Company Information for

BROWNING PFI HOLDINGS 2014 LIMITED

1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

08938600

Private Limited Company

Active

About Browning Pfi Holdings 2014 Ltd

BROWNING PFI HOLDINGS 2014 LIMITED was founded on 2014-03-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Browning Pfi Holdings 2014 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BROWNING PFI HOLDINGS 2014 LIMITED

Legal Registered Office

1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10

Previous Names

INTERSERVE PFI HOLDINGS 2014 LIMITED

18/03/2019

Filing Information

Company Number	08938600
Date formed	2014-03-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	13/03/2016
Filing return next due	10/04/2017
Type of accounts	SMALL

Last Datalog update:

2025-04-05 11:55:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wendy Lisa Rapley	Company Secretary		2016-01-20
Christopher Richard Field	Director	DIRECTOR	2014-03-13	ENGLAND
Stephen Michael Jones	Director	DIRECTOR	2014-03-13	UNITED KINGDOM
John Mcdonagh	Director	FUND MANAGER	2014-04-11	UNITED KINGDOM
Alistair Graham Ray	Director	FUND MANAGER	2014-04-11	UNITED KINGDOM
Michael Joseph Ryan	Director	FUND MANAGER	2014-04-11	UNITED KINGDOM
Douglas Iain Sutherland	Director	CIVIL ENGINEER	2014-04-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Leigh Smerdon	Company Secretary	2015-03-12	2015-07-31

Related Directorships for Christopher Richard Field

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED	Director	2017-09-01	CURRENT	2007-03-08	Active
Christopher Richard Field	INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED	Director	2016-11-15	CURRENT	2011-06-07	Active - Proposal to Strike off
Christopher Richard Field	BROWNING DEVELOPMENTS NO.10 LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
Christopher Richard Field	EDINBURGH HAYMARKET DEVELOPMENTS LIMITED	Director	2016-01-15	CURRENT	2012-11-20	Liquidation
Christopher Richard Field	HLR SCHOOLS LIMITED	Director	2015-01-30	CURRENT	2014-08-15	Active
Christopher Richard Field	HLR SCHOOLS HOLDING LIMITED	Director	2015-01-30	CURRENT	2014-09-08	Active
Christopher Richard Field	SOUTHAMPTON CEDP PROJECT CO. LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
Christopher Richard Field	PARTNERING SOLUTIONS (SOMERSET) LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Active
Christopher Richard Field	INTERSERVE DEVELOPMENTS NO.6 LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
Christopher Richard Field	RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED	Director	2014-08-20	CURRENT	2009-04-24	In Administration/Administrative Receiver
Christopher Richard Field	RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED	Director	2014-08-20	CURRENT	2009-03-03	In Administration/Administrative Receiver
Christopher Richard Field	INTERSERVE DEVELOPMENTS NO.4 LIMITED	Director	2014-07-01	CURRENT	2011-06-07	Liquidation
Christopher Richard Field	PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active
Christopher Richard Field	PRIME PARTNERING SOLUTIONS LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	Director	2013-11-29	CURRENT	2010-10-06	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2013-11-29	CURRENT	2010-10-06	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED	Director	2013-11-29	CURRENT	2010-10-06	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED	Director	2013-09-12	CURRENT	2009-06-17	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED	Director	2013-09-12	CURRENT	2009-06-18	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED	Director	2013-09-12	CURRENT	2009-06-18	Active
Christopher Richard Field	SANDWELL FUTURES LIMITED	Director	2013-09-12	CURRENT	2009-06-17	Active
Christopher Richard Field	INTERSERVE DEVELOPMENTS NO.3 LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Liquidation
Christopher Richard Field	INTERSERVE DEVELOPMENTS NO.2 LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Liquidation
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED	Director	2013-01-22	CURRENT	2008-02-14	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED	Director	2013-01-22	CURRENT	2008-02-14	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED	Director	2013-01-22	CURRENT	2008-07-16	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED	Director	2013-01-22	CURRENT	2010-05-14	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED	Director	2013-01-22	CURRENT	2010-05-14	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
Christopher Richard Field	LEEDS D&B ONE LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
Christopher Richard Field	ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED	Director	2013-01-22	CURRENT	2008-07-09	Active
Christopher Richard Field	LEEDS LEP LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
Christopher Richard Field	INTERSERVE DEVELOPMENTS NO.1 LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Liquidation
Christopher Richard Field	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2012-04-25	CURRENT	2012-03-12	Active
Christopher Richard Field	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2012-04-25	CURRENT	2012-03-09	Active
Christopher Richard Field	BROWNING PFI 2003 LIMITED	Director	2009-03-09	CURRENT	2003-03-28	Active
Christopher Richard Field	ASHFORD PRISON SERVICES LIMITED	Director	2008-03-11	CURRENT	2001-12-04	Active
Christopher Richard Field	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2008-03-11	CURRENT	2002-01-09	Active
Christopher Richard Field	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2008-03-11	CURRENT	2001-12-04	Active
Christopher Richard Field	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2008-03-11	CURRENT	2002-01-09	Active
Christopher Richard Field	BROWNING PFI HOLDINGS LIMITED	Director	2007-03-22	CURRENT	2002-10-09	Active
Christopher Richard Field	INTERSERVE INVESTMENTS LIMITED	Director	2007-03-22	CURRENT	1902-08-16	Liquidation
Christopher Richard Field	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2006-12-15	CURRENT	2001-11-06	Active
Christopher Richard Field	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2006-12-15	CURRENT	2004-09-15	Active
Christopher Richard Field	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2006-12-15	CURRENT	2001-07-30	Active
Christopher Richard Field	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2006-12-15	CURRENT	2003-12-08	Active
Christopher Richard Field	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2006-12-15	CURRENT	2001-02-09	Active
Christopher Richard Field	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2001-07-30	Active
Christopher Richard Field	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2004-09-15	Active
Christopher Richard Field	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2001-02-09	Active
Christopher Richard Field	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2001-11-06	Active
Christopher Richard Field	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2006-12-15	CURRENT	2003-12-09	Active

