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wayne calabrese

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CALABRESE, Wayne Howard
Nationality: American
Address: 33477, Usa

PREMIER CUSTODIAL FINANCE LIMITED
03849244
LIVE
Date Incorporated:

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-03-20

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-10-09

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

SERCO GEOGRAFIX LIMITED
03522659
LIVE
Date Incorporated:

CRAVEN, Kevin David
Director - Active
Appointed: 2018-10-26

CROSSLEY, Nigel
Director - Active
Appointed: 2018-10-26

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-08-13

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-08-13

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-03-20

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-09-01

BRADLEY, Barbara Elizabeth
Director - Resigned
Appointed: 2017-02-27
Resigned: 2018-10-26

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-10-09

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

HAYWARD, Neil
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-09-28

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1998-08-13
Resigned: 2000-05-11

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-04-30

NUNN, Craig Stuart
Director - Resigned
Appointed: 2006-09-27
Resigned: 2010-03-01

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2010-01-04

SHAH, Rishi
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-02-27

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

STAFFORD, Jeremy John
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-04-08

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

WHITE, Richard David
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-07-15

WILLIAMS, Richard Charles
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-06-30

WOODS, Nicholas John Dillon
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-05-11

SERCO CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-05-31

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 1998-08-13

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1998-08-13
Resigned: 2002-05-28

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-05-31

LOWDHAM GRANGE PRISON SERVICES LIMITED
03154430
LIVE
Date Incorporated:

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-10-09

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

FUTCHER, William Frank
Director - Resigned
Appointed: 1997-01-14
Resigned: 1999-07-19

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-12-31

LEACH, Guy William
Director - Resigned
Appointed: 1996-10-28
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-01-14

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-09-16

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 1996-09-16

KILMARNOCK PRISON SERVICES LIMITED
03226951
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-11-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-11-05

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-04-30
Resigned: 2003-03-20

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-10-09

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-24

CRAWSHAW, Andrew
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-03-31

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

FUTCHER, William Frank
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-07-19

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-03-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEACH, Guy William
Director - Resigned
Appointed: 1997-11-05
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2008-06-23
Resigned: 2009-03-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-31

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-06-23

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-06-23

RYAN, Michael
Director - Resigned
Appointed: 2008-06-23
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-06-23

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1997-11-05

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1997-11-05
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-11-06

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2008-06-23

MORETON PRISON SERVICES LIMITED
03471077
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-06

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-10-09

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEACH, Guy William
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-06

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

PREMIER CUSTODIAL INVESTMENTS LIMITED
03849142
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-03-20

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-10-09

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

PUCKLECHURCH CUSTODIAL SERVICES LIMITED
03403669
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1997-07-15
Resigned: 1998-06-04

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1997-07-15
Resigned: 1998-06-04

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-10-09

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

FUTCHER, William Frank
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-07-19

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEACH, Guy William
Director - Resigned
Appointed: 1998-06-04
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 1998-06-04

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1998-06-04
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

THE GEO GROUP UK LTD
02878845
LIVE
Date Incorporated:

DAVIS, Blake
Director - Resigned
Appointed: 2020-07-12
Resigned: 2021-05-14

EVANS, Brian Robert
Director - Active
Appointed: 2011-04-27

ZOLEY, George Christopher
Director - Resigned
Appointed: 1993-12-15
Resigned: 2001-01-01

COLE, Timothy Paul
Director - Resigned
Appointed: 1993-12-15
Resigned: 1996-07-10

DONAHUE, James David
Director - Resigned
Appointed: 2016-02-11
Resigned: 2020-07-12

HURLEY, John Matthew
Director - Resigned
Appointed: 2011-02-24
Resigned: 2016-02-01

KEENS, Donald Herbert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-01-04

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1993-12-08
Resigned: 1993-12-15

MACGOWAN, Walter John
Director - Resigned
Appointed: 2005-01-26
Resigned: 2011-02-24

UNDERWOOD, Mark Henry
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1993-12-15
Resigned: 1993-12-15

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1993-12-15
Resigned: 1993-12-15

BLACK, James Henry
Director - Active
Appointed: 2021-05-14

NEGRON, Joseph
Secretary - Active
Appointed: 2019-01-01

BULFIN, John Joseph
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2018-12-31

DOBELL, Colin Andrew
Secretary - Resigned
Appointed: 2005-02-16
Resigned: 2009-07-31

HENNEY, Joanne
Secretary - Resigned
Appointed: 2015-02-28
Resigned: 2019-01-23

WATKINS, Philip David
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2015-02-28

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1993-12-15
Resigned: 1993-12-15

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1993-12-15

THE GEO GROUP LIMITED
05864435
LIVE
Date Incorporated:

DAVIS, Blake
Director - Active
Appointed: 2020-07-12

EVANS, Brian Robert
Director - Active
Appointed: 2011-04-27

ZOLEY, George Christopher
Director - Active
Appointed: 2011-02-24

DONAHUE, James David
Director - Resigned
Appointed: 2016-02-11
Resigned: 2020-07-12

HURLEY, John Matthew
Director - Resigned
Appointed: 2011-02-24
Resigned: 2016-02-01

KEENS, Donald Herbert
Director - Resigned
Appointed: 2006-07-03
Resigned: 2008-01-04

MACGOWAN, Walter John
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-02-24

UNDERWOOD, Mark Henry
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2006-07-03
Resigned: 2006-07-03

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-03
Resigned: 2006-07-03

NEGRON, Joseph
Secretary - Active
Appointed: 2019-01-01

BULFIN, John Joseph
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2018-12-31

DOBELL, Colin Andrew
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2009-07-31

HENNEY, Joanne
Secretary - Resigned
Appointed: 2015-02-28
Resigned: 2019-01-23

WATKINS, Philip David
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2015-02-28

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2006-07-03

SERCO INSURANCE SERVICES LIMITED
03471126
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-04

LEACH, Guy William
Director - Resigned
Appointed: 1998-06-04
Resigned: 2003-09-01

WYATT, Michael
Director - Expired
Appointed: 2005-06-21

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-06-04

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-06-04

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-21

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-10-09

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-21

FUTCHER, William Frank
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-07-19

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-06-21

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-05-11

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-06-21

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-06-21

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-06-21

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-05-11

SERCO CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2006-05-31

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 1998-06-04

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1998-06-04
Resigned: 2002-05-28

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-05-31

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