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Company secretary Operations manager Solicitor

PETER GEOFFREY SHELL
Born: 1951

Nationality: BRITISH
County: HERTFORDSHIRE
Posttown: BERKHAMSTED
Postcode: HP4 3BS

Country of residence: UNITED KINGDOM

Peter Geoffrey Shell worked at SERVICES SUPPORT (SURREY) HOLDINGS LIMITED as Secretary, ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED as Secretary, JOHN LAING (USA) LIMITED as Secretary, JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED as Secretary, FORTH HEALTH LIMITED as Secretary, HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED as Secretary, MODUS SERVICES (HOLDINGS) LIMITED as Secretary, JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED as Secretary, MAST LIFT COMPANY LIMITED as Secretary, SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED as Secretary, PRIME CARE SOLUTIONS (KINGSTON) LIMITED as Secretary, GRT NOTTINGHAM LIFT COMPANY LIMITED as Secretary, GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED as Secretary, SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED as Secretary, PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED as Secretary, MAST LIFT (MIDCO) COMPANY LIMITED as Secretary, NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED as Secretary, PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED as Secretary, HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC as Secretary, REGENTER LCEP LIMITED as Secretary, BENTILEE HUB REGENERATION LIMITED as Secretary, WW30 LIMITED as Secretary, SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED as Secretary, SERVICES SUPPORT (CLEVELAND) LIMITED as Secretary, REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED as Secretary, SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED as Secretary, JOHN LAING PROJECTS & DEVELOPMENTS LIMITED as Secretary, LAING RAIL PROJECT EVERGREEN LIMITED as Secretary, UK HIGHWAYS LIMITED as Secretary, LASER (TEDDINGTON HOLDING) LIMITED as Secretary, EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED as Secretary, JOHN LAING HEALTH (PEMBURY) LIMITED as Secretary, LASER (TEDDINGTON II) LIMITED as Secretary, SERVICES SUPPORT (BTP) HOLDINGS LIMITED as Secretary, WALSALL PUBLIC LIGHTING LIMITED as Secretary, THE LONDON & WESTERN RAILWAY COMPANY LIMITED as Secretary, JOHN LAING INFRASTRUCTURE LIMITED as Secretary, SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED as Secretary, GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED as Secretary, REGENTER LCEP HOLDCO LIMITED as Secretary, LONDON OVERGROUND RAIL OPERATIONS LTD as Secretary, SANDWELL LIFT COMPANY LIMITED as Secretary, M40 TRAINS LIMITED as Secretary, UK HIGHWAYS M40 (HOLDINGS) LIMITED as Secretary, SERVICES SUPPORT (BTP) LIMITED as Secretary, SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED as Secretary, LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED as Secretary, WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED as Secretary, REGENTER B3 LIMITED as Secretary, LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED as Secretary, UK HIGHWAYS A55 (HOLDINGS) LIMITED as Secretary, COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED as Secretary, LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED as Secretary, GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED as Secretary, MAST DEV CO LIMITED as Secretary, GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED as Secretary, LEICESTER LIFT (MIDCO) LIMITED as Secretary, HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC as Secretary, HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED as Secretary, EDUCATION SUPPORT (NEWHAM) LIMITED as Secretary, JOHN LAING RAIL INFRASTRUCTURE LIMITED as Secretary, LAING INVESTMENTS GREENWICH LIMITED as Secretary, THE CHILTERN RAILWAY COMPANY LIMITED as Secretary, HUNGARY M6 LIMITED as Secretary, HEALTHCARE SUPPORT (ERDINGTON) LIMITED as Secretary, EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED as Secretary, EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED as Secretary, DEFENCE SUPPORT (ST ATHAN) LIMITED as Secretary, MAST LIFT PROJECT COMPANY (NO 2) LIMITED as Secretary, COUNTYROUTE 2 LIMITED as Secretary, WSMR (HOLDINGS) LIMITED as Secretary, REGENTER BENTILEE DISTRICT CENTRE LIMITED as Secretary, JOHN LAING INVESTMENTS LIMITED as Secretary, 3 ED GLASGOW LIMITED as Secretary, AYLESBURY VALE PARKWAY LIMITED as Secretary, LAING INVESTMENTS MANAGEMENT SERVICES LIMITED as Secretary, REGENTER B3 HOLDCO LIMITED as Secretary, EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED as Secretary, EDUCATION SUPPORT (SOUTHEND) LIMITED as Secretary, SERVICES SUPPORT (SEL) HOLDINGS LIMITED as Secretary, SERVICES SUPPORT (MANCHESTER) LIMITED as Secretary, LEICESTER LIFT COMPANY LIMITED as Secretary, SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED as Secretary, HEALTHCARE (BARTS) LIMITED as Secretary, REGENTER MANAGEMENT SERVICES LIMITED as Secretary, TRANSCEND PROPERTY LIMITED as Secretary, ARRIVA TRAINS HOLDINGS LIMITED as Secretary, UK HIGHWAYS M40 LIMITED as Secretary, UK HIGHWAYS M40 (HOLDINGS) LIMITED as Secretary, LAING INVESTMENT COMPANY LIMITED as Secretary, EQUION HEALTH (NEWCASTLE) LIMITED as Secretary, SERVICES SUPPORT (GRAVESEND) LIMITED as Secretary, HEALTHCARE SUPPORT (NEWCASTLE) LIMITED as Secretary, DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED as Secretary, HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED as Secretary, AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED as Secretary, PRIMARY PLUS (HOLDINGS) LIMITED as Secretary, LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED as Secretary, MAST LIFT (MIDCO NO 2) COMPANY LIMITED as Secretary, UK HIGHWAYS MANAGEMENT SERVICES LIMITED as Secretary, SERVICES SUPPORT (SURREY) LIMITED as Secretary, MTR LAING RAILWAY COMPANY LIMITED as Secretary, 3 ED HOLDINGS LIMITED as Secretary, EXCELLLEARN LIMITED as Secretary, EDUCATION SUPPORT (SWINDON) LIMITED as Secretary, SERVICES SUPPORT (AVON & SOMERSET) LIMITED as Secretary, EDUCATION SUPPORT (ENFIELD) LIMITED as Secretary, UK HIGHWAYS A55 LIMITED as Secretary, LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED as Secretary, UK HIGHWAYS A1 LIMITED as Secretary, ARGON VENTURES LIMITED as Secretary, JOHN LAING SOCIAL INFRASTRUCTURE LIMITED as Secretary, MODUS SERVICES LIMITED as Secretary, WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED as Secretary, REGENTER LIMITED as Secretary, AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED as Secretary, AHL HOLDINGS (WAKEFIELD) LIMITED as Secretary, MAST LIFT PROJECT COMPANY (NO 1) LIMITED as Secretary, SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED as Secretary, SANDWELL LIFT (MIDCO) (NO 3) LIMITED as Secretary, NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED as Secretary, NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED as Secretary, SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED as Secretary, DERBY LIFT (MIDCO) LIMITED as Secretary, THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED as Secretary, HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED as Secretary, HEALTHCARE SUPPORT (NEWHAM) LIMITED as Secretary, ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED as Secretary, LAING SHELF CO 1 LIMITED as Secretary, FORTH HEALTH HOLDINGS LIMITED as Secretary, EQUIPE REGENERATION LIMITED as Secretary, AHL HOLDINGS (MANCHESTER) LIMITED as Secretary, COUNTYROUTE LIMITED as Secretary, UK HIGHWAYS M40 LIMITED as Secretary, COUNTYROUTE (A130) PLC. as Secretary, HYDER INVESTMENTS LIMITED as Secretary, LAING INFRASTRUCTURE HOLDINGS LIMITED as Secretary, CARILLION INTEGRATED SERVICES LIMITED as Secretary, ESP (HOLDINGS) LIMITED as Secretary, SERVICES SUPPORT (SEL) LIMITED as Secretary, EDUCATION SUPPORT (ENFIELD 2) LIMITED as Secretary, HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED as Secretary.

SERVICES SUPPORT (SURREY) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (SURREY) HOLDINGS LIMITED from 06 May 2004 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED from 09 September 2005 to 23 March 2007
resigned

Company address: ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ

JOHN LAING (USA) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at JOHN LAING (USA) LIMITED from 03 November 2004 to 23 March 2007
resigned

Company address: JOHN LAING (USA) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED (dissolved)

02 November 2006 - 10 April 2012

Peter Geoffrey Shell worked as Secretary at JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED from 02 November 2006 to 16 May 2007
resigned

Company address: JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB

FORTH HEALTH LIMITED (active)

Peter Geoffrey Shell worked as Secretary at FORTH HEALTH LIMITED from 02 November 2006 to 16 May 2007
resigned

Company address: FORTH HEALTH LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED from 10 December 2004 to 03 July 2007
resigned

Company address: HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

MODUS SERVICES (HOLDINGS) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at MODUS SERVICES (HOLDINGS) LIMITED from 26 April 2002 to 23 March 2007
resigned

Company address: MODUS SERVICES (HOLDINGS) LIMITED
THIRD FLOOR, 46 CHARLES STREET, CARDIFF, CF10 2GE

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

MAST LIFT COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at MAST LIFT COMPANY LIMITED from 15 December 2003 to 23 March 2007
resigned

Company address: MAST LIFT COMPANY LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary (SOLICITOR) at SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED from 18 August 2004 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
VICTORIA HOUSE VICTORIA ROAD, VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND, CM1 3BU

PRIME CARE SOLUTIONS (KINGSTON) LIMITED (active)

Peter Geoffrey Shell worked as Secretary (OPERATIONS MANAGER) at PRIME CARE SOLUTIONS (KINGSTON) LIMITED from 23 November 2004 to 23 March 2007
resigned

Company address: PRIME CARE SOLUTIONS (KINGSTON) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

GRT NOTTINGHAM LIFT COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at GRT NOTTINGHAM LIFT COMPANY LIMITED from 06 November 2003 to 23 March 2007
resigned

Company address: GRT NOTTINGHAM LIFT COMPANY LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED from 01 February 2006 to 23 March 2007
resigned

Company address: GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED from 01 February 2006 to 23 March 2007
resigned

Company address: SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED
KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ

PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED (dissolved)

10 October 2003 - 28 August 2012

Peter Geoffrey Shell worked as Secretary at PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED from 01 February 2006 to 23 March 2007
resigned

Company address: PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
BOUNDARY HOUSE 91-93, CHARTERHOUSE STREET, LONDON, EC1M 6HR

MAST LIFT (MIDCO) COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at MAST LIFT (MIDCO) COMPANY LIMITED from 05 February 2004 to 23 March 2007
resigned

Company address: MAST LIFT (MIDCO) COMPANY LIMITED
KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ

NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED from 06 February 2004 to 23 March 2007
resigned

Company address: NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ

PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary (OPERATIONS MANAGER) at PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED from 23 November 2004 to 23 March 2007
resigned

Company address: PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC (active)

Peter Geoffrey Shell worked as Secretary (SOLICITOR) at HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC from 10 December 2004 to 03 July 2007
resigned

Company address: HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
1 KINGSWAY, LONDON, WC2B 6AN

REGENTER LCEP LIMITED (active)

Peter Geoffrey Shell worked as Secretary at REGENTER LCEP LIMITED from 21 February 2005 to 23 March 2007
resigned

Company address: REGENTER LCEP LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

BENTILEE HUB REGENERATION LIMITED (dissolved)

04 February 2005 - 19 November 2013

Peter Geoffrey Shell worked as Secretary at BENTILEE HUB REGENERATION LIMITED from 04 February 2005 to 23 March 2007
resigned

Company address: BENTILEE HUB REGENERATION LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

WW30 LIMITED (dissolved)

23 March 2000 - 31 August 2010

Peter Geoffrey Shell worked as Secretary at WW30 LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: WW30 LIMITED
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

SERVICES SUPPORT (CLEVELAND) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (CLEVELAND) LIMITED from 21 August 2003 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (CLEVELAND) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED (active)

Peter Geoffrey Shell worked as Secretary (SOLICITOR) at REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED from 30 March 2004 to 23 March 2007
resigned

Company address: REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED from 21 August 2003 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at JOHN LAING PROJECTS & DEVELOPMENTS LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

LAING RAIL PROJECT EVERGREEN LIMITED (dissolved)

19 April 2002 - 08 March 2011

Peter Geoffrey Shell worked as Secretary at LAING RAIL PROJECT EVERGREEN LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: LAING RAIL PROJECT EVERGREEN LIMITED
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB

UK HIGHWAYS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at UK HIGHWAYS LIMITED from 24 April 2002 to 24 February 2003
resigned

Company address: UK HIGHWAYS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

LASER (TEDDINGTON HOLDING) LIMITED (dissolved)

11 December 1997 - 08 September 2009

Peter Geoffrey Shell worked as Secretary at LASER (TEDDINGTON HOLDING) LIMITED from 17 June 2002 to 02 April 2003
resigned

Company address: LASER (TEDDINGTON HOLDING) LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB

EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED from 06 July 2004 to 23 March 2007
resigned

Company address: EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

JOHN LAING HEALTH (PEMBURY) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at JOHN LAING HEALTH (PEMBURY) LIMITED from 09 December 2004 to 23 March 2007
resigned

Company address: JOHN LAING HEALTH (PEMBURY) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

LASER (TEDDINGTON II) LIMITED (dissolved)

15 December 1997 - 08 September 2009

Peter Geoffrey Shell worked as Secretary at LASER (TEDDINGTON II) LIMITED from 17 June 2002 to 02 April 2003
resigned

Company address: LASER (TEDDINGTON II) LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB

SERVICES SUPPORT (BTP) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (BTP) HOLDINGS LIMITED from 14 March 2003 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (BTP) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

WALSALL PUBLIC LIGHTING LIMITED (active)

Peter Geoffrey Shell worked as Secretary at WALSALL PUBLIC LIGHTING LIMITED from 14 March 2003 to 23 March 2007
resigned

Company address: WALSALL PUBLIC LIGHTING LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

THE LONDON & WESTERN RAILWAY COMPANY LIMITED (dissolved)

12 January 2001 - 26 June 2007

Peter Geoffrey Shell worked as Secretary at THE LONDON & WESTERN RAILWAY COMPANY LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: THE LONDON & WESTERN RAILWAY COMPANY LIMITED
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB

JOHN LAING INFRASTRUCTURE LIMITED (active)

Peter Geoffrey Shell worked as Secretary at JOHN LAING INFRASTRUCTURE LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: JOHN LAING INFRASTRUCTURE LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED (active)

Peter Geoffrey Shell worked as Secretary (COMPANY SECRETARY) at SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED from 15 January 2004 to 23 March 2007
resigned

Company address: SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED from 06 November 2003 to 23 March 2007
resigned

Company address: GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

REGENTER LCEP HOLDCO LIMITED (active)

Peter Geoffrey Shell worked as Secretary at REGENTER LCEP HOLDCO LIMITED from 21 February 2005 to 23 March 2007
resigned

Company address: REGENTER LCEP HOLDCO LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

LONDON OVERGROUND RAIL OPERATIONS LTD (active)

Peter Geoffrey Shell worked as Secretary at LONDON OVERGROUND RAIL OPERATIONS LTD from 06 January 2006 to 23 March 2007
resigned

Company address: LONDON OVERGROUND RAIL OPERATIONS LTD
OVERGROUND HOUSE 125 FINCHLEY ROAD, SWISS COTTAGE, LONDON, NW3 6HY

SANDWELL LIFT COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SANDWELL LIFT COMPANY LIMITED from 15 January 2004 to 23 March 2007
resigned

Company address: SANDWELL LIFT COMPANY LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

M40 TRAINS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at M40 TRAINS LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: M40 TRAINS LIMITED
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP

UK HIGHWAYS M40 (HOLDINGS) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at UK HIGHWAYS M40 (HOLDINGS) LIMITED from 24 April 2002 to 24 February 2003
resigned

Company address: UK HIGHWAYS M40 (HOLDINGS) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

SERVICES SUPPORT (BTP) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (BTP) LIMITED from 14 March 2003 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (BTP) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED from 10 November 2004 to 23 March 2007
resigned

Company address: LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED from 17 October 2006 to 23 March 2007
resigned

Company address: WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP

REGENTER B3 LIMITED (active)

Peter Geoffrey Shell worked as Secretary at REGENTER B3 LIMITED from 01 June 2006 to 03 July 2007
resigned

Company address: REGENTER B3 LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED from 21 August 2006 to 23 March 2007
resigned