Related Directorships for Stephen Michael Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Michael Jones	BROWNING DEVELOPMENTS NO.10 LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
Stephen Michael Jones	HLR SCHOOLS LIMITED	Director	2015-01-30	CURRENT	2014-08-15	Active
Stephen Michael Jones	HLR SCHOOLS HOLDING LIMITED	Director	2015-01-30	CURRENT	2014-09-08	Active
Stephen Michael Jones	REALISE TRAINING HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Active
Stephen Michael Jones	REALISE TRAINING GROUP LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Active
Stephen Michael Jones	BROOMCO (4110) LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Liquidation
Stephen Michael Jones	TRIANGLE TRAINING HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2005-10-11	Liquidation
Stephen Michael Jones	ILE CORPORATE SERVICES LIMITED	Director	2014-12-04	CURRENT	1990-07-04	Active - Proposal to Strike off
Stephen Michael Jones	REALISE LEARNING AND EMPLOYMENT LIMITED	Director	2014-12-04	CURRENT	2011-07-13	Active
Stephen Michael Jones	ORIENT GOLD LIMITED	Director	2014-12-04	CURRENT	1996-12-24	Liquidation
Stephen Michael Jones	TRIANGLE TRAINING LTD.	Director	2014-12-04	CURRENT	1997-05-23	Liquidation
Stephen Michael Jones	SENCIA LIMITED	Director	2014-12-04	CURRENT	1997-12-01	Active
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.6 LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.3 LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Liquidation
Stephen Michael Jones	EDINBURGH HAYMARKET DEVELOPMENTS LIMITED	Director	2013-03-11	CURRENT	2012-11-20	Liquidation
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.2 LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Liquidation
Stephen Michael Jones	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2012-05-23	CURRENT	2012-03-12	Active
Stephen Michael Jones	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2012-05-23	CURRENT	2012-03-09	Active
Stephen Michael Jones	REALISE WORKING FUTURES LIMITED	Director	2012-05-03	CURRENT	1988-06-17	Active
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.1 LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Liquidation
Stephen Michael Jones	INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active - Proposal to Strike off
Stephen Michael Jones	INTERSERVE STRATEGIC PARTNERSHIPS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active - Proposal to Strike off
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.4 LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Liquidation
Stephen Michael Jones	FALCON SUPPORT SERVICES LIMITED	Director	2010-03-08	CURRENT	2003-12-01	Active
Stephen Michael Jones	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2010-03-08	CURRENT	2003-12-05	Active
Stephen Michael Jones	INTERSERVE SERVICE FUTURES HOLDINGS LIMITED	Director	2009-04-14	CURRENT	2009-04-14	Liquidation
Stephen Michael Jones	INTERSERVE SERVICE FUTURES LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Liquidation
Stephen Michael Jones	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2006-03-24	CURRENT	2001-02-09	Active
Stephen Michael Jones	DUDLEY SUMMIT PLC	Director	2006-03-24	CURRENT	2001-03-15	Active
Stephen Michael Jones	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2006-03-23	CURRENT	2001-02-09	Active
Stephen Michael Jones	VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED	Director	2004-07-28	CURRENT	2001-01-31	Active
Stephen Michael Jones	VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED	Director	2004-07-28	CURRENT	2001-01-31	Active
Stephen Michael Jones	BROWNING PFI 2003 LIMITED	Director	2004-06-10	CURRENT	2003-03-28	Active
Stephen Michael Jones	BROWNING PFI HOLDINGS LIMITED	Director	2004-06-10	CURRENT	2002-10-09	Active
Stephen Michael Jones	INTERSERVE INVESTMENTS LIMITED	Director	2004-06-10	CURRENT	1902-08-16	Liquidation

