LOWDHAM GRANGE PRISON SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03154430 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 1996 |
| Age | 28 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LOWDHAM GRANGE PRISON SERVICES LIMITED is an active private limited company with number 03154430. It was incorporated 28 years, 3 months, 24 days ago, on 29 January 1996. The company address is Cannon Place Cannon Place, London, EC4N 6AF.
People
INFRASTRUCTURE MANAGERS LIMITED
Corporate-secretary
ACTIVEAssigned on 18 Jul 2007
Current time on role 16 years, 10 months, 4 days
Director
Director
ACTIVEAssigned on 25 Jan 2016
Current time on role 8 years, 3 months, 28 days
Secretary
RESIGNEDAssigned on 28 May 2002
Resigned on 01 Sep 2004
Time on role 2 years, 3 months, 4 days
Secretary
RESIGNEDAssigned on 16 Sep 1996
Resigned on 28 May 2002
Time on role 5 years, 8 months, 12 days
Secretary
RESIGNEDAssigned on 05 Jul 2006
Resigned on 18 Jul 2007
Time on role 1 year, 13 days
Secretary
RESIGNEDAssigned on 01 Sep 2003
Resigned on 05 Jul 2006
Time on role 2 years, 10 months, 4 days
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Jan 1996
Resigned on 16 Sep 1996
Time on role 7 months, 18 days
Director
Project Executive
RESIGNEDAssigned on 25 Jul 2014
Resigned on 29 Jun 2018
Time on role 3 years, 11 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2003
Resigned on 06 May 2005
Time on role 1 year, 7 months, 5 days
Director
Company Director
RESIGNEDAssigned on 11 May 2000
Resigned on 11 Dec 2002
Time on role 2 years, 7 months
Director
Operations Director
RESIGNEDAssigned on 24 Jun 2010
Resigned on 31 Mar 2020
Time on role 9 years, 9 months, 7 days
Director
Company Director
RESIGNEDAssigned on 02 Jul 2003
Resigned on 01 Sep 2004
Time on role 1 year, 1 month, 30 days
Director
Chief Operating Officer
RESIGNEDAssigned on 28 Oct 1996
Resigned on 02 Jul 2003
Time on role 6 years, 8 months, 5 days
Director
Human Resources And Developmen
RESIGNEDAssigned on 01 Oct 2003
Resigned on 06 May 2005
Time on role 1 year, 7 months, 5 days
Director
Company Director
RESIGNEDAssigned on 15 Jul 1999
Resigned on 09 Oct 2001
Time on role 2 years, 2 months, 25 days
Director
Company Director
RESIGNEDAssigned on 19 Mar 2008
Resigned on 24 Jun 2010
Time on role 2 years, 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2003
Resigned on 06 May 2005
Time on role 1 year, 7 months, 5 days
Director
Manager
RESIGNEDAssigned on 14 Jan 1997
Resigned on 19 Jul 1999
Time on role 2 years, 6 months, 5 days
Director
Fund Manager
RESIGNEDAssigned on 30 Sep 2011
Resigned on 25 Oct 2012
Time on role 1 year, 25 days
Director
Hr Change Director
RESIGNEDAssigned on 02 Jul 2003
Resigned on 08 Oct 2004
Time on role 1 year, 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2004
Resigned on 02 Dec 2006
Time on role 2 years, 3 months, 1 day
Director
Project Executive
RESIGNEDAssigned on 25 Oct 2012
Resigned on 25 Jul 2014
Time on role 1 year, 9 months
Director
Company Director
RESIGNEDAssigned on 01 Oct 2003
Resigned on 06 May 2005
Time on role 1 year, 7 months, 5 days
Director
Company Director
RESIGNEDAssigned on 11 May 2000
Resigned on 02 Jul 2003
Time on role 3 years, 1 month, 22 days
Director
Company Director
RESIGNEDAssigned on 16 Sep 1996
Resigned on 31 Dec 1996
Time on role 3 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Oct 1996
Resigned on 01 Sep 2003
Time on role 6 years, 10 months, 4 days
Director
Company Director
RESIGNEDAssigned on 11 Dec 2002
Resigned on 02 Jul 2003
Time on role 6 months, 22 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 1997
Resigned on 11 May 2000
Time on role 3 years, 3 months, 14 days
Director
Director
RESIGNEDAssigned on 02 Dec 2006
Resigned on 19 Mar 2009
Time on role 2 years, 3 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Oct 1996
Resigned on 14 Jan 1997
Time on role 2 months, 17 days
Director
Director
RESIGNEDAssigned on 02 Dec 2006
Resigned on 19 Mar 2008
Time on role 1 year, 3 months, 17 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 2006
Resigned on 02 Dec 2006
Time on role
Director
Managing Director
RESIGNEDAssigned on 19 Mar 2009
Resigned on 25 Oct 2012
Time on role 3 years, 7 months, 6 days
REICHERTER, Matthias Alexander
Director
Director
RESIGNEDAssigned on 19 Mar 2009
Resigned on 30 Sep 2011
Time on role 2 years, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on 06 May 2005
Resigned on 02 Dec 2006
Time on role 1 year, 6 months, 27 days
Director
Director
RESIGNEDAssigned on 02 Dec 2006
Resigned on 19 Mar 2009
Time on role 2 years, 3 months, 17 days
Director
Director
RESIGNEDAssigned on 29 Jun 2018
Resigned on 14 Nov 2023
Time on role 5 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 26 Jan 2004
Resigned on 06 May 2005
Time on role 1 year, 3 months, 11 days
Director
Director
RESIGNEDAssigned on 09 Oct 2001
Resigned on 06 May 2005
Time on role 3 years, 6 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2003
Resigned on 31 Oct 2004
Time on role 1 year, 1 month
Director
Director
RESIGNEDAssigned on 28 Oct 1996
Resigned on 11 May 2000
Time on role 3 years, 6 months, 14 days
BIIF CORPORATE SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 25 Oct 2012
Resigned on 25 Jan 2016
Time on role 3 years, 3 months
YORK PLACE COMPANY NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 29 Jan 1996
Resigned on 16 Sep 1996
Time on role 7 months, 18 days
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