McCulloch, Paul

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Main board

Organisation Position From Until
1 A1 PPP INFRASTRUCTURE HOLDINGS LIMITED DirDirector 2007-05-09 2010-08-26
2 AGECROFT PROPERTIES (NO.2) LIMITED DirDirector 2005-08-31 2006-12-18
DirDirector 2007-11-01 2009-05-29
3 AMATI GLOBAL INVESTORS LIMITED DirDirector 2002-09-01 2004-02-12
4 API HOLDCO LIMITED DirDirector 2005-07-14 2006-12-18
DirDirector 2007-11-01 2009-05-29
5 BERLIN PARTICIPATION LLP PartnerPartner 2006-11-28 2007-12-11
6 BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-12-18
7 BIRMINGHAM HEALTHCARE SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
8 BRIDLINGTON SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
9 BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-12-18
10 BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
11 CAMPUS PROJECTS (DRUMGLASS) LIMITED DirDirector 2005-07-06 2006-01-12
DirDirector 2012-10-16 2018-01-08
12 CHRYSALIS LP LIMITED DirDirector 2002-04-26 2004-02-12
13 CLIMATE POSITIVE FOOD LIMITED DirDirector 2021-11-18
14 CRITERION HEALTHCARE HOLDINGS LIMITED DirDirector 2013-03-27 2017-12-15
15 CRITERION HEALTHCARE PLC DirDirector 2013-03-27 2017-12-15
16 DEBDEN SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
17 DEFENCE TRAINING SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
DirDirector 2007-01-30 2008-02-06
DirDirector 2008-02-06 2012-05-18
18 DOERUP LIMITED DirDirector 2012-09-14 2014-10-07
19 DRUMGLASS INVESTMENTS LIMITED DirDirector 2005-07-06 2006-01-12
DirDirector 2012-10-16 2018-01-08
20 ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED DirDirector 2004-11-08 2006-12-18
21 ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED DirDirector 2004-11-08 2006-12-18
22 ECD (COOKHAM WOOD) LIMITED DirDirector 2006-09-19 2006-12-18
23 EDUCATION CARE AND DISCIPLINE LIMITED DirDirector 2006-09-19 2006-12-18
24 ELBON HOLDINGS (3) LIMITED DirDirector 2006-01-03 2009-01-09
25 ELBON PFI (NT) LIMITED DirDirector 2001-06-01 2005-12-19
26 ELBON PFI FUND (INVESTMENTS) LIMITED DirDirector 2001-09-05 2004-02-12
27 ELBON PFI FUND LIMITED DirDirector 2001-09-05 2004-02-12
28 FASTTRAX HOLDINGS LIMITED DirDirector 2001-12-03 2004-03-16
29 FASTTRAX LIMITED DirDirector 2001-12-03 2004-03-16
30 FAZAKERLEY PRISON SERVICES LIMITED DirDirector 2006-09-19 2006-12-18
31 FORESIGHT SCHOOLS STAFFORD LIMITED DirDirector 2013-01-09 2018-02-08
32 G H BODMIN LIMITED DirDirector 2001-09-05 2004-02-12
33 GH BODMIN HOLDINGS LIMITED DirDirector 2001-09-05 2004-02-12
34 GH BURY HOLDINGS LIMITED DirDirector 2001-09-05 2004-02-12
35 GH BURY LIMITED DirDirector 2001-09-05 2004-02-12
36 GH CLAYHILL HOLDINGS LIMITED DirDirector 2007-02-15 2008-01-02
37 GH CLAYHILL LIMITED DirDirector 2007-02-15 2008-01-02
38 GH NEWHAM HOLDINGS LIMITED DirDirector 2001-09-05 2004-02-12
39 GH NEWHAM LIMITED DirDirector 2001-09-05 2004-02-12
40 GH PPP HOLDINGS LIMITED DirDirector 2001-09-05 2004-02-12
41 HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED DirDirector 2009-06-19 2009-12-14
42 HADFIELD HEALTHCARE PARTNERSHIPS LIMITED DirDirector 2009-06-19 2009-12-14
43 HAITONG & COMPANY (UK) LIMITED DirDirector 2001-06-25 2002-09-01
