Resigned Director: BEXLEY PPP HEALTH SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: BLACK COUNTRY PPP HEALTH SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: BAGLAN MOOR HEALTHCARE PLC - Active (   From: Nov-2017   To: May-2018  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: REDBRIDGE PPP HEALTH SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: TOWN HOSPITALS (SOUTHERN GENERAL) LTD - Active (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD - Active (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED - Active (   From: Nov-2017   To: May-2018  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: DEFENCE TRAINING SERVICES LIMITED - Active (   From: Jun-2009   To: Feb-2012  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: TORBAY SCHOOLS SERVICES LIMITED - Active (   From: Sep-2012   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: IMC ST.DAVID'S LTD - Active (   From: Apr-2010   To: May-2018  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: HERTS & ESSEX PPP HEALTH SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: SUNDERLAND CLC SCHOOL SERVICES LIMITED - Active (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED - Active (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: REDRUTH FACILITIES LIMITED - Active (   From: Sep-2012   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: LISKEARD PPP HEALTH SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED - Active (   From: Dec-2013   To: May-2018  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: GH NORTH NORTHAMPTON HOLDINGS LIMITED - Active (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: GH NORTH NORTHAMPTON LIMITED - Active (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: BIRMINGHAM HEALTHCARE SERVICES LIMITED - Active (   From: Apr-2016   To: May-2018  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: HERTFORD PPP HEALTH SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: WEST MENDIP PPP HEALTH SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: SOUTH ESSEX PPP HEALTH SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: FIRST PRIORITIES PPP HEALTH SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: NEW FOREST PPP HEALTH SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: DANETRE PFI PROJECT COMPANY LIMITED - Active (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: DANETRE PFI HOLDING COMPANY LIMITED - Active (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: SEMPERIAN (ST.DAVID'S) LIMITED - Active (   From: Oct-2014   To: May-2018  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - Active (   From: Dec-2010   To: May-2017  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: WALKERGATE PFI HOLDING COMPANY LIMITED - Active (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: WALKERGATE PFI PROJECT COMPANY LIMITED - Active (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director: SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - Active (   From: Dec-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: MAMG CONSULTANCY LTD - Liquidation (   From: May-2018   To: Oct-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: IMAGILE PROFESSIONAL SERVICES LIMITED - Active (   From: Mar-2017   To: Oct-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Resigned Director: RICLAB LIMITED - Liquidation (   From: Apr-2019   To: Nov-2019  )

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM