Company Information for

INTEGRATED BRADFORD HOLD CO ONE LIMITED

3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB,

Company Registration Number

05797788

Private Limited Company

Active

About Integrated Bradford Hold Co One Ltd

INTEGRATED BRADFORD HOLD CO ONE LIMITED was founded on 2006-04-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Integrated Bradford Hold Co One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

INTEGRATED BRADFORD HOLD CO ONE LIMITED

Legal Registered Office

3RD FLOOR
3 - 5 CHARLOTTE STREET
MANCHESTER
ENGLAND
M1 4HB
Other companies in OX4

Previous Names

ALNERY NO. 2595 LIMITED

05/06/2006

Filing Information

Company Number	05797788
Date formed	2006-04-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	GROUP

Last Datalog update:

2024-01-08 12:03:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sherard Secretariat Services Limited	Company Secretary		2006-11-28
John Gerard Connelly	Director	HEAD OF INVESTMENT MANAGEMENT	2010-07-12	UNITED KINGDOM
Anthony Robert Faulkner	Director	CHARTERED ACCOUNTANT	2016-09-12	ENGLAND
Michael John Gregory	Director	CHARTERED BUILDER	2013-06-20	UNITED KINGDOM
Pierre Gaetan Lamstaes	Director	CHARTERED ACCOUNTANT	2016-08-31	ENGLAND
Nicholas James Mackee	Director	SOLICITOR	2013-05-07	ENGLAND
Gary William Mills	Director	PROJECT MANAGER	2008-09-09	ENGLAND
Helen Mary Murphy	Director	ASSOCIATE DIRECTOR	2016-12-22	ENGLAND
Katherine Anne Louise Pearman	Director	CHARTERED ACCOUNTANT	2017-03-01	ENGLAND
Rachel Louise Turnbull	Director	INVESTMENT DIRECTOR	2017-11-27	UNITED KINGDOM
Mark Christopher Wayment	Director	ASSET MANAGER	2017-11-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Asif Ghafoor	Director	2013-07-01	2017-03-01
Stewart Chalmers Grant	Director	2016-03-01	2016-12-22
Helen Mary Murphy	Director	2016-09-22	2016-12-22
Geoffrey Alan Quaife	Director	2007-09-30	2016-09-12
Alistair John Handford	Director	2006-12-14	2016-08-31
Paul William Nash	Director	2012-05-04	2013-10-03
Keith Cottrell	Director	2008-11-26	2013-06-30
David Graham Blanchard	Director	2013-04-18	2013-06-20
Susan Heather Charlotte Brand	Director	2011-04-04	2013-06-10
Michael John Gregory	Director	2011-08-22	2013-04-18
Nick Stuart English	Director	2011-08-22	2012-08-01
Benjamin Matthew Cashin	Director	2008-07-11	2011-08-11
Martin Channon	Director	2008-10-31	2011-04-04
Peter Miles Richardson	Director	2009-09-21	2010-03-31
Asif Ghafoor	Director	2006-11-28	2008-10-31
Morton Bruce Corbitt	Director	2006-12-14	2008-09-09
David Boyd Lindsay	Director	2006-12-14	2008-07-11
Phillip John Cooper	Director	2007-09-30	2008-07-08
Richard George Bradbury	Director	2006-11-28	2008-06-11
James Edward Hall Smith	Director	2006-12-14	2007-09-30
Helen De Courcy Aston	Director	2006-12-14	2007-09-19
Alnery Incorporations No 1 Limited	Nominated Secretary	2006-04-27	2006-11-28
Alnery Incorporations No 1 Limited	Nominated Director	2006-04-27	2006-11-28
Alnery Incorporations No 2 Limited	Nominated Director	2006-04-27	2006-11-28

