Agecroft Prison Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCca (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 193207803People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalDG
David GarfinkleCurrent director
Appointed 2014-05-01 · 12 yrs · Director
Show 21 historical appointments
GL
Gary LakerResigned director
Resigned 2017-08-03 · 1 yr · Director
DG
David GarfinkleResigned director
Resigned 2012-07-17 · Director
AL
Anthony LeechResigned director
Resigned 2011-11-01 · 5 yrs · Director
PA
Philip AndrewResigned director
Resigned 2009-12-11 · 1 yr · Director
AL
Anthony LeechResigned director
Resigned 2009-07-15 · Director
TM
Todd MullengerResigned director
Resigned 2007-03-16 · 7 yrs · Director
CorpSodexo Corporate Services No 2 LimitedResigned secretary
Resigned 2005-11-18 · 20 yrs
SH
Sian Herbert JonesResigned director
Resigned 2002-01-31 · 3 yrs · Cfo
IL
Irving LingoResigned director
Resigned 2001-10-22 · 5 yrs · Chief Financial Officer
HN
Resigned 2001-04-06 · 8 yrs · Director
AR
Resigned 1998-05-27 · 2 yrs · Company Secretary
DM
Darrell MassengaleResigned director
Resigned 1998-05-27 · 2 yrs · Chief Financial Officer Cca
GV
Gay VickResigned director
Resigned 1998-05-27 · 3 yrs · Chairman/Chief Executive
JC
Jean CunyResigned director
Resigned 1998-05-27 · 4 yrs · Senior Vice President Sodexho
SM
Resigned 1998-03-10 · Trainee Solicitor
CS
Cameron SmithResigned director
Resigned 1998-03-10 · Lawyer/Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-12
CorpInstant Companies LimitedResigned director
Resigned 1998-02-12
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active