LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925162

63 officers / 57 resignations

GRINONNEAU, Mark William

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 August 2020
• Resigned on: 16 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GRINONNEAU, Mark William

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 April 2019
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GRINONNEAU, Mark William

• Correspondence address: Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 June 2015
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Area Director

HAAN, John Edward

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 August 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARTSHORNE, David John Morice

• Correspondence address: Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 November 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chertered Engineer

HARTSHORNE, David John Morice

• Correspondence address: Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 November 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Ce

HAUGHEY, William James

• Correspondence address: 5 Glastonbury Street, West Hampstead, London, NW6 1QJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 June 2005
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HEATH, Michael Gordon

• Correspondence address: 929 Great Cambridge Road, Enfield, Middlesex, EN1 4BY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 August 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LANE, David George

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2011
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LATUS, Sean, Mr.

• Correspondence address: 111 Camden Street, London, NW1 0HX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 November 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

MACKINLAY, Gavin William

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 August 2013
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

MORRIS, Richard

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 8 April 2014
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager - Health Service (Corp Affairs Offi

MURPHY, Simon Francis, Dr

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 October 2017
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBOULD, Oliver Richard Wallace

• Correspondence address: 19 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 December 2006
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Nhs Director

O'BRIEN, Kirsty

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 3 May 2018
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

PREMA, Sarah Jayne

• Correspondence address: Nhs Leicester City, St Johns House, East Street, Leicester, LE1 6NB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 November 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Nhs Manager

PRIGMORE, Alan Arthur

• Correspondence address: 144 Springvale Road, Sheffield, South Yorkshire, S6 3NU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 July 2004
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Excellcare

RAPER, Sarah Anne, Dr

• Correspondence address: 5 Moat Farm Barns, Stapleton, Shrewsbury, Shropshire, United Kingdom, SY5 7EL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2013
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAVI KUMAR, Balasingham

• Correspondence address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 June 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REED, Carole Ann

• Correspondence address: 47 Tawny Way, Littleover, Derby, Derbyshire, DE23 3XG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHER, Glenn James

• Correspondence address: 10 Maio Road, Cambridge, CB4 2GA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 March 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Procurement Adviser

SANDERS, Toby

• Correspondence address: St Johns House, 30 East Street, Leicester, LE1 6NB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 May 2008
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Senior Manager

SHELDRAKE, Peter John

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 October 2011
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

SMITH, Michael William

• Correspondence address: 14 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 November 2003
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLS, Ian Joseph

• Correspondence address: 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 July 2004
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Project Financier

WOOD, James Derek

• Correspondence address: 3 Blenheim Mews, Sheffield, United Kingdom, S11 9PR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 November 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WOOLFE, Stephen Howard

• Correspondence address: The Cedars, Main Street, Skeffington, Leicester, Leicestershire, LE7 9YB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 March 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2003
• Resigned on: 5 November 2003