Related Directorships for Sherard Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sherard Secretariat Services Limited	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
Sherard Secretariat Services Limited	AMEYVTOL LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
Sherard Secretariat Services Limited	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
Sherard Secretariat Services Limited	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
Sherard Secretariat Services Limited	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
Sherard Secretariat Services Limited	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
Sherard Secretariat Services Limited	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
Sherard Secretariat Services Limited	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
Sherard Secretariat Services Limited	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
Sherard Secretariat Services Limited	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
Sherard Secretariat Services Limited	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
Sherard Secretariat Services Limited	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
Sherard Secretariat Services Limited	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
Sherard Secretariat Services Limited	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
Sherard Secretariat Services Limited	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
Sherard Secretariat Services Limited	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
Sherard Secretariat Services Limited	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
Sherard Secretariat Services Limited	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
Sherard Secretariat Services Limited	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
Sherard Secretariat Services Limited	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
Sherard Secretariat Services Limited	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Liquidation
Sherard Secretariat Services Limited	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
Sherard Secretariat Services Limited	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
Sherard Secretariat Services Limited	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
Sherard Secretariat Services Limited	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
Sherard Secretariat Services Limited	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
Sherard Secretariat Services Limited	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
Sherard Secretariat Services Limited	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
Sherard Secretariat Services Limited	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
Sherard Secretariat Services Limited	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
Sherard Secretariat Services Limited	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
Sherard Secretariat Services Limited	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
Sherard Secretariat Services Limited	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
Sherard Secretariat Services Limited	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
Sherard Secretariat Services Limited	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
Sherard Secretariat Services Limited	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
Sherard Secretariat Services Limited	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
Sherard Secretariat Services Limited	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
Sherard Secretariat Services Limited	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
Sherard Secretariat Services Limited	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
Sherard Secretariat Services Limited	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
Sherard Secretariat Services Limited	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
Sherard Secretariat Services Limited	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
Sherard Secretariat Services Limited	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
Sherard Secretariat Services Limited	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
Sherard Secretariat Services Limited	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
Sherard Secretariat Services Limited	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
Sherard Secretariat Services Limited	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
Sherard Secretariat Services Limited	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
Sherard Secretariat Services Limited	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
Sherard Secretariat Services Limited	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
Sherard Secretariat Services Limited	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
Sherard Secretariat Services Limited	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
Sherard Secretariat Services Limited	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
Sherard Secretariat Services Limited	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
Sherard Secretariat Services Limited	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
Sherard Secretariat Services Limited	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
Sherard Secretariat Services Limited	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
Sherard Secretariat Services Limited	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
Sherard Secretariat Services Limited	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
Sherard Secretariat Services Limited	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
Sherard Secretariat Services Limited	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
Sherard Secretariat Services Limited	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
Sherard Secretariat Services Limited	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
Sherard Secretariat Services Limited	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
Sherard Secretariat Services Limited	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
Sherard Secretariat Services Limited	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
Sherard Secretariat Services Limited	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
Sherard Secretariat Services Limited	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
Sherard Secretariat Services Limited	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
Sherard Secretariat Services Limited	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
Sherard Secretariat Services Limited	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
Sherard Secretariat Services Limited	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
Sherard Secretariat Services Limited	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
Sherard Secretariat Services Limited	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
Sherard Secretariat Services Limited	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
Sherard Secretariat Services Limited	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
Sherard Secretariat Services Limited	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
Sherard Secretariat Services Limited	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
Sherard Secretariat Services Limited	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
Sherard Secretariat Services Limited	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
Sherard Secretariat Services Limited	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
Sherard Secretariat Services Limited	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
Sherard Secretariat Services Limited	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
Sherard Secretariat Services Limited	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
Sherard Secretariat Services Limited	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
Sherard Secretariat Services Limited	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
Sherard Secretariat Services Limited	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
Sherard Secretariat Services Limited	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
Sherard Secretariat Services Limited	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
Sherard Secretariat Services Limited	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
Sherard Secretariat Services Limited	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
Sherard Secretariat Services Limited	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
Sherard Secretariat Services Limited	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
Sherard Secretariat Services Limited	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
Sherard Secretariat Services Limited	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
Sherard Secretariat Services Limited	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
Sherard Secretariat Services Limited	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
Sherard Secretariat Services Limited	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
Sherard Secretariat Services Limited	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
Sherard Secretariat Services Limited	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
Sherard Secretariat Services Limited	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
Sherard Secretariat Services Limited	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
Sherard Secretariat Services Limited	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
Sherard Secretariat Services Limited	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
Sherard Secretariat Services Limited	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
Sherard Secretariat Services Limited	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
Sherard Secretariat Services Limited	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
Sherard Secretariat Services Limited	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
Sherard Secretariat Services Limited	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
Sherard Secretariat Services Limited	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
Sherard Secretariat Services Limited	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active