44 HARINGEY SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
45 HEALTHCARE PROVIDERS LIMITED DirDirector 2006-10-27 2006-12-18
46 HULL MATERNITY DEVELOPMENT LIMITED DirDirector 2006-10-27 2006-12-18
47 HUNSTON BUSINESS LIMITED DirDirector 2012-09-10 2018-06-28
48 INFORMATION RESOURCES (BOURNEMOUTH) LIMITED DirDirector 2005-12-21 2006-12-18
49 INFORMATION RESOURCES (HOLDINGS) LIMITED DirDirector 2005-12-21 2006-12-18
50 KENTON SCHOOL SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
51 KIRKLEES SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-03-10
52 LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED DirDirector 2005-12-22 2006-12-18
53 LIVERPOOL SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
54 LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED DirDirector 2013-03-25 2017-12-15
55 LOCHGILPHEAD HEALTHCARE SERVICES LIMITED DirDirector 2013-03-25 2017-12-15
56 LST SMIF CARRYCO TWO LLP PartnerPartner 2007-02-02 2007-11-30
57 LST SMIF MANCO TWO LLP PartnerPartner 2007-02-02 2007-11-30
58 MACK OPERATIONS LIMITED DirDirector 2012-11-16
59 MSMACK DEVELOPMENTS LIMITED DirDirector 2012-12-21 2014-06-17
60 NEW ANAVON LIMITED DirDirector 2002-01-30 2004-02-12
61 NEW NT HOLDCO LIMITED DirDirector 2002-12-13 2004-02-12
62 NEW NT LIMITED DirDirector 2002-04-26 2004-02-12
63 NEWMOUNT HOLDINGS LIMITED DirDirector 2002-01-18 2004-02-12
64 NEWMOUNT LIMITED DirDirector 2002-01-18 2004-02-12
65 NORTH WILTSHIRE SCHOOLS LIMITED DirDirector 2006-10-27 2006-12-18
66 NPFI MANAGEMENT (2038) LIMITED DirDirector 2002-12-18 2004-02-12
67 NPFI SECURITY (AUG 2010) LIMITED DirDirector 2002-12-13 2004-02-12
68 NT GENERAL PARTNER LIMITED DirDirector 2006-01-16 2006-12-18
69 ONLEY PRISON SERVICES LIMITED DirDirector 2006-09-19 2006-12-18
70 ONLY BERRIES LIMITED DirDirector 2018-11-19 2020-10-20
71 PFI (LIMITED PARTNER) LIMITED DirDirector 2001-06-01 2004-02-12
72 PFI INFRACO LIMITED DirDirector 2002-12-13 2004-02-12
73 PFI INVESTMENTS (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-12-18
74 PFI INVESTMENTS LIMITED DirDirector 2004-11-08 2006-12-18
75 PFI SENIOR FUNDING LIMITED DirDirector 2001-09-05 2004-02-12
76 PRIORGATE HOLDINGS LIMITED DirDirector 2005-10-06 2006-12-19
DirDirector 2007-03-01 2010-07-26
77 PRIORGATE LIMITED DirDirector 2005-10-06 2006-12-19
DirDirector 2007-03-01 2010-07-26
78 RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-12-18
79 RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
80 ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED DirDirector 2007-05-09 2012-05-22
81 ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED DirDirector 2007-05-09 2012-05-22
82 ROAD MANAGEMENT SERVICES (FINANCE) PLC DirDirector 2007-05-09 2012-05-22
83 SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP PartnerPartner 2004-10-21 2007-02-02
84 SEDAMIS PPP ENTERPRISE LLP PartnerPartner 2004-10-21 2007-02-02
85 SEMPERIAN (FAZAKERLEY) LIMITED DirDirector 2006-09-19 2006-12-18
86 SEMPERIAN (ONLEY) LIMITED DirDirector 2006-09-19 2006-12-18
87 SEMPERIAN ASSET MANAGEMENT LIMITED DirDirector 2005-01-28 2006-12-18
88 SEMPERIAN GP1 LIMITED DirDirector 2005-09-28 2006-12-18
