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Companies/05826005

Justice Support Services (North Kent) Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Dif Infra 3 Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121502777
Aberdeen Infrastructure (No.3) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121668266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
PG
Paul GillCurrent director
Appointed 2020-02-04 · 6 yrs · Director
+60 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2014-04-01 · 12 yrs
+238 others
MD
Michael DonnCurrent director
Appointed 2013-08-14 · 13 yrs · Investment Manager
+50 others
Show 28 historical appointments
TR
Terence RyanResigned director
Resigned 2021-06-08 · Director
AT
Amit ThakrarResigned director
Resigned 2020-02-04 · 1 yr · Chartered Accountant
LF
Louis Javier FaleroResigned director
Resigned 2017-08-23 · 2 yrs · Fund Manager
CH
Charles HerriottResigned director
Resigned 2016-10-19 · Asset Manager
CO
Catherine OxbyResigned director
Resigned 2016-03-04 · Company Director
AW
Adam WaddingtonResigned director
Resigned 2013-12-17 · 6 yrs · Company Director
MT
Moira Turnbull FoxResigned director
Resigned 2013-12-17 · 2 yrs · Company Director
GF
Graham FairbankResigned secretary
Resigned 2012-12-21 · 1 yr
NF
Neil FrenchResigned director
Resigned 2012-08-24 · Director
JS
Jeremy SimonResigned director
Resigned 2012-08-24 · Director
PP
Phillippa ProngueResigned director
Resigned 2012-07-27 · 1 yr · Chartered Surveyor
GF
Graham FairbankResigned director
Resigned 2012-05-14 · 1 yr · Senior Financial Analyst
KH
Karen HillResigned director
Resigned 2011-11-03 · 9 yrs · Investment Advisor
DM
Duncan MacdonaldResigned director
Resigned 2010-07-20 · 1 yr · Senior Pfi Project Manager
IW
Ivan WongResigned director
Resigned 2010-07-07 · 1 yr · Banker
AB
Alexander BremnerResigned director
Resigned 2010-07-07 · 3 yrs · Management Consultant
PT
Philip TownsendResigned director
Resigned 2009-04-21 · 3 yrs · Director
MH
Mark HarrisonResigned director
Resigned 2008-07-29 · Group Finance Director
AB
Alexander BoddyResigned director
Resigned 2006-05-23 · 4 yrs · Head Of Pfi Operations
GP
Gregory PearceResigned director
Resigned 2006-05-23 · 1 yr · Bank Officer
JY
John YoungResigned director
Resigned 2006-05-23 · 3 yrs · Civil Engineer
PW
Phil WhiscombeResigned director
Resigned 2006-05-23 · 6 yrs · Chartered Quantity Surveyor
SM
Simon MarshallResigned director
Resigned 2006-05-23 · 2 yrs · Director Of Operations, UK
PG
Philip GeorgeResigned secretary
Resigned 2006-05-23 · 6 yrs
MS
Martin SmithResigned director
Resigned 2006-05-23 · 3 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active