PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

04350294
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED 09 Jan 2002 - 16 Dec 2002
People

Current directors

RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 23 Feb 2022

Appointment Type: C

Other Appointments: None

View Director

MR STUART ANTHONY CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW LONDON WC1B5HA

Date Appointed: 12 Oct 2017

Appointment Type: D

Other Appointments: None

View Director

MR. JONATHAN NIGEL EDWARD COWDELL

Birthdate: Oct 1966

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW LONDON WC1B5HA

Date Appointed: 30 Aug 2018

Appointment Type: D

Other Appointments: None

View Director

MR KEVIN ALISTAIR CUNNINGHAM

Birthdate: Dec 1981

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 02 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O DALMORE CAPITAL, CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 Nov 2015

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW TEMPLETON

Birthdate: Feb 1973

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR TREVOR BRADBURY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 22 EAST PARK FARM DRIVE CHARVIL BERKSHIRE RG109UL

Date Appointed: 11 Jan 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

View Director

BRIGHTON SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 09 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD KEEN

Birthdate: N/A

Nationality:

Address: 395 GEORGE ROAD ERDINGTON B237RZ

Date Appointed: 04 Sep 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

View Director

MARTIN LEWIS

Birthdate: May 1969

Nationality: BRITISH

Address: APARTMENT 503 87 BRANSTON STREET B186BT

Date Appointed: 18 Mar 2003

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

MRS JUDITH CARLYON PHILLIPS

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 26 Nov 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

View Director

MRS. WENDY LISA RAPLEY

Birthdate: N/A

Nationality:

Address: C/O RESOLIS LIMITED 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 14 Feb 2018

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

View Director

WENDY LISA ROBERTS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 10 Aug 2007

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

View Director

MISS LEIGH SMERDON

Birthdate: May 1967

Nationality: OTHER

Address: 1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY WEST MIDLANDS WS66QH

Date Appointed: 21 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP RICHARD ANDREW

Birthdate: Feb 1971

Nationality: BRITISH

Address: CAPITAL HOUSE CAPITAL HOUSE 25 CHAPEL STREET NW15DH

Date Appointed: 26 Feb 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT IAN BARTLETT

Birthdate: Aug 1969

Nationality: BRITISH

Address: 43 DEFOE ROAD N160EH

Date Appointed: 12 Feb 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR BRADBURY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 22 EAST PARK FARM DRIVE CHARVIL BERKSHIRE RG109UL

Date Appointed: 11 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

BRIGHTON DIRECTOR LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 09 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR STUART ANTHONY CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 20 Oct 2005

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR RORY WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: DALMORE CAPITAL 35 MELVILLE STREET EH37JF

Date Appointed: 01 Nov 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR. JONATHAN NIGEL EDWARD COWDELL

Birthdate: Oct 1966

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 16 Nov 2007

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

MR. TIMOTHY RICHARD ELLIOT

Birthdate: Nov 1972

Nationality: BRITISH

Address: ROYAL BANK OF SCOTLAND ROYAL BANK OF SCOTLAND LEVEL 7, 135 BISHOPSGATE EC2M3UR

Date Appointed: 31 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR. COLIN MICHAEL EXFORD

Birthdate: Apr 1958

Nationality: BRITISH

Address: 32 KESTREL GARDENS HERTFORDSHIRE CM234LU

Date Appointed: 18 Aug 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN MICHAEL EXFORD

Birthdate: Apr 1958

Nationality: BRITISH

Address: ROYAL BANK OF SCOTLAND ROYAL BANK OF SCOTLAND LEVEL 7, 135 BISHOPSGATE EC2M3UR

Date Appointed: 26 Nov 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER RICHARD FIELD

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 11 Mar 2008

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR RAJAN GOYAL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 16 Feb 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

PHILLIP JAMES HALL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 45 CRESCENT WEST HERTFORDSHIRE EN40EQ

Date Appointed: 03 Jan 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID HARRIS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Jan 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

SIAN HERBERT JONES

Birthdate: Aug 1960

Nationality: BRITISH

Address: 11 RUE SAINT SENOCH 75017

Date Appointed: 12 Feb 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GARY JOHN LAKER

Birthdate: Aug 1958

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW LONDON WC1B5HA

Date Appointed: 01 Oct 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MR. SEAN LATUS

Birthdate: Mar 1969

Nationality: BRITISH

Address: RBS RBS LEVEL 7, 135 BISHOPSGATE EC2M3UR

Date Appointed: 02 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY LEONARD LEECH

Birthdate: Feb 1962

Nationality: BRITISH

Address: CAPITAL HOUSE CAPITAL HOUSE 25 CHAPEL STREET NW15DH

Date Appointed: 22 Jan 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY LEONARD LEECH

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2ND FLOOR ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 25 Aug 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN JOHN MADDICK

Birthdate: Apr 1964

Nationality: BRITISH

Address: RBS RBS LEVEL 7, 135 BISHOPSGATE EC2M3UR

Date Appointed: 02 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR HERBERT NEVILLE NAHAPIET

Birthdate: Nov 1945

Nationality: BRITISH

Address: LATCHMOOR PARK LANE BUCKINGHAMSHIRE HP92HT

Date Appointed: 12 Feb 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN PATERSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 395 GEORGE ROAD 395 GEORGE ROAD ERDINGTON B237RZ

Date Appointed: 19 Feb 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MARK FREDERICK PRIDAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 8 VALE VIEW TERRACE BATHEASTON AVON BA17RH

Date Appointed: 16 Mar 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MARK FREDERICK PRIDAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 47 SHRUBBERY ROAD DOWNEND BS165TA

Date Appointed: 18 Jun 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Jan 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR IAN MICHAEL RENHARD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 395 GEORGE ROAD 395 GEORGE ROAD ERDINGTON B237RZ

Date Appointed: 26 Feb 2009

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW TEMPLETON

Birthdate: Feb 1973

Nationality: BRITISH

Address: C/O DALMORE CAPITAL, CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 22 Feb 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JEFFREY MICHAEL THORNTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 108 MARCH ROAD EH43SX

Date Appointed: 12 Feb 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT DAVID VINCE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 WASPERTON VILLAGE WARWICKSHIRE CV358EB

Date Appointed: 12 Feb 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN HENRY VYSE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 3 KITTIWAKE WATERMEAD BUCKINGHAMSHIRE HP190FT

Date Appointed: 25 Sep 2002

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM JOHN WENTZELL

Birthdate: May 1943

Nationality: BRITISH

Address: 1 TITHE COURT GLEBELANDS ROAD BERKSHIRE RG401DS

Date Appointed: 11 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director