ADDIEWELL PRISON (HOLDINGS) LTD - ABERDEEN,
Company Profile | Company Filings |
Overview
ADDIEWELL PRISON (HOLDINGS) LTD is a Private Limited Company from ABERDEEN, SCOTLAND and has the status: Active.
ADDIEWELL PRISON (HOLDINGS) LTD was incorporated 18 years ago on 10/10/2005 and has the registered number: SC291481. The accounts status is GROUP and accounts are next due on 31/12/2024.
ADDIEWELL PRISON (HOLDINGS) LTD was incorporated 18 years ago on 10/10/2005 and has the registered number: SC291481. The accounts status is GROUP and accounts are next due on 31/12/2024.
ADDIEWELL PRISON (HOLDINGS) LTD - ABERDEEN,
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
84230 - Justice and judicial activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1,
ABERDEEN,
AB11 5PJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-09-13 | CURRENT | ||
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2007-11-16 | CURRENT |
MR JAMES HEATH | Dec 1975 | British | Director | 2018-09-12 | CURRENT |
MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2022-11-22 | CURRENT |
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2005-10-24 | CURRENT |
MR. SEAN LATUS | Apr 1969 | British | Director | 2009-02-02 UNTIL 2010-03-31 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2013-05-03 UNTIL 2022-06-01 | RESIGNED |
MR DAVID JOHN PATERSON | Jul 1952 | British | Director | 2007-02-19 UNTIL 2011-09-19 | RESIGNED |
MR HERBERT NEVILLE NAHAPIET | Dec 1945 | British | Director | 2005-10-24 UNTIL 2009-02-26 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2008-03-11 UNTIL 2017-11-17 | RESIGNED |
MR KEVIN JOHN MADDICK | May 1964 | British | Director | 2009-02-02 UNTIL 2009-11-26 | RESIGNED |
ANTHONY LEONARD LEECH | Mar 1962 | British | Director | 2006-10-03 UNTIL 2009-11-27 | RESIGNED |
MR ANTHONY LEONARD LEECH | Mar 1962 | British | Director | 2011-08-25 UNTIL 2015-11-26 | RESIGNED |
MISS LEIGH SMERDON | Jun 1967 | Other | Secretary | 2006-10-03 UNTIL 2007-08-10 | RESIGNED |
JANINE MARCELLE MCDOWELL | Feb 1968 | British | Director | 2015-11-26 UNTIL 2017-10-01 | RESIGNED |
MR IAN MICHAEL RENHARD | Dec 1962 | British | Director | 2009-02-26 UNTIL 2017-11-17 | RESIGNED |
MRS. WENDY LISA RAPLEY | Secretary | 2018-02-14 UNTIL 2022-01-31 | RESIGNED | ||
MRS JUDITH CARLYON PHILLIPS | Secretary | 2015-11-26 UNTIL 2017-11-30 | RESIGNED | ||
MS AILISON LOUISE MITCHELL | Secretary | 2022-01-31 UNTIL 2023-09-13 | RESIGNED | ||
RICHARD KEEN | Secretary | 2014-09-04 UNTIL 2015-11-26 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-10-10 UNTIL 2005-10-24 | RESIGNED | ||
MR MARK FREDERICK PRIDAY | Feb 1969 | British | Director | 2006-06-14 UNTIL 2008-03-11 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2013-05-03 UNTIL 2018-09-12 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-10-10 UNTIL 2005-10-10 | RESIGNED | ||
MR GARY JOHN LAKER | Sep 1958 | British | Director | 2017-10-01 UNTIL 2018-08-30 | RESIGNED |
MR. COLIN MICHAEL EXFORD | May 1958 | British | Director | 2005-10-24 UNTIL 2009-02-02 | RESIGNED |
PHILLIP JAMES HALL | Jan 1969 | British | Director | 2007-01-03 UNTIL 2009-02-02 | RESIGNED |
MR RAJAN GOYAL | Jul 1966 | British | Director | 2005-10-24 UNTIL 2011-08-25 | RESIGNED |
MR JOHN HENRY VYSE | Apr 1948 | British | Director | 2005-10-24 UNTIL 2009-02-26 | RESIGNED |
MR COLIN MICHAEL EXFORD | May 1958 | British | Director | 2009-11-26 UNTIL 2013-05-03 | RESIGNED |
MR. TIMOTHY RICHARD ELLIOT | Dec 1972 | British | Director | 2010-03-31 UNTIL 2011-12-14 | RESIGNED |
MR ROBERT IAN BARTLETT | Sep 1969 | British | Director | 2008-02-25 UNTIL 2009-02-02 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2009-02-26 UNTIL 2011-08-25 | RESIGNED |
NEIL WOODBURN | Apr 1979 | British | Director | 2022-06-01 UNTIL 2022-11-22 | RESIGNED |
MR JEFFREY MICHAEL THORNTON | Apr 1953 | British | Director | 2005-10-24 UNTIL 2007-01-03 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2005-10-24 UNTIL 2006-10-03 | RESIGNED |
WENDY LISA RAPLEY | Apr 1968 | British | Secretary | 2007-08-10 UNTIL 2014-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Investments Limited | 2016-04-06 - 2017-12-13 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Infrastructure Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Sodexo Investment Services Limited | 2016-04-06 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |