ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Company summary

Company number: 04252527
Status: ACTIVE
Incorporated / age: 16 July 200125 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPC MANAGEMENT LIMITED ACTIVE	Secretary	10 Mar 2005				Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
FALERO, Louis Javier ACTIVE	Director	31 Dec 2022		England	February 1977	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
HEATH, James Christopher ACTIVE	Director	16 Sep 2026		United Kingdom	December 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
KNIGHT, Mark Jonathan ACTIVE	Director	20 Mar 2023		United Kingdom	October 1974	2nd Floor Drum Suite, Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	22 Mar 2017		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LUFKIN, Antonia Maxine ACTIVE	Director	01 Aug 2026		United Kingdom	June 1995	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
POPE, Gloria June RESIGNED	Secretary	09 Apr 2002	26 Jan 2005			39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
SISEC LIMITED RESIGNED	Nominee Secretary	16 Jul 2001	09 Apr 2002			21 Holborn Viaduct, London, EC1A 2DY
ANDREOU, Andrew RESIGNED	Director	09 Apr 2002	30 Jun 2008	United Kingdom	March 1959	3 Stormont Road, London, N6 4NS
ASHBROOK, Philip Peter RESIGNED	Director	25 Jul 2014	03 Jul 2018	United Kingdom	May 1960	Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
BAL, Jasvinder RESIGNED	Director	28 Feb 2006	11 Dec 2006		January 1979	1 Churchill Place, London, E14 5HP
BLUNDELL, Christopher John RESIGNED	Director	19 Nov 2009	31 Jan 2013	England	December 1966	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BLUNDELL, Christopher John RESIGNED	Director	30 Jun 2008	19 Nov 2009	United Kingdom	December 1966	33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF
BRADLEY, Victoria Louise RESIGNED	Director	19 Mar 2009	12 Dec 2011	United Kingdom	October 1971	26 Fitzgerald Avenue, London, SW14 8SZ
BUXTON, Peter Nigel John RESIGNED	Director	11 May 2006	20 Dec 2006	United Kingdom	March 1969	15 Biggin Lane, Ramsey, Cambs, PE26 1NB
CATLIN, Steven Michael RESIGNED	Director	04 Jun 2015	31 Mar 2016	United Kingdom	September 1987	Pembroke House, Aynho Road, Adderbury, Banbury, OX17 3NS, United Kingdom
CHAPMAN, Gareth Lawrence RESIGNED	Director	04 Feb 2014	29 Mar 2018	England	August 1966	Carlton House, Carlton Road, Worksop, England, S81 7QF, England
DOBELL, Colin Andrew RESIGNED	Director	12 Nov 2002	08 Nov 2004	England	September 1963	Greencroft, Church Lane, Pinvin, Pershore, Worcestershire, WR10 2EU
DODD, Phillip Joseph RESIGNED	Director	31 Jan 2017	31 Dec 2022	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DODD, Phillip Joseph RESIGNED	Director	04 Jun 2015	31 Jan 2017	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DODD, Phillip Joseph RESIGNED	Director	30 Sep 2013	04 Jun 2015	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DOVE, Philip Charles RESIGNED	Director	03 May 2018	31 Oct 2019	England	October 1974	Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
DRIVER, Ross William RESIGNED	Director	04 Feb 2014	08 Mar 2018	United Kingdom	May 1981	Infrared Capital Partners, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
ELLIOTT, Christopher RESIGNED	Director	09 Apr 2002	04 Feb 2014	England	June 1957	Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS, England
EXAKOUSTIDOU, Angeliki Maria RESIGNED	Director	01 Jun 2024	10 Oct 2025	United Kingdom	September 1991	Level 7, One Bartholomew Close, London, EC1A 7BL, England
EXELL, Stephanie Ann RESIGNED	Director	10 Oct 2025	16 Sep 2026	United Kingdom	August 1977	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
EXELL, Stephanie Ann RESIGNED	Director	05 Sep 2019	01 Jun 2022	United Kingdom	August 1977	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
FISHER, Paul Ferguson RESIGNED	Director	04 Jun 2015	31 Jan 2017	United Kingdom	October 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
FULLERTON, Robert Souter RESIGNED	Director	09 Apr 2002	06 Aug 2004	Scotland	December 1952	26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
GREGSON, Anita Catherine RESIGNED	Director	19 Apr 2007	21 Dec 2012	United Kingdom	September 1964	1 Churchill Place, London, E14 5HP
HAGA, Thomas Justin RESIGNED	Director	16 Sep 2008	19 Mar 2009	United Kingdom	February 1976	Flat 8, 5 Kensington Park Gardens, London, W11 3HB
HEATH, James Christopher RESIGNED	Director	31 Oct 2018	07 Sep 2020	United Kingdom	December 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
HOILE, Richard David RESIGNED	Director	21 Dec 2012	25 Jul 2014	United Kingdom	December 1963	C/O Iml, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
HOPE, John Alexander RESIGNED	Director	09 Apr 2002	06 Apr 2004	United Kingdom	January 1957	Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
HORNBY, Stephen Paul RESIGNED	Director	19 Nov 2009	30 Sep 2013	United Kingdom	June 1957	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
JACKSON, John Lawrence RESIGNED	Director	09 Apr 2002	01 Aug 2004		June 1946	The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
JONES, Darren RESIGNED	Director	31 Mar 2016	31 Mar 2017	United Kingdom	February 1973	Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, United Kingdom
LINDSAY, David Boyd RESIGNED	Director	09 Apr 2002	13 Jan 2006	United Kingdom	February 1959	1 Currie Hill Close, Wimbledon, London, SW19 7DX
LUCKEN, John Michael, Brigadier RESIGNED	Director	09 Apr 2002	27 Sep 2002	United Kingdom	April 1943	Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
MCDONAGH, John RESIGNED	Director	20 Dec 2006	19 Mar 2009		May 1969	59 Sarsfield Road, London, SW12 8HR
MCERLANE, Andrew John RESIGNED	Director	01 Jun 2022	31 May 2024	England	March 1988	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MCEVEDY, David Jason RESIGNED	Director	30 Jun 2008	29 Feb 2012	United Kingdom	January 1965	Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA
MIDDLETON, Nigel Wythen RESIGNED	Director	12 Nov 2002	20 Aug 2009	United Kingdom	November 1956	The Cottage, 198 High Molewood, Hertford, SG14 2PJ
MINIFIE, James Charles RESIGNED	Director	31 Jul 2019	31 Oct 2019	United Kingdom	June 1976	G4s Facilities Management (Uk) Limited, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
POPE, Anthony RESIGNED	Director	23 Jun 2003	11 May 2006		September 1953	14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
POUPARD, Natalia RESIGNED	Director	07 Mar 2019	05 Sep 2019	United Kingdom	October 1977	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
POWNALL, Harvey John William RESIGNED	Director	31 Jan 2013	04 Jun 2015	United Kingdom	July 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
PRIME, Roderick Mark RESIGNED	Director	11 May 2006	20 Dec 2006	United Kingdom	August 1966	148a Bucklesham Road, Purdis Farm, Ipswich, Suffolk, IP3 8TZ
QUAIFE, Geoffrey Alan RESIGNED	Director	19 Dec 2011	07 Mar 2019	United Kingdom	October 1955	Infrared Capital Partners, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
RICHARDS, Andrew Scott RESIGNED	Director	06 Aug 2004	11 May 2006	Scotland	April 1972	2 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF
RITCHINGS, Paul John RESIGNED	Director	28 May 2014	04 Jun 2015	United Kingdom	June 1960	Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS, England
RYAN, Michael Joseph RESIGNED	Director	20 Dec 2006	19 Mar 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
SHELDRAKE, Peter John RESIGNED	Director	03 Jul 2018	20 Mar 2023	England	April 1959	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	09 Apr 2002	30 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
TAYLOR, Michael William RESIGNED	Director	08 Nov 2004	01 Jan 2007		July 1942	Chesil Lodge, Calf Lane, Chipping Campden, Gloucestershire, GL55 6JQ
TAYLOR, Robert John RESIGNED	Director	01 Jan 2007	31 Mar 2014	England	June 1957	Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS, England
THORNE, Alexander Victor RESIGNED	Director	07 Sep 2020	01 Aug 2026	United Kingdom	March 1989	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNE, Phillip James RESIGNED	Director	03 May 2018	31 Jul 2019	United Kingdom	August 1961	Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
THORNE, Phillip James RESIGNED	Director	12 May 2017	29 Mar 2018	United Kingdom	August 1961	Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
TURNBULL, Rachel Louise RESIGNED	Director	08 Mar 2018	31 Oct 2018	United Kingdom	June 1978	Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
WARBURTON, Lesley Anne RESIGNED	Director	06 Apr 2004	19 Aug 2004		January 1970	8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
WAYMENT, Mark Christopher RESIGNED	Director	21 Feb 2012	04 Feb 2014	United Kingdom	December 1958	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
WHITEHOUSE, Ian Robert RESIGNED	Director	01 Jan 2004	30 Nov 2005	United Kingdom	August 1952	42 Marmora Road, London, SE22 0RX
LOVITING LIMITED RESIGNED	Nominee Director	16 Jul 2001	09 Apr 2002			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	16 Jul 2001	09 Apr 2002			21 Holborn Viaduct, London, EC1A 2DY

SPC MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Mar 2005
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

HEATH, James Christopher ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

KNIGHT, Mark Jonathan ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 2nd Floor Drum Suite, Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LUFKIN, Antonia Maxine ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1995
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

POPE, Gloria June RESIGNED
Role: Secretary
Appointed on: 09 Apr 2002
Resigned on: 26 Jan 2005
Address: 39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 2001
Resigned on: 09 Apr 2002
Address: 21 Holborn Viaduct, London, EC1A 2DY

ANDREOU, Andrew RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3 Stormont Road, London, N6 4NS

ASHBROOK, Philip Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

BAL, Jasvinder RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 11 Dec 2006
Date of birth: January 1979
Address: 1 Churchill Place, London, E14 5HP

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: December 1966
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF

BRADLEY, Victoria Louise RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 26 Fitzgerald Avenue, London, SW14 8SZ

BUXTON, Peter Nigel John RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 20 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 15 Biggin Lane, Ramsey, Cambs, PE26 1NB

CATLIN, Steven Michael RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Pembroke House, Aynho Road, Adderbury, Banbury, OX17 3NS, United Kingdom

CHAPMAN, Gareth Lawrence RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: August 1966
Address: Carlton House, Carlton Road, Worksop, England, S81 7QF, England

DOBELL, Colin Andrew RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 08 Nov 2004
Country of Residence: England
Date of birth: September 1963
Address: Greencroft, Church Lane, Pinvin, Pershore, Worcestershire, WR10 2EU

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DOVE, Philip Charles RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1974
Address: Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom

DRIVER, Ross William RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Infrared Capital Partners, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

ELLIOTT, Christopher RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 04 Feb 2014
Country of Residence: England
Date of birth: June 1957
Address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS, England

EXAKOUSTIDOU, Angeliki Maria RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Level 7, One Bartholomew Close, London, EC1A 7BL, England

EXELL, Stephanie Ann RESIGNED
Role: Director
Appointed on: 10 Oct 2025
Resigned on: 16 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

EXELL, Stephanie Ann RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

FISHER, Paul Ferguson RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

FULLERTON, Robert Souter RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 06 Aug 2004
Country of Residence: Scotland
Date of birth: December 1952
Address: 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF

GREGSON, Anita Catherine RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1 Churchill Place, London, E14 5HP

HAGA, Thomas Justin RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Flat 8, 5 Kensington Park Gardens, London, W11 3HB

HEATH, James Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 07 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

HOILE, Richard David RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: C/O Iml, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

HOPE, John Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

JACKSON, John Lawrence RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 01 Aug 2004
Date of birth: June 1946
Address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES

JONES, Darren RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, United Kingdom

LINDSAY, David Boyd RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 13 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX

LUCKEN, John Michael, Brigadier RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 19 Mar 2009
Date of birth: May 1969
Address: 59 Sarsfield Road, London, SW12 8HR

MCERLANE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: March 1988
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MCEVEDY, David Jason RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 20 Aug 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ

MINIFIE, James Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1976
Address: G4s Facilities Management (Uk) Limited, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

POPE, Anthony RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 11 May 2006
Date of birth: September 1953
Address: 14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

POWNALL, Harvey John William RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

PRIME, Roderick Mark RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 20 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 148a Bucklesham Road, Purdis Farm, Ipswich, Suffolk, IP3 8TZ

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 07 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Infrared Capital Partners, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

RICHARDS, Andrew Scott RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 11 May 2006
Country of Residence: Scotland
Date of birth: April 1972
Address: 2 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF

RITCHINGS, Paul John RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS, England

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: April 1959
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 30 Jun 2002
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

TAYLOR, Michael William RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 01 Jan 2007
Date of birth: July 1942
Address: Chesil Lodge, Calf Lane, Chipping Campden, Gloucestershire, GL55 6JQ

TAYLOR, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1957
Address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS, England

THORNE, Alexander Victor RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORNE, Phillip James RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom

THORNE, Phillip James RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom

TURNBULL, Rachel Louise RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

WARBURTON, Lesley Anne RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 19 Aug 2004
Date of birth: January 1970
Address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB