Company Information for

D4E MULBERRY LIMITED

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

Company Registration Number

04367731

Private Limited Company

Active

About D4e Mulberry Ltd

D4E MULBERRY LIMITED was founded on 2002-02-06 and has its registered office in Bristol. The organisation's status is listed as "Active". D4e Mulberry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

D4E MULBERRY LIMITED

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Filing Information

Company Number	04367731
Date formed	2002-02-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	27/02/2016
Filing return next due	27/03/2017
Type of accounts	SMALL

Last Datalog update:

2024-09-08 18:20:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2011-04-01
Karen Marie Hill	Director	COMPANY DIRECTOR	2011-09-22	ENGLAND
David Francis Lindesay	Director	COMMERCIAL DIRECTOR	2017-04-01	UNITED KINGDOM
Neil Rae	Director	COMPANY DIRECTOR	2009-06-04	UNITED KINGDOM
Martin Timothy Smith	Director	BANKER	2014-10-31	SCOTLAND
David Glyn Swinburn	Director	COMPANY DIRECTOR	2011-05-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher John Blundell	Director	2013-04-02	2017-04-01
Ion Bruce Balfour	Director	2013-11-01	2014-10-31
Alexander George Bremner	Director	2010-07-07	2013-07-31
Ian Richard Gethin	Director	2005-11-04	2013-04-02
Kim Michele Clear	Director	2008-05-22	2013-03-31
Ivan Hong Yee Wong	Director	2009-09-24	2011-09-22
Sarah Louise Booker	Director	2010-02-26	2011-05-05
Sarah Louise Booker	Company Secretary	2005-11-04	2011-04-01
Karen Marie Hill	Director	2009-09-24	2010-07-07
Sarah Louise Booker	Director	2010-02-26	2010-02-26
Jeremy Lightfoot	Director	2004-10-29	2010-02-26
Martin Timothy Smith	Director	2004-10-20	2009-09-24
Kenneth William Gillespie	Director	2005-04-25	2008-04-01
Pamela June Smyth	Company Secretary	2002-08-30	2005-11-04
Mark Baxter	Director	2004-06-07	2005-11-04
Philip Mcvey	Director	2002-07-03	2005-11-04
Alan Scott	Director	2004-06-07	2005-11-04
Iain Allan Macdonald	Director	2002-04-06	2005-05-25
Graham John Hutt	Director	2003-07-25	2004-10-29
Mohammed Sameer Amin	Director	2002-05-15	2004-10-20
Alexander George Bremner	Director	2002-04-06	2004-06-07
Scott Duncan Campbell	Director	2003-03-26	2003-07-25
Mark Gordon Davies	Director	2002-04-06	2003-03-26
Iain Lachlan Mackinnon	Company Secretary	2002-07-03	2002-08-30
Alexander George Bremner	Company Secretary	2002-04-06	2002-07-03
Michael William Mcewan	Director	2002-05-15	2002-07-03
Swift Incorporations Limited	Nominated Secretary	2002-02-06	2002-04-06
Instant Companies Limited	Nominated Director	2002-02-06	2002-04-06