Related Directorships for John Mcdonagh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mcdonagh	DALMORE CAPITAL 35 GP LIMITED	Director	2018-06-25	CURRENT	2018-06-25	Active
John Mcdonagh	DII15 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
John Mcdonagh	DII14 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
John Mcdonagh	MANLOVE ALLIOTT INVESTMENTS LIMITED	Director	2018-05-29	CURRENT	2018-05-29	Active
John Mcdonagh	GAOTHMHOR HOLDINGS LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 34 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 33 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 31 GP LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
John Mcdonagh	DALMORE CAPITAL 30 GP LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
John Mcdonagh	REDRUTH HOLDINGS 6 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
John Mcdonagh	REDRUTH HOLDINGS 7 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
John Mcdonagh	REDRUTH HOLDINGS 3 LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
John Mcdonagh	DALMORE GAS INVESTMENTS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
John Mcdonagh	PPDI ASSETCO 2 LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
John Mcdonagh	LIFFEY INVESTMENTS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
John Mcdonagh	DALMORE CAPITAL 29 GP LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
John Mcdonagh	CAMULODUNUM INVESTMENTS LTD	Director	2017-12-12	CURRENT	2017-12-12	Active
John Mcdonagh	EDGE ORBITAL HOLDINGS LIMITED	Director	2017-05-02	CURRENT	2016-09-27	Active
John Mcdonagh	CONNECT PLUS (M25) LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
John Mcdonagh	CONNECT PLUS (M25) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
John Mcdonagh	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-01-24	CURRENT	2008-10-03	Active
John Mcdonagh	DALMORE CAPITAL 18 GP LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
John Mcdonagh	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
John Mcdonagh	BROWNING PFI HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-10-09	Active
John Mcdonagh	REDRUTH HOLDINGS LIMITED	Director	2016-04-07	CURRENT	2016-03-07	Active
John Mcdonagh	DALMORE GROUP LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
John Mcdonagh	AGHINAGH LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
John Mcdonagh	CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED	Director	2016-01-19	CURRENT	2010-11-12	Active
John Mcdonagh	DALMORE INTERMEDIATE LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
John Mcdonagh	MM&S JM LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
John Mcdonagh	DALMORE SSAS NOMINEE LIMITED	Director	2015-12-09	CURRENT	2015-07-09	Active
John Mcdonagh	PFI 2005 LIMITED	Director	2015-12-01	CURRENT	2005-10-03	Active
John Mcdonagh	AURA (NEWCASTLE) HOLDING COMPANY LIMITED	Director	2015-11-27	CURRENT	2007-01-23	Active
John Mcdonagh	AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD	Director	2015-11-27	CURRENT	2009-09-29	Active
John Mcdonagh	AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD	Director	2015-11-27	CURRENT	2009-09-29	Active
John Mcdonagh	AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Director	2015-11-27	CURRENT	2007-01-24	Active
John Mcdonagh	DALMORE CAPITAL 15 GP LIMITED	Director	2015-11-25	CURRENT	2015-08-04	Active
John Mcdonagh	BAZALGETTE LP LIMITED	Director	2015-10-07	CURRENT	2014-09-04	Dissolved 2016-12-27
John Mcdonagh	BAZALGETTE GP LIMITED	Director	2015-10-07	CURRENT	2014-09-04	Dissolved 2017-10-24
John Mcdonagh	IHS LOTHIAN CORPORATE LIMITED	Director	2015-07-20	CURRENT	2014-12-17	Active
John Mcdonagh	IHS LOTHIAN HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	IHS LOTHIAN CORPORATE HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2014-12-17	Active
John Mcdonagh	IHS LOTHIAN INVESTMENTS LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	IHS LOTHIAN LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	DORMY MEMBERCO LIMITED	Director	2015-06-01	CURRENT	2015-05-29	Active
John Mcdonagh	DALMORE CAPITAL 14 GP LIMITED	Director	2015-03-31	CURRENT	2015-02-06	Active
John Mcdonagh	COLNE INVESTMENTS 2 HOLDCO LIMITED	Director	2015-03-10	CURRENT	2014-12-29	Active
John Mcdonagh	DALMORE CAPITAL 11 GP LIMITED	Director	2015-02-19	CURRENT	2015-02-06	Active
John Mcdonagh	DALMORE CAPITAL DM LIMITED	Director	2015-01-20	CURRENT	2014-11-28	Active
John Mcdonagh	INSPIREDSPACES ROCHDALE LIMITED	Director	2014-12-05	CURRENT	2009-09-13	Active
John Mcdonagh	RMPA NOMINEES LIMITED	Director	2014-10-20	CURRENT	2003-10-24	Active
John Mcdonagh	RMPA SERVICES PLC	Director	2014-10-20	CURRENT	2003-10-27	Active
John Mcdonagh	RMPA HOLDINGS LIMITED	Director	2014-10-20	CURRENT	2003-10-24	Active
John Mcdonagh	ENVIRONMENTS FOR LEARNING LIMITED	Director	2013-03-18	CURRENT	2007-02-12	Active
John Mcdonagh	PFI CUSTODIAL (HOLDINGS) LIMITED	Director	2012-10-26	CURRENT	2012-09-21	Active
John Mcdonagh	PFI PARA (HOLDINGS) LIMITED	Director	2012-10-26	CURRENT	2012-10-01	Active

Related Directorships for Alistair Graham Ray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Graham Ray	DALMORE CAPITAL 30 GP LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Alistair Graham Ray	REDRUTH HOLDINGS 6 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
Alistair Graham Ray	REDRUTH HOLDINGS 7 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
Alistair Graham Ray	REDRUTH HOLDINGS 3 LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
Alistair Graham Ray	DALMORE GAS INVESTMENTS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
Alistair Graham Ray	PPDI ASSETCO 2 LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Alistair Graham Ray	LIFFEY INVESTMENTS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Alistair Graham Ray	DALMORE CAPITAL 29 GP LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
Alistair Graham Ray	DALMORE CAPITAL 28 GP LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
Alistair Graham Ray	DALMORE CAPITAL 27 GP LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
Alistair Graham Ray	DALMORE CAPITAL 26 GP LIMITED	Director	2018-01-15	CURRENT	2018-01-15	Active
Alistair Graham Ray	DALMORE (LOOP) ISSUERCO LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Alistair Graham Ray	DALMORE (LOOP) JV LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Alistair Graham Ray	CAMULODUNUM INVESTMENTS LTD	Director	2017-12-12	CURRENT	2017-12-12	Active
Alistair Graham Ray	DALMORE CAPITAL 24 GP LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active
Alistair Graham Ray	GARTEN HOLDINGS LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
Alistair Graham Ray	DALMORE CAPITAL 23 GP LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Alistair Graham Ray	REDRUTH HOLDINGS LIMITED	Director	2016-04-07	CURRENT	2016-03-07	Active
Alistair Graham Ray	DALMORE GROUP LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
Alistair Graham Ray	AGHINAGH LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
Alistair Graham Ray	JADIN LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Alistair Graham Ray	DALMORE INTERMEDIATE LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Alistair Graham Ray	DALMORE SSAS NOMINEE LIMITED	Director	2015-12-09	CURRENT	2015-07-09	Active
Alistair Graham Ray	DALMORE CAPITAL 15 GP LIMITED	Director	2015-11-25	CURRENT	2015-08-04	Active
Alistair Graham Ray	BAZALGETTE FINANCE PLC	Director	2015-07-22	CURRENT	2015-07-22	Active
Alistair Graham Ray	DORMY MEMBERCO LIMITED	Director	2015-06-01	CURRENT	2015-05-29	Active
Alistair Graham Ray	BAZALGETTE HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Alistair Graham Ray	BAZALGETTE TUNNEL LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Alistair Graham Ray	BAZALGETTE EQUITY LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Alistair Graham Ray	BAZALGETTE VENTURES LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Alistair Graham Ray	DALMORE CAPITAL 14 GP LIMITED	Director	2015-03-31	CURRENT	2015-02-06	Active
Alistair Graham Ray	COLNE INVESTMENTS 2 HOLDCO LIMITED	Director	2015-03-10	CURRENT	2014-12-29	Active
Alistair Graham Ray	DALMORE CAPITAL 11 GP LIMITED	Director	2015-02-19	CURRENT	2015-02-06	Active
Alistair Graham Ray	DALMORE CAPITAL DM LIMITED	Director	2015-01-20	CURRENT	2014-11-28	Active
Alistair Graham Ray	BAZALGETTE LP LIMITED	Director	2014-10-22	CURRENT	2014-09-04	Dissolved 2016-12-27
Alistair Graham Ray	BAZALGETTE GP LIMITED	Director	2014-10-15	CURRENT	2014-09-04	Dissolved 2017-10-24
Alistair Graham Ray	COLNE TOPCO LIMITED	Director	2014-10-01	CURRENT	2014-08-15	Active
Alistair Graham Ray	DALMORE CAPITAL (ROCHDALE 2) LIMITED	Director	2014-09-25	CURRENT	2014-08-15	Active
Alistair Graham Ray	TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED	Director	2014-09-24	CURRENT	2014-07-14	Dissolved 2017-01-03
Alistair Graham Ray	DALMORE EXECUTIVE SERVICES LIMITED	Director	2014-03-31	CURRENT	2014-03-19	Active
Alistair Graham Ray	PFI (PACIFIC) LIMITED	Director	2014-03-26	CURRENT	2014-03-12	Active
Alistair Graham Ray	CRIMSON PROJECT INVESTMENTS LIMITED	Director	2013-10-16	CURRENT	2013-10-09	Active
Alistair Graham Ray	CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED	Director	2013-10-15	CURRENT	2013-10-09	Active
Alistair Graham Ray	CAF BANK LIMITED	Director	2013-09-16	CURRENT	1984-08-02	Active
Alistair Graham Ray	COBALT PROJECT INVESTMENTS (ISSUER) LIMITED	Director	2013-08-16	CURRENT	2013-07-19	Active
Alistair Graham Ray	COBALT PROJECT INVESTMENTS LIMITED	Director	2013-08-16	CURRENT	2013-08-12	Active
Alistair Graham Ray	DALMORE CAPITAL 4 GP LIMITED	Director	2013-08-15	CURRENT	2013-08-12	Dissolved 2017-04-25
Alistair Graham Ray	DALMORE CAPITAL (ROCHDALE) LIMITED	Director	2013-05-15	CURRENT	2013-05-15	Active
Alistair Graham Ray	DALMORE CAPITAL (CORSHAM 1) LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Active
Alistair Graham Ray	DALMORE FOUNDERS LIMITED	Director	2012-10-03	CURRENT	2012-09-27	Active
Alistair Graham Ray	DALMORE CAPITAL (PARA 2) LIMITED	Director	2012-09-28	CURRENT	2012-09-27	Active
Alistair Graham Ray	DALMORE CAPITAL (PARA 1) LIMITED	Director	2012-09-28	CURRENT	2012-05-03	Active
Alistair Graham Ray	DALMORE CAPITAL (ISSUER 1) LIMITED	Director	2012-09-21	CURRENT	2012-06-19	Active
Alistair Graham Ray	DALMORE CAPITAL (ISSUER 2) LIMITED	Director	2012-09-21	CURRENT	2012-06-19	Active
Alistair Graham Ray	INVERGORDON A GP LIMITED	Director	2012-07-10	CURRENT	2012-06-01	Active
Alistair Graham Ray	DALMORE CAPITAL 3 GP LIMITED	Director	2012-05-17	CURRENT	2012-05-03	Dissolved 2017-10-24
Alistair Graham Ray	DALMORE INVESTMENTS LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Dissolved 2017-02-14
Alistair Graham Ray	DALMORE ASSET SERVICES LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Dissolved 2017-07-25
Alistair Graham Ray	DALMORE GP HOLDINGS LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Active
Alistair Graham Ray	DALMORE HOLDINGS LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Active
Alistair Graham Ray	DALMORE CAPITAL 2 GP LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Active
Alistair Graham Ray	DALMORE CAPITAL 1 GP LIMITED	Director	2010-09-03	CURRENT	2010-03-24	Dissolved 2017-04-25
Alistair Graham Ray	DALMORE CAPITAL LIMITED	Director	2009-04-02	CURRENT	2009-03-17	Active

