1
AMEC PROJECT INVESTMENTS LIMITED
- now 02619408AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2002-07-01 ~ 2007-06-29
IIF 5 - Director → ME
2
AYR ENVIRONMENTAL SERVICES LIMITED
- now SC198368PECKSURE LIMITED - 1999-10-07
Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (34 parents)
Officer
2005-09-22 ~ 2007-04-30
IIF 19 - Director → ME
3
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED
- 2003-01-08
04602333 Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-12-12 ~ 2007-06-29
IIF 9 - Director → ME
4
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28
04411523ROCKETOPTION PUBLIC LIMITED COMPANY
- 2003-01-02
04411523 5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-12-12 ~ 2007-06-29
IIF 13 - Director → ME
5
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2003-09-23 ~ 2007-06-29
IIF 8 - Director → ME
6
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2003-09-23 ~ 2007-06-29
IIF 24 - Director → ME
7
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2003-09-23 ~ 2007-06-29
IIF 22 - Director → ME
8
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2003-09-23 ~ 2007-06-29
IIF 16 - Director → ME
9
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-18 ~ 2007-06-29
IIF 23 - Director → ME
10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2005-10-18 ~ 2007-06-29
IIF 20 - Director → ME
11
Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2010-09-07
IIF 4 - Director → ME
12
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2003-09-24 ~ 2007-07-16
IIF 1 - Director → ME
13
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2003-09-24 ~ 2007-07-16
IIF 17 - Director → ME
2008-02-15 ~ 2008-03-04
IIF 12 - Director → ME
14
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2003-09-24 ~ 2007-07-16
IIF 7 - Director → ME
15
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2003-09-24 ~ 2012-09-05
IIF 2 - Director → ME
16
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2003-09-24 ~ 2012-09-05
IIF 10 - Director → ME
17
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2003-09-24 ~ 2007-07-16
IIF 15 - Director → ME
18
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2003-09-24 ~ 2007-07-16
IIF 3 - Director → ME
19
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-09-24 ~ 2007-07-16
IIF 14 - Director → ME
20
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2003-09-24 ~ 2007-07-16
IIF 18 - Director → ME
21
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2003-09-24 ~ 2007-07-16
IIF 21 - Director → ME
22
WASTEWATER MANAGEMENT HOLDINGS LIMITED
- now SC201429BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (35 parents, 1 offspring)
Officer
2005-09-22 ~ 2007-04-30
IIF 6 - Director → ME
23
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-03-08 ~ 2007-06-29
IIF 11 - Director → ME
24
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-03-08 ~ 2007-06-29
IIF 25 - Director → ME