Company Information for

METIER HOLDINGS LIMITED

4 ESTATES YARD, WELLHOUSE LANE, BARNET, HERTFORDSHIRE, EN5 3DG,

Company Registration Number

03672924

Private Limited Company

Active

About Metier Holdings Ltd

METIER HOLDINGS LIMITED was founded on 1998-11-24 and has its registered office in Barnet. The organisation's status is listed as "Active". Metier Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

METIER HOLDINGS LIMITED

Legal Registered Office

4 ESTATES YARD, WELLHOUSE LANE
BARNET
HERTFORDSHIRE
EN5 3DG
Other companies in EN5

Filing Information

Company Number	03672924
Date formed	1998-11-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	24/11/2015
Filing return next due	22/12/2016
Type of accounts	GROUP

Last Datalog update:

2023-12-05 07:46:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Pario Limited	Company Secretary		2014-11-11
Mark John Griffiths	Director	REGIONAL DIRECTOR	2018-01-31	ENGLAND
Simon Hayman	Director	DIRECTOR	2018-01-31	UNITED KINGDOM
Mark Geoffrey David Holden	Director	INVESTMENT DIRECTOR	2012-06-21	ENGLAND
Geoffrey Alan Quaife	Director	INVESTMENT DIRECTOR	2013-10-18	UNITED KINGDOM
Mark Christopher Wayment	Director	DIRECTOR	2008-05-16	UNITED KINGDOM
Elena Giorgiana Wegener	Director	INVESTMENT EXECUTIVE	2015-01-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Emmanuel Chautemps	Director	2015-01-19	2018-01-31
Adrian Thomas Fortescue	Director	2015-05-13	2017-12-15
Andre Eugene Kinghorn	Director	2014-04-22	2016-04-20
David John Carr	Director	2003-10-28	2015-01-19
Ipfi Financial Limited	Company Secretary	2008-05-16	2014-11-11
James Anthony O'halloran	Director	2009-10-02	2014-04-22
Keith William Pickard	Director	2009-01-30	2014-04-22
Phillip John Cooper	Director	2007-02-06	2011-10-01
Geoffrey Alan Quaife	Director	2007-09-14	2010-12-14
Erwan Benoit Fournis	Director	2009-01-30	2009-10-02
Bruno Albert Bodin	Director	1999-02-05	2009-02-10
Peter Evans Harrison	Director	2002-02-22	2008-12-22
Steven Hayward	Director	2008-10-15	2008-12-22
James Leonard Middleton	Director	2005-08-12	2008-09-30
Eps Secretaries Limited	Company Secretary	1998-11-24	2008-05-16
Simon Roger Holliday	Director	2003-10-28	2008-01-11
Pascal Minault	Director	2002-11-06	2008-01-11
Bryn David Murray Jones	Director	2002-09-10	2007-09-14
Jonathan Hoskin Cotterell	Director	2004-10-08	2007-02-06
David James Porter	Director	1999-02-05	2007-02-06
Sebastien Pochon	Director	2004-10-11	2007-01-18
Steven Hayward	Director	1999-02-05	2005-08-12
Guy Roland Marc Pigache	Director	1999-02-05	2002-12-06
Oliver Marie Racine	Director	1999-02-05	2002-11-06
Graham Robert Lewis	Director	1999-08-18	2002-02-22
Heinz Otto Guenter Dombrowe	Director	1999-02-05	1999-08-18
Mikjon Limited	Nominated Director	1998-11-24	1999-02-05

Related Directorships for Pario Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pario Limited	DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED	Company Secretary	2018-03-01	CURRENT	2007-04-26	Active
Pario Limited	NEWTON ABBOT HEALTH LIMITED	Company Secretary	2018-03-01	CURRENT	2006-09-08	Active
Pario Limited	NEWTON ABBOT HEALTH HOLDINGS LIMITED	Company Secretary	2018-03-01	CURRENT	2007-01-03	Active
Pario Limited	ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED	Company Secretary	2018-03-01	CURRENT	2002-04-22	Active
Pario Limited	ENTERPRISE EDUCATION CONWY LIMITED	Company Secretary	2018-03-01	CURRENT	2002-08-16	Active
Pario Limited	ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED	Company Secretary	2018-03-01	CURRENT	2002-09-06	Active
Pario Limited	ENTERPRISE HEALTHCARE LIMITED	Company Secretary	2018-03-01	CURRENT	2003-11-19	Active
Pario Limited	PFF (DORSET) LIMITED	Company Secretary	2018-03-01	CURRENT	2007-04-26	Active
Pario Limited	SUSSEX CUSTODIAL SERVICES LIMITED	Company Secretary	2018-03-01	CURRENT	2001-02-20	Active
Pario Limited	SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED	Company Secretary	2018-03-01	CURRENT	2001-02-21	Active
Pario Limited	ENTERPRISE CIVIC BUILDINGS LIMITED	Company Secretary	2018-03-01	CURRENT	2002-04-22	Active
Pario Limited	ENTERPRISE HEALTHCARE HOLDINGS LIMITED	Company Secretary	2018-03-01	CURRENT	2003-11-18	Active
Pario Limited	LUTON CHALLNEY (REFICO) LIMITED	Company Secretary	2017-11-28	CURRENT	2017-08-25	Active
Pario Limited	GSII INFRA 3 UK SOLAR LTD	Company Secretary	2017-04-18	CURRENT	2014-04-08	Active
Pario Limited	YORKSHIRE WINDPOWER LIMITED	Company Secretary	2017-02-24	CURRENT	1990-08-06	Active
Pario Limited	TPG WIND LIMITED	Company Secretary	2017-02-24	CURRENT	1992-01-30	Active
Pario Limited	QED (SLOUGH) HOLDINGS LIMITED	Company Secretary	2016-09-15	CURRENT	2005-10-06	Active
Pario Limited	QED (SLOUGH) LIMITED	Company Secretary	2016-09-15	CURRENT	2005-10-06	Active
Pario Limited	MIVEN LIMITED	Company Secretary	2016-04-29	CURRENT	2000-03-09	Active
Pario Limited	PALECASTLE LIMITED	Company Secretary	2016-04-29	CURRENT	2001-01-26	Active
Pario Limited	MIVEN HOLDINGS LIMITED	Company Secretary	2016-04-29	CURRENT	2001-02-20	Active
Pario Limited	WADEFREE LIMITED	Company Secretary	2016-04-29	CURRENT	2001-10-02	Active
Pario Limited	LINTEUM (UTTLESFORD) LIMITED	Company Secretary	2016-04-21	CURRENT	2001-10-09	Active
Pario Limited	LINTEUM (LEWISHAM) LIMITED	Company Secretary	2016-04-21	CURRENT	2004-05-20	Active
Pario Limited	LINTEUM (WILLESDEN) HOLDINGS LIMITED	Company Secretary	2016-04-21	CURRENT	2004-08-20	Active
Pario Limited	LINTEUM (UTTLESFORD) HOLDINGS LIMITED	Company Secretary	2016-04-21	CURRENT	2001-12-28	Active
Pario Limited	LINTEUM (WILLESDEN) LIMITED	Company Secretary	2016-04-21	CURRENT	2004-05-20	Active
Pario Limited	LINTEUM (LEWISHAM) HOLDINGS LIMITED	Company Secretary	2016-04-21	CURRENT	2004-08-20	Active
Pario Limited	HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED	Company Secretary	2015-09-17	CURRENT	2005-07-28	Active
Pario Limited	AXIOM EDUCATION (ROCHDALE) LIMITED	Company Secretary	2015-09-17	CURRENT	2005-08-04	Active
Pario Limited	AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED	Company Secretary	2015-09-17	CURRENT	2005-07-28	Active
Pario Limited	HEALTHCARE SOLUTIONS (HULL) LIMITED	Company Secretary	2015-09-17	CURRENT	2005-08-04	Active
Pario Limited	METIER HEALTHCARE LIMITED	Company Secretary	2014-11-11	CURRENT	1997-01-16	Active
Pario Limited	SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED	Company Secretary	2014-03-03	CURRENT	2012-12-05	Active
Pario Limited	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Company Secretary	2014-03-03	CURRENT	2013-07-02	Active
Pario Limited	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Company Secretary	2013-12-05	CURRENT	2012-12-06	Active
Pario Limited	ISLIP SOLAR PARK LIMITED	Company Secretary	2013-06-27	CURRENT	2011-05-31	Active
Pario Limited	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Company Secretary	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Pario Limited	SPRINGHILL SOLAR PARK LIMITED	Company Secretary	2013-06-27	CURRENT	2011-05-31	Active
Pario Limited	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Company Secretary	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Pario Limited	BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED	Company Secretary	2012-04-25	CURRENT	2005-04-15	Active
Pario Limited	BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED	Company Secretary	2012-04-25	CURRENT	2005-09-09	Active
Pario Limited	THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2011-09-30	CURRENT	2005-04-29	Active
Pario Limited	THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED	Company Secretary	2011-09-30	CURRENT	2003-08-15	Active
Pario Limited	THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED	Company Secretary	2011-09-30	CURRENT	2003-08-15	Active
Pario Limited	THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED	Company Secretary	2011-09-30	CURRENT	2005-04-29	Active
Pario Limited	TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED	Company Secretary	2011-07-20	CURRENT	2007-06-06	Active
Pario Limited	HEALTHCARE (ST ANDREWS) LIMITED	Company Secretary	2011-07-20	CURRENT	2007-06-06	Active
Pario Limited	PROJCO (ST ANDREWS HOSPITAL) LIMITED	Company Secretary	2011-07-20	CURRENT	2007-06-06	Active
Pario Limited	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED	Company Secretary	2011-07-01	CURRENT	2007-12-11	Active
Pario Limited	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED	Company Secretary	2011-07-01	CURRENT	2007-12-11	Active
Pario Limited	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Company Secretary	2011-04-08	CURRENT	2011-01-17	Dissolved 2017-05-09
Pario Limited	SOLAR CLEAN ENERGY INTERMEDIATE LIMITED	Company Secretary	2011-04-08	CURRENT	2011-01-18	Dissolved 2017-05-09
Pario Limited	QED (KMC) HOLDINGS LIMITED	Company Secretary	2010-08-13	CURRENT	2004-12-30	Active
Pario Limited	QED (KMC) LIMITED	Company Secretary	2010-08-13	CURRENT	2004-12-30	Active
Pario Limited	HEALTHCARE (BARTS) LIMITED	Company Secretary	2010-03-11	CURRENT	2005-06-23	Active

