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MR ROBERT WOTHERSPOON

Active Concept House Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD

MR ROBERT WOTHERSPOON

Active Concept House Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD

Company Name	Company Status	Position	Appointed	Resigned
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED	Active	Director	03/11/15		2015-11-03
RGV ROAD HOLDINGS LIMITED	Active	Director	20/08/15		2015-08-20
AURA DC LIMITED	Active	Director	20/08/15		2015-08-20
RGV (A19) LIMITED	Active	Director	20/08/15		2015-08-20
RGV (M6) LIMITED	Active	Director	20/08/15		2015-08-20
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Active	Director	21/02/13		2013-02-21
GLASGOW LEARNING QUARTER LIMITED	Active	Director	21/02/13		2013-02-21
AUTOLINK CONCESSIONAIRES (M6) PLC	Active	Director	23/07/08		2008-07-23
AUTOLINK HOLDINGS (M6) LTD	Active	Director	23/07/08		2008-07-23
AURA NEWCASTLE LIMITED	Active	Director	20/12/06		2006-12-20
AURA HOLDINGS (NEWCASTLE) LIMITED	Active	Director	20/12/06		2006-12-20
AUTOLINK CONCESSIONAIRES (A19) LIMITED	Active	Director	24/02/04		2004-02-24
AUTOLINK HOLDINGS (A19) LIMITED	Active	Director	24/02/04		2004-02-24
SIR ROBERT MCALPINE ENTERPRISES LIMITED	Active	Director	06/11/02		2002-11-06
CARDIFF GATE MANAGEMENT LIMITED	Active	Director	30/09/24		2024-09-30
CENTRE STREET (101) LIMITED	Active	Director	08/05/24		2024-05-08
LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED	Active	Director	16/11/23		2023-11-16
INNAGREEN LIMITED	Active	Director	15/04/21		2021-04-15
MONKWEARMOUTH DEVELOPMENT LIMITED	Active	Director	27/02/21		2021-02-27
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED	Active	Director	18/01/21		2021-01-18
SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED	Active	Director	15/01/21		2021-01-15
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED	Active	Director	03/11/20		2020-11-03
SRM (REDCAR & CLEVELAND) LIMITED	Active	Director	03/11/20		2020-11-03
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED	Active	Director	03/11/20		2020-11-03
PINNACLE SCHOOLS (GATESHEAD) LIMITED	Active	Director	03/11/20		2020-11-03
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED	Active	Director	03/11/20		2020-11-03
MCAULAY HOLDINGS LIMITED	Active	Director	24/08/20		2020-08-24
STEP DEVELOPMENTS LIMITED	Active	Director	18/06/20		2020-06-18
MSDL MANAGEMENT LIMITED	Active	Director	07/02/20		2020-02-07
CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED	Active	Director	23/11/18		2018-11-23
EHC MARRAKECH LIMITED	Dissolved	Director	31/10/18		2018-10-31
ROBERT MCALPINE ENTERPRISES LIMITED	Dissolved	Director	31/10/18		2018-10-31
CARDIFF GATE BUSINESS PARK LIMITED	Active	Director	31/10/18		2018-10-31
ABACUS PROJECTS LIMITED	Active	Director	31/10/18		2018-10-31
EHC INTERNATIONAL LIMITED	Dissolved	Director	31/10/18		2018-10-31
ABACUS DEVELOPMENTS LIMITED	Active	Director	31/10/18		2018-10-31
MC ALPINE ENTERPRISES LIMITED	Dissolved	Director	31/10/18		2018-10-31
NEWARTHILL LIMITED	Active	Director	31/10/18		2018-10-31