Related Directorships for Michael Joseph Ryan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Joseph Ryan	DALMORE CAPITAL 35 GP LIMITED	Director	2018-06-25	CURRENT	2018-06-25	Active
Michael Joseph Ryan	DII15 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
Michael Joseph Ryan	DII14 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
Michael Joseph Ryan	MANLOVE ALLIOTT INVESTMENTS LIMITED	Director	2018-05-29	CURRENT	2018-05-29	Active
Michael Joseph Ryan	GAOTHMHOR HOLDINGS LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
Michael Joseph Ryan	DALMORE CAPITAL 34 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
Michael Joseph Ryan	DALMORE CAPITAL 33 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
Michael Joseph Ryan	DALMORE CAPITAL 31 GP LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
Michael Joseph Ryan	DALMORE CAPITAL 30 GP LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Michael Joseph Ryan	REDRUTH HOLDINGS 6 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
Michael Joseph Ryan	REDRUTH HOLDINGS 7 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
Michael Joseph Ryan	REDRUTH HOLDINGS 3 LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
Michael Joseph Ryan	DALMORE GAS INVESTMENTS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
Michael Joseph Ryan	PPDI ASSETCO 2 LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Michael Joseph Ryan	LIFFEY INVESTMENTS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Michael Joseph Ryan	DALMORE CAPITAL 29 GP LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
Michael Joseph Ryan	DALMORE CAPITAL 28 GP LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
Michael Joseph Ryan	DALMORE CAPITAL 27 GP LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
Michael Joseph Ryan	DALMORE CAPITAL 26 GP LIMITED	Director	2018-01-15	CURRENT	2018-01-15	Active
Michael Joseph Ryan	DALMORE (LOOP) ISSUERCO LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Michael Joseph Ryan	DALMORE (LOOP) JV LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Michael Joseph Ryan	DALMORE CAPITAL 24 GP LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active
Michael Joseph Ryan	GARTEN HOLDINGS LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
Michael Joseph Ryan	DALMORE CAPITAL 23 GP LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Michael Joseph Ryan	DII4 MALLARD LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Dissolved 2018-05-08
Michael Joseph Ryan	DCF3 MALLARD LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active - Proposal to Strike off
Michael Joseph Ryan	DC3 (ASSETCO) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Michael Joseph Ryan	DC3 (ISSUER) LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Michael Joseph Ryan	REDRUTH HOLDINGS 2 LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
Michael Joseph Ryan	CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
Michael Joseph Ryan	CORAL PROJECT INVESTMENTS (ISSUER) LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
Michael Joseph Ryan	DALMORE CAPITAL 19 GP LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
Michael Joseph Ryan	DALMORE CAPITAL 20 GP LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
Michael Joseph Ryan	REDRUTH HOLDINGS LIMITED	Director	2016-04-07	CURRENT	2016-03-07	Active
Michael Joseph Ryan	DALMORE GROUP LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
Michael Joseph Ryan	AGHINAGH LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
Michael Joseph Ryan	CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED	Director	2016-01-19	CURRENT	2010-11-12	Active
Michael Joseph Ryan	DALMORE INTERMEDIATE LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Michael Joseph Ryan	DALMORE CAPITAL 15 GP LIMITED	Director	2015-11-25	CURRENT	2015-08-04	Active
Michael Joseph Ryan	DALMORE SSAS NOMINEE LIMITED	Director	2015-10-22	CURRENT	2015-07-09	Active