Related Directorships for Mark John Griffiths

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark John Griffiths	METIER HEALTHCARE LIMITED	Director	2018-01-31	CURRENT	1997-01-16	Active
Mark John Griffiths	WEST MIDDLESEX HOSPITAL PROJECT LIMITED	Director	2015-07-23	CURRENT	2000-09-25	Active
Mark John Griffiths	WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2015-02-01	CURRENT	2006-11-24	Active
Mark John Griffiths	BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED	Director	2015-02-01	CURRENT	2006-11-24	Active
Mark John Griffiths	CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED	Director	2013-04-04	CURRENT	2003-03-10	Active
Mark John Griffiths	LEWISHAM SCHOOLS PROJECT LIMITED	Director	2013-04-04	CURRENT	2006-04-19	Active
Mark John Griffiths	BARKING & DAGENHAM SCHOOLS PROJECT LIMITED	Director	2012-11-14	CURRENT	2003-10-31	Active
Mark John Griffiths	NORTH MIDDLESEX HOSPITAL PROJECT LIMITED	Director	2012-06-06	CURRENT	2007-05-03	Active
Mark John Griffiths	MID ESSEX HOSPITAL PROJECT LIMITED	Director	2012-05-31	CURRENT	2005-06-29	Active

Related Directorships for Simon Hayman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Hayman	METIER HEALTHCARE LIMITED	Director	2018-01-31	CURRENT	1997-01-16	Active
Simon Hayman	BARNET HOSPITAL PROJECT LIMITED	Director	2015-05-13	CURRENT	1998-11-27	Active

