Addiewell Prison (Holdings) Ltd
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 4915579Sodexo Investment Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 4915580Show 1 ceased record
Interserve Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-13
Source record 4931277People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalCorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-09-13 · 2 yrs
Show 31 historical appointments
GM
Giorgia MartinaResigned director
Resigned 2022-11-22 · 2 yrs · Director
NW
Neil WoodburnResigned director
Resigned 2022-06-01 · Chartered Building Surveyor
AM
Ailison MitchellResigned secretary
Resigned 2022-01-31 · 1 yr
WR
Wendy RapleyResigned secretary
Resigned 2018-02-14 · 3 yrs
GL
Gary LakerResigned director
Resigned 2017-10-01 · Commercial Maanger
JP
Judith PhillipsResigned secretary
Resigned 2015-11-26 · 2 yrs
JM
Janine McdowellResigned director
Resigned 2015-11-26 · 1 yr · Ceo
RK
Richard KeenResigned secretary
Resigned 2014-09-04 · 1 yr
MH
Mark HoldenResigned director
Resigned 2013-05-03 · 9 yrs · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2013-05-03 · 5 yrs · Director
AL
Anthony LeechResigned director
Resigned 2011-08-25 · 4 yrs · Managing Director
TE
Timothy ElliotResigned director
Resigned 2010-03-31 · 1 yr · Banker
CE
Colin ExfordResigned director
Resigned 2009-11-26 · 3 yrs · Banker
PA
Philip AndrewResigned director
Resigned 2009-02-26 · 2 yrs · Managing Director
IR
Ian RenhardResigned director
Resigned 2009-02-26 · 8 yrs · Director
SL
Sean LatusResigned director
Resigned 2009-02-02 · 1 yr · Company Director
KM
Kevin MaddickResigned director
Resigned 2009-02-02 · Banker
CF
Christopher FieldResigned director
Resigned 2008-03-11 · 9 yrs · Director
RB
Robert BartlettResigned director
Resigned 2008-02-25 · Bank Director
WR
Wendy RobertsResigned secretary
Resigned 2007-08-10 · 7 yrs
DP
David PatersonResigned director
Resigned 2007-02-19 · 4 yrs · Chartered Engineer
PH
Phillip HallResigned director
Resigned 2007-01-03 · 2 yrs · Banker
AL
Anthony LeechResigned director
Resigned 2006-10-03 · 3 yrs · Director
LS
Leigh SmerdonResigned secretary
Resigned 2006-10-03
MP
Mark PridayResigned director
Resigned 2006-06-14 · 1 yr · Director
CE
Colin ExfordResigned director
Resigned 2005-10-24 · 3 yrs · Banker
RG
Rajan GoyalResigned director
Resigned 2005-10-24 · 5 yrs · Accountant
TB
Trevor BradburyResigned secretary
Resigned 2005-10-24
HN
Herbert NahapietResigned director
Resigned 2005-10-24 · 3 yrs · Director
JT
Jeffrey ThorntonResigned director
Resigned 2005-10-24 · 1 yr · Director
JV
John VyseResigned director
Resigned 2005-10-24 · 3 yrs · Civil Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active