MR MARK KNIGHT

Active C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB

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MR MARK KNIGHT

Active C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB

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Current Appointments

Company Name Company Status Position Appointed Resigned
MORETON PRISON SERVICES LIMITED Active Director 14/11/23 2023-11-14
NEWMOUNT LIMITED Active Director 14/11/23 2023-11-14
MATRIX PFI HOLDINGS LIMITED Active Director 14/11/23 2023-11-14
MATRIX PREMIER HOLDINGS LIMITED Active Director 14/11/23 2023-11-14
KILMARNOCK PFI HOLDINGS LIMITED Dissolved Director 14/11/23 2023-11-14
PREMIER CUSTODIAL INVESTMENTS LIMITED Active Director 14/11/23 2023-11-14
NEWMOUNT HOLDINGS LIMITED Active Director 14/11/23 2023-11-14
PREMIER CUSTODIAL FINANCE LIMITED Active Director 14/11/23 2023-11-14
SCHOOLS CAPITAL LIMITED Active Director 14/11/23 2023-11-14
HSC INVESTMENTS LIMITED Active Director 14/11/23 2023-11-14
KILMARNOCK PRISON SERVICES LIMITED Dissolved Director 14/11/23 2023-11-14
ABC SCHOOLS LIMITED Active Director 31/10/23 2023-10-31
ABC SCHOOLS (HOLDINGS) LIMITED Active Director 31/10/23 2023-10-31
ALBION HEALTHCARE (OXFORD) LIMITED Active Director 20/03/23 2023-03-20
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Active Director 20/03/23 2023-03-20
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED Active Director 08/02/23 2023-02-08
ALERT COMMUNICATIONS (HOLDINGS) LIMITED Active Director 08/02/23 2023-02-08
ALERT COMMUNICATIONS LIMITED Active Director 08/02/23 2023-02-08
ALERT COMMUNICATIONS (2006) LIMITED Active Director 08/02/23 2023-02-08
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Active Director 07/02/23 2023-02-07
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Active Director 07/02/23 2023-02-07
HPC KING'S COLLEGE HOSPITAL LIMITED Active Director 07/02/23 2023-02-07
BLACKSHAW HEALTHCARE SERVICES LIMITED Active Director 31/01/23 2023-01-31
KINTRA LIMITED Dissolved Director 31/01/23 2023-01-31
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Active Director 31/01/23 2023-01-31
SALISBURY HEALTHCARE FACILITIES LIMITED Active Director 31/01/23 2023-01-31
GRANNAG LIMITED Active Director 31/01/23 2023-01-31
EASTBROOK FACILITIES HOLDINGS 2 LIMITED Active Director 31/01/23 2023-01-31
DEFENCE MANAGEMENT (HOLDINGS) LIMITED Active Director 31/01/23 2023-01-31
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Active Director 31/01/23 2023-01-31
EASTBROOK FACILITIES HOLDINGS LIMITED Active Director 31/01/23 2023-01-31
EASTBROOK FACILITIES LIMITED Active Director 31/01/23 2023-01-31
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Dissolved Director 31/01/23 2023-01-31
TIVERTON HEALTHCARE FACILITIES LIMITED Active Director 31/01/23 2023-01-31
MACHRIE BURN LIMITED Active Director 31/01/23 2023-01-31
MACHRIE LIMITED Active Director 31/01/23 2023-01-31
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Active Director 31/01/23 2023-01-31
CALDERDALE HOSPITAL SPC HOLDINGS LTD Active Director 26/01/23 2023-01-26
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Active Director 26/01/23 2023-01-26
WORCESTERSHIRE HOSPITAL SPC PLC Active Director 26/01/23 2023-01-26
CALDERDALE HOSPITAL SPC LTD Active Director 26/01/23 2023-01-26
CONSORT HEALTHCARE (DURHAM) LIMITED Active Director 19/01/23 2023-01-19
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Active Director 19/01/23 2023-01-19
MATRIX PFI DEVELOPMENTS LIMITED Dissolved Director 14/11/23 2023-11-14
MATRIX FPMS LIMITED Dissolved Director 14/11/23 2023-11-14
PREMIER CUSTODIAL SUB-DEBT LIMITED Dissolved Director 14/11/23 2023-11-14
PUCKLECHURCH CUSTODIAL SERVICES LIMITED Dissolved Director 14/11/23 2023-11-14
MATRIX PFI GP LIMITED Dissolved Director 14/11/23 2023-11-14
MATRIX FPMS HOLDINGS LIMITED Dissolved Director 14/11/23 2023-11-14
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Dissolved Director 31/01/23 2023-01-31