Company address: LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

UK HIGHWAYS A55 (HOLDINGS) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at UK HIGHWAYS A55 (HOLDINGS) LIMITED from 24 April 2002 to 24 February 2003
resigned

Company address: UK HIGHWAYS A55 (HOLDINGS) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED (active)

Peter Geoffrey Shell worked as Secretary at COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED from 15 January 2004 to 23 March 2007
resigned

Company address: COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED from 06 November 2003 to 23 March 2007
resigned

Company address: LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED from 01 February 2006 to 23 March 2007
resigned

Company address: GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

MAST DEV CO LIMITED (active)

Peter Geoffrey Shell worked as Secretary at MAST DEV CO LIMITED from 01 February 2006 to 23 March 2007
resigned

Company address: MAST DEV CO LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED from 06 February 2004 to 23 March 2007
resigned

Company address: GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ

LEICESTER LIFT (MIDCO) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at LEICESTER LIFT (MIDCO) LIMITED from 06 February 2004 to 23 March 2007
resigned

Company address: LEICESTER LIFT (MIDCO) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC (active)

Peter Geoffrey Shell worked as Secretary at HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC from 15 December 2004 to 23 March 2007
resigned

Company address: HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
1 KINGSWAY, LONDON, WC2B 6AN

HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

EDUCATION SUPPORT (NEWHAM) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EDUCATION SUPPORT (NEWHAM) LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: EDUCATION SUPPORT (NEWHAM) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

JOHN LAING RAIL INFRASTRUCTURE LIMITED (active)

Peter Geoffrey Shell worked as Secretary at JOHN LAING RAIL INFRASTRUCTURE LIMITED from 01 November 2005 to 23 March 2007
resigned

Company address: JOHN LAING RAIL INFRASTRUCTURE LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

LAING INVESTMENTS GREENWICH LIMITED (active)

Peter Geoffrey Shell worked as Secretary at LAING INVESTMENTS GREENWICH LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: LAING INVESTMENTS GREENWICH LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

THE CHILTERN RAILWAY COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at THE CHILTERN RAILWAY COMPANY LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: THE CHILTERN RAILWAY COMPANY LIMITED
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP

HUNGARY M6 LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HUNGARY M6 LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: HUNGARY M6 LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

HEALTHCARE SUPPORT (ERDINGTON) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HEALTHCARE SUPPORT (ERDINGTON) LIMITED from 14 March 2003 to 23 March 2007
resigned

Company address: HEALTHCARE SUPPORT (ERDINGTON) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

DEFENCE SUPPORT (ST ATHAN) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at DEFENCE SUPPORT (ST ATHAN) LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: DEFENCE SUPPORT (ST ATHAN) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

MAST LIFT PROJECT COMPANY (NO 2) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at MAST LIFT PROJECT COMPANY (NO 2) LIMITED from 29 August 2006 to 23 March 2007
resigned

Company address: MAST LIFT PROJECT COMPANY (NO 2) LIMITED
KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ

COUNTYROUTE 2 LIMITED (active)

Peter Geoffrey Shell worked as Secretary at COUNTYROUTE 2 LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: COUNTYROUTE 2 LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

WSMR (HOLDINGS) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at WSMR (HOLDINGS) LIMITED from 18 October 2006 to 23 March 2007
resigned

Company address: WSMR (HOLDINGS) LIMITED
1 ADMIRAL WAY ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP

REGENTER BENTILEE DISTRICT CENTRE LIMITED (active)

Peter Geoffrey Shell worked as Secretary (SOLICITOR) at REGENTER BENTILEE DISTRICT CENTRE LIMITED from 30 March 2004 to 23 March 2007
resigned

Company address: REGENTER BENTILEE DISTRICT CENTRE LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

JOHN LAING INVESTMENTS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at JOHN LAING INVESTMENTS LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: JOHN LAING INVESTMENTS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

3 ED GLASGOW LIMITED (active)

Peter Geoffrey Shell worked as Secretary at 3 ED GLASGOW LIMITED from 04 November 2005 to 23 March 2007
resigned

Company address: 3 ED GLASGOW LIMITED
1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8JB

AYLESBURY VALE PARKWAY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at AYLESBURY VALE PARKWAY LIMITED from 08 June 2006 to 23 March 2007
resigned

Company address: AYLESBURY VALE PARKWAY LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

LAING INVESTMENTS MANAGEMENT SERVICES LIMITED (active)

Peter Geoffrey Shell worked as Secretary at LAING INVESTMENTS MANAGEMENT SERVICES LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

REGENTER B3 HOLDCO LIMITED (active)

Peter Geoffrey Shell worked as Secretary at REGENTER B3 HOLDCO LIMITED from 01 June 2006 to 03 July 2007
resigned

Company address: REGENTER B3 HOLDCO LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

EDUCATION SUPPORT (SOUTHEND) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EDUCATION SUPPORT (SOUTHEND) LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: EDUCATION SUPPORT (SOUTHEND) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

SERVICES SUPPORT (SEL) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (SEL) HOLDINGS LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (SEL) HOLDINGS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

SERVICES SUPPORT (MANCHESTER) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (MANCHESTER) LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (MANCHESTER) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

LEICESTER LIFT COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at LEICESTER LIFT COMPANY LIMITED from 06 November 2003 to 23 March 2007
resigned

Company address: LEICESTER LIFT COMPANY LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ

SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED from 06 November 2003 to 23 March 2007
resigned

Company address: SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

HEALTHCARE (BARTS) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HEALTHCARE (BARTS) LIMITED from 23 June 2005 to 23 March 2007
resigned

Company address: HEALTHCARE (BARTS) LIMITED
2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ

REGENTER MANAGEMENT SERVICES LIMITED (active)

Peter Geoffrey Shell worked as Secretary at REGENTER MANAGEMENT SERVICES LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: REGENTER MANAGEMENT SERVICES LIMITED
FIRST FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

TRANSCEND PROPERTY LIMITED (active)

Peter Geoffrey Shell worked as Secretary (SOLICITOR) at TRANSCEND PROPERTY LIMITED from 30 July 2002 to 23 March 2007
resigned

Company address: TRANSCEND PROPERTY LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

ARRIVA TRAINS HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at ARRIVA TRAINS HOLDINGS LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: ARRIVA TRAINS HOLDINGS LIMITED
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP

UK HIGHWAYS M40 LIMITED (active)

Peter Geoffrey Shell worked as Secretary at UK HIGHWAYS M40 LIMITED from 24 April 2002 to 24 February 2003
resigned

Company address: UK HIGHWAYS M40 LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

UK HIGHWAYS M40 (HOLDINGS) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at UK HIGHWAYS M40 (HOLDINGS) LIMITED from 25 June 2004 to 23 March 2007
resigned

Company address: UK HIGHWAYS M40 (HOLDINGS) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

LAING INVESTMENT COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at LAING INVESTMENT COMPANY LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: LAING INVESTMENT COMPANY LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

EQUION HEALTH (NEWCASTLE) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EQUION HEALTH (NEWCASTLE) LIMITED from 15 December 2004 to 23 March 2007
resigned

Company address: EQUION HEALTH (NEWCASTLE) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

SERVICES SUPPORT (GRAVESEND) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (GRAVESEND) LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (GRAVESEND) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

HEALTHCARE SUPPORT (NEWCASTLE) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HEALTHCARE SUPPORT (NEWCASTLE) LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED from 14 March 2003 to 23 March 2007
resigned

Company address: HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED from 31 March 2004 to 23 March 2007
resigned

Company address: AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

PRIMARY PLUS (HOLDINGS) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at PRIMARY PLUS (HOLDINGS) LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: PRIMARY PLUS (HOLDINGS) LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH

LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED (dissolved)

19 April 2002 - 08 March 2011

Peter Geoffrey Shell worked as Secretary at LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB

MAST LIFT (MIDCO NO 2) COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at MAST LIFT (MIDCO NO 2) COMPANY LIMITED from 29 August 2006 to 23 March 2007
resigned

Company address: MAST LIFT (MIDCO NO 2) COMPANY LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

UK HIGHWAYS MANAGEMENT SERVICES LIMITED (active)

Peter Geoffrey Shell worked as Secretary at UK HIGHWAYS MANAGEMENT SERVICES LIMITED from 24 April 2002 to 24 February 2003
resigned

Company address: UK HIGHWAYS MANAGEMENT SERVICES LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

SERVICES SUPPORT (SURREY) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (SURREY) LIMITED from 05 May 2004 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (SURREY) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

MTR LAING RAILWAY COMPANY LIMITED (dissolved)

19 January 2005 - 10 July 2007

Peter Geoffrey Shell worked as Secretary at MTR LAING RAILWAY COMPANY LIMITED from 19 January 2005 to 23 March 2007
resigned

Company address: MTR LAING RAILWAY COMPANY LIMITED
ALLINGTON HOUSE, 150 VICTORIA ST, LONDON, SW1E 5LB

3 ED HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at 3 ED HOLDINGS LIMITED from 04 November 2005 to 23 March 2007
resigned

Company address: 3 ED HOLDINGS LIMITED
1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8JB

EXCELLLEARN LIMITED (dissolved)

29 September 2004 - 08 December 2009

Peter Geoffrey Shell worked as Secretary (SOLICITOR) at EXCELLLEARN LIMITED from 11 November 2004 to 23 March 2007
resigned

Company address: EXCELLLEARN LIMITED
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB

EDUCATION SUPPORT (SWINDON) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EDUCATION SUPPORT (SWINDON) LIMITED from 06 July 2004 to 23 March 2007
resigned

Company address: EDUCATION SUPPORT (SWINDON) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

SERVICES SUPPORT (AVON & SOMERSET) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (AVON & SOMERSET) LIMITED from 18 August 2004 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (AVON & SOMERSET) LIMITED
VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, UNITED KINGDOM, CM1 1JR

EDUCATION SUPPORT (ENFIELD) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EDUCATION SUPPORT (ENFIELD) LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: EDUCATION SUPPORT (ENFIELD) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

UK HIGHWAYS A55 LIMITED (active)

Peter Geoffrey Shell worked as Secretary at UK HIGHWAYS A55 LIMITED from 24 April 2002 to 24 February 2003
resigned

Company address: UK HIGHWAYS A55 LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED (dissolved)

06 February 2002 - 05 June 2012

Peter Geoffrey Shell worked as Secretary at LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED from 21 August 2006 to 23 March 2007
resigned

Company address: LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB

UK HIGHWAYS A1 LIMITED (dissolved)

28 April 1986 - 13 December 2011

Peter Geoffrey Shell worked as Secretary at UK HIGHWAYS A1 LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: UK HIGHWAYS A1 LIMITED
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB

ARGON VENTURES LIMITED (active)

Peter Geoffrey Shell worked as Secretary at ARGON VENTURES LIMITED from 14 March 2003 to 23 March 2007
resigned

Company address: ARGON VENTURES LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED (active)

Peter Geoffrey Shell worked as Secretary at JOHN LAING SOCIAL INFRASTRUCTURE LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

MODUS SERVICES LIMITED (active)

Peter Geoffrey Shell worked as Secretary at MODUS SERVICES LIMITED from 26 April 2002 to 23 March 2007
resigned

Company address: MODUS SERVICES LIMITED
THIRD FLOOR, 46 CHARLES STREET, CARDIFF, CF10 2GE

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED from 14 March 2003 to 23 March 2007
resigned

Company address: WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

REGENTER LIMITED (active)

Peter Geoffrey Shell worked as Secretary at REGENTER LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: REGENTER LIMITED
FIRST FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED from 23 December 2003 to 23 March 2007
resigned

Company address: AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

AHL HOLDINGS (WAKEFIELD) LIMITED (active)

Peter Geoffrey Shell worked as Secretary (SOLICITOR) at AHL HOLDINGS (WAKEFIELD) LIMITED from 23 December 2003 to 23 March 2007
resigned

Company address: AHL HOLDINGS (WAKEFIELD) LIMITED
8 WHITEOAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

MAST LIFT PROJECT COMPANY (NO 1) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at MAST LIFT PROJECT COMPANY (NO 1) LIMITED from 15 December 2003 to 23 March 2007
resigned

Company address: MAST LIFT PROJECT COMPANY (NO 1) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED from 06 November 2003 to 23 March 2007
resigned

Company address: SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

SANDWELL LIFT (MIDCO) (NO 3) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SANDWELL LIFT (MIDCO) (NO 3) LIMITED from 01 February 2006 to 23 March 2007
resigned

Company address: SANDWELL LIFT (MIDCO) (NO 3) LIMITED
KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ

NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED from 11 December 2003 to 23 March 2007
resigned

Company address: NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ

NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED (active)

Peter Geoffrey Shell worked as Secretary at NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED from 11 December 2003 to 23 March 2007
resigned

Company address: NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED from 06 February 2004 to 23 March 2007
resigned

Company address: SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

DERBY LIFT (MIDCO) LIMITED (dissolved)

12 December 2003 - 14 July 2015

Peter Geoffrey Shell worked as Secretary at DERBY LIFT (MIDCO) LIMITED from 06 February 2004 to 23 March 2007
resigned

Company address: DERBY LIFT (MIDCO) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ

THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED (active)

Peter Geoffrey Shell worked as Secretary at THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED from 04 November 2005 to 23 March 2007
resigned

Company address: THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF

HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED from 09 December 2004 to 03 July 2007
resigned

Company address: HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

HEALTHCARE SUPPORT (NEWHAM) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HEALTHCARE SUPPORT (NEWHAM) LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: HEALTHCARE SUPPORT (NEWHAM) LIMITED
WELKEN HOUSE, CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED from 09 September 2005 to 23 March 2007
resigned

Company address: ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ

LAING SHELF CO 1 LIMITED (dissolved)

23 August 2005 - 13 October 2009

Peter Geoffrey Shell worked as Secretary at LAING SHELF CO 1 LIMITED from 23 August 2005 to 23 March 2007
resigned

Company address: LAING SHELF CO 1 LIMITED
ALLINGTON HOUSE, 150 VICTORIA ST, LONDON, SW1E 5LB

FORTH HEALTH HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at FORTH HEALTH HOLDINGS LIMITED from 02 November 2006 to 16 May 2007
resigned

Company address: FORTH HEALTH HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

EQUIPE REGENERATION LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EQUIPE REGENERATION LIMITED from 07 March 2007 to 23 March 2007
resigned

Company address: EQUIPE REGENERATION LIMITED
RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW

AHL HOLDINGS (MANCHESTER) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at AHL HOLDINGS (MANCHESTER) LIMITED from 31 March 2004 to 23 March 2007
resigned

Company address: AHL HOLDINGS (MANCHESTER) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

COUNTYROUTE LIMITED (active)

Peter Geoffrey Shell worked as Secretary at COUNTYROUTE LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: COUNTYROUTE LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

UK HIGHWAYS M40 LIMITED (active)

Peter Geoffrey Shell worked as Secretary at UK HIGHWAYS M40 LIMITED from 24 February 2002 to 23 March 2007
resigned

Company address: UK HIGHWAYS M40 LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

COUNTYROUTE (A130) PLC. (active)

Peter Geoffrey Shell worked as Secretary at COUNTYROUTE (A130) PLC. from 12 April 2002 to 23 March 2007
resigned

Company address: COUNTYROUTE (A130) PLC.
1 KINGSWAY, LONDON, WC2B 6AN

HYDER INVESTMENTS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HYDER INVESTMENTS LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: HYDER INVESTMENTS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

LAING INFRASTRUCTURE HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at LAING INFRASTRUCTURE HOLDINGS LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: LAING INFRASTRUCTURE HOLDINGS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN

CARILLION INTEGRATED SERVICES LIMITED (active)

Peter Geoffrey Shell worked as Secretary at CARILLION INTEGRATED SERVICES LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: CARILLION INTEGRATED SERVICES LIMITED
CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

ESP (HOLDINGS) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at ESP (HOLDINGS) LIMITED from 04 November 2005 to 23 March 2007
resigned

Company address: ESP (HOLDINGS) LIMITED
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF

SERVICES SUPPORT (SEL) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at SERVICES SUPPORT (SEL) LIMITED from 12 April 2002 to 23 March 2007
resigned

Company address: SERVICES SUPPORT (SEL) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

EDUCATION SUPPORT (ENFIELD 2) LIMITED (active)

Peter Geoffrey Shell worked as Secretary at EDUCATION SUPPORT (ENFIELD 2) LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: EDUCATION SUPPORT (ENFIELD 2) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED (active)

Peter Geoffrey Shell worked as Secretary at HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED from 01 July 2002 to 23 March 2007
resigned

Company address: HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG

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Date of last update: 31 March 2015. Reload the data