Michael Joseph Ryan	DORMY MEMBERCO LIMITED	Director	2015-06-01	CURRENT	2015-05-29	Active
Michael Joseph Ryan	DALMORE CAPITAL 14 GP LIMITED	Director	2015-03-31	CURRENT	2015-02-06	Active
Michael Joseph Ryan	DALMORE CAPITAL 11 GP LIMITED	Director	2015-02-19	CURRENT	2015-02-06	Active
Michael Joseph Ryan	DALMORE CAPITAL DM LIMITED	Director	2015-01-20	CURRENT	2014-11-28	Active
Michael Joseph Ryan	BAZALGETTE LP LIMITED	Director	2014-10-22	CURRENT	2014-09-04	Dissolved 2016-12-27
Michael Joseph Ryan	BAZALGETTE GP LIMITED	Director	2014-10-15	CURRENT	2014-09-04	Dissolved 2017-10-24
Michael Joseph Ryan	COLNE TOPCO LIMITED	Director	2014-10-01	CURRENT	2014-08-15	Active
Michael Joseph Ryan	DALMORE CAPITAL (ROCHDALE 2) LIMITED	Director	2014-09-25	CURRENT	2014-08-15	Active
Michael Joseph Ryan	TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED	Director	2014-09-24	CURRENT	2014-07-14	Dissolved 2017-01-03
Michael Joseph Ryan	PPDI HOLDINGS LIMITED	Director	2014-03-11	CURRENT	2013-11-28	Active
Michael Joseph Ryan	PPDI FINANCE LIMITED	Director	2014-03-11	CURRENT	2013-12-30	Active
Michael Joseph Ryan	PPDI ASSETCO LIMITED	Director	2014-03-11	CURRENT	2013-12-30	Active
Michael Joseph Ryan	INVERGORDON C GP LIMITED	Director	2014-03-04	CURRENT	2013-10-10	Dissolved 2017-10-24
Michael Joseph Ryan	INVERGORDON C LIMITED	Director	2014-03-04	CURRENT	2013-09-25	Dissolved 2017-10-24
Michael Joseph Ryan	INVERGORDON D GP LIMITED	Director	2014-03-04	CURRENT	2013-12-30	Active
Michael Joseph Ryan	DALMORE CAPITAL 7 GP LIMITED	Director	2014-01-09	CURRENT	2013-10-10	Dissolved 2017-02-14
Michael Joseph Ryan	DALMORE CAPITAL 6 GP LIMITED	Director	2013-12-20	CURRENT	2013-11-28	Active
Michael Joseph Ryan	CRIMSON PROJECT INVESTMENTS LIMITED	Director	2013-10-16	CURRENT	2013-10-09	Active
Michael Joseph Ryan	CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED	Director	2013-10-15	CURRENT	2013-10-09	Active
Michael Joseph Ryan	DALMORE CAPITAL 5 GP LIMITED	Director	2013-10-08	CURRENT	2013-08-27	Dissolved 2017-04-25
Michael Joseph Ryan	COBALT CPI LIMITED	Director	2013-09-27	CURRENT	2010-01-18	Active
Michael Joseph Ryan	COBALT PROJECT INVESTMENTS (ISSUER) LIMITED	Director	2013-08-16	CURRENT	2013-07-19	Active
Michael Joseph Ryan	COBALT PROJECT INVESTMENTS LIMITED	Director	2013-08-16	CURRENT	2013-08-12	Active
Michael Joseph Ryan	DALMORE CAPITAL 4 GP LIMITED	Director	2013-08-15	CURRENT	2013-08-12	Dissolved 2017-04-25
Michael Joseph Ryan	DALMORE CAPITAL (CARLISLE 1) LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Michael Joseph Ryan	DALMORE FOUNDERS LIMITED	Director	2012-10-03	CURRENT	2012-09-27	Active
Michael Joseph Ryan	DALMORE CAPITAL (PARA 2) LIMITED	Director	2012-09-28	CURRENT	2012-09-27	Active
Michael Joseph Ryan	DALMORE CAPITAL (ISSUER 1) LIMITED	Director	2012-09-21	CURRENT	2012-06-19	Active
Michael Joseph Ryan	DALMORE CAPITAL (ISSUER 2) LIMITED	Director	2012-09-21	CURRENT	2012-06-19	Active
Michael Joseph Ryan	INVERGORDON A GP LIMITED	Director	2012-07-10	CURRENT	2012-06-01	Active
Michael Joseph Ryan	DALMORE CAPITAL 3 GP LIMITED	Director	2012-05-17	CURRENT	2012-05-03	Dissolved 2017-10-24
Michael Joseph Ryan	DALMORE INVESTMENTS LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Dissolved 2017-02-14
Michael Joseph Ryan	DALMORE ASSET SERVICES LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Dissolved 2017-07-25
Michael Joseph Ryan	DALMORE GP HOLDINGS LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Active
Michael Joseph Ryan	DALMORE HOLDINGS LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Active
Michael Joseph Ryan	DALMORE CAPITAL 2 GP LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Active
Michael Joseph Ryan	DALMORE CAPITAL 1 GP LIMITED	Director	2010-09-03	CURRENT	2010-03-24	Dissolved 2017-04-25
Michael Joseph Ryan	INVERGORDON GP LIMITED	Director	2010-09-03	CURRENT	2010-06-21	Active
Michael Joseph Ryan	DALMORE CAPITAL LIMITED	Director	2009-04-02	CURRENT	2009-03-17	Active

Related Directorships for Douglas Iain Sutherland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Iain Sutherland	INTERSERVE DEVELOPMENTS NO.6 LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
Douglas Iain Sutherland	REALISE WORKING FUTURES LIMITED	Director	2014-07-24	CURRENT	1988-06-17	Active
Douglas Iain Sutherland	INTERSERVE DEVELOPMENTS NO.4 LIMITED	Director	2014-07-01	CURRENT	2011-06-07	Liquidation
Douglas Iain Sutherland	INTERSERVE DEVELOPMENTS NO.3 LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Liquidation
Douglas Iain Sutherland	TILBURY DOUGLAS CONSTRUCTION LIMITED	Director	2013-05-01	CURRENT	1935-07-24	Active
Douglas Iain Sutherland	INTERSERVE DEVELOPMENTS NO.1 LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Liquidation
Douglas Iain Sutherland	INTERSERVE STRATEGIC PARTNERSHIPS LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active - Proposal to Strike off
Douglas Iain Sutherland	INTERSERVE PLC	Director	2011-01-01	CURRENT	1906-04-19	Liquidation
Douglas Iain Sutherland	INTERSERVE SERVICE FUTURES HOLDINGS LIMITED	Director	2009-04-14	CURRENT	2009-04-14	Liquidation
Douglas Iain Sutherland	INTERSERVE SERVICE FUTURES LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Liquidation
Douglas Iain Sutherland	INTERSERVE INVESTMENTS LIMITED	Director	2006-10-16	CURRENT	1902-08-16	Liquidation