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Addiewell Prison Ltd (No: SC291454)

Address: C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1,, MARKET STREET,, ABERDEEN,, AB11 5PJ, SCOTLAND

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)

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