MSDL HOLDINGS LIMITED	Active	Director	25/05/18		2018-05-25
MSDL PROPERTIES LIMITED	Active	Director	25/05/18		2018-05-25
CABLE SWAN LIMITED	Active	Director	22/03/18		2018-03-22
STEP SPRINGFIELD VILLAGE LIMITED	Active	Director	17/01/18		2018-01-17
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED	Active	Director	31/07/17		2017-07-31
RED KITE SECURITIES LIMITED	Active	Director	31/07/17		2017-07-31
ADL VENTURES LIMITED	Dissolved	Director	31/07/17		2017-07-31
OAKUS DEVELOPMENTS LIMITED	Dissolved	Director	31/07/17		2017-07-31
WHITE ROCK BUSINESS PARK LIMITED	Active	Director	31/07/17		2017-07-31
CONCERT BAY LIMITED	Dissolved	Director	31/07/17		2017-07-31
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED	Active	Director	31/07/17		2017-07-31
AXIS LAND PARTNERSHIPS LIMITED	Active	Director	31/07/17		2017-07-31
IMC ST.DAVID'S LTD	Active	Director	18/07/17		2017-07-18
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED	Active	Company Secretary	20/04/05	20/07/06	2005-04-20
SUMMIT HEALTHCARE (WISHAW) LIMITED	Active	Director	26/03/04	29/10/04	2004-03-26
SUMMIT HOLDINGS (WISHAW) LIMITED	Active	Director	17/03/04	29/10/04	2004-03-17
SUMMIT FINANCE (WISHAW) PLC	Active	Director	16/03/04	29/10/04	2004-03-16
SUMMIT FINANCE (WISHAW) PLC	Active	Company Secretary	20/02/04	29/10/04	2004-02-20
SUMMIT HOLDINGS (WISHAW) LIMITED	Active	Company Secretary	20/02/04	29/10/04	2004-02-20
SUMMIT HEALTHCARE (WISHAW) LIMITED	Active	Company Secretary	20/02/04	29/10/04	2004-02-20
AUTOLINK HOLDINGS (M6) LTD	Active	Company Secretary	24/07/03	06/11/08	2003-07-24
AUTOLINK CONCESSIONAIRES (A19) LIMITED	Active	Company Secretary	24/07/03	20/07/06	2003-07-24
AUTOLINK CONCESSIONAIRES (M6) PLC	Active	Company Secretary	24/07/03	06/11/08	2003-07-24
AUTOLINK HOLDINGS (A19) LIMITED	Active	Company Secretary	24/07/03	20/07/06	2003-07-24
SIR ROBERT MCALPINE ENTERPRISES LIMITED	Active	Company Secretary	06/11/02	20/07/06	2002-11-06
PINNACLE SCHOOLS (FIFE) LIMITED	Active	Company Secretary	24/08/01	26/08/08	2001-08-24
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED	Active	Company Secretary	24/08/01	26/08/08	2001-08-24
FOUR BURROWS LIMITED	Active	Company Secretary	10/02/97	13/02/97	1997-02-10
FOUR BURROWS LIMITED	Active	Director	10/02/97	13/02/97	1997-02-10
DYFFRYN BRODYN LIMITED	Active	Director	10/02/97	13/02/97	1997-02-10
DYFFRYN BRODYN LIMITED	Active	Company Secretary	10/02/97	13/02/97	1997-02-10
RENEWABLE ENERGY SYSTEMS LIMITED	Active	Director	29/01/97	04/09/98	1997-01-29
SPRINGFIELD VILLAGE ESTATE LIMITED	Active	Director	23/01/18	02/12/19	2018-01-23
PARK LANE AMERICA HOLDINGS LIMITED	Active	Director	16/01/18	19/03/24	2018-01-16
SCARMAC LIMITED	Active	Director	08/08/17	05/01/18	2017-08-08
DONCASTER BUS STATION LIMITED	Active	Director	08/08/17	05/01/18	2017-08-08
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED	Active	Director	08/08/17	05/01/18	2017-08-08
DONCASTER BUS STATION HOLDINGS LIMITED	Active	Director	08/08/17	05/01/18	2017-08-08
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED	Active	Director	31/07/17	30/07/19	2017-07-31
