KILMARNOCK PRISON SERVICES LIMITED: Directors

  • Overview

    Company NameKILMARNOCK PRISON SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03226951
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of KILMARNOCK PRISON SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRASTRUCTURE MANAGERS LIMITED
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Secretary
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05372427
    128530180002
    DAKPOE, Prince Yao
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    Director
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    United KingdomBritishDirector312182640001
    KNIGHT, Mark Jonathan
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Director
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    United KingdomBritishProject Executive114783000001
    BESWICK, Nigel Lloyd
    44 Brantwood Road
    Herne Hill
    SE24 0DJ London
    Secretary
    44 Brantwood Road
    Herne Hill
    SE24 0DJ London
    British56835390001
    COOKE, David John
    31 Foxborough
    Swallowfield
    RG7 1RW Reading
    Berkshire
    Secretary
    31 Foxborough
    Swallowfield
    RG7 1RW Reading
    Berkshire
    British83213800001
    MOORE, William Edmond
    35 Black Acre Close
    HP7 9EW Amersham
    Buckinghamshire
    Secretary
    35 Black Acre Close
    HP7 9EW Amersham
    Buckinghamshire
    British114630630002
    TODD, Francesca Anne
    26 Glebe Road
    SM2 7NT Cheam
    Surrey
    Secretary
    26 Glebe Road
    SM2 7NT Cheam
    Surrey
    British72249980001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    SERCO CORPORATE SERVICES LIMITED
    Serco House, 16 Bartley Wood Business Park
    Bartley Way
    RG27 9UY Hook
    Hampshire
    Secretary
    Serco House, 16 Bartley Wood Business Park
    Bartley Way
    RG27 9UY Hook
    Hampshire
    115435410002
    ASHBROOK, Philip Peter
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd Floor
    United Kingdom
    Director
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd Floor
    United Kingdom
    EnglandBritishProject Executive121252960005
    BAILEY, Carol Elaine
    Apt 24 Claremont Lodge
    15 The Downs
    SW20 8UA London
    Director
    Apt 24 Claremont Lodge
    15 The Downs
    SW20 8UA London
    BritishCompany Director93650840001
    BAILEY, Carol Elaine
    193 Cottenham Park Road
    SW20 0SY London
    Director
    193 Cottenham Park Road
    SW20 0SY London
    EnglandBritishCompany Director9905530001
    BALDOCK, Graham
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    United KingdomBritishOperations Director49519600002
    BEESTON, Kevin Stanley
    Serco House
    16bartley Wood Business Park
    RG27 9UY Bartley Way Hook
    Hampshire
    Director
    Serco House
    16bartley Wood Business Park
    RG27 9UY Bartley Way Hook
    Hampshire
    BritishCompany Director45842770004
    BESWICK, Nigel Lloyd
    44 Brantwood Road
    Herne Hill
    SE24 0DJ London
    Director
    44 Brantwood Road
    Herne Hill
    SE24 0DJ London
    United KingdomBritishCompany Director56835390001
    CALABRESE, Wayne Howard
    193 Ocean Key Way
    33477 Jupiter
    Florida
    Usa
    Director
    193 Ocean Key Way
    33477 Jupiter
    Florida
    Usa
    United StatesAmericanPresident30780670003
    CARTER, James Duncan
    The Slopes
    Charterhouse Road
    GU7 2AW Godalming
    Surrey
    Director
    The Slopes
    Charterhouse Road
    GU7 2AW Godalming
    Surrey
    BritishHuman Resources And Developmen93908800001
    CAVILL, John Ivor
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    United KingdomBritishDirector152521640006
    CORNWELL, Anthony Bruce
    The Cottage 134 London Road
    GU19 5BZ Bagshot