Related Directorships for John Gerard Connelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gerard Connelly	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2018-01-15	CURRENT	2013-11-18	Active
John Gerard Connelly	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
John Gerard Connelly	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
John Gerard Connelly	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
John Gerard Connelly	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
John Gerard Connelly	RSP (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
John Gerard Connelly	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
John Gerard Connelly	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
John Gerard Connelly	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
John Gerard Connelly	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
John Gerard Connelly	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Director	2013-08-01	CURRENT	2008-01-31	Active
John Gerard Connelly	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
John Gerard Connelly	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
John Gerard Connelly	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
John Gerard Connelly	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Director	2013-08-01	CURRENT	2008-01-31	Active
John Gerard Connelly	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
John Gerard Connelly	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
John Gerard Connelly	THALIA MK SPV LIMITED	Director	2013-05-30	CURRENT	2013-05-21	Active
John Gerard Connelly	THALIA MK HOLDCO LIMITED	Director	2013-05-30	CURRENT	2013-05-21	Active
John Gerard Connelly	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
John Gerard Connelly	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
John Gerard Connelly	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
John Gerard Connelly	AMEY INVESTMENTS LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
John Gerard Connelly	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
John Gerard Connelly	AMEY VENTURES LIMITED	Director	2011-04-04	CURRENT	2001-02-20	Active
John Gerard Connelly	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	INTEGRATED BRADFORD LEP LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	INTEGRATED BRADFORD PSP LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	E4D&G HOLDCO LIMITED	Director	2010-07-12	CURRENT	2007-10-05	Active
John Gerard Connelly	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-07-12	CURRENT	2008-01-31	Active
John Gerard Connelly	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-07-12	CURRENT	2008-01-31	Active
John Gerard Connelly	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2010-07-12	CURRENT	2009-06-19	Active
John Gerard Connelly	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2010-07-12	CURRENT	2009-11-02	In Administration
John Gerard Connelly	E4D&G PROJECT CO LIMITED	Director	2010-07-12	CURRENT	2007-10-05	Active
John Gerard Connelly	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2010-07-12	CURRENT	2009-06-19	Active
John Gerard Connelly	BIRMINGHAM HIGHWAYS LIMITED	Director	2010-07-12	CURRENT	2009-11-02	Active
John Gerard Connelly	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active

Related Directorships for Anthony Robert Faulkner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Robert Faulkner	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2017-11-27	CURRENT	2009-06-19	Active
Anthony Robert Faulkner	PETERBOROUGH (PROGRESS HEALTH) PLC	Director	2017-08-09	CURRENT	2007-01-16	Active
Anthony Robert Faulkner	BY CHELMER PLC	Director	2017-06-20	CURRENT	2005-07-21	Active
Anthony Robert Faulkner	BYNORTH LIMITED	Director	2017-02-03	CURRENT	2007-05-03	Active
Anthony Robert Faulkner	BYNORTH (HOLDINGS) LIMITED	Director	2017-02-03	CURRENT	2007-05-03	Active
Anthony Robert Faulkner	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2016-09-12	CURRENT	2006-04-27	Active