Previous Appointments

Company Name Company Status Position Appointed Resigned
MORETON PRISON SERVICES LIMITED Active Director 14/11/23 2023-11-14
NEWMOUNT LIMITED Active Director 14/11/23 2023-11-14
MATRIX PFI HOLDINGS LIMITED Active Director 14/11/23 2023-11-14
MATRIX PREMIER HOLDINGS LIMITED Active Director 14/11/23 2023-11-14
KILMARNOCK PFI HOLDINGS LIMITED Dissolved Director 14/11/23 2023-11-14
PREMIER CUSTODIAL INVESTMENTS LIMITED Active Director 14/11/23 2023-11-14
NEWMOUNT HOLDINGS LIMITED Active Director 14/11/23 2023-11-14
PREMIER CUSTODIAL FINANCE LIMITED Active Director 14/11/23 2023-11-14
SCHOOLS CAPITAL LIMITED Active Director 14/11/23 2023-11-14
HSC INVESTMENTS LIMITED Active Director 14/11/23 2023-11-14
KILMARNOCK PRISON SERVICES LIMITED Dissolved Director 14/11/23 2023-11-14
ABC SCHOOLS LIMITED Active Director 31/10/23 2023-10-31
ABC SCHOOLS (HOLDINGS) LIMITED Active Director 31/10/23 2023-10-31
ALBION HEALTHCARE (OXFORD) LIMITED Active Director 20/03/23 2023-03-20
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Active Director 20/03/23 2023-03-20
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED Active Director 08/02/23 2023-02-08
ALERT COMMUNICATIONS (HOLDINGS) LIMITED Active Director 08/02/23 2023-02-08
ALERT COMMUNICATIONS LIMITED Active Director 08/02/23 2023-02-08
ALERT COMMUNICATIONS (2006) LIMITED Active Director 08/02/23 2023-02-08
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Active Director 07/02/23 2023-02-07
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Active Director 07/02/23 2023-02-07
HPC KING'S COLLEGE HOSPITAL LIMITED Active Director 07/02/23 2023-02-07
BLACKSHAW HEALTHCARE SERVICES LIMITED Active Director 31/01/23 2023-01-31
KINTRA LIMITED Dissolved Director 31/01/23 2023-01-31
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Active Director 31/01/23 2023-01-31
SALISBURY HEALTHCARE FACILITIES LIMITED Active Director 31/01/23 2023-01-31
GRANNAG LIMITED Active Director 31/01/23 2023-01-31
EASTBROOK FACILITIES HOLDINGS 2 LIMITED Active Director 31/01/23 2023-01-31
DEFENCE MANAGEMENT (HOLDINGS) LIMITED Active Director 31/01/23 2023-01-31
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Active Director 31/01/23 2023-01-31
EASTBROOK FACILITIES HOLDINGS LIMITED Active Director 31/01/23 2023-01-31
EASTBROOK FACILITIES LIMITED Active Director 31/01/23 2023-01-31
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Dissolved Director 31/01/23 2023-01-31
TIVERTON HEALTHCARE FACILITIES LIMITED Active Director 31/01/23 2023-01-31
MACHRIE BURN LIMITED Active Director 31/01/23 2023-01-31
MACHRIE LIMITED Active Director 31/01/23 2023-01-31
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Active Director 31/01/23 2023-01-31
CALDERDALE HOSPITAL SPC HOLDINGS LTD Active Director 26/01/23 2023-01-26
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Active Director 26/01/23 2023-01-26
WORCESTERSHIRE HOSPITAL SPC PLC Active Director 26/01/23 2023-01-26
CALDERDALE HOSPITAL SPC LTD Active Director 26/01/23 2023-01-26
CONSORT HEALTHCARE (DURHAM) LIMITED Active Director 19/01/23 2023-01-19
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Active Director 19/01/23 2023-01-19
FASTTRAX LIMITED Active Director 24/02/23 03/07/24 2023-02-24
FASTTRAX HOLDINGS LIMITED Active Director 24/02/23 03/07/24 2023-02-24
ANAVON HOLDINGS LIMITED Active Director 31/01/23 31/01/23 2023-01-31
ANAVON LIMITED Active Director 31/01/23 31/01/23 2023-01-31
MATRIX PFI DEVELOPMENTS LIMITED Dissolved Director 14/11/23 2023-11-14
MATRIX FPMS LIMITED Dissolved Director 14/11/23 2023-11-14
PREMIER CUSTODIAL SUB-DEBT LIMITED Dissolved Director 14/11/23 2023-11-14
PUCKLECHURCH CUSTODIAL SERVICES LIMITED Dissolved Director 14/11/23 2023-11-14
MATRIX PFI GP LIMITED Dissolved Director 14/11/23 2023-11-14
MATRIX FPMS HOLDINGS LIMITED Dissolved Director 14/11/23 2023-11-14
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Dissolved Director 31/01/23 2023-01-31
CITY GREENWICH LEWISHAM RAIL LINK PLC Dissolved Director 13/06/06 31/05/21 2006-06-13
CITY GREENWICH LEWISHAM RAIL LINK PLC Dissolved Company Secretary 13/06/06 14/10/14 2006-06-13
OMCO FINANCIER LIMITED Dissolved Director 13/06/06 31/05/21 2006-06-13
OMCO FINANCIER LIMITED Dissolved Company Secretary 13/06/06 31/05/21 2006-06-13
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