    Surrey
    Director
    The Cottage 134 London Road
    GU19 5BZ Bagshot
    Surrey
    United KingdomBritishCompany Director3471920001
    CRAWSHAW, Andrew Julian
    16 Bartley Wood Business Park
    Bartley Way
    RG27 9UY Hook
    Serco House
    Hampshire
    Director
    16 Bartley Wood Business Park
    Bartley Way
    RG27 9UY Hook
    Serco House
    Hampshire
    EnglandBritishDirector130322170001
    CRAWSHAW, Andrew
    4 Heron Square
    TW9 1EW Richmond
    Palm Court
    Surrey
    Director
    4 Heron Square
    TW9 1EW Richmond
    Palm Court
    Surrey
    BritishDirector129268600001
    EDWARDS, Philip John
    430 Yorktown Road
    GU47 0PR Sandhurst
    Berkshire
    Director
    430 Yorktown Road
    GU47 0PR Sandhurst
    Berkshire
    BritishCompany Director87032350001
    FUTCHER, William Frank
    1 Beech Park
    HP6 6PY Amersham
    Buckinghamshire
    Director
    1 Beech Park
    HP6 6PY Amersham
    Buckinghamshire
    BritishManager51346890001
    HAGA, Thomas Justin
    c/o Dundas & Wilson
    Aldwych
    WC2B 4EZ London
    North West Wing Bush House
    Director
    c/o Dundas & Wilson
    Aldwych
    WC2B 4EZ London
    North West Wing Bush House
    United KingdomBritishFund Manager111282640001
    HAYWARD, Neil
    21 Gibbon Road
    KT2 6AD Kingston Upon Thames
    Surrey
    Director
    21 Gibbon Road
    KT2 6AD Kingston Upon Thames
    Surrey
    BritishHr Change Director144924760001
    HILL, Gavin
    Serco House
    Bartley Wood Business Park, Bartley Way
    RG27 9UY Hook
    Hampshire
    Director
    Serco House
    Bartley Wood Business Park, Bartley Way
    RG27 9UY Hook
    Hampshire
    United KingdomBritishCompany Director84457250005
    HOILE, Richard David
    c/o Dundas & Wilson
    Aldwych
    WC2B 4EZ London
    Northwest Wing Bush House
    United Kingdom
    Director
    c/o Dundas & Wilson
    Aldwych
    WC2B 4EZ London
    Northwest Wing Bush House
    United Kingdom
    United KingdomBritishProject Executive137848430002
    JEFFERY, John Daniel Michael
    Fairpark House
    18 Green Lane
    KT11 2NN Cobham
    Surrey
    Director
    Fairpark House
    18 Green Lane
    KT11 2NN Cobham
    Surrey
    BritishDirector93851850002
    KEENS, Donald Herbert
    7807 Ironhorse Boulevard
    West Palm Beach
    33412
    Usa
    Director
    7807 Ironhorse Boulevard
    West Palm Beach
    33412
    Usa
    BritishCompany Director70256340003
    LEACH, Guy William
    Apartment D162 Parliment View
    Apartments 1 Albert Embankment
    SE1 7XQ London
    Director
    Apartment D162 Parliment View
    Apartments 1 Albert Embankment
    SE1 7XQ London
    BritishChartered Accountant70877660003
    LEWIS, Kevin Tony
    36 Woodbury Road
    St Ives
    New South Wales 2075
    Australia
    Director
    36 Woodbury Road
    St Ives
    New South Wales 2075
    Australia
    AustralianCompany Director86468730001
    LEWIS, Kevin Tony
    Boanti House
    Swallowfield Street
    RG7 1QX Swallowfield
    Berkshire
    Director
    Boanti House
    Swallowfield Street
    RG7 1QX Swallowfield
    Berkshire
    AustralianCompany Director52036330001
    MCDONAGH, John
    59 Sarsfield Road
    SW12 8HR London
    Director
    59 Sarsfield Road
    SW12 8HR London
    BritishDirector116580030001
    MCNAUGHT, William Wright
    14 Church Road East
    GU14 6QJ Farnborough
    Hampshire
    Director
    14 Church Road East
    GU14 6QJ Farnborough
    Hampshire
    BritishDirector52531510002
    MEAD, Mark William
    28 The Burlings
    SL5 8BY Ascot
    Berkshire
    Director
    28 The Burlings
    SL5 8BY Ascot
    Berkshire
    United KingdomBritishCompany Director151850410001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0