Kilmarnock Prison Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKilmarnock Pfi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134218900People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2008-06-23 · 18 yrs
Show 44 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 5 yrs · Director
JC
John CavillResigned director
Resigned 2016-01-25 · 8 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-10-25 · 3 yrs
RH
Richard HoileResigned director
Resigned 2012-10-25 · 1 yr · Project Executive
TH
Thomas HagaResigned director
Resigned 2011-09-30 · 1 yr · Fund Manager
GB
Graham BaldockResigned director
Resigned 2010-06-24 · 9 yrs · Operations Director
MR
Matthias ReicherterResigned director
Resigned 2009-03-19 · 2 yrs · Director
NM
Nigel MiddletonResigned director
Resigned 2009-03-19 · 3 yrs · Managing Director
MR
Michael RyanResigned director
Resigned 2008-06-23 · Director
JM
John McdonaghResigned director
Resigned 2008-06-23 · Director
AC
Andrew CrawshawResigned director
Resigned 2008-03-31 · 2 yrs · Director
AC
Andrew CrawshawResigned director
Resigned 2008-03-31 · Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2007-11-06
MM
Mark MeadResigned director
Resigned 2006-12-02 · 1 yr · Company Director
WM
William McnaughtResigned director
Resigned 2006-12-02 · 1 yr · Director
WM
William MooreResigned secretary
Resigned 2006-07-05 · 1 yr
TR
Thomas RiallResigned director
Resigned 2005-05-06 · 3 yrs · Company Director
GH
Gavin HillResigned director
Resigned 2004-09-01 · 3 yrs · Company Director
JS
John SmithResigned director
Resigned 2004-01-26 · 1 yr · Company Director
RT
Ronald TaskerResigned director
Resigned 2003-10-01 · 1 yr · Company Director
JC
James CarterResigned director
Resigned 2003-10-01 · 1 yr · Human Resources And Developmen
CB
Carol BaileyResigned director
Resigned 2003-10-01 · 1 yr · Company Director
PE
Philip EdwardsResigned director
Resigned 2003-10-01 · 1 yr · Company Director
FT
Francesca ToddResigned secretary
Resigned 2003-09-01 · 2 yrs
NH
Neil HaywardResigned director
Resigned 2003-07-02 · 1 yr · Hr Change Director
NB
Resigned 2003-07-02 · 1 yr · Company Director
JJ
John JefferyResigned director
Resigned 2003-03-20 · 2 yrs · Director
KL
Kevin LewisResigned director
Resigned 2002-12-11 · Company Director
ST
Serajul TaiyebResigned director
Resigned 2001-10-09 · 3 yrs · Director
DK
Donald KeensResigned director
Resigned 2000-05-11 · 3 yrs · Company Director
CB
Carol BaileyResigned director
Resigned 2000-05-11 · 2 yrs · Company Director
KB
Kevin BeestonResigned director
Resigned 1999-04-30 · 3 yrs · Company Director
AC
Anthony CornwellResigned director
Resigned 1999-04-30 · 2 yrs · Company Director
GZ
George ZoleyResigned director
Resigned 1997-11-05 · 2 yrs · Chief Executive Officer
KL
Kevin LewisResigned director
Resigned 1997-11-05 · 2 yrs · Company Director
DC
David CookeResigned secretary
Resigned 1997-11-05 · 4 yrs
GL
Guy LeachResigned director
Resigned 1997-11-05 · 5 yrs · Chartered Accountant
WF
William FutcherResigned director
Resigned 1997-11-05 · 1 yr · Manager
WC
Wayne CalabreseResigned director
Resigned 1997-11-05 · 5 yrs · President
Resigned 1996-07-19 · 1 yr
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1996-07-19 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active