TEMPUS TEN (MANAGEMENT) LIMITED	Active	Director	31/07/17	01/11/21	2017-07-31
BRICKWORTH DEVELOPMENTS LIMITED	Active	Director	31/07/17	13/03/24	2017-07-31
RMPA SERVICES PLC	Active	Director	25/05/10	20/10/14	2010-05-25
RMPA HOLDINGS LIMITED	Active	Director	25/05/10	20/10/14	2010-05-25
RMPA NOMINEES LIMITED	Dissolved	Director	25/05/10	20/10/14	2010-05-25
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD	Active	Director	29/09/09	20/10/15	2009-09-29
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD	Active	Director	29/09/09	20/10/15	2009-09-29
DUDLEY SUMMIT PLC	Active	Director	26/09/08	30/07/09	2008-09-26
SUMMIT HOLDINGS (DUDLEY) LIMITED	Active	Director	26/09/08	30/07/09	2008-09-26
SUMMIT HEALTHCARE (DUDLEY) LIMITED	Active	Director	26/09/08	30/07/09	2008-09-26
AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Active	Company Secretary	24/01/07	13/06/07	2007-01-24
AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Active	Director	24/01/07	20/10/15	2007-01-24
AURA (NEWCASTLE) HOLDING COMPANY LIMITED	Active	Company Secretary	23/01/07	19/08/08	2007-01-23
AURA (NEWCASTLE) HOLDING COMPANY LIMITED	Active	Director	23/01/07	20/10/15	2007-01-23
DISCOVERY EDUCATION PLC	Active	Director	19/12/06	31/10/13	2006-12-19
DISCOVERY EDUCATION (NOMINEE) LIMITED	Active	Director	13/11/06	31/10/13	2006-11-13
DISCOVERY EDUCATION (HOLDINGS) LIMITED	Active	Director	13/11/06	31/10/13	2006-11-13
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED	Active	Director	06/07/05	12/03/13	2005-07-06
PINNACLE SCHOOLS (FIFE) LIMITED	Active	Director	06/07/05	12/03/13	2005-07-06
PINNACLE SCHOOLS (GATESHEAD) LIMITED	Active	Company Secretary	20/04/05	20/07/06	2005-04-20
MILTONS SHOOT 2011 LTD	Dissolved	Director	31/10/18		2018-10-31
EHC MALAYSIA LIMITED	Dissolved	Director	31/10/18		2018-10-31
UKLP GORE STREET LIMITED	Dissolved	Director	19/01/18	27/05/22	2018-01-19
MERLOT DEVELOPMENTS LIMITED	Dissolved	Director	01/09/17	24/05/07	2017-09-01
TEMPUS TEN (ONYX) MANAGEMENT LIMITED	Dissolved	Director	31/07/17		2017-07-31
UKLP ANCOATS LIMITED	Dissolved	Director	06/07/17		2017-07-06
ENDEAVOUR UK 4 LIMITED	Dissolved	Director	16/10/14		2014-10-16
SIR ROBERT MCALPINE HEALTHCARE LIMITED	Dissolved	Director	10/09/10		2010-09-10
PINNACLE SCHOOLS LIMITED	Dissolved	Director	20/07/06		2006-07-20
AURA LEARNING COMMUNITIES LIMITED	Dissolved	Director	14/01/05		2005-01-14
AURA LEARNING COMMUNITIES LIMITED	Dissolved	Company Secretary	14/01/05	20/07/06	2005-01-14
AUTOLINK CONCESSIONAIRES LIMITED	Dissolved	Director	14/01/05		2005-01-14
AUTOLINK CONCESSIONAIRES LIMITED	Dissolved	Company Secretary	14/01/05	16/07/08	2005-01-14
PFI FINANCING LIMITED	Dissolved	Director	06/11/02	02/08/99	2002-11-06
PFI FINANCING LIMITED	Dissolved	Company Secretary	06/11/02	20/07/06	2002-11-06
SIR ROBERT MCALPINE PFI LIMITED	Dissolved	Company Secretary	06/11/02		2002-11-06
ASTRALBROOK LIMITED	Dissolved	Director	01/08/01		2001-08-01

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MR ROBERT WOTHERSPOON

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MR ROBERT WOTHERSPOON

Companies & Appointments