KENT PFI COMPANY 1 LIMITED

3 More London Riverside, London, SE1 2AQ, England
StatusACTIVE
Company No.06523340
CategoryPrivate Limited Company
Incorporated04 Mar 2008
Age16 years, 2 months, 17 days
JurisdictionEngland Wales

SUMMARY

KENT PFI COMPANY 1 LIMITED is an active private limited company with number 06523340. It was incorporated 16 years, 2 months, 17 days ago, on 04 March 2008. The company address is 3 More London Riverside, London, SE1 2AQ, England.



People

DU PLESSIS, Jacobus Geytenbeek

Director

Senior Financial Controller

ACTIVE

Assigned on 14 Apr 2023

Current time on role 1 year, 1 month, 7 days

HANSEN, Jacqueline Anne

Director

Finance Business Partner

ACTIVE

Assigned on 01 Oct 2014

Current time on role 9 years, 7 months, 20 days

LEE, Joanna Lesley

Director

Director

ACTIVE

Assigned on 27 Apr 2018

Current time on role 6 years, 24 days

SAVJANI, Kalpesh

Director

Director

ACTIVE

Assigned on 20 Nov 2020

Current time on role 3 years, 6 months, 1 day

CHAPMAN, Ian Greg

Secretary

RESIGNED

Assigned on 21 Dec 2012

Resigned on 31 Jan 2014

Time on role 1 year, 1 month, 10 days

FROST, William

Secretary

Director

RESIGNED

Assigned on 12 Jan 2009

Resigned on 07 Sep 2009

Time on role 7 months, 26 days

GEORGE, Philip Roger Perkins

Secretary

Director

RESIGNED

Assigned on 07 Sep 2009

Resigned on 21 Dec 2012

Time on role 3 years, 3 months, 14 days

SEMPERIAN SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Mar 2008

Resigned on 30 Jun 2009

Time on role 1 year, 3 months, 26 days

ANDREWS, Paul Simon

Director

Investment Banker

RESIGNED

Assigned on 31 Jan 2014

Resigned on 31 Dec 2016

Time on role 2 years, 11 months

AUSTERBERRY, Michael

Director

Director Of Property Local Government

RESIGNED

Assigned on 22 Oct 2008

Resigned on 14 May 2009

Time on role 6 months, 23 days

DALGLEISH, Bruce Warren

Director

Company Director

RESIGNED

Assigned on 24 Sep 2008

Resigned on 12 Jan 2009

Time on role 3 months, 18 days

ENGLISH, Nick Stuart

Director

Infrastructure Investor And Manager

RESIGNED

Assigned on 22 Sep 2011

Resigned on 08 Oct 2012

Time on role 1 year, 16 days

FLAHERTY, Kate Louise

Director

Investment Director

RESIGNED

Assigned on 17 Oct 2019

Resigned on 20 Nov 2020

Time on role 1 year, 1 month, 3 days

FRANKLIN, Anthony Nicholas

Director

General Manager

RESIGNED

Assigned on 23 Jul 2010

Resigned on 06 Dec 2012

Time on role 2 years, 4 months, 14 days

GEORGE, Philip Roger Perkins

Director

Director

RESIGNED

Assigned on 07 Sep 2009

Resigned on 21 Dec 2012

Time on role 3 years, 3 months, 14 days

GODDEN, David Roy

Director

Director

RESIGNED

Assigned on 22 Oct 2008

Resigned on 12 Jan 2009

Time on role 2 months, 21 days

GORDON-STEWART, Alastair James

Director

Finance Director

RESIGNED

Assigned on 07 Jul 2012

Resigned on 06 Jun 2014

Time on role 1 year, 10 months, 30 days

GREVILLE, Norman Alistair

Director

Company Director

RESIGNED

Assigned on 22 Oct 2008

Resigned on 12 Jan 2009

Time on role 2 months, 21 days

HEAD, Catherine Margaret

Director

Head Of Financial Management

RESIGNED

Assigned on 30 Sep 2013

Resigned on 27 Apr 2018

Time on role 4 years, 6 months, 27 days

HENSHAW, Nigel Richard

Director

Head Of Bsfi Asset Management

RESIGNED

Assigned on 31 Dec 2016

Resigned on 01 Jan 2017

Time on role 1 day

HOILE, Richard David

Director

Investment Director

RESIGNED

Assigned on 22 Oct 2008

Resigned on 12 Aug 2011

Time on role 2 years, 9 months, 21 days

MARSH, James Peter

Director

Investment Director

RESIGNED

Assigned on 15 Apr 2021

Resigned on 14 Apr 2023

Time on role 1 year, 11 months, 29 days

PERSKY, Warren

Director

Comapny Director

RESIGNED

Assigned on 12 Jan 2009

Resigned on 07 Sep 2009

Time on role 7 months, 26 days

PRONGUE, Phillippa Jane Wilton

Director

Chartered Surveyor

RESIGNED

Assigned on 21 Dec 2012

Resigned on 31 Jan 2014

Time on role 1 year, 1 month, 10 days

SHAH, Sinesh Ramesh

Director

Director

RESIGNED

Assigned on 08 Oct 2012

Resigned on 29 Mar 2018

Time on role 5 years, 5 months, 21 days

SIBLEY, Mark Patrick

Director

Company Director

RESIGNED

Assigned on 22 Oct 2008

Resigned on 12 Jan 2009

Time on role 2 months, 21 days

TROW, Andrew John

Director

Asset Management

RESIGNED

Assigned on 01 Jan 2017

Resigned on 15 Apr 2021

Time on role 4 years, 3 months, 14 days

WADDINGTON, Adam George

Director

Investment Director

RESIGNED

Assigned on 22 Sep 2011

Resigned on 22 Apr 2013

Time on role 1 year, 7 months

WARD, Daniel Colin

Director

Investment Director

RESIGNED

Assigned on 29 Mar 2018

Resigned on 17 Oct 2019

Time on role 1 year, 6 months, 19 days

WARD, Grahame William George

Director

Director Resources

RESIGNED

Assigned on 14 May 2009

Resigned on 07 Jan 2013

Time on role 3 years, 7 months, 24 days

WARD, Grahame William George

Director

Director Resources

RESIGNED

Assigned on 19 Feb 2009

Resigned on 14 May 2009

Time on role 2 months, 23 days

WHISCOMBE, Phil John

Director

Director

RESIGNED

Assigned on 07 Sep 2009

Resigned on 09 Aug 2012

Time on role 2 years, 11 months, 2 days

WHISCOMBE, Phil John

Director

Director

RESIGNED

Assigned on 07 Sep 2009

Resigned on 07 Sep 2009

Time on role

LST PPP NOMINEE DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 04 Mar 2008

Resigned on 22 Oct 2008

Time on role 7 months, 18 days

TRILLIUM GROUP LIMITED

Corporate-director

RESIGNED

Assigned on 12 Jan 2009

Resigned on 07 Sep 2009

Time on role 7 months, 26 days

TRILLIUM HOLDINGS LIMITED

Corporate-director

RESIGNED

Assigned on 12 Jan 2009

Resigned on 07 Sep 2009

Time on role 7 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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