89 SEMPERIAN GP2 LIMITED DirDirector 2005-09-28 2006-12-18
90 SEMPERIAN HOLDINGS 2 LIMITED DirDirector 2005-09-28 2006-12-18
91 SEMPERIAN INVESTMENTS LIMITED DirDirector 2006-07-12 2006-12-18
92 SEMPERIAN IP GP LIMITED DirDirector 2005-09-28 2006-12-18
93 SEMPERIAN JOINT VENTURES LIMITED DirDirector 2006-07-12 2006-12-18
94 SEMPERIAN LP2 LIMITED DirDirector 2005-09-28 2006-12-18
95 SPC MANAGEMENT LIMITED DirDirector 2005-02-08 2006-12-18
96 STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED DirDirector 2005-12-31 2006-12-18
DirDirector 2007-11-01 2010-07-26
97 STAFFORD EDUCATION FACILITIES LIMITED DirDirector 2007-11-01 2010-07-26
98 STC (MILTON KEYNES) HOLDINGS LIMITED DirDirector 2005-06-23 2006-12-18
99 STC (MILTON KEYNES) LIMITED DirDirector 2005-06-23 2006-12-18
100 STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED DirDirector 2013-03-25 2017-12-15
101 STOBHILL HEALTHCARE FACILITIES LIMITED DirDirector 2013-03-25 2017-12-15
102 SUNDERLAND CLC SCHOOL SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
103 SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED DirDirector 2005-12-22 2006-12-18
104 THE CHICHESTER FOOD AND DRINK COMPANY LIMITED DirDirector 2022-01-18
105 THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED DirDirector 2005-12-22 2006-12-18
DirDirector 2007-06-19 2013-05-01
106 THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED DirDirector 2005-12-22 2006-12-18
DirDirector 2007-06-19 2013-05-01
107 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED DirDirector 2005-12-22 2006-12-18
DirDirector 2007-06-19 2013-05-01
108 THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED DirDirector 2005-12-22 2006-12-18
DirDirector 2007-06-19 2013-05-01
109 THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC DirDirector 2008-05-02 2013-05-01
110 THE HOSPITAL COMPANY (DARTFORD) LIMITED DirDirector 2005-12-22 2006-12-18
DirDirector 2007-06-19 2013-05-01
111 TORBAY SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
112 TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED DirDirector 2013-01-09 2017-12-15
113 TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED DirDirector 2013-01-09 2017-12-15
114 TOTAL SCHOOL SOLUTIONS LIMITED DirDirector 2013-01-09 2018-02-08
115 TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-12-08
116 TW ACCOMMODATION SERVICES LIMITED DirDirector 2004-11-08 2006-12-08
117 UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED DirDirector 2006-09-19 2006-12-18
118 UK COURT SERVICES (MANCHESTER) LIMITED DirDirector 2006-09-19 2006-12-18
119 WHARFEDALE SPV (HOLDINGS) LIMITED DirDirector 2013-03-27 2018-02-08
120 WHARFEDALE SPV LIMITED DirDirector 2013-03-27 2018-02-08
121 WHITE HORSE EDUCATION PARTNERSHIP LIMITED DirDirector 2006-10-27 2006-12-18
122 WHITTINGTON FACILITIES (HOLDINGS) LIMITED DirDirector 2004-11-08 2006-08-31
123 WHITTINGTON FACILITIES LIMITED DirDirector 2004-11-08 2006-08-31
124 WIRRAL SCHOOLS SERVICES LIMITED DirDirector 2004-11-08 2006-12-18
125 WOLVERHAMPTON RADIOLOGY LIMITED DirDirector 2005-07-21 2006-12-18
126 XJ6 SCHOOLS HOLDINGS LIMITED DirDirector 2004-11-08 2006-12-18

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