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LUCAS, Gary Stephen
Nationality: British
Address: WC2B 6AN, England

JOHN LAING INVESTMENTS LIMITED
00780225
LIVE
Date Incorporated:

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2016-07-07
Resigned: 2021-10-06

O'DONNELL BOURKE, Patrick Francis John
Director - Resigned
Appointed: 2011-08-17
Resigned: 2019-05-09

UNDERWOOD, Clare
Director - Resigned
Appointed: 2018-09-12
Resigned: 2021-10-06

ANGELL, Leslie Richard
Director - Resigned
Appointed:
Resigned: 1997-10-01

ARMSTRONG, James
Director - Resigned
Appointed: 1993-07-05
Resigned: 1999-09-13

BALLSDON, Andrew James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-01-31

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 1998-08-24
Resigned: 2002-06-28

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2013-08-16
Resigned: 2018-03-29

CHANEY, Alan Robert
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-03-28

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-09-24

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-10-31

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-08-24
Resigned: 2001-10-31

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 1999-09-13
Resigned: 2006-09-08

GREGORY, Bryan Scott
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-03-01

HARDY, David Michael
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-08-16

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-01-15

HOGG, Alan Campbell
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-10-20

KERR, James
Director - Resigned
Appointed: 2009-01-14
Resigned: 2013-01-18

LAING, John Martin Kirby, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-01

MADDEN, Denis Christopher
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-01

PIETERSE, Brett Johannes Theodorus
Director - Resigned
Appointed: 2011-11-04
Resigned: 2016-07-07

POTTS, Derek
Director - Resigned
Appointed: 2001-08-03
Resigned: 2017-03-31

RENSHAW, John Arthur
Director - Resigned
Appointed:
Resigned: 1991-12-31

RODRIGUEZ, Michael Tiongson
Director - Resigned
Appointed: 2001-08-03
Resigned: 2005-04-29

ROPER, Anthony Charles
Director - Resigned
Appointed: 1997-10-01
Resigned: 2006-03-15

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1994-10-31

STORER, James Martin
Director - Resigned
Appointed: 2003-01-27
Resigned: 2003-09-24

TAYLOR, Andrew Simon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-12-24

WAPLES, Christopher Brian
Director - Resigned
Appointed: 2007-09-01
Resigned: 2019-01-31

WELLS, Ian Joseph
Director - Resigned
Appointed:
Resigned: 2009-06-30

WESTON, Richard
Director - Resigned
Appointed: 1997-10-01
Resigned: 2008-04-30

WOOD, Robert Alec
Director - Resigned
Appointed:
Resigned: 1997-10-01

GERMINARIO, Luciana
Director - Resigned
Appointed: 2019-05-31
Resigned: 2020-07-31

LOWRY, David Martin
Director - Resigned
Appointed: 2020-08-10
Resigned: 2020-10-21

NEEDHAM, John Henry
Director - Resigned
Appointed: 2020-12-14
Resigned: 2021-01-14

MEMMOTT, Robert
Director - Resigned
Appointed: 2021-01-14
Resigned: 2021-10-06

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2021-10-06
Resigned: 2022-12-13

JONES, Sion Laurence
Director - Active
Appointed: 2021-10-06

NOGUEIRA, Bernardo
Director - Resigned
Appointed: 2021-10-06
Resigned: 2022-04-22

SHAMOVSKY, Oleg
Director - Resigned
Appointed: 2021-10-06
Resigned: 2022-04-22

ABBOTT, James Haydn
Director - Active
Appointed: 2022-07-13

ATANASOVA, Tanja
Director - Active
Appointed: 2023-04-27

FIELD, Jordan Eliott
Director - Active
Appointed: 2022-12-13

JEWELL, Duncan John
Director - Active
Appointed: 2022-04-22

O'FLAHERTY, Peter Bartholomew
Director - Active
Appointed: 2022-04-22

VACHELL, Andrew Stephen Annesley
Director - Active
Appointed: 2022-12-13

WYLIE, David Ronald
Director - Active
Appointed: 2022-04-22

LOOMES, Ben Robert
Director - Resigned
Appointed: 2022-04-22
Resigned: 2022-07-13

SPRINGETT, Scott
Director - Resigned
Appointed: 2022-07-13
Resigned: 2023-04-27

ANGELL, Leslie Richard
Secretary - Resigned
Appointed:
Resigned: 1997-10-01

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2018-03-29

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-11-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2019-01-18

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

MARTIN, Emily
Secretary - Resigned
Appointed: 2019-05-31
Resigned: 2022-02-03

BURNETT, Victoria
Secretary - Resigned
Appointed: 2022-02-04
Resigned: 2022-12-14

EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
04401861
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

BALLSDON, Andrew James
Director - Resigned
Appointed: 2004-05-05
Resigned: 2008-12-12

BAYBUTT, Michael
Director - Resigned
Appointed: 2008-12-12
Resigned: 2013-08-16

BEECHEY, Stephen James
Director - Resigned
Appointed: 2010-11-26
Resigned: 2011-12-09

BELL, Andrew Malcolm
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-09-28

BICKNELL, Timothy Andrew
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-02-18

BLOCH, Adrienne Clare
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-13

BLOOD, Gerard David
Director - Resigned
Appointed: 2002-03-22
Resigned: 2003-06-02

CANN, John
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-11-08

DAULLXHI, Gresa
Director - Resigned
Appointed: 2016-10-26
Resigned: 2019-04-30

EDWARDS, Melanie Isabelle
Director - Resigned
Appointed: 2016-01-27
Resigned: 2016-08-12

ESAU, Lloyd
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-06-01

GRIER, Timothy Nicholas
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-06-19

HIDAYATULLAH, Masume
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-10-06

JONES, Peter Donne
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-09-16

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2004-10-06
Resigned: 2008-02-19

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-11-18

RAJANI, Nimisha
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-05-05

ROPER, Anthony Charles
Director - Resigned
Appointed: 2002-03-22
Resigned: 2003-06-02

ROWSELL, John Frederick
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-05-31

SHAH, Kirti Ratilal
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-03-05

SHEPPARD, Caroline Elizabeth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-01-27

SMITH, David Gordon
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-11-26

SMITH, Neil
Director - Resigned
Appointed: 2005-10-13
Resigned: 2007-12-01

SUTCLIFFE, Julian Denzil
Director - Resigned
Appointed: 2015-07-30
Resigned: 2016-10-31

WESTON, Richard
Director - Resigned
Appointed: 2002-03-22
Resigned: 2003-11-17

YAZDABADI, Steven Adi
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-10-23

FIELD, Christopher Richard
Director - Resigned
Appointed: 2019-09-20
Resigned: 2022-01-07

PRITCHARD, Jamie
Director - Resigned
Appointed: 2019-07-19
Resigned: 2019-10-31

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

HEPBURN, Paul Robert
Director - Active
Appointed: 2023-03-01

LAMERTON, Ian David
Director - Active
Appointed: 2022-01-25

MCDONAGH, John
Director - Active
Appointed: 2023-03-01

WOODBURN, Neil Andrew
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-04-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-03-23

LIMITED, Resolis
Secretary - Active
Appointed: 2022-12-30

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2022-12-30

OCTAGON HEALTHCARE GROUP LIMITED
04826487
LIVE
Date Incorporated:

BROOKING, David John
Director - Active
Appointed: 2012-07-03

CAVILL, John Ivor
Director - Resigned
Appointed: 2015-01-23
Resigned: 2019-12-20

CLARK, Sheila Jamieson
Director - Resigned
Appointed: 2014-01-21
Resigned: 2018-10-02

NORTH, Daniel
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-09-20

RAE, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2023-03-09

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-12-20

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2015-11-17
Resigned: 2018-06-29

BAYBUTT, Michael
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-31

BELL, Andrew
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-06-28

BLACK, Moira Elizabeth
Director - Resigned
Appointed: 2003-10-22
Resigned: 2007-02-21

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-03-22

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-09-15
Resigned: 2009-12-31

DELLIS, Anna Louise
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-01-22

DODD, Phillip Joseph
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-01-31

DOUGHTY, William Robert
Director - Resigned
Appointed: 2005-12-23
Resigned: 2009-12-31

HARDY, David Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2005-11-30

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2003-10-22
Resigned: 2006-08-01

KING, Neil Edmund
Director - Resigned
Appointed: 2007-06-28
Resigned: 2007-11-13

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

LINDESAY, David Francis
Director - Resigned
Appointed: 2017-04-13
Resigned: 2019-06-26

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2003-10-22
Resigned: 2007-06-29

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-12-22

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-09-12

O'GORMAN, Hannah
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-11-17

PEARSON, Timothy Richard
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-05-18

POWNALL, Harvey John William
Director - Resigned
Appointed: 2017-03-22
Resigned: 2017-03-22

PUDGE, David John
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-05-13

SCHRODER, Ellen Charlotte Le Breton
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-10-28

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-08-26

SIDHU, Sabrina
Director - Resigned
Appointed: 2018-10-02
Resigned: 2018-12-18

SISSON, Jonathan Michael
Director - Resigned
Appointed: 2006-08-01
Resigned: 2013-01-31

WARD, James William
Director - Resigned
Appointed: 2005-05-18
Resigned: 2014-01-21

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-31

WESTON, Richard
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-07-31

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-07-29

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2005-12-23
Resigned: 2007-08-14

BIRCH, Alan Edward
Director - Active
Appointed: 2021-09-20

FALERO, Louis Javier
Director - Active
Appointed: 2023-03-09

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-06-29

HOWE, David Christopher
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2009-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Resigned
Appointed: 2009-02-28
Resigned: 2012-06-29

LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
04367624
LIVE
Date Incorporated:

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2011-10-03
Resigned: 2016-09-01

KLEIN, Arnon
Director - Resigned
Appointed: 2019-05-08
Resigned: 2021-08-10

PHILLIPS, Anthony Jade
Director - Active
Appointed: 2014-06-30

WYLIE, David Ronald
Director - Active
Appointed: 2018-05-07

BENNETT, James
Director - Resigned
Appointed: 2006-12-11
Resigned: 2010-12-10

CHILDS, Maureen Anne
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-06

EWER, Adrian James Henry
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-12-11

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-08-17

HARMER, Andrew Frederic
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-10-03

HOGG, Alan Campbell
Director - Resigned
Appointed: 2008-01-28
Resigned: 2009-10-20

KRIGE, Lynette Gillian
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-12-11

LADA, Michal
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-05-07

LIDGATE, Robert Stephen
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-12-02

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2006-12-11
Resigned: 2008-01-28

PAYNE, Brian John
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-06

POTTS, Derek
Director - Resigned
Appointed: 2006-08-17
Resigned: 2017-03-31

POULTER, Louise Katherine
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-12-11

RUSHTON, David Jon
Director - Resigned
Appointed: 2010-09-30
Resigned: 2019-05-08

STORER, James Martin
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-12-02

WEBB, Jane Elizabeth
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-04-29

WESTON, Richard
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-12-11

GREW, Benjamin Jon
Director - Resigned
Appointed: 2023-04-06
Resigned: 2023-05-11

ABBOTT, James Haydn
Director - Active
Appointed: 2023-06-30

MARTIN, Emily
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2022-01-31

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-06

DUCKETT, Anthony Paul
Secretary - Resigned
Appointed: 2002-02-06
Resigned: 2002-11-01

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2006-08-21

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2019-01-18

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2007-03-23

BURNETT, Victoria
Secretary - Resigned
Appointed: 2022-02-01
Resigned: 2022-12-14

EDUCATION SUPPORT (NEWHAM) LIMITED
04420816
LIVE
Date Incorporated:

FIELD, Christopher Richard
Director - Resigned
Appointed: 2019-09-20
Resigned: 2022-01-07

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

BALLSDON, Andrew James
Director - Resigned
Appointed: 2004-05-05
Resigned: 2008-12-12

BAYBUTT, Michael
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-09-24

BEECHEY, Stephen James
Director - Resigned
Appointed: 2010-11-26
Resigned: 2011-12-09

BELL, Andrew Malcolm
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-09-28

BICKNELL, Timothy Andrew
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-02-18

BLOCH, Adrienne Clare
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-13

CANN, John
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-11-08

DAULLXHI, Gresa
Director - Resigned
Appointed: 2016-10-26
Resigned: 2019-04-30

EDWARDS, Melanie Isabelle
Director - Resigned
Appointed: 2016-01-27
Resigned: 2016-08-12

ESAU, Lloyd
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-06-01

GRIER, Timothy Nicholas
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-06-19

HIDAYATULLAH, Masume
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-10-06

JONES, Peter Donne
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-09-16

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2004-10-06
Resigned: 2008-02-19

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-11-18

PRITCHARD, Jamie
Director - Resigned
Appointed: 2019-07-19
Resigned: 2019-10-31

RAJANI, Nimisha
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-05-05

ROPER, Anthony Charles
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-06-02

ROWSELL, John Frederick
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-05-31

SHAH, Kirti Ratilal
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-03-05

SHEPPARD, Caroline Elizabeth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-01-27

SMITH, David Gordon
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-11-26

SMITH, Neil
Director - Resigned
Appointed: 2005-10-13
Resigned: 2007-12-01

SUTCLIFFE, Julian Denzil
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-10-31

WESTON, Richard
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-11-17

YAZDABADI, Steven Adi
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-10-23

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

HEPBURN, Paul Robert
Director - Active
Appointed: 2023-03-01

LAMERTON, Ian David
Director - Active
Appointed: 2022-01-25

MCDONAGH, John
Director - Active
Appointed: 2023-03-01

WOODBURN, Neil Andrew
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-04-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2002-07-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-03-23

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-12-30

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2022-12-30

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
04365969
LIVE
Date Incorporated:

FIELD, Christopher Richard
Director - Resigned
Appointed: 2019-09-20
Resigned: 2022-06-30

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-01-06
Resigned: 2013-08-16

BELL, Andrew Malcolm
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-09-28

BLOCH, Adrienne Clare
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-08-26

BLOOD, Gerard David
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-06-02

CANN, John
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-11-08

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2005-11-08
Resigned: 2011-10-10

DAULLXHI, Gresa
Director - Resigned
Appointed: 2016-10-26
Resigned: 2019-04-30

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-02-04
Resigned: 2002-03-26

EDWARDS, Melanie Isabelle
Director - Resigned
Appointed: 2016-01-27
Resigned: 2016-08-12

HIDAYATULLAH, Masume
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-05-25

JONES, Peter Donne
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-08-05

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2013-08-16
Resigned: 2015-07-22

MCCOLL, Malcolm Duncan
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-08-08

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-01-06

PICKARD, Keith William
Director - Resigned
Appointed: 2003-11-17
Resigned: 2007-05-31

PRITCHARD, Jamie
Director - Resigned
Appointed: 2019-07-19
Resigned: 2019-10-31

PUIG MAS, Nuria
Director - Resigned
Appointed: 2006-06-14
Resigned: 2013-08-16

RENSHAW, Amy Suzanne
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-06-16

SHAH, Kirti Ratilal
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-03-05

SHEPPARD, Caroline Elizabeth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-01-27

SMITH, Neil
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-12-01

SUTCLIFFE, Julian Denzil
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-10-31

WESTON, Richard
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-11-17

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

HEPBURN, Paul Robert
Director - Active
Appointed: 2023-03-01

LAMERTON, Ian David
Director - Active
Appointed: 2022-06-30

MCDONAGH, John
Director - Active
Appointed: 2023-03-01

WOODBURN, Neil Andrew
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-04-30

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2002-03-26

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2002-07-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-03-23

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2022-12-30

LIMITED, Resolis
Secretary - Active
Appointed: 2022-12-30

EDUCATION SUPPORT (ENFIELD 2) LIMITED
04420821
LIVE
Date Incorporated:

FIELD, Christopher Richard
Director - Resigned
Appointed: 2019-09-20
Resigned: 2022-01-07

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

BALLSDON, Andrew James
Director - Resigned
Appointed: 2004-05-05
Resigned: 2008-12-12

BAYBUTT, Michael
Director - Resigned
Appointed: 2008-12-12
Resigned: 2013-08-16

BEECHEY, Stephen James
Director - Resigned
Appointed: 2010-11-26
Resigned: 2011-12-09

BELL, Andrew Malcolm
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-09-28

BICKNELL, Timothy Andrew
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-02-18

BLOCH, Adrienne Clare
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-13

BLOOD, Gerard David
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-06-02

CANN, John
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-11-08

DAULLXHI, Gresa
Director - Resigned
Appointed: 2016-10-26
Resigned: 2019-04-30

EDWARDS, Melanie Isabelle
Director - Resigned
Appointed: 2016-01-27
Resigned: 2016-08-12

ESAU, Lloyd
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-06-01

GRIER, Timothy Nicholas
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-06-19

HIDAYATULLAH, Masume
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-10-06

JONES, Peter Donne
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-09-16

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2004-10-06
Resigned: 2008-02-19

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-11-18

PRITCHARD, Jamie
Director - Resigned
Appointed: 2019-07-19
Resigned: 2019-10-31

RAJANI, Nimisha
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-05-05

ROPER, Anthony Charles
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-06-02

ROWSELL, John Frederick
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-05-31

SHAH, Kirti Ratilal
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-03-05

SHEPPARD, Caroline Elizabeth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-01-27

SMITH, David Gordon
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-11-26

SMITH, Neil
Director - Resigned
Appointed: 2005-10-13
Resigned: 2007-12-01

SUTCLIFFE, Julian Denzil
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-10-31

WESTON, Richard
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-11-17

YAZDABADI, Steven Adi
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-10-23

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

HEPBURN, Paul Robert
Director - Active
Appointed: 2023-03-01

LAMERTON, Ian David
Director - Active
Appointed: 2022-01-25

MCDONAGH, John
Director - Active
Appointed: 2023-03-01

WOODBURN, Neil Andrew
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-04-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2002-07-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-03-23

LIMITED, Resolis
Secretary - Active
Appointed: 2022-12-30

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2022-12-30

EDUCATION SUPPORT (ENFIELD) LIMITED
03600956
LIVE
Date Incorporated:

FIELD, Christopher Richard
Director - Resigned
Appointed: 2019-09-20
Resigned: 2022-06-30

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-10-01

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-01-06
Resigned: 2013-08-16

BELL, Andrew Malcolm
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-09-28

BLOCH, Adrienne Clare
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-08-26

BLOOD, Gerard David
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-06-02

CANN, John
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-11-08

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2005-11-08
Resigned: 2011-10-10

DAULLXHI, Gresa
Director - Resigned
Appointed: 2016-10-26
Resigned: 2019-04-30

DUNBAR, Angela
Director - Resigned
Appointed: 2000-06-07
Resigned: 2001-02-02

EDWARDS, Melanie Isabelle
Director - Resigned
Appointed: 2016-01-27
Resigned: 2016-08-12

EWER, Adrian James Henry
Director - Resigned
Appointed: 1999-02-19
Resigned: 2003-06-02

HIDAYATULLAH, Masume
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-05-25

JONES, Peter Donne
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-08-05

JONES, Stuart Nigel
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-02-15

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2013-08-16
Resigned: 2015-07-22

MARTIN, Christopher John
Director - Resigned
Appointed: 1998-11-11
Resigned: 2000-02-15

MCCOLL, Malcolm Duncan
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-08-08

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-01-06

PICKARD, Keith William
Director - Resigned
Appointed: 2003-08-22
Resigned: 2007-05-31

PRITCHARD, Jamie
Director - Resigned
Appointed: 2019-07-19
Resigned: 2019-10-31

PUIG MAS, Nuria
Director - Resigned
Appointed: 2006-06-14
Resigned: 2013-08-16

RENSHAW, Amy Suzanne
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-06-16

SHAH, Kirti Ratilal
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-03-05

SHEPPARD, Caroline Elizabeth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-01-27

SMITH, Neil
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-12-01

SUTCLIFFE, Julian Denzil
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-10-31

WESTON, Richard
Director - Resigned
Appointed: 1998-11-11
Resigned: 2003-11-17

WHITTINGTON, John
Director - Resigned
Appointed: 2000-02-27
Resigned: 2001-01-26

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-11-11

CUNNINGHAM, Kevin Alistair
Director - Resigned
Appointed: 2020-07-31
Resigned: 2023-03-01

HEPBURN, Paul Robert
Director - Active
Appointed: 2023-03-01

LAMERTON, Ian David
Director - Resigned
Appointed: 2022-06-30
Resigned: 2023-03-01

MCDONAGH, John
Director - Active
Appointed: 2023-03-01

WOODBURN, Neil Andrew
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-04-30

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2001-02-02

DUNBAR, Angela
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 2001-02-02

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2022-12-30

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-10-31

LIMITED, Resolis
Secretary - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-12-30

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
05314236
LIVE
Date Incorporated:

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2017-01-19

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

O'GORMAN, Hannah
Director - Active
Appointed: 2016-05-23

WATSON, Alastair James
Director - Active
Appointed: 2016-04-29

ASTERAKI, David John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-26

BAYBUTT, Michael
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-12-01

BERTHOU, Nicole
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-02-20

BRADBURY, David Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-30

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-01-19

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-09-22

ELDRIDGE, James
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-16

FREW, Leilani Mae
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-02-20

GRAHAM, John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2016-04-29

HARDY, David Michael
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-08-23

HARRIS, John David
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-30

HEATH, James Christopher
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-04-30

HUDSON, Ian David
Director - Resigned
Appointed: 2009-11-16
Resigned: 2012-01-20

JONES, Stephen Michael
Director - Resigned
Appointed: 2007-05-31
Resigned: 2012-12-07

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-09-07

LOWRY, Steven
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-11-01

MARSDEN, Robert James
Director - Resigned
Appointed: 2005-04-26
Resigned: 2019-01-14

MCDONAGH, John
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-05-23

PATEL, Rajeshree
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-03-13

PEARCE, Gregory David
Director - Resigned
Appointed: 2008-12-12
Resigned: 2009-11-16

PREMACHANDRA, Asela
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-05-31

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2012-05-29
Resigned: 2012-12-07

WARD, Peter Michael
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-01

WATSON, Martin John Malone
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-01-20

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-06-30

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2010-05-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-10-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2007-03-23

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2016-10-01

EQUION HEALTH (NEWCASTLE) LIMITED
05314150
LIVE
Date Incorporated:

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2017-01-19

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

O'GORMAN, Hannah
Director - Active
Appointed: 2019-04-30

WATSON, Alastair James
Director - Active
Appointed: 2016-04-29

ASTERAKI, David John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-26

BAYBUTT, Michael
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-12-01

BERTHOU, Nicole
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-02-20

BRADBURY, David Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-30

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-01-19

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-09-22

ELDRIDGE, James
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-16

GRAHAM, John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2016-04-29

HARDY, David Michael
Director - Resigned
Appointed: 2006-03-14
Resigned: 2010-01-20

HEATH, James Christopher
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-04-30

HUDSON, Ian David
Director - Resigned
Appointed: 2009-11-16
Resigned: 2012-01-20

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-09-07

LOWRY, Steven
Director - Resigned
Appointed: 2007-02-16
Resigned: 2007-11-01

PEARCE, Gregory David
Director - Resigned
Appointed: 2008-12-12
Resigned: 2009-11-16

ROPER, Anthony Charles
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-04-26

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2012-05-29
Resigned: 2012-12-07

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2010-05-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-10-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2007-03-23

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2016-10-01

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