KILMARNOCK PRISON SERVICES LIMITED

03226951
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 1585 LIMITED 19 Jul 1996 - 23 Oct 1996
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 23 Jun 2008

Appointment Type: C

Other Appointments: None

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MR PRINCE YAO DAKPOE

Birthdate: Nov 1979

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MARK JONATHAN KNIGHT

Birthdate: Sep 1974

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 19 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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NIGEL LLOYD BESWICK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 44 BRANTWOOD ROAD HERNE HILL SE240DJ

Date Appointed: 28 May 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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DAVID JOHN COOKE

Birthdate: Feb 1952

Nationality: BRITISH

Address: 31 FOXBOROUGH SWALLOWFIELD BERKSHIRE RG71RW

Date Appointed: 05 Nov 1997

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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WILLIAM EDMOND MOORE

Birthdate: N/A

Nationality: BRITISH

Address: 35 BLACK ACRE CLOSE BUCKINGHAMSHIRE HP79EW

Date Appointed: 05 Jul 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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SERCO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 06 Nov 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 26 GLEBE ROAD SURREY SM27NT

Date Appointed: 01 Sep 2003

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 19 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 19 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP PETER ASHBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 25 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS CAROL ELAINE BAILEY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 193 COTTENHAM PARK ROAD SW200SY

Date Appointed: 11 May 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CAROL ELAINE BAILEY

Birthdate: Jun 1955

Nationality: BRITISH

Address: APT 24 CLAREMONT LODGE 15 THE DOWNS SW208UA

Date Appointed: 01 Oct 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BALDOCK

Birthdate: Apr 1958

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 24 Jun 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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KEVIN STANLEY BEESTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: SERCO HOUSE 16BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 30 Apr 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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NIGEL LLOYD BESWICK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 44 BRANTWOOD ROAD HERNE HILL SE240DJ

Date Appointed: 02 Jul 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Oct 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR WAYNE HOWARD CALABRESE

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 193 OCEAN KEY WAY FLORIDA 33477

Date Appointed: 05 Nov 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JAMES DUNCAN CARTER

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE SLOPES CHARTERHOUSE ROAD SURREY GU72AW

Date Appointed: 01 Oct 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Jan 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRUCE CORNWELL

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE COTTAGE 134 LONDON ROAD SURREY GU195BZ

Date Appointed: 30 Apr 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JULIAN CRAWSHAW

Birthdate: Sep 1966

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 31 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW CRAWSHAW

Birthdate: Sep 1966

Nationality: BRITISH

Address: PALM COURT 4 HERON SQUARE SURREY TW91EW

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN EDWARDS

Birthdate: May 1949

Nationality: BRITISH

Address: 430 YORKTOWN ROAD BERKSHIRE GU470PR

Date Appointed: 01 Oct 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM FRANK FUTCHER

Birthdate: Jan 1947

Nationality: BRITISH

Address: 1 BEECH PARK BUCKINGHAMSHIRE HP66PY

Date Appointed: 05 Nov 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR THOMAS JUSTIN HAGA

Birthdate: Jan 1976

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 30 Sep 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL HAYWARD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 21 GIBBON ROAD SURREY KT26AD

Date Appointed: 02 Jul 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR GAVIN HILL

Birthdate: Jan 1968

Nationality: BRITISH

Address: SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 01 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOILE

Birthdate: Nov 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Oct 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOHN DANIEL MICHAEL JEFFERY

Birthdate: Feb 1949

Nationality: BRITISH

Address: FAIRPARK HOUSE 18 GREEN LANE SURREY KT112NN

Date Appointed: 20 Mar 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DONALD HERBERT KEENS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 7807 IRONHORSE BOULEVARD 33412

Date Appointed: 11 May 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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GUY WILLIAM LEACH

Birthdate: Aug 1963

Nationality: BRITISH

Address: APARTMENT D162 PARLIMENT VIEW APARTMENTS 1 ALBERT EMBANKMENT SE17XQ

Date Appointed: 05 Nov 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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KEVIN TONY LEWIS

Birthdate: Oct 1943

Nationality: AUSTRALIAN

Address: BOANTI HOUSE SWALLOWFIELD STREET BERKSHIRE RG71QX

Date Appointed: 05 Nov 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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KEVIN TONY LEWIS

Birthdate: Oct 1943

Nationality: AUSTRALIAN

Address: 36 WOODBURY ROAD NEW SOUTH WALES 2075

Date Appointed: 11 Dec 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 59 SARSFIELD ROAD SW128HR

Date Appointed: 23 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM WRIGHT MCNAUGHT

Birthdate: Mar 1945

Nationality: BRITISH

Address: 14 CHURCH ROAD EAST HAMPSHIRE GU146QJ

Date Appointed: 02 Dec 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM MEAD

Birthdate: Oct 1964

Nationality: BRITISH

Address: 28 THE BURLINGS BERKSHIRE SL58BY

Date Appointed: 02 Dec 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MATTHIAS ALEXANDER REICHERTER

Birthdate: Dec 1969

Nationality: GERMAN

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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THOMAS RICHARD PHINEAS RIALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 06 May 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: 10 PEACOCK HOUSE ST. GILES ROAD, CAMBERWELL SE57RG

Date Appointed: 23 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 29 Jun 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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JOHN SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: 4 LONGWATER LANE BERKSHIRE RG404NZ

Date Appointed: 26 Jan 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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SERAJUL ISLAM TAIYEB

Birthdate: May 1956

Nationality: BRITISH

Address: 14 SWAN LANE ESSEX IG104QW

Date Appointed: 09 Oct 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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RONALD TASKER

Birthdate: Feb 1944

Nationality: BRITISH

Address: BELT FARM LAYTHAM YORKSHIRE YO424PR

Date Appointed: 01 Oct 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GEORGE CHRISTOPHER ZOLEY

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 15 SENCA ROAD FLORIDA 33308

Date Appointed: 05 Nov 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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