MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED is a Ltd currently active, incorporated on 2001-10-05. There are 5 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

JAMES, Christopher· Director
Appointed 2026-05-01
BEAUCHAMP, Simon Richard Thorpe· Director
Resigned 2026-04-30
DAKPOE, Prince Yao· Director
Appointed 2024-05-14
CAVILL, John Ivor· Director
Resigned 2024-05-14

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary

Active

Appointed: 2014-07-01

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BROOKING, David John

Director

Active

Appointed: 2012-08-08
Nationality: British
Residence: England
Born: 01/1967

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DAKPOE, Prince Yao

Director

Active

Appointed: 2024-05-14
Nationality: British
Residence: United Kingdom
Born: 12/1979

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DIX, Carl Harvey

Director

Active

Appointed: 2023-11-07
Nationality: British
Residence: United Kingdom
Born: 01/1966

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JAMES, Christopher

Director

Active

Appointed: 2026-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1968

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STEVENS, Martin

Secretary

Resigned

Appointed: 2007-11-09
Resigned: 2013-05-15
Nationality: British

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WEST, Robert Stuart

Secretary

Resigned

Appointed: 2006-10-02
Resigned: 2007-11-09
Nationality: British

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HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

Corporate Secretary

Resigned

Appointed: 2013-05-15
Resigned: 2014-07-01

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MASONS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-10-05
Resigned: 2002-10-29

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MOWLEM SECRETARIAT LIMITED

Corporate Secretary

Resigned

Appointed: 2002-10-29
Resigned: 2006-10-02

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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-10-05
Resigned: 2001-10-05

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ASHBROOK, Philip Peter

Director

Resigned

Appointed: 2014-07-25
Resigned: 2018-06-29
Nationality: British
Residence: England
Born: 05/1960

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BEAUCHAMP, Simon Richard Thorpe

Director

Resigned

Appointed: 2019-09-01
Resigned: 2026-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1973

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BRINDLEY, Nigel Anthony John

Director

Resigned

Appointed: 2004-02-13
Resigned: 2006-07-01
Nationality: British
Residence: United Kingdom
Born: 08/1956

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BRINDLEY, Nigel Anthony John

Director

Resigned

Appointed: 2003-11-19
Resigned: 2004-02-13
Nationality: British
Residence: United Kingdom
Born: 08/1956

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CAVILL, John Ivor

Director

Resigned

Appointed: 2016-04-19
Resigned: 2024-05-14
Nationality: British
Residence: England
Born: 10/1972

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CHRISTAKIS, Anastasios

Director

Resigned

Appointed: 2009-04-21
Resigned: 2010-03-05
Nationality: Greek
Residence: Uk
Born: 02/1973

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DEAN, Benjamin Christopher Jacob

Director

Resigned

Appointed: 2010-11-01
Resigned: 2012-08-08
Nationality: English
Residence: United Kingdom
Born: 11/1979

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DICKSON, Duncan Elliot

Director

Resigned

Appointed: 2002-10-29
Resigned: 2003-11-19
Nationality: British
Residence: United Kingdom
Born: 10/1954

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EDWARDS, Matthew James

Director

Resigned

Appointed: 2014-01-27
Resigned: 2016-12-16
Nationality: British
Residence: England
Born: 02/1985

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FARLEY, Graham

Director

Resigned

Appointed: 2006-07-12
Resigned: 2006-10-02
Nationality: British
Residence: United Kingdom
Born: 09/1949

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FERNANDES, Milton Anthony

Director

Resigned

Appointed: 2002-10-29
Resigned: 2003-07-07
Nationality: British
Residence: United Kingdom
Born: 12/1961

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FINEGAN, Andrea

Director

Resigned

Appointed: 2003-07-07
Resigned: 2004-03-22
Nationality: German
Born: 04/1969

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GREGSON, Anita Catherine

Director

Resigned

Appointed: 2009-04-21
Resigned: 2012-11-30
Nationality: British
Residence: United Kingdom
Born: 09/1964

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HOILE, Richard David

Director

Resigned

Appointed: 2012-11-30
Resigned: 2014-07-25
Nationality: British
Residence: United Kingdom
Born: 12/1963

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JACKSON, Anthony

Director

Resigned

Appointed: 2002-10-29
Resigned: 2006-06-19
Nationality: British
Residence: United Kingdom
Born: 02/1951

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MCDONAGH, John

Director

Resigned

Appointed: 2006-10-02
Resigned: 2007-10-24
Nationality: British
Born: 12/1969

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PEARSON, Timothy Richard

Director

Resigned

Appointed: 2002-10-29
Resigned: 2005-05-05
Nationality: British
Residence: England
Born: 04/1962

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RITCHIE, Alan Campbell

Director

Resigned

Appointed: 2007-10-24
Resigned: 2009-04-21
Nationality: British
Residence: United Kingdom
Born: 04/1967

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RYAN, Michael Joseph

Director

Resigned

Appointed: 2006-10-02
Resigned: 2009-04-21
Nationality: Irish
Residence: United Kingdom
Born: 04/1966

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SHEEHAN, Richard Keith

Director

Resigned

Appointed: 2006-03-31
Resigned: 2010-11-01
Nationality: English
Residence: United Kingdom
Born: 05/1975

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SHELDRAKE, Peter John

Director

Resigned

Appointed: 2018-06-29
Resigned: 2023-11-07
Nationality: British
Residence: England
Born: 04/1959

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SIDHU, Sabrina

Director

Resigned

Appointed: 2017-10-17
Resigned: 2019-09-01
Nationality: British
Residence: England
Born: 11/1979

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WARD, James William

Director

Resigned

Appointed: 2016-12-16
Resigned: 2017-03-31
Nationality: British
Residence: England
Born: 04/1952

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WARD, James William

Director

Resigned

Appointed: 2004-03-22
Resigned: 2014-01-27
Nationality: British
Residence: England
Born: 04/1952

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BIIF CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2010-03-05
Resigned: 2016-04-19

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MASONS NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2001-10-05
Resigned: 2002-10-29

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YORK PLACE COMPANY NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2001-10-05
Resigned: 2001-10-05

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