Company information:
Addiewell Prison Ltd (No: SC291454)
Status: Active
Incorporated: 10-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART ANTHONY CARTER ( DOB: Mar-1965 From: Oct-2005 )
Current Director: JONATHAN NIGEL EDWARD COWDELL ( DOB: Nov-1966 From: Nov-2007 )
Current Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975 From: Sep-2018 )
Current Director: GIORGIA MARTINA ( DOB: Apr-1985 From: Nov-2022 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Sep-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Sep-2023 )
Resigned Director: PHILIP RICHARD ANDREW ( DOB: Mar-1971 From: Feb-2009 To: Aug-2011 )
Resigned Director: ROBERT IAN BARTLETT ( From: Feb-2008 To: Feb-2009 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Oct-2005 To: Oct-2005 )
Resigned Director: TIMOTHY RICHARD ELLIOT ( From: Mar-2010 To: Dec-2011 )
Resigned Director: COLIN MICHAEL EXFORD ( From: Oct-2005 To: Feb-2009 )
Resigned Director: COLIN MICHAEL EXFORD ( DOB: May-1958 From: Nov-2009 To: May-2013 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Mar-2008 To: Nov-2017 )
Resigned Director: RAJAN GOYAL ( DOB: Jul-1966 From: Oct-2005 To: Aug-2011 )
Resigned Director: PHILLIP JAMES HALL ( DOB: Jan-1969 From: Jan-2007 To: Feb-2009 )
Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957 From: May-2013 To: Jun-2022 )
Resigned Director: GARY JOHN LAKER ( From: Oct-2017 To: Aug-2018 )
Resigned Director: SEAN LATUS ( From: Feb-2009 To: Mar-2010 )
Resigned Director: ANTHONY LEONARD LEECH ( DOB: Mar-1962 From: Oct-2006 To: Nov-2009 )
Resigned Director: ANTHONY LEONARD LEECH ( From: Aug-2011 To: Nov-2015 )
Resigned Director: KEVIN JOHN MADDICK ( DOB: May-1964 From: Feb-2009 To: Nov-2009 )
Resigned Director: JANINE MARCELLE MCDOWELL ( DOB: Feb-1968 From: Nov-2015 To: Oct-2017 )
Resigned Director: HERBERT NEVILLE NAHAPIET ( DOB: Dec-1945 From: Oct-2005 To: Feb-2009 )
Resigned Director: DAVID JOHN PATERSON ( DOB: Jul-1952 From: Feb-2007 To: Sep-2011 )
Resigned Director: MARK FREDERICK PRIDAY ( From: Jun-2006 To: Mar-2008 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: May-2013 To: Sep-2018 )
Resigned Director: IAN MICHAEL RENHARD ( DOB: Dec-1962 From: Feb-2009 To: Nov-2017 )
Resigned Director: JEFFREY MICHAEL THORNTON ( DOB: Apr-1953 From: Oct-2005 To: Jan-2007 )
Resigned Director: JOHN HENRY VYSE ( DOB: Apr-1948 From: Oct-2005 To: Feb-2009 )
Resigned Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979 From: Jun-2022 To: Nov-2022 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Oct-2005 To: Oct-2006 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: RICHARD KEEN ( From: Sep-2014 To: Nov-2015 )
Resigned Secretary: AILISON LOUISE MITCHELL ( From: Jan-2022 To: Sep-2023 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Nov-2015 To: Nov-2017 )
Resigned Secretary: WENDY LISA RAPLEY ( From: Feb-2018 To: Jan-2022 )
Resigned Secretary: WENDY LISA ROBERTS ( From: Aug-2007 To: Sep-2014 )
Resigned Secretary: LEIGH SMERDON ( DOB: Jun-1967 From: Oct-2006 To: Aug-2007 )
Persons of Significant Control:
Project And Export Finance (Nominees) Limited, Rbs 250, Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)