MR ROBERT SEAN MCCLATCHEY

Active Annecy Court, Ferry Works Summer Road, Thames Ditton, Surrey, KT7 0QJ

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MR ROBERT SEAN MCCLATCHEY

Active Annecy Court, Ferry Works Summer Road, Thames Ditton, Surrey, KT7 0QJ

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Current Appointments

Company Name Company Status Position Appointed Resigned
PPP SERVICES (NORTH AYRSHIRE) LIMITED Active Director 14/10/09 2009-10-14
DEGREEART ASIA LTD Active Director 10/03/11 2011-03-10
16 LISGAR TERRACE MANAGEMENT COMPANY LIMITED Active Company Secretary 14/01/91 1991-01-14
INHOCO 4129 LIMITED Dissolved Director 01/11/06 2006-11-01
MEDI-CARE DEVELOPMENTS LIMITED Dissolved Director 01/11/06 2006-11-01
UPP YORK (CAMPUS) LIMITED Dissolved Director 11/04/06 2006-04-11
UPP (LOUGHBOROUGH) LIMITED Dissolved Director 26/09/06 2006-09-26
UPP (KENT) LIMITED Dissolved Director 30/10/06 2006-10-30
ARTELLITE LIMITED Active Director 10/03/11 2011-03-10

Previous Appointments

Company Name Company Status Position Appointed Resigned
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Active Director 14/10/09 02/02/10 2009-10-14
MANCHESTER SCHOOL SERVICES LIMITED Active Director 14/10/09 02/02/10 2009-10-14
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED Dissolved Director 28/02/08 01/03/13 2008-02-28
BARNSLEY ESTATES PARTNERSHIP LIMITED Active Director 24/09/03 22/01/07 2003-09-24
BEXLEY PPP HEALTH SERVICES LIMITED Active Director 25/04/02 08/12/06 2002-04-25
RBIL GROUP LIMITED Active Director 23/01/06 08/12/06 2006-01-23
ALBION HEALTHCARE (DONCASTER) LIMITED Active Director 23/01/06 01/09/10 2006-01-23
BARNSLEY FUNDCO 1 LIMITED Active Director 24/09/03 22/01/07 2003-09-24
RESOUND (DERRIFORD) LIMITED Active Director 28/09/09 21/09/12 2009-09-28
COMMUNITY VENTURES (MANAGEMENT) LIMITED Active Director 25/09/08 04/09/12 2008-09-25
MIVEN LIMITED Active Director 22/12/08 20/11/12 2008-12-22
BIIF HOLDCO LIMITED Active Director 20/11/08 21/02/13 2008-11-20
BIIF PARENTCO LIMITED Active Director 20/11/08 05/11/12 2008-11-20
BIIF CORPORATE SERVICES LIMITED Dissolved Director 27/03/09 09/11/12 2009-03-27
BIFM INVESTMENTS LIMITED Active Director 02/07/09 01/03/13 2009-07-02
BEIF CORPORATE SERVICES LIMITED Dissolved Director 26/08/09 09/11/12 2009-08-26
BEIF II CORPORATE SERVICES LIMITED Dissolved Director 27/08/09 09/11/12 2009-08-27
PPP SERVICES (NORTH AYRSHIRE) LIMITED Active Director 14/10/09 2009-10-14
FCC (EAST AYRSHIRE) LIMITED Active Director 14/10/09 12/03/12 2009-10-14
D K PROPERTIES (WOOLSTON) LIMITED Dissolved Director 01/11/06 20/07/12 2006-11-01
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Active Director 21/12/07 19/12/11 2007-12-21
SUSTAINABLE IMPACT CAPITAL LIMITED Active Director 15/12/08 01/03/13 2008-12-15
BAM GENERAL PARTNER LIMITED Active Director 31/07/03 01/03/13 2003-07-31
BIIF GP LIMITED Active Director 16/07/08 01/03/13 2008-07-16
INFRASTRUCTURE INVESTORS LIMITED Dissolved Director 09/01/09 05/11/12 2009-01-09
BARCLAYS DIRECTORS LIMITED Active Director 02/05/00 03/05/07 2000-05-02
FCC (EAST AYRSHIRE) HOLDINGS LIMITED Active Director 14/10/09 12/03/12 2009-10-14
BIIF BIDCO LIMITED Active Director 20/11/08 05/11/12 2008-11-20
SOLENT ESTATES PARTNERSHIP LIMITED Active Director 24/06/04 20/02/07 2004-06-24
SOLENT FUNDCO 1 LIMITED Active Director 24/06/04 20/02/07 2004-06-24
RBLH LIMITED Active Director 26/04/04 01/03/13 2004-04-26
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Active Director 16/07/12 20/07/12 2012-07-16
INTERMEDIATE CARE LIMITED Active Director 16/04/02 08/12/06 2002-04-16
RBLH RWF INVESTMENT COMPANY LIMITED Active Director 27/04/04 01/03/13 2004-04-27
R B L H MEDWAY INVESTMENT COMPANY LIMITED Active Director 06/10/04 01/03/13 2004-10-06
LIFT INVESTMENTS LIMITED Active Director 11/12/08 21/09/12 2008-12-11
WILLCARE (MIM) LIMITED Active Director 30/07/08 19/12/11 2008-07-30
RESOUND (MOUNT GOULD) LIMITED Active Director 17/11/08 21/09/12 2008-11-17
MIVEN HOLDINGS LIMITED Active Director 22/12/08 20/11/12 2008-12-22
RESOUND (HEALTH) LIMITED Active Director 17/11/08 21/09/12 2008-11-17
DONCASTER ESTATES PARTNERSHIP LIMITED Active Director 23/05/05 22/01/07 2005-05-23
DONCASTER FUNDCO 1 LIMITED Active Director 23/05/05 22/01/07 2005-05-23
BARNSLEY FUNDCO 2 LIMITED Active Director 27/02/06 22/01/07 2006-02-27
WILLCARE HOLDINGS LIMITED Active Director 30/07/08 19/12/11 2008-07-30
NEWTON ABBOT HEALTH LIMITED Active Director 01/03/07 19/12/11 2007-03-01
NEWTON ABBOT HEALTH HOLDINGS LIMITED Active Director 01/03/07 19/12/11 2007-03-01
CSPC (PHARMACY) LIMITED Active Director 05/04/08 01/11/12 2008-04-05
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED Dissolved Company Secretary 28/02/08 22/06/09 2008-02-28
NEW INTERMEDIATE CARE LIMITED Active Director 02/04/07 19/12/11 2007-04-02
DEGREEART ASIA LTD Active Director 10/03/11 2011-03-10
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED Dissolved Director 29/06/07 20/07/12 2007-06-29
CSPC DEVELOPMENTS LIMITED Dissolved Director 29/07/08 17/09/12 2008-07-29
RESOUND (CATTEDOWN) LIMITED Active Director 17/11/08 21/09/12 2008-11-17
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Active Director 16/01/04 20/07/12 2004-01-16
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED Dissolved Director 29/04/04 20/07/12 2004-04-29
JV UK COMPANY LIMITED Active Director 03/03/08 20/07/12 2008-03-03
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED Active Director 16/01/04 20/07/12 2004-01-16
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED Dissolved Director 23/05/05 20/07/12 2005-05-23
UPP DORMANT 1 LIMITED Dissolved Director 17/06/11 12/09/12 2011-06-17
UPP JAMES SQUARE PLYMOUTH LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (PLYMOUTH TWO) LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (READING) LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (PLYMOUTH) LIMITED Active Director 17/06/11 12/09/12 2011-06-17
PRIMARIA (BARKING & HAVERING) LIMITED Active Director 28/07/11 15/11/12 2011-07-28
COMMUNITY VENTURES MIDCO (NO 1) LIMITED Active Director 28/07/11 04/09/12 2011-07-28
PRIMARIA (LEEDS) LIMITED Active Director 28/07/11 04/09/12 2011-07-28
COMMUNITY VENTURES (LEEDS) LIMITED Active Director 28/07/11 04/09/12 2011-07-28
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Active Director 30/04/07 22/04/09 2007-04-30
COMMUNITY VENTURES COMPANY (NO 1) LIMITED Active Director 28/07/11 04/09/12 2011-07-28
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Active Director 17/10/09 28/04/10 2009-10-17
SCHOOLS CAPITAL LIMITED Active Director 01/03/10 14/04/10 2010-03-01
UPP (GILL STREET) LIMITED Active Director 23/08/05 15/10/08 2005-08-23
BESWICK HEALTHCARE LIMITED Active Director 30/07/08 10/05/13 2008-07-30
BLUE LIGHT HOLDINGS LIMITED Active Director 10/07/07 29/09/10 2007-07-10
UPP (RACHEL MCMILLAN) LIMITED Dissolved Director 04/12/02 15/10/08 2002-12-04