Related Directorships for Mark Geoffrey David Holden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Geoffrey David Holden	IVYWOOD COLLEGES HOLDINGS LIMITED	Director	2018-04-20	CURRENT	2008-03-12	Active
Mark Geoffrey David Holden	IVYWOOD COLLEGES LIMITED	Director	2018-04-20	CURRENT	2005-09-13	Active
Mark Geoffrey David Holden	IVYWOOD COLLEGES PARKING LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2004-12-29	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (SHEFFIELD) LIMITED	Director	2016-02-04	CURRENT	2004-12-29	Active
Mark Geoffrey David Holden	S&W TLP (HOLD CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Mark Geoffrey David Holden	S&W TLP (PSP ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP (PSP TWO) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP EDUCATION PARTNERSHIP LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Mark Geoffrey David Holden	S&W TLP (PROJECT CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP (PROJECT CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	S&W TLP (HOLD CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	S&W TLP (PSP THREE) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Director	2015-02-26	CURRENT	2005-06-06	Active
Mark Geoffrey David Holden	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Director	2015-02-26	CURRENT	2005-06-06	Active
Mark Geoffrey David Holden	GT NEPS (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	2014-11-10	Active
Mark Geoffrey David Holden	GT NEPS LIMITED	Director	2015-02-25	CURRENT	2014-11-11	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Director	2015-02-10	CURRENT	2006-12-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CRITERION HEALTHCARE PLC	Director	2014-07-01	CURRENT	1997-01-16	Active
Mark Geoffrey David Holden	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1998-11-24	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED	Director	2013-07-01	CURRENT	2003-01-29	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) LIMITED	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED	Director	2013-06-28	CURRENT	2010-05-25	Active
Mark Geoffrey David Holden	BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED	Director	2013-06-28	CURRENT	2010-05-25	Active
Mark Geoffrey David Holden	RENAISSANCE MILES PLATTING LIMITED	Director	2013-06-27	CURRENT	2005-10-20	Active
Mark Geoffrey David Holden	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Director	2013-06-27	CURRENT	2007-03-06	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2007-03-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED	Director	2013-05-15	CURRENT	2007-03-13	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) PLC	Director	2013-05-15	CURRENT	2007-03-16	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) PLC	Director	2013-05-15	CURRENT	2007-03-16	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2007-03-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED	Director	2013-05-15	CURRENT	2007-03-13	Active
Mark Geoffrey David Holden	CLARE HOLDEN LTD	Director	2013-04-23	CURRENT	2013-04-23	Active - Proposal to Strike off
Mark Geoffrey David Holden	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
Mark Geoffrey David Holden	CVS LEASING LIMITED	Director	2012-12-11	CURRENT	1997-02-05	Active
Mark Geoffrey David Holden	CAE AIRCREW TRAINING SERVICES PLC	Director	2012-12-11	CURRENT	1997-03-04	Active
Mark Geoffrey David Holden	HDM SCHOOLS SOLUTIONS LTD.	Director	2012-12-07	CURRENT	2006-04-26	Active
Mark Geoffrey David Holden	HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED	Director	2012-12-07	CURRENT	2007-06-12	Active
Mark Geoffrey David Holden	HADFIELD HEALTHCARE PARTNERSHIPS LIMITED	Director	2012-07-31	CURRENT	2004-07-02	Active
Mark Geoffrey David Holden	BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED	Director	2012-07-31	CURRENT	2005-03-19	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (NORWICH) LIMITED	Director	2012-07-31	CURRENT	2005-06-21	Active
Mark Geoffrey David Holden	CENTRAL BLACKPOOL PCC LIMITED	Director	2012-07-31	CURRENT	2007-10-03	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED	Director	2012-07-31	CURRENT	2005-10-27	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (OLDHAM) LIMITED	Director	2012-07-31	CURRENT	2005-10-27	Active
Mark Geoffrey David Holden	HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED	Director	2012-07-31	CURRENT	2004-07-27	Active
Mark Geoffrey David Holden	BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED	Director	2012-07-31	CURRENT	2005-03-19	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED	Director	2012-07-31	CURRENT	2005-07-01	Active
Mark Geoffrey David Holden	CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED	Director	2012-07-31	CURRENT	2007-10-03	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2012-07-24	CURRENT	2004-08-11	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2012-07-24	CURRENT	2002-09-06	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2012-07-24	CURRENT	2002-09-06	Active
Mark Geoffrey David Holden	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2012-07-11	CURRENT	2003-01-22	Active
Mark Geoffrey David Holden	MINERVA EDUCATION AND TRAINING LIMITED	Director	2012-07-11	CURRENT	2003-01-22	Active
Mark Geoffrey David Holden	INVESTORS IN THE COMMUNITY (BUXTON) LIMITED	Director	2012-07-05	CURRENT	2001-08-20	Active
Mark Geoffrey David Holden	ICB HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2001-09-14	Active
Mark Geoffrey David Holden	BYWEST (HOLDINGS) LIMITED	Director	2012-07-04	CURRENT	2000-09-22	Active
Mark Geoffrey David Holden	BYCENTRAL LIMITED	Director	2012-07-04	CURRENT	2003-03-10	Active
Mark Geoffrey David Holden	PARADIGM (SHEFFIELD BSF) LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	SHEFFIELD LEP LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	BYWEST LIMITED	Director	2012-07-04	CURRENT	2000-09-25	Active
Mark Geoffrey David Holden	BYCENTRAL HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2003-03-10	Active
Mark Geoffrey David Holden	BY CHELMER (HOLDINGS) LIMITED	Director	2012-07-04	CURRENT	2005-06-29	Active
Mark Geoffrey David Holden	BY NOM LIMITED	Director	2012-07-04	CURRENT	2005-06-30	Active
Mark Geoffrey David Holden	BY CHELMER PLC	Director	2012-07-04	CURRENT	2005-07-21	Active
Mark Geoffrey David Holden	METIER HEALTHCARE LIMITED	Director	2012-06-21	CURRENT	1997-01-16	Active

Related Directorships for Geoffrey Alan Quaife

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Alan Quaife	FALKIRK SCHOOLS GATEWAY HC LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
Geoffrey Alan Quaife	FALKIRK SCHOOLS GATEWAY LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
Geoffrey Alan Quaife	ADDIEWELL PRISON LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
Geoffrey Alan Quaife	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
Geoffrey Alan Quaife	ZEALBURG HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Geoffrey Alan Quaife	YORKER HOLDINGS PKR LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
Geoffrey Alan Quaife	BY NOM LIMITED	Director	2012-12-04	CURRENT	2005-06-30	Active
Geoffrey Alan Quaife	BY CHELMER PLC	Director	2012-12-04	CURRENT	2005-07-21	Active
Geoffrey Alan Quaife	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2011-12-19	CURRENT	2001-08-28	Active
Geoffrey Alan Quaife	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2001-07-16	Active
Geoffrey Alan Quaife	OCHRE SOLUTIONS LIMITED	Director	2011-12-19	CURRENT	2004-10-25	Active
Geoffrey Alan Quaife	EDUCATION 4 AYRSHIRE LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
Geoffrey Alan Quaife	EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
Geoffrey Alan Quaife	ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED	Director	2009-07-08	CURRENT	2005-07-14	Active
Geoffrey Alan Quaife	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
Geoffrey Alan Quaife	RSP (HOLDINGS) LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
Geoffrey Alan Quaife	EASTBURY PARK LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
Geoffrey Alan Quaife	EASTBURY PARK (HOLDINGS) LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
Geoffrey Alan Quaife	SERVICES SUPPORT (SEL) LIMITED	Director	2007-11-08	CURRENT	1998-12-07	Active
Geoffrey Alan Quaife	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2007-11-08	CURRENT	2000-01-20	Active
Geoffrey Alan Quaife	GENESYS TELECOMMUNICATIONS LIMITED	Director	2007-11-01	CURRENT	2004-11-24	Liquidation
Geoffrey Alan Quaife	GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED	Director	2007-11-01	CURRENT	2004-11-25	Liquidation
Geoffrey Alan Quaife	BYWEST (HOLDINGS) LIMITED	Director	2007-10-12	CURRENT	2000-09-22	Active
Geoffrey Alan Quaife	BYWEST LIMITED	Director	2007-10-12	CURRENT	2000-09-25	Active
Geoffrey Alan Quaife	PARADIGM (SHEFFIELD BSF) LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	SHEFFIELD LEP LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2007-07-27	CURRENT	2003-04-11	Active
Geoffrey Alan Quaife	ASPIRE DEFENCE FINANCE PLC	Director	2007-07-27	CURRENT	2006-02-07	Active

Related Directorships for Mark Christopher Wayment

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Christopher Wayment	HELIX ACQUISITION LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Mark Christopher Wayment	HS1 LIMITED	Director	2017-09-06	CURRENT	1998-04-02	Active
Mark Christopher Wayment	HIGH SPEED ONE (HS1) LIMITED	Director	2017-09-06	CURRENT	2007-01-09	Active
Mark Christopher Wayment	HELIX MIDCO LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Mark Christopher Wayment	HIGH SPEED RAIL FINANCE PLC	Director	2017-09-06	CURRENT	2012-08-30	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED	Director	2017-06-09	CURRENT	2017-04-07	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2016-10-26	CURRENT	2004-08-11	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2016-10-26	CURRENT	2002-09-06	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2016-10-26	CURRENT	2002-09-06	Active
Mark Christopher Wayment	B K S ENERGY LIMITED	Director	2016-07-27	CURRENT	2010-11-05	Active
Mark Christopher Wayment	EAST LANGFORD SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	CHURCHTOWN FARM SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	EUROPEAN INVESTMENTS (CORNWALL) LIMITED	Director	2016-07-27	CURRENT	2012-04-13	Active
Mark Christopher Wayment	SUNSAVE 12 (DERRITON FIELDS) LTD	Director	2016-07-27	CURRENT	2012-08-30	Active
Mark Christopher Wayment	PENARE FARM SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-18	Active
Mark Christopher Wayment	SUNSAVE 25 (WIX LODGE FARM) LIMITED	Director	2016-07-27	CURRENT	2013-05-24	Active
Mark Christopher Wayment	HAZEL RENEWABLES LIMITED	Director	2016-07-27	CURRENT	2012-02-06	Active
Mark Christopher Wayment	EGMERE AIRFIELD SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-23	Active
Mark Christopher Wayment	KENWYN SOLAR LIMITED	Director	2016-07-27	CURRENT	2013-08-16	Active
Mark Christopher Wayment	MANOR FARM SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	PARLEY COURT SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-22	Active
Mark Christopher Wayment	PETERBOROUGH HOSPITAL INVESTMENTS LIMITED	Director	2016-01-20	CURRENT	2007-04-20	Active
Mark Christopher Wayment	PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED	Director	2013-09-03	CURRENT	2013-07-24	Dissolved 2017-11-07
Mark Christopher Wayment	EUROPEAN INVESTMENTS (PAC) LIMITED	Director	2013-09-03	CURRENT	2013-07-24	Active - Proposal to Strike off
Mark Christopher Wayment	PENNANT WALTERS (MAESGWYN) LIMITED	Director	2009-10-22	CURRENT	2005-11-23	Active
Mark Christopher Wayment	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2009-10-22	CURRENT	2009-10-09	Active
Mark Christopher Wayment	MAESGWYN INVESTMENTS LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
Mark Christopher Wayment	ANNES GATE PROPERTY PLC	Director	2008-07-23	CURRENT	2001-01-31	Active
Mark Christopher Wayment	AGP (2) LIMITED	Director	2008-07-23	CURRENT	2001-02-05	Active
Mark Christopher Wayment	AGP HOLDINGS (1) LIMITED	Director	2008-07-23	CURRENT	2001-02-01	Active
Mark Christopher Wayment	BY CHELMER (HOLDINGS) LIMITED	Director	2008-07-21	CURRENT	2005-06-29	Active
Mark Christopher Wayment	BY NOM LIMITED	Director	2008-07-21	CURRENT	2005-06-30	Active
Mark Christopher Wayment	BY CHELMER PLC	Director	2008-07-18	CURRENT	2005-07-21	Active
Mark Christopher Wayment	BYNORTH LIMITED	Director	2008-07-14	CURRENT	2007-05-03	Active
Mark Christopher Wayment	BYNORTH (HOLDINGS) LIMITED	Director	2008-07-14	CURRENT	2007-05-03	Active
Mark Christopher Wayment	METIER HEALTHCARE LIMITED	Director	2008-05-16	CURRENT	1997-01-16	Active

Related Directorships for Elena Giorgiana Wegener

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elena Giorgiana Wegener	UK ENERGY STORAGE SERVICES LIMITED	Director	2017-11-02	CURRENT	2016-02-11	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	KAJIMA HAVERSTOCK LIMITED	Director	2015-02-27	CURRENT	2003-06-04	Active
Elena Giorgiana Wegener	BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED	Director	2015-02-27	CURRENT	2003-06-04	Active
Elena Giorgiana Wegener	WOOLDALE PARTNERSHIPS LIMITED	Director	2015-02-27	CURRENT	2003-02-25	Active
Elena Giorgiana Wegener	REDWOOD PARTNERSHIP VENTURES LIMITED	Director	2015-02-27	CURRENT	2007-05-15	Active
Elena Giorgiana Wegener	KAJIMA NORTH TYNESIDE LIMITED	Director	2015-02-27	CURRENT	2002-09-12	Active
Elena Giorgiana Wegener	KAJIMA NORTH TYNESIDE HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2002-09-12	Active
Elena Giorgiana Wegener	EALING SCHOOLS PARTNERSHIPS LIMITED	Director	2015-02-27	CURRENT	2002-09-26	Active
Elena Giorgiana Wegener	EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2002-09-26	Active
Elena Giorgiana Wegener	KAJIMA HAVERSTOCK HOLDING LIMITED	Director	2015-02-27	CURRENT	2003-07-10	Active
Elena Giorgiana Wegener	CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2003-10-16	Active
Elena Giorgiana Wegener	CHILDREN'S ARK PARTNERSHIPS LIMITED	Director	2015-02-27	CURRENT	2003-10-16	Active
Elena Giorgiana Wegener	KAJIMA DARLINGTON SCHOOLS LIMITED	Director	2015-02-27	CURRENT	2003-11-18	Active
Elena Giorgiana Wegener	KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED	Director	2015-02-27	CURRENT	2003-11-18	Active
Elena Giorgiana Wegener	KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED	Director	2015-02-27	CURRENT	2006-07-26	Active
Elena Giorgiana Wegener	KAJIMA NEWCASTLE LIBRARIES LIMITED	Director	2015-02-27	CURRENT	2006-07-26	Active
Elena Giorgiana Wegener	WOOLDALE PARTNERSHIPS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2003-02-25	Active
Elena Giorgiana Wegener	GT NEPS (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	2014-11-10	Active
Elena Giorgiana Wegener	GT NEPS LIMITED	Director	2015-02-25	CURRENT	2014-11-11	Active
Elena Giorgiana Wegener	BYNORTH LIMITED	Director	2015-02-05	CURRENT	2007-05-03	Active
Elena Giorgiana Wegener	BYNORTH (HOLDINGS) LIMITED	Director	2015-02-05	CURRENT	2007-05-03	Active
Elena Giorgiana Wegener	METIER HEALTHCARE LIMITED	Director	2015-01-15	CURRENT	1997-01-16	Active
Elena Giorgiana Wegener	GENESYS TELECOMMUNICATIONS LIMITED	Director	2013-12-16	CURRENT	2004-11-24	Liquidation
Elena Giorgiana Wegener	GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED	Director	2013-12-16	CURRENT	2004-11-25	Liquidation
Elena Giorgiana Wegener	ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED	Director	2013-12-02	CURRENT	2005-07-14	Active
Elena Giorgiana Wegener	EDUCATION 4 AYRSHIRE LIMITED	Director	2013-11-18	CURRENT	2006-04-04	Active
Elena Giorgiana Wegener	EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED	Director	2013-11-18	CURRENT	2006-04-04	Active
Elena Giorgiana Wegener	BY CHELMER (HOLDINGS) LIMITED	Director	2013-11-11	CURRENT	2005-06-29	Active
Elena Giorgiana Wegener	BY NOM LIMITED	Director	2013-11-11	CURRENT	2005-06-30	Active
Elena Giorgiana Wegener	BY CHELMER PLC	Director	2013-11-11	CURRENT	2005-07-21	Active
Elena Giorgiana Wegener	EMBLEM SCHOOLS LIMITED	Director	2013-10-31	CURRENT	2002-10-09	Active
Elena Giorgiana Wegener	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2013-10-31	CURRENT	2005-05-27	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (SEL) LIMITED	Director	2013-10-23	CURRENT	1998-12-07	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (CLEVELAND) LIMITED	Director	2013-10-23	CURRENT	2000-01-12	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2000-01-12	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2000-01-20	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2000-01-20	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (MANCHESTER) LIMITED	Director	2013-10-23	CURRENT	2001-08-24	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2001-08-24	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (GRAVESEND) LIMITED	Director	2013-10-23	CURRENT	2000-01-20	Active