Cross Check

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD

Company Number

07986307

Private limited company
Active
OverviewPeopleRelated
Experimental

HOLLIDAY, Beth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England

HOLMAN, Hannah

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England
Country of Residence
United Kingdom

PEARCE, Glenn Sinclair

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England
Country of Residence
Scotland

FOWLER, Jack Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England

KEEN, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 George Road Erdington Birmingham B23 7RZ England

MITCHELL, Ailison Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England

RAPLEY, Wendy Lisa, Mrs.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England

ROBERTS, Wendy Lisa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park Ruscombe Reading Berkshire RG10 9JU United Kingdom

ALBANY SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3-5 Charlotte Street Manchester M1 4HB 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

CROUCH, Jennifer Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
England

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 Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
United Kingdom

GILLESPIE, Robert Alistair Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Street London W12 7ET England
Country of Residence
England

JONES, Sion Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
United Kingdom

JONES, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KNIGHT, Richard Daniel

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equitix Offices 3rd Floor (South) 200, Aldersgate Street London EC1A 4HD England
Country of Residence
England

PARKER, Nicholas Giles Burley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
United Kingdom

TEMPLETON, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

THAKRAR, Amit Rishi Jaysukh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equitix's Offices 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

YUILL, William George Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
Country of Residence
England

MITRE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

Browning Developments No.10 Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
1 Park Row Leeds LS1 5AB England

Interserve Developments No.10 Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

    Ceased

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

Equitix Bluelight 2 Ltd

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
Equitix 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD England