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joao peres ferreira neves

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PERES FERREIRA NEVES, Joao Carlos
Nationality: Portuguese
Address: EC1A 7BL, United Kingdom

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286
LIVE
Date Incorporated:

FAVRE, Sarah Elisabeth Madeleine
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-12-07

HEATH, James Christopher
Director - Active
Appointed: 2018-10-31

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2016-11-02
Resigned: 2021-12-07

ARCHBOLD, Michael
Director - Resigned
Appointed: 2003-01-30
Resigned: 2006-04-26

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-07

COOPER, Phillip John
Director - Resigned
Appointed: 2006-09-27
Resigned: 2011-10-01

ENTRACT, Jonathan Mark
Director - Resigned
Appointed: 2003-01-30
Resigned: 2007-09-20

HALL SMITH, James Edward
Director - Resigned
Appointed: 2003-01-30
Resigned: 2007-09-20

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2006-07-26
Resigned: 2010-02-23

MILLAR, Jeremy Westgarth
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-03-01

NEWTON, Richard James
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-07-05

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-07-05
Resigned: 2011-02-18

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-20
Resigned: 2017-02-07

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-26
Resigned: 2003-01-30

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-07-26

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2003-01-30
Resigned: 2008-01-27

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-06-03

THOMPSON, Linda Jayne
Director - Resigned
Appointed: 2010-02-23
Resigned: 2011-11-07

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-10-31

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-11-07
Resigned: 2013-07-01

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2002-09-26
Resigned: 2003-01-30

EDWARDS, Elise
Director - Resigned
Appointed: 2021-12-07
Resigned: 2022-07-07

PEREZ LUNA, George
Secretary - Resigned
Appointed: 2011-12-20
Resigned: 2013-01-09

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2003-01-30

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2013-01-09

CONNECT M1-A1 HOLDINGS LIMITED
03059235
LIVE
Date Incorporated:

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-24

FAVRE, Sarah Elisabeth Madeleine
Director - Resigned
Appointed: 2019-10-08
Resigned: 2021-01-04

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2017-09-26
Resigned: 2022-06-22

MAGEEAN, Mark Philip
Director - Active
Appointed: 2015-12-16

WALKER, Adam Paul
Director - Active
Appointed: 2017-06-20

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1995-05-22
Resigned: 1996-03-25

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1995-05-22
Resigned: 1996-03-25

BEAUCHAMP, Andrew
Director - Resigned
Appointed: 2005-01-17
Resigned: 2015-03-24

BOWLER, David William
Director - Resigned
Appointed: 2010-03-22
Resigned: 2020-07-21

CHANTER, Colin David
Director - Resigned
Appointed: 2001-11-21
Resigned: 2004-05-18

COHEN, James Lionel
Director - Resigned
Appointed: 1996-03-25
Resigned: 2001-07-18

DEAN, Andrew
Director - Resigned
Appointed: 2015-03-24
Resigned: 2017-03-21

DRIVER, Ross, Director
Director - Resigned
Appointed: 2016-04-15
Resigned: 2019-10-08

DYER, Peter, Dr
Director - Resigned
Appointed: 1996-03-25
Resigned: 2004-02-26

EDWARDS, Matthew James
Director - Resigned
Appointed: 2017-01-24
Resigned: 2017-01-24

FALERO, Louis Javier
Director - Resigned
Appointed: 2014-06-25
Resigned: 2016-09-02

FOX, John Clarke
Director - Resigned
Appointed: 2002-09-27
Resigned: 2003-11-27

HARRISON, David Stephen
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-12-29

HATELEY, Richard Ian
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-03-01

JAMES, Nicholas Peter
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-11-21

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-07-10

KING, Clifford
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-02-19

LOMAS, David James
Director - Resigned
Appointed: 2009-06-25
Resigned: 2010-03-22

MACDONALD, Sean Gerard
Director - Resigned
Appointed: 2001-09-22
Resigned: 2006-12-29

MANZIE, Andrew Gordon, Sir
Director - Resigned
Appointed: 1996-06-18
Resigned: 1997-09-19

MATTHEWS, Andrew
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-03-26

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-29
Resigned: 2009-03-24

ORRELL, Stewart
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-09-26

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1997-08-14
Resigned: 2002-09-27

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-09-20

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-02-28

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-29
Resigned: 2009-03-24

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2001-07-18
Resigned: 2005-01-17

SLATER, Michael John
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-03-03

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-03-01

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-29

WALKER, Brian Roland
Director - Resigned
Appointed: 2007-05-29
Resigned: 2015-12-16

WATKINS, James Arthur
Director - Resigned
Appointed: 1996-03-25
Resigned: 1996-06-18

WYNNE-SIMMONS, Ben
Director - Resigned
Appointed: 2014-03-26
Resigned: 2014-06-25

ZINKIN, Peter John Louis, Councillor
Director - Resigned
Appointed: 1996-03-25
Resigned: 2001-07-18

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-11-01

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2022-11-01

MCCARTHY, Patrick
Secretary - Resigned
Appointed: 2015-03-24
Resigned: 2021-06-30

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1996-03-25

FISKE, Matthew Maximillian
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2001-07-19

HAY, Ian Charles
Secretary - Resigned
Appointed: 2001-07-19
Resigned: 2001-10-29

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2002-07-26
Resigned: 2003-07-31

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 1996-03-25
Resigned: 1999-10-29

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2015-03-24

MCGUINNESS, Belinda Jane
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2002-07-26

WEST, Robert Stuart
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2000-09-15

BROOK, Melissa
Secretary - Resigned
Appointed: 2021-06-30
Resigned: 2023-01-31

HEWITT, Christopher
Secretary - Active
Appointed: 2023-01-31

THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918
LIVE
Date Incorporated:

POUPARD, Natalia
Director - Active
Appointed: 2020-10-23

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-11-08
Resigned: 2021-06-18

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-01-25

COOPER, Phillip John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-10-03

ELLIOT, Timothy Richard
Director - Resigned
Appointed: 2010-03-24
Resigned: 2010-06-30

EXFORD, Colin Michael
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-06-23

FOOT, David Alexander John
Director - Resigned
Appointed: 2018-06-14
Resigned: 2020-10-23

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-07-06

HALL, Phillip James
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-03-26

HOBBS, Michael Charles
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-06-30

KENRICK, Wynn Napier
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-06-30

MADDICK, Kevin John
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-05-28

MILLS, Lee James
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-07-06

MISTRY, Nitesh
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-11-26

NEWTON, Robert James
Director - Resigned
Appointed: 2014-03-24
Resigned: 2018-05-04

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-12-10

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2010-06-30
Resigned: 2017-11-08

SAPRA, Vivek
Director - Resigned
Appointed: 2005-07-06
Resigned: 2009-01-29

TURNER, Richard Charles
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-03-26

WHITBY, Peter James
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-01-29

MARTINA, Giorgia
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-09-29

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2023-07-10

CARTER, Jonathan Laurence David
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-10

PARIO LIMITED
Secretary - Active
Appointed: 2011-09-30

ANDERSON, David Alexander John
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2007-09-28

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2005-07-06

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2011-03-31

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2011-03-31

WAN, Sylvia Wen Lynn
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-09-21

THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243
LIVE
Date Incorporated:

POUPARD, Natalia
Director - Active
Appointed: 2020-10-23

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-01-25

COOPER, Phillip John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-10-03

ELLIOT, Timothy Richard
Director - Resigned
Appointed: 2010-03-24
Resigned: 2010-06-30

EXFORD, Colin Michael
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-06-23

FOOT, David Alexander John
Director - Resigned
Appointed: 2018-06-14
Resigned: 2020-10-23

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-07-06

HALL, Phillip James
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-03-26

HOBBS, Michael Charles
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-06-30

KENRICK, Wynn Napier
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-06-30

MADDICK, Kevin John
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-05-28

MILLS, Lee James
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-07-06

MISTRY, Nitesh
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-11-26

NEWTON, Robert James
Director - Resigned
Appointed: 2014-03-24
Resigned: 2018-05-04

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-12-10

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2010-06-30
Resigned: 2017-11-08

SAPRA, Vivek
Director - Resigned
Appointed: 2005-07-06
Resigned: 2009-01-29

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-11-08
Resigned: 2021-06-18

TURNER, Richard Charles
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-03-26

WHITBY, Peter James
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-01-29

MARTINA, Giorgia
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-09-29

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2023-07-10

CARTER, Jonathan Laurence David
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-10

PARIO LIMITED
Secretary - Active
Appointed: 2011-09-30

ANDERSON, David Alexander John
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2007-09-28

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2005-07-06

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-03-31

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2011-03-31

WAN, Sylvia Wen Lynn
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2007-05-01

S&W TLP (HOLD CO ONE) LIMITED
07028188
LIVE
Date Incorporated:

CARRUTHERS-WATT, Miranda Lucy Mary
Director - Resigned
Appointed: 2017-09-30
Resigned: 2020-05-31

DRIVER, Ross William
Director - Resigned
Appointed: 2015-03-11
Resigned: 2021-06-15

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2015-03-11
Resigned: 2023-07-31

SAVJANI, Kalpesh
Director - Active
Appointed: 2020-02-12

STARBUCK, Catherine Ann
Director - Active
Appointed: 2012-06-18

WARD, Daniel Colin
Director - Active
Appointed: 2014-05-01

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-04-13

BEECHEY, Stephen James
Director - Resigned
Appointed: 2009-09-23
Resigned: 2010-07-31

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-06-28

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-19
Resigned: 2012-08-01

HESKETH, Timothy John
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-04-13

HOCKADAY, Stephen
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-03-11

HOILE, Richard David
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-08-19

MCGLYNN, Fionuala Margaret
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-11-13

RAWLINSON, Martin James
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-02-03

SCENNA, Lisa
Director - Resigned
Appointed: 2010-07-31
Resigned: 2010-11-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-05-01

SPINK, John Benjamin Frederick
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-03-31

STOREY, Christopher
Director - Resigned
Appointed: 2010-04-16
Resigned: 2010-11-12

THORNTON, Neil
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-09-30

TRAVIS, Alan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-04-16

WESTWOOD, Alan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-04-11

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-05-31

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-01

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2015-07-21
Resigned: 2022-11-11

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2022-11-11
Resigned: 2024-01-05

CHERECHES, Alina
Secretary - Active
Appointed: 2024-01-05

S&W TLP EDUCATION PARTNERSHIP LIMITED
07028189
LIVE
Date Incorporated:

CARRUTHERS-WATT, Miranda Lucy Mary
Director - Resigned
Appointed: 2017-09-30
Resigned: 2020-05-31

DRIVER, Ross William
Director - Resigned
Appointed: 2015-03-11
Resigned: 2021-06-15

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2015-03-11
Resigned: 2023-07-31

MCKEVITT, Paul Nicholas
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-07-23

SAVJANI, Kalpesh
Director - Active
Appointed: 2020-02-12

STARBUCK, Catherine Ann
Director - Active
Appointed: 2012-06-18

WARD, Daniel Colin
Director - Active
Appointed: 2014-05-01

WARREN, Timothy Mark
Director - Resigned
Appointed: 2012-07-23
Resigned: 2022-08-31

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-04-13

BEECHEY, Stephen James
Director - Resigned
Appointed: 2009-09-23
Resigned: 2010-07-31

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-06-28

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-19
Resigned: 2012-08-01

HESKETH, Timothy John
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-04-13

HOCKADAY, Stephen
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-03-11

HOILE, Richard David
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-08-19

JOHNSON, Ireena Susan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-02-03

RAWLINSON, Martin James
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-02-03

SCENNA, Lisa
Director - Resigned
Appointed: 2010-07-31
Resigned: 2010-11-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-05-01

SPINK, John Benjamin Frederick
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-03-31

THORNTON, Neil
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-09-30

TRAVIS, Alan
Director - Resigned
Appointed: 2010-11-12
Resigned: 2015-03-11

WESTWOOD, Alan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-04-11

HARDMAN, Joanne
Director - Active
Appointed: 2022-03-15

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-01

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2015-07-17
Resigned: 2022-11-11

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2022-11-11
Resigned: 2024-01-05

CHERECHES, Alina
Secretary - Active
Appointed: 2024-01-05

S&W TLP (PROJECT CO TWO) LIMITED
07796896
LIVE
Date Incorporated:

CARRUTHERS-WATT, Miranda Lucy Mary
Director - Resigned
Appointed: 2017-09-30
Resigned: 2020-05-31

DRIVER, Ross William
Director - Resigned
Appointed: 2015-03-11
Resigned: 2021-06-15

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2015-03-11
Resigned: 2023-07-31

SAVJANI, Kalpesh
Director - Active
Appointed: 2020-02-12

STARBUCK, Catherine Ann
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-11-07

WARD, Daniel Colin
Director - Active
Appointed: 2014-05-01

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-11-17
Resigned: 2015-04-13

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2012-10-01

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-08-01

HESKETH, Timothy John
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-04-13

HOCKADAY, Stephen
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-03-11

MCGLYNN, Fionuala Margaret
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-10-26

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-05-01

SPINK, John Benjamin Frederick
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-03-31

THORNTON, Neil
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-09-30

TRAVIS, Alan
Director - Resigned
Appointed: 2011-11-17
Resigned: 2015-03-11

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-05-31

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-01

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2015-07-17
Resigned: 2022-11-11

CHERECHES, Alina
Secretary - Active
Appointed: 2024-01-05

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2022-11-11
Resigned: 2024-01-05

S&W TLP (PROJECT CO ONE) LIMITED
07028471
LIVE
Date Incorporated:

CARRUTHERS-WATT, Miranda Lucy Mary
Director - Resigned
Appointed: 2017-09-30
Resigned: 2020-05-31

DRIVER, Ross William
Director - Resigned
Appointed: 2015-03-11
Resigned: 2021-06-15

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2015-03-11
Resigned: 2023-07-31

SAVJANI, Kalpesh
Director - Active
Appointed: 2020-02-12

STARBUCK, Catherine Ann
Director - Active
Appointed: 2012-06-18

WARD, Daniel Colin
Director - Active
Appointed: 2014-05-01

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-04-13

BEECHEY, Stephen James
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-07-31

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-06-28

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-19
Resigned: 2012-08-01

HESKETH, Timothy John
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-04-13

HOCKADAY, Stephen
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-03-11

HOILE, Richard David
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-08-19

MCGLYNN, Fionuala Margaret
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-11-13

RAWLINSON, Martin James
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-02-03

SCENNA, Lisa
Director - Resigned
Appointed: 2010-07-31
Resigned: 2010-11-12

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-05-01

SPINK, John Benjamin Frederick
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-03-31

STOREY, Christopher
Director - Resigned
Appointed: 2010-04-16
Resigned: 2010-11-12

THORNTON, Neil
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Appointed: 2013-11-07
Resigned: 2017-09-30

TRAVIS, Alan
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Appointed: 2009-11-12
Resigned: 2010-04-16

WESTWOOD, Alan
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-04-11

WILKINSON, Stuart Douglas
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-05-31

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-01

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2015-07-21
Resigned: 2022-11-11

CHERECHES, Alina
Secretary - Active
Appointed: 2024-01-05

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2022-11-11
Resigned: 2024-01-05

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