Company Information for

RMPA SERVICES PLC

BUILDING P05 MERVILLE BARRACKS, CIRCULAR ROAD SOUTH, COLCHESTER, ESSEX, CO2 7UT,

Company Registration Number

04943863

Public Limited Company

Active

About Rmpa Services Plc

RMPA SERVICES PLC was founded on 2003-10-27 and has its registered office in Colchester. The organisation's status is listed as "Active". Rmpa Services Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RMPA SERVICES PLC

Legal Registered Office

BUILDING P05 MERVILLE BARRACKS
CIRCULAR ROAD SOUTH
COLCHESTER
ESSEX
CO2 7UT
Other companies in CO2

Filing Information

Company Number	04943863
Date formed	2003-10-27
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	30/09/2024
Account next due	30/09/2025
Latest filing return	27/10/2015
Filing return next due	24/11/2016
Type of accounts	FULL

Last Datalog update:

2024-12-05 07:32:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Birketts Nominees Limited	Company Secretary		2010-12-17
Charles Peter Barrington	Director	DIRECTOR	2003-11-04	ENGLAND
Stuart Anthony Carter	Director	DIRECTOR	2003-11-04	ENGLAND
Jonathan Nigel Edward Cowdell	Director	ALTERNATE DIRECTOR	2015-06-01	UNITED KINGDOM
Andrew Julian Frederick Cox	Director	ALTERNATE DIRECTOR	2017-02-01	ENGLAND
John Mcdonagh	Director	COMPANY DIRECTOR	2014-10-20	UNITED KINGDOM
Vanessa Claudia Tiziana Menzies	Director	INVESTMENT MANAGER	2018-04-01	ENGLAND
Hannah O'gorman	Director	DIRECTOR, FUND MANAGEMENT COMPANY	2015-11-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Aoife Mcmenamin	Director	2015-01-30	2018-03-31
Michael Pfennig	Director	2015-01-30	2017-02-01
John Stephen Gordon	Director	2015-11-02	2015-11-24
Alistair Graham Ray	Director	2014-10-20	2015-11-02
Jonathan Nigel Edward Cowdell	Director	2009-03-30	2015-05-13
Keith William Pickard	Director	2014-10-10	2015-01-30
Miles Colin Shelley	Director	2003-10-27	2014-10-20
Geoffrey Alan Quaife	Director	2012-11-27	2014-10-10
David Richard Spurling Harris	Director	2004-10-26	2012-05-04
Mark Andrew Sowerby	Director	2007-03-05	2012-05-04
Phillip John Cooper	Director	2006-05-16	2011-10-01
Stephen Owen	Company Secretary	2009-08-22	2010-12-17
Philip Miller	Company Secretary	2008-05-27	2009-08-22
Patrick Taylor Hirst	Director	2005-01-18	2009-03-30
Gareth Irons Craig	Director	2003-11-04	2008-06-03
Louisa Jane Jenkinson	Company Secretary	2004-03-30	2008-05-27
Lisa Philomena Mccormack	Director	2004-11-23	2007-03-05
James Edward Hall Smith	Director	2003-11-07	2006-05-16
Gavin John Lendon	Director	2003-11-07	2004-12-23
Roger Francis Mcglynn	Director	2003-11-07	2004-11-02
David Russell Clements	Director	2003-11-04	2004-10-13
Miles Colin Shelley	Company Secretary	2004-01-30	2004-03-30
Julian Anthony Bradley	Company Secretary	2003-11-20	2004-01-30
Miles Colin Shelley	Company Secretary	2003-10-27	2003-11-20
Swift Incorporations Limited	Nominated Secretary	2003-10-27	2003-10-27
Instant Companies Limited	Nominated Director	2003-10-27	2003-10-27
Swift Incorporations Limited	Nominated Director	2003-10-27	2003-10-27

Related Directorships for Birketts Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Birketts Nominees Limited	HOLZER LIMITED	Company Secretary	2017-01-13	CURRENT	1985-12-06	Active - Proposal to Strike off
Birketts Nominees Limited	RMPA NOMINEES LIMITED	Company Secretary	2010-12-17	CURRENT	2003-10-24	Active
Birketts Nominees Limited	RMPA HOLDINGS LIMITED	Company Secretary	2010-12-17	CURRENT	2003-10-24	Active
Birketts Nominees Limited	IAG INTERNATIONAL LIMITED	Company Secretary	2007-01-22	CURRENT	1989-08-18	Active
Birketts Nominees Limited	JUNOSA SYSTEMS LIMITED	Company Secretary	2006-01-25	CURRENT	2006-01-25	Active - Proposal to Strike off
Birketts Nominees Limited	RETAIL AUTOMOTIVE ALLIANCE LIMITED	Company Secretary	2004-08-11	CURRENT	2004-08-11	Active
Birketts Nominees Limited	COMPASS UNDERWRITING LIMITED	Company Secretary	2003-09-01	CURRENT	1997-03-12	Active
Birketts Nominees Limited	HAWTHORNE MANAGEMENT (EUROPE) LIMITED	Company Secretary	2001-10-05	CURRENT	2001-10-05	Active
Birketts Nominees Limited	BUFA COMPOSITES UK LTD.	Company Secretary	2001-04-25	CURRENT	1987-01-16	Active
Birketts Nominees Limited	WHITEFLOWER LIMITED	Company Secretary	1999-04-26	CURRENT	1998-11-25	Active

Related Directorships for Charles Peter Barrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Peter Barrington	ASSURED GUARANTY (LONDON) PLC	Director	2017-01-10	CURRENT	2002-03-22	Active
Charles Peter Barrington	ASSURED GUARANTY UK LIMITED	Director	2015-09-03	CURRENT	1990-06-08	Active
Charles Peter Barrington	ASSURED GUARANTY (UK) PLC	Director	2015-09-03	CURRENT	2003-04-24	Active
Charles Peter Barrington	STAYLISTS LIMITED	Director	2015-01-23	CURRENT	2013-03-01	Active - Proposal to Strike off
Charles Peter Barrington	RMPA NOMINEES LIMITED	Director	2003-11-04	CURRENT	2003-10-24	Active
Charles Peter Barrington	RMPA HOLDINGS LIMITED	Director	2003-11-04	CURRENT	2003-10-24	Active

Related Directorships for Stuart Anthony Carter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Anthony Carter	SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED	Director	2017-11-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Stuart Anthony Carter	ASHFORD PRISON SERVICES LIMITED	Director	2017-10-12	CURRENT	2001-12-04	Active
Stuart Anthony Carter	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2002-01-09	Active
Stuart Anthony Carter	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2017-10-12	CURRENT	2002-01-09	Active
Stuart Anthony Carter	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2001-12-04	Active
Stuart Anthony Carter	SODEXO HOLDINGS LIMITED	Director	2017-05-25	CURRENT	1994-11-04	Active
Stuart Anthony Carter	RUGBY TRAVEL & HOSPITALITY LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active - Proposal to Strike off
Stuart Anthony Carter	THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	SODEXO HOME CARE SERVICES UK LIMITED	Director	2014-01-01	CURRENT	2012-04-04	Active - Proposal to Strike off
Stuart Anthony Carter	RIVERCRAFT LIMITED	Director	2013-03-28	CURRENT	1977-03-04	Dissolved 2013-12-10
Stuart Anthony Carter	REGALIA (LONDON) LIMITED	Director	2013-03-28	CURRENT	1986-02-21	Dissolved 2013-12-10
Stuart Anthony Carter	RIVER RIDE LIMITED	Director	2013-03-28	CURRENT	1979-10-12	Dissolved 2013-12-10
Stuart Anthony Carter	RTH 2011 LIMITED	Director	2013-03-28	CURRENT	2004-07-08	Dissolved 2015-06-23
Stuart Anthony Carter	STRIKECO 7001582 LIMITED	Director	2013-03-28	CURRENT	2009-08-26	Dissolved 2017-10-24
Stuart Anthony Carter	SPORTS TRAVEL AND HOSPITALITY LIMITED	Director	2013-03-28	CURRENT	2010-07-22	Active
Stuart Anthony Carter	WHEATSHEAF CATERING LIMITED	Director	2013-03-28	CURRENT	1977-12-28	Active
Stuart Anthony Carter	DIRECTORS TABLE LIMITED	Director	2013-03-28	CURRENT	1891-03-06	Active
Stuart Anthony Carter	RUSSELL & BRAND LIMITED	Director	2013-03-28	CURRENT	1989-02-03	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO PROPERTY SOLUTIONS LIMITED	Director	2013-03-28	CURRENT	1991-01-18	Active
Stuart Anthony Carter	SODEXO SHARE TRUSTEES LIMITED	Director	2013-03-28	CURRENT	1992-10-13	Active
Stuart Anthony Carter	SODEXO CORPORATE SERVICES (N0.1) LIMITED	Director	2013-03-28	CURRENT	1995-02-23	Active
Stuart Anthony Carter	SODEXO MANAGEMENT SERVICES LIMITED	Director	2013-03-28	CURRENT	1995-10-20	Active
Stuart Anthony Carter	STRIKECO 1 LIMITED	Director	2013-03-28	CURRENT	2001-12-11	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO EDUCATION SERVICES LIMITED	Director	2013-03-28	CURRENT	2001-12-11	Active
Stuart Anthony Carter	U.K. DETENTION SERVICES LIMITED	Director	2013-03-28	CURRENT	2006-02-07	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO HEALTHCARE SERVICES LIMITED	Director	2013-03-28	CURRENT	1984-03-22	Active
Stuart Anthony Carter	SODEXO SERVICES SCOTLAND LIMITED	Director	2013-03-28	CURRENT	1990-10-08	Active
Stuart Anthony Carter	WHEATSHEAF LIMITED	Director	2013-03-28	CURRENT	1993-11-25	Active - Proposal to Strike off
Stuart Anthony Carter	CATAMARAN CRUISERS LIMITED	Director	2013-03-28	CURRENT	1968-05-24	Active
Stuart Anthony Carter	BROOKES OUTSIDE CATERING LIMITED	Director	2013-03-28	CURRENT	1976-08-04	Active
Stuart Anthony Carter	GENESIS FACILITIES MANAGEMENT PLC	Director	2013-03-28	CURRENT	1975-03-27	Active
Stuart Anthony Carter	ACTON-BERKELEY TRAVEL LIMITED	Director	2013-03-28	CURRENT	1984-05-31	Active
Stuart Anthony Carter	CADOGAN CATERERS (WINDSOR) LIMITED	Director	2013-03-28	CURRENT	1987-02-23	Active - Proposal to Strike off
Stuart Anthony Carter	LAWSON BEAUMONT LIMITED	Director	2013-03-28	CURRENT	1991-12-05	Active
Stuart Anthony Carter	CHRISTMAS EVENTS LIMITED	Director	2013-03-28	CURRENT	1993-03-22	Active
Stuart Anthony Carter	PRIMARY MANAGEMENT LIMITED	Director	2013-03-28	CURRENT	1996-02-14	Active - Proposal to Strike off
Stuart Anthony Carter	PRESTIGE TICKETING & HOSPITALITY LIMITED	Director	2013-03-28	CURRENT	2012-10-23	Active - Proposal to Strike off
Stuart Anthony Carter	KELVIN CATERING MANAGEMENT SERVICES LIMITED	Director	2013-03-28	CURRENT	1954-01-12	Active
Stuart Anthony Carter	KEYLINE TRAVEL (SCOTLAND) LIMITED	Director	2013-03-28	CURRENT	1978-09-21	Active
Stuart Anthony Carter	THE BRAND GROUP LIMITED	Director	2013-03-28	CURRENT	1989-02-02	Active
Stuart Anthony Carter	SODEXO LAND TECHNOLOGY LIMITED	Director	2013-03-28	CURRENT	1989-08-21	Active
Stuart Anthony Carter	SODEXO OVERSEAS SERVICES LIMITED	Director	2013-03-28	CURRENT	1973-04-01	Active
Stuart Anthony Carter	SODEXO INTERNATIONAL HOLDINGS LIMITED	Director	2013-03-28	CURRENT	1992-06-01	Active
Stuart Anthony Carter	RING & BRYMER HOLDINGS LIMITED	Director	2013-03-28	CURRENT	1982-09-24	Active
Stuart Anthony Carter	SODEXO SERVICES GROUP LIMITED	Director	2013-03-28	CURRENT	1992-06-09	Active
Stuart Anthony Carter	SODEXO PRESTIGE LIMITED	Director	2013-03-28	CURRENT	1992-06-26	Active
Stuart Anthony Carter	TOWN & COUNTY CATERING LIMITED	Director	2013-03-28	CURRENT	1932-03-24	Active
Stuart Anthony Carter	SODEXO VENDING LIMITED	Director	2013-03-28	CURRENT	1961-07-04	Active
Stuart Anthony Carter	SODEXO LIMITED	Director	2013-03-28	CURRENT	1965-03-26	Active
Stuart Anthony Carter	KS BUILDING SERVICES LIMITED	Director	2013-03-28	CURRENT	1977-08-31	Active
Stuart Anthony Carter	SODEXO FOOD SERVICES LIMITED	Director	2013-03-28	CURRENT	1986-02-05	Active
Stuart Anthony Carter	TILLERY VALLEY FOODS LIMITED	Director	2013-03-28	CURRENT	1986-10-20	In Administration/Administrative Receiver
Stuart Anthony Carter	KALYX LIMITED	Director	2013-03-28	CURRENT	1987-07-15	Active
Stuart Anthony Carter	SODEXO CARE SERVICES LIMITED	Director	2013-03-28	CURRENT	1939-11-23	Active
Stuart Anthony Carter	SODEXO CATERING SERVICES LIMITED	Director	2013-03-28	CURRENT	1964-07-10	Active
Stuart Anthony Carter	VENDABILITY LIMITED	Director	2013-03-28	CURRENT	1965-06-30	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO SERVICES COMPANY LIMITED	Director	2013-03-28	CURRENT	1970-12-22	Active
Stuart Anthony Carter	TAYLORPLAN SERVICES LIMITED	Director	2013-03-28	CURRENT	1977-12-09	Active
Stuart Anthony Carter	SAFEGARD LIMITED	Director	2013-03-28	CURRENT	1979-11-02	Active - Proposal to Strike off
Stuart Anthony Carter	KEYLINE TRAVEL MANAGEMENT LIMITED	Director	2013-03-28	CURRENT	1930-10-31	Active
Stuart Anthony Carter	INSTITUTION SUPPLIES (LEEDS) LIMITED	Director	2013-03-28	CURRENT	1941-01-03	Active - Proposal to Strike off
Stuart Anthony Carter	GROOM'S COFFEE HOUSE LIMITED	Director	2013-03-28	CURRENT	1974-05-01	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO DEFENCE SERVICES LIMITED	Director	2013-03-28	CURRENT	1983-01-20	Active
Stuart Anthony Carter	GILMOUR & PETHER LIMITED	Director	2013-03-28	CURRENT	1983-03-24	Active - Proposal to Strike off
Stuart Anthony Carter	CLIFF EVANS LIMITED	Director	2013-03-28	CURRENT	1931-06-25	Active
Stuart Anthony Carter	CADOGAN CATERERS LIMITED	Director	2013-03-28	CURRENT	1973-05-03	Active
Stuart Anthony Carter	GARDNER MERCHANT LIMITED	Director	2013-03-28	CURRENT	1996-11-22	Active
Stuart Anthony Carter	KALYX SERVICES LIMITED	Director	2013-03-28	CURRENT	2006-10-09	Active - Proposal to Strike off
Stuart Anthony Carter	ADDIEWELL PRISON LTD	Director	2005-10-24	CURRENT	2005-10-10	Active
Stuart Anthony Carter	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2005-10-24	CURRENT	2005-10-10	Active
Stuart Anthony Carter	HARMONDSWORTH DETENTION SERVICES LIMITED	Director	2005-10-05	CURRENT	2000-08-17	Active - Proposal to Strike off
Stuart Anthony Carter	RMPA NOMINEES LIMITED	Director	2003-11-04	CURRENT	2003-10-24	Active
Stuart Anthony Carter	RMPA HOLDINGS LIMITED	Director	2003-11-04	CURRENT	2003-10-24	Active

Related Directorships for Jonathan Nigel Edward Cowdell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Nigel Edward Cowdell	AGECROFT PRISON MANAGEMENT LIMITED	Director	2018-08-13	CURRENT	1998-02-12	Active
Jonathan Nigel Edward Cowdell	RMPA NOMINEES LIMITED	Director	2015-06-01	CURRENT	2003-10-24	Active
Jonathan Nigel Edward Cowdell	RMPA HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2003-10-24	Active
Jonathan Nigel Edward Cowdell	MERCIA HEALTHCARE LIMITED	Director	2015-03-25	CURRENT	1999-01-11	Active
Jonathan Nigel Edward Cowdell	HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED	Director	2013-12-20	CURRENT	2004-12-09	Active
Jonathan Nigel Edward Cowdell	HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED	Director	2013-12-20	CURRENT	2004-12-10	Active
Jonathan Nigel Edward Cowdell	HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC	Director	2013-12-20	CURRENT	2004-12-10	Active
Jonathan Nigel Edward Cowdell	ROEHAMPTON HOSPITAL LIMITED	Director	2012-12-13	CURRENT	2000-08-17	Active
Jonathan Nigel Edward Cowdell	ROEHAMPTON HOSPITAL HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2003-09-09	Active
Jonathan Nigel Edward Cowdell	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Director	2012-10-30	CURRENT	1999-08-02	Active
Jonathan Nigel Edward Cowdell	HPC KING'S COLLEGE HOSPITAL LIMITED	Director	2012-10-30	CURRENT	1999-01-15	Active
Jonathan Nigel Edward Cowdell	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Director	2012-10-30	CURRENT	1999-09-23	Active
Jonathan Nigel Edward Cowdell	ENTERPRISE EDUCATION CONWY LIMITED	Director	2012-05-15	CURRENT	2002-08-16	Active
Jonathan Nigel Edward Cowdell	ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED	Director	2012-05-15	CURRENT	2002-09-06	Active
Jonathan Nigel Edward Cowdell	ENTERPRISE HEALTHCARE LIMITED	Director	2012-05-15	CURRENT	2003-11-19	Active
Jonathan Nigel Edward Cowdell	ENTERPRISE CIVIC BUILDINGS LIMITED	Director	2012-05-15	CURRENT	2002-04-22	Active
Jonathan Nigel Edward Cowdell	ADDIEWELL PRISON LTD	Director	2007-11-16	CURRENT	2005-10-10	Active
Jonathan Nigel Edward Cowdell	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2007-11-16	CURRENT	2005-10-10	Active
Jonathan Nigel Edward Cowdell	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Director	2007-03-02	CURRENT	1999-01-11	Active

Related Directorships for Andrew Julian Frederick Cox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Julian Frederick Cox	BAZALGETTE TUNNEL LIMITED	Director	2018-03-23	CURRENT	2015-04-21	Active
Andrew Julian Frederick Cox	BAZALGETTE FINANCE PLC	Director	2018-03-23	CURRENT	2015-07-22	Active
Andrew Julian Frederick Cox	CORN INVESTMENT LIMITED	Director	2017-02-02	CURRENT	2014-11-06	Active
Andrew Julian Frederick Cox	RMPA NOMINEES LIMITED	Director	2017-02-01	CURRENT	2003-10-24	Active
Andrew Julian Frederick Cox	RMPA HOLDINGS LIMITED	Director	2017-02-01	CURRENT	2003-10-24	Active
Andrew Julian Frederick Cox	BAZALGETTE HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2015-04-21	Active
Andrew Julian Frederick Cox	BAZALGETTE EQUITY LIMITED	Director	2017-01-31	CURRENT	2015-04-21	Active
Andrew Julian Frederick Cox	BAZALGETTE VENTURES LIMITED	Director	2017-01-31	CURRENT	2015-04-21	Active
Andrew Julian Frederick Cox	PORTERBROOK LEASING COMPANY LIMITED	Director	2016-12-15	CURRENT	1994-03-21	Active
Andrew Julian Frederick Cox	PORTERBROOK HOLDINGS II LIMITED	Director	2016-12-15	CURRENT	2014-10-06	Active
Andrew Julian Frederick Cox	PORTERBROOK HOLDINGS I LIMITED	Director	2016-12-15	CURRENT	2014-10-06	Active
Andrew Julian Frederick Cox	PORTERBROOK LEASING MID COMPANY LIMITED	Director	2016-12-15	CURRENT	2009-09-03	Active
Andrew Julian Frederick Cox	RAIL INVESTMENTS LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2016-01-19
Andrew Julian Frederick Cox	RAIL INVESTMENTS HOLDINGS LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2016-01-19

Related Directorships for John Mcdonagh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mcdonagh	DALMORE CAPITAL 35 GP LIMITED	Director	2018-06-25	CURRENT	2018-06-25	Active
John Mcdonagh	DII15 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
John Mcdonagh	DII14 (ASSETCO) LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
John Mcdonagh	MANLOVE ALLIOTT INVESTMENTS LIMITED	Director	2018-05-29	CURRENT	2018-05-29	Active
John Mcdonagh	GAOTHMHOR HOLDINGS LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 34 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 33 GP LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
John Mcdonagh	DALMORE CAPITAL 31 GP LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
John Mcdonagh	DALMORE CAPITAL 30 GP LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
John Mcdonagh	REDRUTH HOLDINGS 6 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
John Mcdonagh	REDRUTH HOLDINGS 7 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
John Mcdonagh	REDRUTH HOLDINGS 3 LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
John Mcdonagh	DALMORE GAS INVESTMENTS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
John Mcdonagh	PPDI ASSETCO 2 LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
John Mcdonagh	LIFFEY INVESTMENTS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
John Mcdonagh	DALMORE CAPITAL 29 GP LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
John Mcdonagh	CAMULODUNUM INVESTMENTS LTD	Director	2017-12-12	CURRENT	2017-12-12	Active
John Mcdonagh	EDGE ORBITAL HOLDINGS LIMITED	Director	2017-05-02	CURRENT	2016-09-27	Active
John Mcdonagh	CONNECT PLUS (M25) LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
John Mcdonagh	CONNECT PLUS (M25) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
John Mcdonagh	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-01-24	CURRENT	2008-10-03	Active
John Mcdonagh	DALMORE CAPITAL 18 GP LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
John Mcdonagh	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
John Mcdonagh	BROWNING PFI HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-10-09	Active
John Mcdonagh	REDRUTH HOLDINGS LIMITED	Director	2016-04-07	CURRENT	2016-03-07	Active
John Mcdonagh	DALMORE GROUP LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
John Mcdonagh	AGHINAGH LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
John Mcdonagh	CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED	Director	2016-01-19	CURRENT	2010-11-12	Active
John Mcdonagh	DALMORE INTERMEDIATE LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
John Mcdonagh	MM&S JM LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
John Mcdonagh	DALMORE SSAS NOMINEE LIMITED	Director	2015-12-09	CURRENT	2015-07-09	Active
John Mcdonagh	PFI 2005 LIMITED	Director	2015-12-01	CURRENT	2005-10-03	Active
John Mcdonagh	AURA (NEWCASTLE) HOLDING COMPANY LIMITED	Director	2015-11-27	CURRENT	2007-01-23	Active
John Mcdonagh	AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD	Director	2015-11-27	CURRENT	2009-09-29	Active
John Mcdonagh	AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD	Director	2015-11-27	CURRENT	2009-09-29	Active
John Mcdonagh	AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Director	2015-11-27	CURRENT	2007-01-24	Active
John Mcdonagh	DALMORE CAPITAL 15 GP LIMITED	Director	2015-11-25	CURRENT	2015-08-04	Active
John Mcdonagh	BAZALGETTE LP LIMITED	Director	2015-10-07	CURRENT	2014-09-04	Dissolved 2016-12-27
John Mcdonagh	BAZALGETTE GP LIMITED	Director	2015-10-07	CURRENT	2014-09-04	Dissolved 2017-10-24
John Mcdonagh	IHS LOTHIAN CORPORATE LIMITED	Director	2015-07-20	CURRENT	2014-12-17	Active
John Mcdonagh	IHS LOTHIAN HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	IHS LOTHIAN CORPORATE HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2014-12-17	Active
John Mcdonagh	IHS LOTHIAN INVESTMENTS LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	IHS LOTHIAN LIMITED	Director	2015-07-20	CURRENT	2014-12-18	Active
John Mcdonagh	DORMY MEMBERCO LIMITED	Director	2015-06-01	CURRENT	2015-05-29	Active
John Mcdonagh	DALMORE CAPITAL 14 GP LIMITED	Director	2015-03-31	CURRENT	2015-02-06	Active
John Mcdonagh	COLNE INVESTMENTS 2 HOLDCO LIMITED	Director	2015-03-10	CURRENT	2014-12-29	Active
John Mcdonagh	DALMORE CAPITAL 11 GP LIMITED	Director	2015-02-19	CURRENT	2015-02-06	Active
John Mcdonagh	DALMORE CAPITAL DM LIMITED	Director	2015-01-20	CURRENT	2014-11-28	Active
John Mcdonagh	INSPIREDSPACES ROCHDALE LIMITED	Director	2014-12-05	CURRENT	2009-09-13	Active
John Mcdonagh	RMPA NOMINEES LIMITED	Director	2014-10-20	CURRENT	2003-10-24	Active
John Mcdonagh	RMPA HOLDINGS LIMITED	Director	2014-10-20	CURRENT	2003-10-24	Active
John Mcdonagh	BROWNING PFI HOLDINGS 2014 LIMITED	Director	2014-04-11	CURRENT	2014-03-13	Active
John Mcdonagh	ENVIRONMENTS FOR LEARNING LIMITED	Director	2013-03-18	CURRENT	2007-02-12	Active
John Mcdonagh	PFI CUSTODIAL (HOLDINGS) LIMITED	Director	2012-10-26	CURRENT	2012-09-21	Active
John Mcdonagh	PFI PARA (HOLDINGS) LIMITED	Director	2012-10-26	CURRENT	2012-10-01	Active

Related Directorships for Vanessa Claudia Tiziana Menzies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vanessa Claudia Tiziana Menzies	CORN INVESTMENT LIMITED	Director	2018-04-09	CURRENT	2014-11-06	Active
Vanessa Claudia Tiziana Menzies	RMPA NOMINEES LIMITED	Director	2018-04-01	CURRENT	2003-10-24	Active
Vanessa Claudia Tiziana Menzies	RMPA HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2003-10-24	Active

Related Directorships for Hannah O'gorman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hannah O'gorman	INTEQ SERVICES (HOLDINGS) LTD	Director	2017-09-01	CURRENT	2008-04-04	Active
Hannah O'gorman	UCLH INVESTORS (HOLDINGS) LIMITED	Director	2017-09-01	CURRENT	2012-05-31	Active
Hannah O'gorman	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2002-04-19	Active
Hannah O'gorman	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Director	2016-05-23	CURRENT	2002-03-22	Active
Hannah O'gorman	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Director	2016-05-23	CURRENT	2004-12-15	Active
Hannah O'gorman	INTEQ SERVICES LTD.	Director	2016-01-26	CURRENT	2008-04-03	Active
Hannah O'gorman	FALCON SUPPORT SERVICES LIMITED	Director	2016-01-21	CURRENT	2003-12-01	Active
Hannah O'gorman	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2016-01-21	CURRENT	2003-12-05	Active
Hannah O'gorman	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2015-12-02	CURRENT	2003-01-22	Active
Hannah O'gorman	MINERVA EDUCATION AND TRAINING LIMITED	Director	2015-12-02	CURRENT	2003-01-22	Active
Hannah O'gorman	RMPA NOMINEES LIMITED	Director	2015-11-24	CURRENT	2003-10-24	Active
Hannah O'gorman	RMPA HOLDINGS LIMITED	Director	2015-11-24	CURRENT	2003-10-24	Active