Related Directorships for Michael John Gregory

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Gregory	EMDC SOLAR LIMITED	Director	2014-09-04	CURRENT	2013-07-04	Active
Michael John Gregory	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2013-06-20	CURRENT	2006-04-27	Active
Michael John Gregory	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2013-06-20	CURRENT	2009-06-19	Active
Michael John Gregory	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2013-06-20	CURRENT	2009-06-19	Active
Michael John Gregory	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2013-06-20	CURRENT	2006-04-27	Active

Related Directorships for Pierre Gaetan Lamstaes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pierre Gaetan Lamstaes	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2016-08-31	CURRENT	2009-06-19	Active
Pierre Gaetan Lamstaes	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2016-08-31	CURRENT	2009-06-19	Active
Pierre Gaetan Lamstaes	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2016-08-31	CURRENT	2006-04-27	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED	Director	2016-02-04	CURRENT	2009-02-27	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	Director	2016-02-04	CURRENT	2010-10-15	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED	Director	2016-02-04	CURRENT	2010-10-15	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2016-02-04	CURRENT	2007-05-04	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2007-05-04	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2016-02-04	CURRENT	2009-02-26	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2016-02-04	CURRENT	2010-05-11	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2016-02-04	CURRENT	2010-05-12	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED	Director	2013-07-17	CURRENT	2006-11-15	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2013-07-17	CURRENT	2006-11-15	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (LEICESTER) LIMITED	Director	2013-07-17	CURRENT	2007-01-09	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED	Director	2013-07-17	CURRENT	2007-01-09	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED	Director	2013-07-17	CURRENT	2007-01-09	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (DERBY) LIMITED	Director	2013-07-17	CURRENT	2007-01-09	Active

Related Directorships for Nicholas James Mackee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas James Mackee	INTEGRATED BRADFORD LEP LIMITED	Director	2013-05-20	CURRENT	2006-04-27	Active
Nicholas James Mackee	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2013-05-07	CURRENT	2006-04-27	Active
Nicholas James Mackee	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2013-05-07	CURRENT	2009-06-19	Active
Nicholas James Mackee	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2013-05-07	CURRENT	2009-06-19	Active
Nicholas James Mackee	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2013-05-07	CURRENT	2006-04-27	Active

Related Directorships for Gary William Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary William Mills	COSTAIN PENSION SCHEME TRUSTEE LIMITED	Director	2015-02-12	CURRENT	2004-05-25	Active
Gary William Mills	DOLPHIN TWO LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED	Director	2011-01-04	CURRENT	2007-05-09	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Active
Gary William Mills	DOLPHIN ONE LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Active
Gary William Mills	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2009-08-21	CURRENT	2009-06-19	Active
Gary William Mills	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2009-08-21	CURRENT	2009-06-19	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED	Director	2009-04-17	CURRENT	2009-02-27	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2009-04-17	CURRENT	2009-02-26	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2008-09-18	CURRENT	2007-05-04	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2008-09-10	CURRENT	2007-05-04	Active
Gary William Mills	L21 LEWISHAM PSP LIMITED	Director	2008-09-10	CURRENT	2007-05-09	Active - Proposal to Strike off
Gary William Mills	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2008-09-09	CURRENT	2006-04-27	Active
Gary William Mills	INTEGRATED BRADFORD LEP LIMITED	Director	2008-09-09	CURRENT	2006-04-27	Active
Gary William Mills	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2008-09-09	CURRENT	2006-04-27	Active
Gary William Mills	INTEGRATED BRADFORD PSP LIMITED	Director	2008-09-08	CURRENT	2006-04-27	Active
Gary William Mills	ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED	Director	2008-05-28	CURRENT	2006-11-15	Active
Gary William Mills	ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2006-11-15	Active
Gary William Mills	ARDEN PARTNERSHIP (LEICESTER) LIMITED	Director	2008-05-28	CURRENT	2007-01-09	Active
Gary William Mills	ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2007-01-09	Active
Gary William Mills	ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2007-01-09	Active
Gary William Mills	ARDEN PARTNERSHIP (DERBY) LIMITED	Director	2008-05-28	CURRENT	2007-01-09	Active
Gary William Mills	PRIME CARE SOLUTIONS (KINGSTON) LIMITED	Director	2005-02-02	CURRENT	2003-06-11	Liquidation
Gary William Mills	PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED	Director	2005-02-02	CURRENT	2003-12-22	Liquidation

Related Directorships for Helen Mary Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Mary Murphy	CASTLE WATER (SOUTHERN) LIMITED	Director	2017-12-07	CURRENT	2016-01-04	Active
Helen Mary Murphy	ISLIP SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
Helen Mary Murphy	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
Helen Mary Murphy	GSII INFRA 3 UK SOLAR LTD	Director	2017-09-21	CURRENT	2014-04-08	Active
Helen Mary Murphy	SPRINGHILL SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
Helen Mary Murphy	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
Helen Mary Murphy	E4D&G HOLDCO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
Helen Mary Murphy	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
Helen Mary Murphy	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
Helen Mary Murphy	E4D&G PROJECT CO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
Helen Mary Murphy	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2017-05-16	CURRENT	2013-02-14	Active
Helen Mary Murphy	BLUE3 (LONDON) LIMITED	Director	2017-04-28	CURRENT	2013-02-14	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Helen Mary Murphy	TVL (L) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
Helen Mary Murphy	TVL (SOT) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Helen Mary Murphy	TVL (NNT) HOLDINGS LIMITED	Director	2017-03-16	CURRENT	2016-05-23	Active
Helen Mary Murphy	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
Helen Mary Murphy	AMEY VENTURES INVESTMENTS LIMITED	Director	2016-10-18	CURRENT	2003-04-17	Active
Helen Mary Murphy	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
Helen Mary Murphy	WLHC PROJECTCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
Helen Mary Murphy	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
Helen Mary Murphy	WLHC HOLDCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
Helen Mary Murphy	AMEY LIGHTING (NORFOLK) LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
Helen Mary Murphy	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
Helen Mary Murphy	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
Helen Mary Murphy	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
Helen Mary Murphy	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
Helen Mary Murphy	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
Helen Mary Murphy	WADLOW ENERGY LIMITED	Director	2016-09-20	CURRENT	2010-11-30	Active
Helen Mary Murphy	WADLOW ENERGY HOLDINGS LIMITED	Director	2016-09-20	CURRENT	2011-06-23	Active
Helen Mary Murphy	ELLENBROOK HOLDINGS LIMITED	Director	2016-08-31	CURRENT	2001-11-07	Active
Helen Mary Murphy	ELLENBROOK DEVELOPMENTS PLC	Director	2016-08-31	CURRENT	2001-11-07	Active

Related Directorships for Katherine Anne Louise Pearman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Anne Louise Pearman	AMEY LIGHTING (NORFOLK) LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
Katherine Anne Louise Pearman	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
Katherine Anne Louise Pearman	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2018-02-21	CURRENT	2009-11-02	In Administration
Katherine Anne Louise Pearman	BIRMINGHAM HIGHWAYS LIMITED	Director	2018-02-21	CURRENT	2009-11-02	Active
Katherine Anne Louise Pearman	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
Katherine Anne Louise Pearman	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
Katherine Anne Louise Pearman	INTEGRATED BRADFORD LEP LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
Katherine Anne Louise Pearman	INTEGRATED BRADFORD PSP LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
Katherine Anne Louise Pearman	E4D&G HOLDCO LIMITED	Director	2017-03-01	CURRENT	2007-10-05	Active
Katherine Anne Louise Pearman	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
Katherine Anne Louise Pearman	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
Katherine Anne Louise Pearman	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
Katherine Anne Louise Pearman	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2017-03-01	CURRENT	2009-06-19	Active
Katherine Anne Louise Pearman	RSP (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
Katherine Anne Louise Pearman	E4D&G PROJECT CO LIMITED	Director	2017-03-01	CURRENT	2007-10-05	Active
Katherine Anne Louise Pearman	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
Katherine Anne Louise Pearman	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2017-03-01	CURRENT	2009-06-19	Active
Katherine Anne Louise Pearman	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active

