

TEMPLETON, Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonian Exchange 19a, Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
Scotland

BRADBURY, Trevor

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

KEEN, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 George Road Erdington Birmingham B23 7RZ England

LEWIS, Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 503 87 Branston Street Birmingham B18 6BT

PHILLIPS, Judith Carlyon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

RAPLEY, Wendy Lisa, Mrs.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England

ROBERTS, Wendy Lisa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

SMERDON, Leigh

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cedar Grove The Hedgerows Great Wyrley Walsall West Midlands WS6 6QH

BRIGHTON SECRETARY LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

ANDREW, Philip Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House Capital House 25 Chapel Street London NW1 5DH England
Country of Residence
England

BARTLETT, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Defoe Road London N16 0EH

BRADBURY, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL
Country of Residence
England

CARTER, Stuart Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Southampton Row London London WC1B 5HA England
Country of Residence
England

CARTER, Stuart Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Southampton Row London WC1B 5HA England
Country of Residence
England

CHRISTIE, Rory William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital 35 Melville Street Edinburgh EH3 7JF Scotland
Country of Residence
United Kingdom

COWDELL, Jonathan Nigel Edward, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Investment Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Southampton Row London WC1B 5HA England
Country of Residence
England

ELLIOT, Timothy Richard, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Bank Of Scotland Royal Bank Of Scotland Level 7, 135 Bishopsgate London EC2M 3UR England
Country of Residence
England

EXFORD, Colin Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Bank Of Scotland Royal Bank Of Scotland Level 7, 135 Bishopsgate London EC2M 3UR England
Country of Residence
England

EXFORD, Colin Michael, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Kestrel Gardens Bishops Stortford Hertfordshire CM23 4LU

FIELD, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dalmore Capital Limited, Watling House Cannon Street London EC4M 5SB England
Country of Residence
United Kingdom

GOYAL, Rajan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
Country of Residence
United Kingdom

HALL, Phillip James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Crescent West Hadley Wood Hertfordshire EN4 0EQ
Country of Residence
Uk

HARRIS, John David

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
Country of Residence
England

HEANEY, Julie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
55 Princes Court Surrey Quays London SE16 7TD

HERBERT JONES, Sian

Date of Birth
Role
Resigned
Director
Occupation
C F O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rue Saint Senoch Paris 75017 FOREIGN France

LAKER, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Maanger
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Southampton Row London London WC1B 5HA England
Country of Residence
England

LATUS, Sean, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Rbs Level 7, 135 Bishopsgate London EC2M 3UR England

LEECH, Anthony Leonard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor One Southampton Row London WC1B 5HA England
Country of Residence
England

LEECH, Anthony Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House Capital House 25 Chapel Street London NW1 5DH England
Country of Residence
England

MADDICK, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Rbs Level 7, 135 Bishopsgate London EC2M 3UR England
Country of Residence
United Kingdom

Ashford Prison Services Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England