UPP (RNCM) LIMITED Active Director 01/11/00 15/10/08 2000-11-01
GUILDHOUSE UK (PPP) LIMITED Active Director 30/07/08 12/11/12 2008-07-30
UPP (RNCM) HOLDINGS LIMITED Dissolved Director 01/11/00 15/10/08 2000-11-01
UPP (YORK) LIMITED Active Director 19/02/01 15/10/08 2001-02-19
PFF (DORSET) LIMITED Active Director 06/07/07 29/09/10 2007-07-06
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Active Director 06/07/07 29/09/10 2007-07-06
UPP WAREHOUSE LIMITED Active Director 26/03/02 15/10/08 2002-03-26
16 LISGAR TERRACE MANAGEMENT COMPANY LIMITED Active Company Secretary 14/01/91 1991-01-14
CSES (DORSET) LIMITED Active Director 10/07/07 29/09/10 2007-07-10
PRIMARY MEDICAL PROPERTY LIMITED Dissolved Director 01/11/06 20/07/12 2006-11-01
MEDWAY COMMUNITY ESTATES LIMITED Active Director 23/06/09 26/04/10 2009-06-23
CRUSE 9 INVESTMENTS LIMITED Dissolved Director 26/06/08 12/11/12 2008-06-26
MEDWAY FUNDCO LIMITED Active Director 23/06/09 26/04/10 2009-06-23
UPP (READING ST GEORGE'S) LIMITED Active Director 04/06/03 15/10/08 2003-06-04
MEDWAY FUNDCO TWO LIMITED Active Director 23/06/09 26/04/10 2009-06-23
UPP (GILL STREET) HOLDINGS LIMITED Dissolved Director 23/08/05 15/10/08 2005-08-23
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED Active Director 01/11/06 20/07/12 2006-11-01
CSPC 3PD LIMITED Dissolved Director 01/11/06 20/07/12 2006-11-01
INHOCO 4129 LIMITED Dissolved Director 01/11/06 2006-11-01
MEDI-CARE DEVELOPMENTS LIMITED Dissolved Director 01/11/06 2006-11-01
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED Dissolved Director 12/04/04 20/07/12 2004-04-12
UPP YORK (CAMPUS) LIMITED Dissolved Director 11/04/06 2006-04-11
UPP (LOUGHBOROUGH) LIMITED Dissolved Director 26/09/06 2006-09-26
UPP (KENT) LIMITED Dissolved Director 30/10/06 2006-10-30
JAMES SQUARE PLYMOUTH LIMITED Active Director 01/03/06 07/12/06 2006-03-01
ARTELLITE LIMITED Active Director 10/03/11 2011-03-10
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Active Director 25/03/10 20/07/12 2010-03-25
UPP (CLIFTON) HOLDINGS LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Active Director 04/04/07 15/10/08 2007-04-04
UPP (CLIFTON) LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP LEEDS STUDENT RESIDENCES LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP GROUP LIMITED Active Director 25/07/07 15/10/08 2007-07-25
UPP (ALCUIN) LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP GROUP HOLDINGS LIMITED Active Director 24/10/05 28/01/13 2005-10-24
UPP (KENT STUDENT ACCOMMODATION) LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (BROADGATE PARK) HOLDINGS LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (BROADGATE PARK) LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (LANCASTER) HOLDINGS LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (LANCASTER) LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (PLYMOUTH THREE) LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP (NOTTINGHAM) LTD Active Director 17/06/11 12/09/12 2011-06-17
UPP (OXFORD BROOKES) LIMITED Active Director 17/06/11 12/09/12 2011-06-17
UPP PROJECTS LIMITED Active Director 03/12/04 15/10/08 2004-12-03
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Active Director 01/10/10 15/08/12 2010-10-01
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Active Director 01/10/10 15/08/12 2010-10-01
BARKING & HAVERING LIFT (MIDCO) LIMITED Active Director 01/10/10 15/08/12 2010-10-01
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