Douglas Iain SUTHERLAND - Page 2

Natural Person

Appointments
Title	Mr
First Name	Douglas
Middle Names	Iain
Last Name	SUTHERLAND
Date of Birth	1965-3
Is Corporate Officer	No
Active	21
Inactive	0
Resigned	59
Total	80

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
PFI 2005 LIMITED	Oct 16, 2006	Nov 21, 2012	Active	Civil Engineer	Director	Interserve House Ruscombe Park RG10 9JU Reading Berkshire	United Kingdom	British
CORAL PFI HOLDINGS 2003 LIMITED	Oct 16, 2006	Nov 21, 2012	Active	Civil Engineer	Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	United Kingdom	British
UCLH INVESTORS LIMITED	Jun 01, 2012	Aug 03, 2012	Active	Civil Engineer	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire United Kingdom	United Kingdom	British
UCLH INVESTORS (HOLDINGS) LIMITED	May 31, 2012	Aug 03, 2012	Active	Civil Engineer	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire United Kingdom	United Kingdom	British
MINERVA EDUCATION AND TRAINING LIMITED	Oct 12, 2007	Oct 06, 2010	Active	Civil Engineer	Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	United Kingdom	British
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Oct 12, 2007	Oct 06, 2010	Active	Civil Engineer	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	United Kingdom	British
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED	Mar 24, 2009	Jul 06, 2010	Active	Civil Engineer	Director	Clard House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
NIHG LIMITED	Mar 24, 2009	Jul 06, 2010	Active	Civil Engineer	Director	Clard House Stratton Chase Drive HP8 4NS Chalfond St Giles Buckinghamshire	United Kingdom	British
BROWNING PFI 2003 LIMITED	Oct 16, 2006	Nov 25, 2009	Active	Civil Engineer	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	United Kingdom	British
BROWNING PFI HOLDINGS LIMITED	Oct 16, 2006	Nov 25, 2009	Active	Civil Engineer	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	United Kingdom	British
INTEQ SERVICES (HOLDINGS) LTD	Apr 04, 2008	Jan 07, 2009	Active	Civil Engineer	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
INTEQ SERVICES LTD.	Apr 03, 2008	Jan 07, 2009	Active	Civil Engineer	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
JNP VENTURES LIMITED	Sep 03, 2003	Mar 22, 2004	Active	Civil Engineer	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
AMEY LUL 2 LIMITED	Sep 03, 2003	Mar 22, 2004	Active	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Apr 22, 2003	Mar 22, 2004	Active	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
AMEY VENTURES INVESTMENTS LIMITED	Apr 17, 2003	Mar 22, 2004	Active	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Apr 17, 2003	Mar 22, 2004	Active	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Apr 17, 2003	Mar 22, 2004	Active	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
AHL HOLDINGS (MANCHESTER) LIMITED	Apr 17, 2003	Mar 22, 2004	Active	Civil Engineer	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
AMEY VENTURES LIMITED	Dec 22, 2002	Mar 22, 2004	Active	Civil Engineer	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
TREASUREPARK LIMITED	Sep 03, 2003	Mar 22, 2004	Dissolved	Civil Engineer	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
JUBILEE RAIL LIMITED	Sep 03, 2003	Mar 22, 2004	Dissolved	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
BUSHCLOSE LIMITED	Sep 03, 2003	Mar 22, 2004	Dissolved	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
JNP VENTURES 2 LIMITED	Sep 03, 2003	Mar 22, 2004	Dissolved	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
AMEY TUBE LIMITED	Sep 03, 2003	Mar 22, 2004	Dissolved	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
AMEY TRAMLINK LIMITED	Jun 25, 2001	Mar 22, 2004	Dissolved	Civil Engineer	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	May 31, 2002	Dec 23, 2003	Active	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
AHL HOLDINGS (WAKEFIELD) LIMITED	May 31, 2002	Dec 23, 2003	Active	Civil Engineer	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Jun 26, 2001	Mar 28, 2003	Active	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
ESP (HOLDINGS) LIMITED	Jun 26, 2001	Mar 28, 2003	Active	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED	Mar 25, 2002	Mar 14, 2003	Active	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
WALSALL PUBLIC LIGHTING LIMITED	Mar 25, 2002	Mar 14, 2003	Active	Civil Servant	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
MODUS SERVICES LIMITED	Jun 05, 2001	Mar 14, 2003	Active	Engineer	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
MODUS SERVICES (HOLDINGS) LIMITED	Jun 05, 2001	Mar 14, 2003	Active	Engineer	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British
3 ED GLASGOW LIMITED	Dec 05, 2000	Mar 14, 2003	Active	Director	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	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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