Related Directorships for Rachel Louise Turnbull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Louise Turnbull	EALING CARE ALLIANCE LIMITED	Director	2018-05-03	CURRENT	2004-03-15	Active
Rachel Louise Turnbull	EALING CARE ALLIANCE (HOLDINGS) LIMITED	Director	2018-05-03	CURRENT	2004-03-15	Active
Rachel Louise Turnbull	IVYWOOD COLLEGES HOLDINGS LIMITED	Director	2018-04-20	CURRENT	2008-03-12	Active
Rachel Louise Turnbull	IVYWOOD COLLEGES LIMITED	Director	2018-04-20	CURRENT	2005-09-13	Active
Rachel Louise Turnbull	R G TURNBULL AND ASSOCIATES LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Rachel Louise Turnbull	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2018-03-08	CURRENT	2001-08-28	Active
Rachel Louise Turnbull	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2018-03-08	CURRENT	2001-07-16	Active
Rachel Louise Turnbull	IVYWOOD COLLEGES PARKING LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Rachel Louise Turnbull	CASTLE WATER (SOUTHERN) LIMITED	Director	2018-02-27	CURRENT	2016-01-04	Active
Rachel Louise Turnbull	DINOSAURIA LIMITED	Director	2018-02-23	CURRENT	2015-11-24	Active
Rachel Louise Turnbull	BY EDUCATION (LEWISHAM) LIMITED	Director	2018-01-02	CURRENT	2006-04-19	Active
Rachel Louise Turnbull	BY EDUCATION (LEWISHAM) HOLDINGS LIMITED	Director	2018-01-02	CURRENT	2006-04-20	Active
Rachel Louise Turnbull	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2017-11-27	CURRENT	2009-06-19	Active
Rachel Louise Turnbull	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2017-11-27	CURRENT	2009-06-19	Active
Rachel Louise Turnbull	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2017-11-27	CURRENT	2006-04-27	Active
Rachel Louise Turnbull	KAJIMA HAVERSTOCK LIMITED	Director	2017-11-24	CURRENT	2003-06-04	Active
Rachel Louise Turnbull	BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED	Director	2017-11-24	CURRENT	2003-06-04	Active
Rachel Louise Turnbull	WOOLDALE PARTNERSHIPS LIMITED	Director	2017-11-24	CURRENT	2003-02-25	Active
Rachel Louise Turnbull	REDWOOD PARTNERSHIP VENTURES LIMITED	Director	2017-11-24	CURRENT	2007-05-15	Active
Rachel Louise Turnbull	KAJIMA NORTH TYNESIDE LIMITED	Director	2017-11-24	CURRENT	2002-09-12	Active
Rachel Louise Turnbull	KAJIMA NORTH TYNESIDE HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2002-09-12	Active
Rachel Louise Turnbull	EALING SCHOOLS PARTNERSHIPS LIMITED	Director	2017-11-24	CURRENT	2002-09-26	Active
Rachel Louise Turnbull	EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2002-09-26	Active
Rachel Louise Turnbull	KAJIMA HAVERSTOCK HOLDING LIMITED	Director	2017-11-24	CURRENT	2003-07-10	Active
Rachel Louise Turnbull	CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2003-10-16	Active
Rachel Louise Turnbull	CHILDREN'S ARK PARTNERSHIPS LIMITED	Director	2017-11-24	CURRENT	2003-10-16	Active
Rachel Louise Turnbull	KAJIMA DARLINGTON SCHOOLS LIMITED	Director	2017-11-24	CURRENT	2003-11-18	Active
Rachel Louise Turnbull	KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED	Director	2017-11-24	CURRENT	2003-11-18	Active
Rachel Louise Turnbull	KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED	Director	2017-11-24	CURRENT	2006-07-26	Active
Rachel Louise Turnbull	KAJIMA NEWCASTLE LIBRARIES LIMITED	Director	2017-11-24	CURRENT	2006-07-26	Active
Rachel Louise Turnbull	WOOLDALE PARTNERSHIPS HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2003-02-25	Active
Rachel Louise Turnbull	BOOTLE ACCOMMODATION PARTNERSHIP LIMITED	Director	2017-11-24	CURRENT	2003-06-04	Active
Rachel Louise Turnbull	PRIME LIFT INVESTMENTS LIMITED	Director	2017-11-20	CURRENT	2004-04-02	Active
Rachel Louise Turnbull	BASS LIFT HOLDINGS LIMITED	Director	2017-11-20	CURRENT	2004-04-28	Active
Rachel Louise Turnbull	BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED	Director	2017-11-08	CURRENT	2003-11-10	Active
Rachel Louise Turnbull	PRIMA 200 LIMITED	Director	2017-11-08	CURRENT	2004-04-13	Active
Rachel Louise Turnbull	PRIMA 200 FUNDCO NO 1 LIMITED	Director	2017-11-08	CURRENT	2004-04-13	Active
Rachel Louise Turnbull	PRIMA 200 FUNDCO NO 2 LIMITED	Director	2017-11-08	CURRENT	2007-07-11	Active
Rachel Louise Turnbull	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED	Director	2017-11-08	CURRENT	2003-11-10	Active
Rachel Louise Turnbull	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED	Director	2017-11-08	CURRENT	2007-10-10	Active
Rachel Louise Turnbull	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED	Director	2017-11-08	CURRENT	2010-01-12	Active
Rachel Louise Turnbull	PRIMA 200 FUNDCO NO 3 LIMITED	Director	2017-11-08	CURRENT	2010-01-12	Active
Rachel Louise Turnbull	RAVENSBOURNE HEALTH SERVICES LIMITED	Director	2017-11-06	CURRENT	2004-03-02	Active
Rachel Louise Turnbull	RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED	Director	2017-11-06	CURRENT	2004-03-02	Active
Rachel Louise Turnbull	RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED	Director	2017-11-03	CURRENT	2004-02-17	Active
Rachel Louise Turnbull	RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED	Director	2017-11-03	CURRENT	2004-02-17	Active
Rachel Louise Turnbull	MEDWAY FUNDCO LIMITED	Director	2017-11-03	CURRENT	2004-07-28	Active
Rachel Louise Turnbull	MEDWAY FUNDCO (CANTERBURY STREET) LIMITED	Director	2017-11-03	CURRENT	2007-01-30	Active - Proposal to Strike off
Rachel Louise Turnbull	MEDWAY FUNDCO TWO LIMITED	Director	2017-11-03	CURRENT	2008-09-16	Active
Rachel Louise Turnbull	MEDWAY COMMUNITY ESTATES LIMITED	Director	2017-11-03	CURRENT	2004-07-27	Active
Rachel Louise Turnbull	HADFIELD HEALTHCARE PARTNERSHIPS LIMITED	Director	2017-11-02	CURRENT	2004-07-02	Active
Rachel Louise Turnbull	BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED	Director	2017-11-02	CURRENT	2005-03-19	Active
Rachel Louise Turnbull	ACADEMY SERVICES (NORWICH) LIMITED	Director	2017-11-02	CURRENT	2005-06-21	Active
Rachel Louise Turnbull	CENTRAL BLACKPOOL PCC LIMITED	Director	2017-11-02	CURRENT	2007-10-03	Active
Rachel Louise Turnbull	HDM SCHOOLS SOLUTIONS LTD.	Director	2017-11-02	CURRENT	2006-04-26	Active
Rachel Louise Turnbull	HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED	Director	2017-11-02	CURRENT	2007-06-12	Active
Rachel Louise Turnbull	ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED	Director	2017-11-02	CURRENT	2005-10-27	Active
Rachel Louise Turnbull	ACADEMY SERVICES (OLDHAM) LIMITED	Director	2017-11-02	CURRENT	2005-10-27	Active
Rachel Louise Turnbull	BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED	Director	2017-11-02	CURRENT	2010-05-25	Active
Rachel Louise Turnbull	BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED	Director	2017-11-02	CURRENT	2010-05-25	Active
Rachel Louise Turnbull	HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED	Director	2017-11-02	CURRENT	2004-07-27	Active
Rachel Louise Turnbull	ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED	Director	2017-11-02	CURRENT	2004-12-29	Active
Rachel Louise Turnbull	ACADEMY SERVICES (SHEFFIELD) LIMITED	Director	2017-11-02	CURRENT	2004-12-29	Active
Rachel Louise Turnbull	BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED	Director	2017-11-02	CURRENT	2005-03-19	Active
Rachel Louise Turnbull	ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED	Director	2017-11-02	CURRENT	2005-07-01	Active
Rachel Louise Turnbull	CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED	Director	2017-11-02	CURRENT	2007-10-03	Active
Rachel Louise Turnbull	REDWOOD PARTNERSHIP VENTURES 2 LIMITED	Director	2017-11-02	CURRENT	2011-03-29	Active
Rachel Louise Turnbull	CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED	Director	2017-10-19	CURRENT	2003-01-29	Active
Rachel Louise Turnbull	CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC	Director	2017-10-19	CURRENT	2002-09-26	Active
Rachel Louise Turnbull	CONSORT HEALTHCARE (BLACKBURN) LIMITED	Director	2017-10-19	CURRENT	2002-09-26	Active
Rachel Louise Turnbull	CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED	Director	2017-10-19	CURRENT	2002-09-26	Active
Rachel Louise Turnbull	TT2 LIMITED	Director	2017-09-22	CURRENT	2007-08-20	Active
Rachel Louise Turnbull	TT2 (HOLDINGS) LIMITED	Director	2017-09-22	CURRENT	2007-08-20	Active

Related Directorships for Mark Christopher Wayment

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Christopher Wayment	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2017-11-27	CURRENT	2006-04-27	Active
Mark Christopher Wayment	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Director	2015-07-07	CURRENT	2009-11-18	Active
Mark Christopher Wayment	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Director	2015-07-07	CURRENT	2009-11-19	Active
Christopher Thomas	1ST COMMERCIAL FUNDING LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active
Mark Christopher Wayment	HOLDFAST TRAINING SERVICES LIMITED	Director	2013-12-24	CURRENT	2000-10-23	Active
Mark Christopher Wayment	EASTBURY PARK LIMITED	Director	2013-02-08	CURRENT	2006-06-07	Active
Mark Christopher Wayment	EASTBURY PARK (HOLDINGS) LIMITED	Director	2013-02-08	CURRENT	2006-06-07	Active
Mark Christopher Wayment	PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED	Director	2008-07-08	CURRENT	2007-01-15	Active
Mark Christopher Wayment	PETERBOROUGH (PROGRESS HEALTH) PLC	Director	2008-07-08	CURRENT	2007-01-16	Active
Mark Christopher Wayment	PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED	Director	2008-07-08	CURRENT	2007-01-15	Active
Mark Christopher Wayment	TT2 LIMITED	Director	2008-06-19	CURRENT	2007-08-20	Active
Mark Christopher Wayment	TT2 (HOLDINGS) LIMITED	Director	2008-06-19	CURRENT	2007-08-20	Active