DANETRE PFI HOLDING COMPANY LIMITED

05162961
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE STREET BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 2154 LIMITED 25 Jun 2004 - 11 Aug 2004
DAVENTRY HEALTHCARE (HOLDINGS) LIMITED 11 Aug 2004 - 14 Oct 2004
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 30 Jun 2008

Appointment Type: C

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MRS EMMA LOUISE LANCASTER

Birthdate: Jan 1986

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

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MR ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 14 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 25 Jun 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MRS GLORIA JUNE POPE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 39 PLUMER ROAD BUCKINGHAMSHIRE HP112SS

Date Appointed: 16 Aug 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW ANDREOU

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 STORMONT ROAD N64NS

Date Appointed: 16 Aug 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH BARRETT

Birthdate: Feb 1967

Nationality: ENGLISH

Address: FLAT 1 SILVESTER HOUSE 192 JOEL STREET EASTCOTE PINNER HA52RB

Date Appointed: 01 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BLUNDELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: ST. MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 30 Jun 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR GARY NELSON ROBERT HONEYMAN BROWN

Birthdate: Jul 1975

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Apr 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ROGER ALBERT COOMBER

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE 24A HORNCASTLE ROAD LINCOLNSHIRE PE219BU

Date Appointed: 29 Sep 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DESMOND MARK FRENCH

Birthdate: Jun 1975

Nationality: IRISH

Address: 1 ATLANTIC QUAY 1 ROBERTSON STREET SCOTLAND G28JB

Date Appointed: 21 Nov 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT HARDINGHAM

Birthdate: Oct 1974

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 30 Dec 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID HONEYMAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 36 WOODLAND DRIVE HERTFORDSHIRE AL40EU

Date Appointed: 01 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD LITTLE

Birthdate: Sep 1979

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 30 Apr 2014

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES WINCHESTER MANLEY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 86 QUEENSWOOD ROAD SE232QS

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR KENNETH ANDREW MCLELLAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Oct 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 25 Jun 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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HARVEY JOHN WILLIAM POWNALL

Birthdate: Jun 1966

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 03 Sep 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR RUSSELL GEORGE SPARKS

Birthdate: May 1971

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 27 Jun 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT WHITEHOUSE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 42 MARMORA ROAD SE220RX

Date Appointed: 16 Aug 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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