John Stephen GORDON - Page 5

Natural Person

Appointments
Title	Mr
First Name	John
Middle Names	Stephen
Last Name	GORDON
Date of Birth	1962-12
Is Corporate Officer	No
Active	207
Inactive	6
Resigned	82
Total	295

Appointments

Appointed Officers
Appointed To	Appointed On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
PALIO (NO 1) LIMITED	Apr 29, 2019	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED	Mar 21, 2019	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
BROWNING PFI 2003 LIMITED	Mar 19, 2019	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
BROWNING DEVELOPMENTS NO.10 LIMITED	Mar 19, 2019	Active	Director	Director	Melville Street EH3 7JF Edinburgh 35 Scotland	Scotland	British
CONNECT PLUS (M25) INTERMEDIATE LIMITED	Feb 21, 2019	Active	Director	Director	St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire	Scotland	British
CONNECT PLUS (M25) ISSUER PLC	Feb 21, 2019	Active	Director	Director	St. Albans Road South Mimms EN6 3NP Hertfordshire Connect Plus House United Kingdom	Scotland	British
CONNECT PLUS (M25) HOLDINGS LIMITED	Feb 21, 2019	Active	Director	Director	St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire	Scotland	British
CONNECT PLUS (M25) LIMITED	Feb 21, 2019	Active	Director	Director	St Albans Road EN6 3NP South Mimms Connect Plus House Hertfordshire	Scotland	British
INTEQ SERVICES LTD.	Jan 17, 2019	Active	Director	Director	19a Canning Street EH3 8EG Edinburgh 2nd Floor, Caledonian Exchange Scotland	Scotland	British
INTEQ SERVICES (HOLDINGS) LTD	Jan 17, 2019	Active	Director	Director	19a Canning Street EH3 8EG Edinburgh 2nd Floor, Caledonian Exchange Scotland	Scotland	British
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Dec 12, 2018	Active	Director	Director	19a Canning Street EH3 8EG Edinburgh C/O Dalmore Capital, Caledonian Exchange Scotland	Scotland	British
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Dec 12, 2018	Active	Director	Director	19a Canning Street EH3 8EG Edinburgh C/O Dalmore Capital, Caledonian Exchange Scotland	Scotland	British
IHS LOTHIAN HOLDINGS LIMITED	Jul 06, 2018	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom	Scotland	British
IHS LOTHIAN INVESTMENTS LIMITED	Jul 06, 2018	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom	Scotland	British
IHS LOTHIAN LIMITED	Jul 06, 2018	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
UCLH INVESTORS LIMITED	Sep 01, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom	Scotland	British
HEALTH MANAGEMENT (UCLH) LIMITED	Sep 01, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom	Scotland	British
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Sep 01, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom	Scotland	British
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Sep 01, 2017	Active	Director	Director	c/o Dalmore Capital 19a, Canning Street EH3 8EG Edinburgh Caledonian Exchange Scotland	Scotland	British
UCLH INVESTORS (HOLDINGS) LIMITED	Sep 01, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
BLUE3 (STAFFS) (HOLDINGS) LIMITED	Jul 13, 2017	Active	Company Director	Director	19a Canning Street EH3 8EG Edinburgh 2nd Floor, Caledonian Exchange Scotland	Scotland	British
BLUE3 (STAFFS) LIMITED	Jul 13, 2017	Active	Company Director	Director	19a Canning Street EH3 8EG Edinburgh 2nd Floor, Caledonian Exchange Scotland	Scotland	British
CORAL PFI HOLDINGS 2003 LIMITED	Jun 30, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
NEWCASTLE (HEALTHCARE SUPPORT) LIMITED	Jun 30, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
CUSTODIAL HOLDINGS (PA) LIMITED	Jun 30, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
STONEHOUSE HOSPITALS LIMITED	Mar 02, 2017	Active	Company Director	Director	19a Canning Street EH3 8EG Edinburgh C/O Dalmore Capital, Caledonian Exchange Scotland	Scotland	British
AYRSHIRE HOSPITALS LIMITED	Mar 02, 2017	Active	Company Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom	Scotland	British
GEORGE STREET CAPITAL LIMITED	Mar 02, 2017	Active	Company Director	Director	19a Canning Street EH3 8EG Edinburgh C/O Dalmore Capital, Caledonian Exchange Scotland	Scotland	British
COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED	Jan 27, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED	Jan 18, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED	Jan 12, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
COBALT PROJECT INVESTMENTS (HULL) LIMITED	Jan 12, 2017	Active	Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Scotland	British
EDGE ORBITAL HOLDINGS 2 LIMITED	Dec 06, 2016	Active	Director	Director	35 Melville Street EH3 7JF Edinburgh Dalmore Capital Scotland Scotland	Scotland	British
EDGE ORBITAL HOLDINGS LIMITED	Sep 27, 2016	Active	Director	Director	35 Melville Street EH3 7JF Edinburgh Dalmore Capital Scotland Scotland	Scotland	British
CONSORT HEALTHCARE (DURHAM) LIMITED	Jul 01, 2016	Active	Company Director	Director	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom	Scotland	British

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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.
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