Related Directorships for Semperian Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 3) LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
Semperian Secretariat Services Limited	BWP ISSUER PLC	Company Secretary	2018-01-10	CURRENT	2018-01-10	Active
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 2) LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	BWP PROJECT SERVICES LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 1) LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	HEALTH MANAGEMENT (CARLISLE) LIMITED	Company Secretary	2015-10-09	CURRENT	1993-03-26	Active
Semperian Secretariat Services Limited	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Company Secretary	2015-10-09	CURRENT	1998-05-12	Active
Semperian Secretariat Services Limited	OCHRE SOLUTIONS (HOLDINGS) LIMITED	Company Secretary	2015-10-01	CURRENT	2004-10-25	Active
Semperian Secretariat Services Limited	OCHRE SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	2004-10-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF COMPANY 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF HOLDINGS COMPANY 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF HOLDINGS COMPANY 2 LIMITED	Company Secretary	2014-03-05	CURRENT	2011-07-21	Active
Semperian Secretariat Services Limited	LEICESTER BSF COMPANY 2 LIMITED	Company Secretary	2014-03-05	CURRENT	2011-07-21	Active
Semperian Secretariat Services Limited	SEMPERIAN LEICESTER PSP LIMITED	Company Secretary	2014-01-21	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Company Secretary	2013-04-02	CURRENT	2007-08-01	Active
Semperian Secretariat Services Limited	3 ED GLASGOW LIMITED	Company Secretary	2013-03-01	CURRENT	1998-10-16	Active
Semperian Secretariat Services Limited	3 ED HOLDINGS 2 LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
Semperian Secretariat Services Limited	3 ED HOLDINGS LIMITED	Company Secretary	2013-03-01	CURRENT	1998-10-16	Active
Semperian Secretariat Services Limited	3 ED SISTERCO LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
Semperian Secretariat Services Limited	UCLH INVESTORS LIMITED	Company Secretary	2012-12-11	CURRENT	2012-06-01	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE LIMITED	Company Secretary	2012-06-29	CURRENT	1995-10-12	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE FUNDING PLC	Company Secretary	2012-06-29	CURRENT	2003-08-18	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Company Secretary	2012-06-29	CURRENT	1997-05-09	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE GROUP LIMITED	Company Secretary	2012-06-29	CURRENT	2003-07-09	Active
Semperian Secretariat Services Limited	D4E MULBERRY (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2002-02-06	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Company Secretary	2011-02-16	CURRENT	2011-02-16	Active
Semperian Secretariat Services Limited	STC (MILTON KEYNES) LIMITED	Company Secretary	2010-04-01	CURRENT	2002-08-12	Active
Semperian Secretariat Services Limited	STC (MILTON KEYNES) HOLDINGS LIMITED	Company Secretary	2010-04-01	CURRENT	2002-08-12	Active
Semperian Secretariat Services Limited	BAGLAN MOOR HEALTHCARE PLC	Company Secretary	2010-03-31	CURRENT	1999-03-01	Active
Semperian Secretariat Services Limited	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED	Company Secretary	2010-03-31	CURRENT	1999-08-10	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Company Secretary	2010-01-20	CURRENT	2005-02-17	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Company Secretary	2010-01-20	CURRENT	2005-02-17	Active
Semperian Secretariat Services Limited	SOUTH ESSEX PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-02-24	Active
Semperian Secretariat Services Limited	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1998-09-15	Active
Semperian Secretariat Services Limited	HERTS & ESSEX PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2001-01-19	Active
Semperian Secretariat Services Limited	REDBRIDGE PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1999-03-22	Active
Semperian Secretariat Services Limited	RBIL LIMITED	Company Secretary	2009-11-09	CURRENT	2002-01-11	Active
Semperian Secretariat Services Limited	WEST MENDIP PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-01-30	Active
Semperian Secretariat Services Limited	BEXLEY PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1998-05-19	Active
Semperian Secretariat Services Limited	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2004-10-06	Active
Semperian Secretariat Services Limited	LISKEARD PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2002-01-16	Active
Semperian Secretariat Services Limited	HERTFORD PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-01-30	Active
Semperian Secretariat Services Limited	NEW FOREST PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2004-05-21	Active

Related Directorships for Karen Marie Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Marie Hill	GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED	Director	2011-10-12	CURRENT	2004-02-13	Active
Karen Marie Hill	GLOUCESTERSHIRE FM SERVICES LIMITED	Director	2011-10-12	CURRENT	2004-02-13	Active
Karen Marie Hill	CLEVELAND FM SERVICES (HOLDINGS) LIMITED	Director	2011-10-12	CURRENT	2004-12-21	Active
Karen Marie Hill	CLEVELAND FM SERVICES LIMITED	Director	2011-10-12	CURRENT	2004-12-21	Active
Karen Marie Hill	D4E MULBERRY (HOLDINGS) LIMITED	Director	2011-09-22	CURRENT	2002-02-06	Active
Karen Marie Hill	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Director	2011-09-13	CURRENT	2003-04-17	Active
Karen Marie Hill	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Director	2011-09-13	CURRENT	2003-04-17	Active

Related Directorships for David Francis Lindesay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Director	2017-04-24	CURRENT	1998-03-24	Active
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) LIMITED	Director	2017-04-24	CURRENT	1998-07-01	Active
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Director	2017-04-24	CURRENT	2004-02-26	Active
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) GROUP LIMITED	Director	2017-04-24	CURRENT	2004-01-22	Active
David Francis Lindesay	OCTAGON HEALTHCARE LIMITED	Director	2017-04-13	CURRENT	1995-10-12	Active
David Francis Lindesay	OCTAGON HEALTHCARE FUNDING PLC	Director	2017-04-13	CURRENT	2003-08-18	Active
David Francis Lindesay	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2017-04-13	CURRENT	1997-05-09	Active
David Francis Lindesay	OCTAGON HEALTHCARE GROUP LIMITED	Director	2017-04-13	CURRENT	2003-07-09	Active
David Francis Lindesay	D4E MULBERRY (HOLDINGS) LIMITED	Director	2017-04-01	CURRENT	2002-02-06	Active

Related Directorships for Neil Rae

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Rae	GROSVENOR PPP HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2005-03-29	Active
Neil Rae	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
Neil Rae	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Director	2016-06-01	CURRENT	2000-01-21	Active
Neil Rae	ABERGAVENNY FACILITIES LIMITED	Director	2016-06-01	CURRENT	1998-01-08	Active
Neil Rae	NORTH WILTSHIRE SCHOOLS LIMITED	Director	2016-06-01	CURRENT	2000-02-21	Active
Neil Rae	GH NORTH NORTHAMPTON LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
Neil Rae	MONMOUTH FACILITIES LIMITED	Director	2016-06-01	CURRENT	2004-07-23	Active
Neil Rae	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	BWP PROJECT SERVICES LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	DEBDEN SCHOOLS SERVICES LIMITED	Director	2014-12-01	CURRENT	2000-02-08	Active
Neil Rae	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2014-10-09	CURRENT	2004-05-19	Active
Neil Rae	CRUCIFORM SERVICES LIMITED	Director	2014-08-04	CURRENT	1997-05-23	Active
Neil Rae	HARINGEY SCHOOLS SERVICES LIMITED	Director	2014-03-25	CURRENT	2000-06-05	Active
Neil Rae	KENTON SCHOOL SERVICES LIMITED	Director	2014-02-11	CURRENT	1999-07-16	Active
Neil Rae	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
Neil Rae	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2002-03-06	Active
Neil Rae	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-07-13	Active
Neil Rae	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
Neil Rae	BBG LIFT HOLDCO (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Neil Rae	BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Neil Rae	INFRACARE LONDON PS LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
Neil Rae	INFRACARE NORTH WEST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BBG LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-03-26	Active
Neil Rae	EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED	Director	2012-07-25	CURRENT	2005-11-03	Active
Neil Rae	WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
Neil Rae	ELLAS NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
Neil Rae	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
Neil Rae	INFRACARE SOUTH EAST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BBG HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BHH LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BHH HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	ELLAS NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-28	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-27	Active
Neil Rae	EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2003-02-07	Active
Neil Rae	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2012-07-25	CURRENT	2003-11-19	Active
Neil Rae	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2003-12-19	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO2 LIMITED	Director	2012-07-25	CURRENT	2005-10-17	Active
Neil Rae	UCLH INVESTORS LIMITED	Director	2012-07-11	CURRENT	2012-06-01	Active
Neil Rae	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2003-02-07	Active
Neil Rae	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
Neil Rae	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2004-10-08	Active
Neil Rae	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Director	2010-08-26	CURRENT	2002-11-14	Active
Neil Rae	OCTAGON HEALTHCARE LIMITED	Director	2010-01-19	CURRENT	1995-10-12	Active
Neil Rae	OCTAGON HEALTHCARE FUNDING PLC	Director	2010-01-19	CURRENT	2003-08-18	Active
Neil Rae	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2010-01-19	CURRENT	1997-05-09	Active
Neil Rae	OCTAGON HEALTHCARE GROUP LIMITED	Director	2010-01-19	CURRENT	2003-07-09	Active
Neil Rae	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2009-11-23	CURRENT	2002-12-04	Active
Neil Rae	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
Neil Rae	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
Neil Rae	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
Neil Rae	HEALTH MANAGEMENT (UCLH) LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
Neil Rae	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2009-07-23	CURRENT	1994-06-16	Active
Neil Rae	UK HIGHWAYS M40 LIMITED	Director	2009-07-23	CURRENT	1995-04-12	Active
Neil Rae	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
Neil Rae	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
Neil Rae	D4E MULBERRY (HOLDINGS) LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
Neil Rae	ARTEOS GP LIMITED	Director	2009-06-01	CURRENT	2006-11-15	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Timothy Smith	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
Martin Timothy Smith	DUDLEY SUMMIT PLC	Director	2014-11-14	CURRENT	2001-03-15	Active
Martin Timothy Smith	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
Martin Timothy Smith	D4E MULBERRY (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
Martin Timothy Smith	PFI CAMDEN (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2006-03-22	Liquidation
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Director	2014-10-31	CURRENT	2001-04-18	Liquidation
Martin Timothy Smith	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
Martin Timothy Smith	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
Martin Timothy Smith	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
Martin Timothy Smith	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
Martin Timothy Smith	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
Martin Timothy Smith	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2013-11-01	CURRENT	2004-08-04	Active
Martin Timothy Smith	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2004-11-01	Active
Martin Timothy Smith	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED	Director	2011-09-23	CURRENT	2008-01-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
Martin Timothy Smith	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
Martin Timothy Smith	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2003-12-08	Active
Martin Timothy Smith	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
Martin Timothy Smith	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
Martin Timothy Smith	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
Martin Timothy Smith	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
Martin Timothy Smith	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
Martin Timothy Smith	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2009-09-01	CURRENT	2003-12-09	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Director	2009-01-16	CURRENT	2008-06-27	Active
Martin Timothy Smith	ABERDEEN INFRASTRUCTURE LIMITED	Director	2009-01-16	CURRENT	2008-08-12	Active
Martin Timothy Smith	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
Martin Timothy Smith	RSP (HOLDINGS) LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
Martin Timothy Smith	3 ED HOLDINGS 2 LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
Martin Timothy Smith	3 ED SISTERCO LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Liquidation
Martin Timothy Smith	PFI ISLINGTON 2 (HOLDINGS) LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Liquidation
Martin Timothy Smith	EMBLEM SCHOOLS LIMITED	Director	2005-12-22	CURRENT	2002-10-09	Active
Martin Timothy Smith	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2005-12-22	CURRENT	2005-05-27	Active
Martin Timothy Smith	DEFENCE TRAINING SERVICES LIMITED	Director	2005-04-25	CURRENT	1999-09-03	Active
Martin Timothy Smith	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2005-03-18	CURRENT	2004-02-18	Active
Martin Timothy Smith	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2005-03-18	CURRENT	2003-05-18	Active
Martin Timothy Smith	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
Martin Timothy Smith	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
Martin Timothy Smith	ESP (HOLDINGS) LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
Martin Timothy Smith	3 ED GLASGOW LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
Martin Timothy Smith	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
Martin Timothy Smith	3 ED HOLDINGS LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
Martin Timothy Smith	PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED	Director	2003-02-19	CURRENT	2003-01-03	Active

Related Directorships for David Glyn Swinburn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Glyn Swinburn	EAST HAMPSHIRE HEALTH & LEISURE LIMITED	Director	2016-06-08	CURRENT	2011-05-16	Active
David Glyn Swinburn	PARKWOOD PROJECT MANAGEMENT LIMITED	Director	2013-09-12	CURRENT	1997-03-10	Active
David Glyn Swinburn	D4E MULBERRY (HOLDINGS) LIMITED	Director	2011-05-05	CURRENT	2002-02-06	Active
David Glyn Swinburn	BROADWATER LEISURE LIMITED	Director	2010-02-26	CURRENT	2002-02-28	Active - Proposal to Strike off
David Glyn Swinburn	CONCEPT CONNECT LTD	Director	2009-09-03	CURRENT	2009-09-03	Active - Proposal to Strike off
David Glyn Swinburn	CHERWELL LEISURE LIMITED	Director	2006-10-03	CURRENT	2001-04-27	Active