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MR ANDREW RHODES

Active Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

MR ANDREW RHODES

Active Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

Company Name	Company Status	Position	Appointed	Resigned
SEMPERIAN INFRASTRUCTURE GROUP LIMITED	Active	Director	30/09/24		2024-09-30
WADLOW ENERGY LIMITED	Active	Director	29/04/24		2024-04-29
WADLOW ENERGY HOLDINGS LIMITED	Active	Director	29/04/24		2024-04-29
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED	Active	Director	13/10/22		2022-10-13
ONE PENTACLE LIMITED	Active	Director	01/03/19		2019-03-01
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED	Active	Director	14/12/18		2018-12-14
HOLYROOD HOLDINGS LIMITED	Active	Director	14/12/18		2018-12-14
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED	Active	Director	14/12/18		2018-12-14
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED	Active	Director	14/12/18		2018-12-14
HOLYROOD STUDENT ACCOMMODATION PLC	Active	Director	14/12/18		2018-12-14
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED	Active	Director	06/12/18		2018-12-06
SCM MANCO 1 LIMITED	Active	Director	19/06/18		2018-06-19
CORY HOLDCO LIMITED	Active	Director	29/05/18		2018-05-29
CORY TOPCO LIMITED	Active	Director	29/05/18		2018-05-29
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Active	Director	01/04/17		2017-04-01
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Active	Director	01/04/17		2017-04-01
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Active	Director	01/04/17		2017-04-01
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Active	Director	01/04/17		2017-04-01
SEMPERIAN CAPITAL MANAGEMENT LIMITED	Active	Director	28/03/17		2017-03-28
SEMPERIAN LIMITED	Active	Director	27/04/16		2016-04-27
SEMPERIAN JOINT VENTURES LIMITED	Active	Director	31/03/12		2012-03-31
SEMPERIAN IP 2 LIMITED	Active	Director	31/03/12		2012-03-31
SEMPERIAN INVESTMENTS LIMITED	Active	Director	31/03/12		2012-03-31
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED	Active	Director	22/09/09		2009-09-22
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED	Active	Director	22/09/09		2009-09-22
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Active	Director	04/09/09		2009-09-04
SEMPERIAN PARTNERSHIPS LIMITED	Active	Director	12/01/09		2009-01-12
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED	Active	Director	01/08/08		2008-08-01
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Active	Director	01/08/08		2008-08-01
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Active	Director	01/08/08		2008-08-01
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Active	Director	01/10/19	16/10/20	2019-10-01
TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Active	Director	01/10/19	16/10/20	2019-10-01
REDRUTH FACILITIES LIMITED	Active	Director	22/05/19	25/09/20	2019-05-22
MERCIA HEALTHCARE LIMITED	Active	Director	02/02/17	17/08/18	2017-02-02
MERCIA HEALTHCARE (HOLDINGS) LIMITED	Active	Director	02/02/17	17/08/18	2017-02-02
REDBRIDGE PPP HEALTH SERVICES LIMITED	Active	Director	01/06/16	30/05/19	2016-06-01
WEST MENDIP PPP HEALTH SERVICES LIMITED	Active	Director	01/06/16	30/05/19	2016-06-01
LISKEARD PPP HEALTH SERVICES LIMITED	Active	Director	01/06/16	30/05/19	2016-06-01
SOUTH ESSEX PPP HEALTH SERVICES LIMITED	Active	Director	01/06/16	30/05/19	2016-06-01
MAMG (AUSTRALIA) LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG ASSET MANAGEMENT LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG GROUP SERVICES LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG PROPERTIES LTD	Active	Director	17/11/15	19/04/17	2015-11-17
CORLA LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG SERVICES LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG HEALTHCARE LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG 2 LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG ASSET MANAGEMENT SERVICES LIMITED	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG ASSET MANAGEMENT GROUP LTD	Active	Director	17/11/15	19/04/17	2015-11-17
MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Active	Director	09/11/15	19/04/17	2015-11-09
UCLH INVESTORS LIMITED	Active	Director	11/07/12	23/07/13	2012-07-11
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Active	Director	31/03/12	23/07/13	2012-03-31
HEALTH MANAGEMENT (UCLH) LIMITED	Active	Director	31/03/12	23/07/13	2012-03-31
SEMPERIAN LEICESTER BSF LIMITED	Active	Director	31/03/12	16/03/15	2012-03-31
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Active	Director	16/02/11	09/10/14	2011-02-16
SEMPERIAN OMEGA IP HOLDINGS LIMITED	Active	Director	26/06/09	09/10/14	2009-06-26
SEMPERIAN HEALTH SERVICES LIMITED	Active	Director	30/01/09	09/10/14	2009-01-30
SEMPERIAN MANAGEMENT GROUP LIMITED	Active	Director	27/01/09	09/10/14	2009-01-27
SEDAMIS NO. 15 LIMITED	Active	Director	12/01/09	09/10/14	2009-01-12
PPP NOMINEE DIRECTORS LIMITED	Active	Director	12/01/09	09/10/14	2009-01-12
SEMPERIAN NO.21 LIMITED	Active	Director	12/01/09	09/10/14	2009-01-12
SEMPERIAN OMEGA IP LIMITED	Active	Director	12/01/09	09/10/14	2009-01-12
SEMPERIAN SMIF OMEGA LIMITED	Active	Director	12/01/09	09/10/14	2009-01-12
SEMPERIAN PPP NEWCO 1 LIMITED	Active	Director	12/01/09	15/09/11	2009-01-12
SEMPERIAN PPP NEWCO 3 LIMITED	Active	Director	12/01/09	15/09/11	2009-01-12
SEMPERIAN PPP NEWCO 2 LIMITED	Active	Director	12/01/09	15/09/11	2009-01-12
SEMPERIAN WASTE LIMITED	Active	Director	12/01/09	09/10/14	2009-01-12
SEMPERIAN ROADS LIMITED	Active	Director	12/01/09	09/10/14	2009-01-12
SEMPERIAN HEALTH LIMITED	Active	Director	12/01/09	09/10/14	2009-01-12
SEMPERIAN EDUCATION LIMITED	Active	Director	12/01/09	09/10/14	2009-01-12
SEMPERIAN LIGHTING LIMITED	Active	Director	12/01/09	09/10/14	2009-01-12
SEMPERIAN PPP HOLDINGS LIMITED	Active	Director	12/01/09	15/09/11	2009-01-12
SEMPERIAN SECRETARIAT SERVICES LIMITED	Active	Director	12/01/09	20/06/14	2009-01-12
LANCASTER ASSETS HOLDINGS LIMITED	Active	Director	12/12/08	15/09/11	2008-12-12
SEMPERIAN GROUP SERVICES LIMITED	Active	Director	02/12/08	01/04/17	2008-12-02
SEMPERIAN BUSINESS SUPPORT LIMITED	Active	Director	01/08/08	09/10/14	2008-08-01
SEMPERIAN HEALTH PROJECTS LIMITED	Active	Director	30/06/08	09/10/14	2008-06-30
ENDEAVOUR SCH HOLDINGS LIMITED	Active	Director	28/05/08	29/07/09	2008-05-28
ENDEAVOUR SCH PLC	Active	Director	28/05/08	29/07/09	2008-05-28
WOLVERHAMPTON RADIOLOGY LIMITED	Active	Director	29/02/08	23/06/10	2008-02-29
SEMPERIAN SUBHOLDINGS M40 LIMITED	Active	Director	02/01/08	09/10/14	2008-01-02
RBIL GROUP LIMITED	Active	Director	02/01/08	16/03/15	2008-01-02
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Active	Director	02/01/08	06/02/14	2008-01-02
AGECROFT PROPERTIES (NO.2) LIMITED	Active	Director	02/01/08	29/05/09	2008-01-02
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Active	Director	02/01/08	06/02/14	2008-01-02
API HOLDCO LIMITED	Active	Director	02/01/08	29/05/09	2008-01-02
CRUCIFORM SERVICES LIMITED	Active	Director	02/01/08	04/08/14	2008-01-02
RBIL LIMITED	Active	Director	02/01/08	14/05/09	2008-01-02
UK HIGHWAYS M40 LIMITED	Active	Director	03/12/07	23/07/09	2007-12-03
UK HIGHWAYS M40 (HOLDINGS) LIMITED	Active	Director	03/12/07	23/07/09	2007-12-03
GH CLAYHILL LIMITED	Active	Director	15/02/07	02/01/08	2007-02-15
GH CLAYHILL HOLDINGS LIMITED	Active	Director	15/02/07	02/01/08	2007-02-15
INGENIOUS FILM PARTNERS 2 LLP	Active	Llp Member	15/03/06	06/04/11	2006-03-15
MAMG CONSULTANCY LTD	Active	Director	17/11/15	24/03/17	2015-11-17
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED	Dissolved	Director	27/01/10		2010-01-27
CHGP-CILP LIMITED	Dissolved	Director	27/01/10		2010-01-27
SEDAMIS GERMANY LIMITED	Dissolved	Director	27/01/10		2010-01-27
SEDAMIS PPP UK LIMITED	Dissolved	Director	27/01/10		2010-01-27
NT GENERAL PARTNER LIMITED	Dissolved	Director	27/01/10		2010-01-27
SEDAMIS M40 GP LIMITED	Dissolved	Director	27/01/10		2010-01-27
CANARY INFRASTRUCTURE LIMITED	Dissolved	Director	27/01/10		2010-01-27
NOBLE-SMIF GP LIMITED	Dissolved	Director	27/01/10		2010-01-27
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED	Dissolved	Director	27/01/10		2010-01-27
TAGUS INFRASTRUCTURE ASSETS LIMITED	Dissolved	Director	27/01/10		2010-01-27
IFGP LIMITED	Dissolved	Director	27/01/10		2010-01-27
CANJAM LIMITED	Dissolved	Director	27/01/10		2010-01-27
CIGP-IFLP LIMITED	Dissolved	Director	27/01/10		2010-01-27
SEMPERIAN PPP NEWCO 4 LIMITED	Dissolved	Director	12/01/09	13/11/08	2009-01-12
SEDAMIS SMIF PARTNERSHIP GP LIMITED	Dissolved	Director	12/01/09		2009-01-12
SEDAMIS SMIF LIMITED	Dissolved	Director	12/01/09		2009-01-12
SEDAMIS PPP LP LIMITED	Dissolved	Director	12/01/09		2009-01-12
SEMPERIAN MANCO THREE LLP	Dissolved	Llp Designated Member	12/01/09		2009-01-12
SEDAMIS SMIF PARTNERSHIP LP LIMITED	Dissolved	Director	12/01/09		2009-01-12
SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED	Dissolved	Director	12/01/09		2009-01-12
SEMPERIAN MANAGEMENT INVESTMENT LLP	Dissolved	Llp Designated Member	12/12/08		2008-12-12
M40 GP LIMITED	Dissolved	Director	16/09/08		2008-09-16
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED	Dissolved	Director	01/08/08		2008-08-01
LST SMIF MANCO TWO LLP	Dissolved	Llp Designated Member	02/02/07	12/01/09	2007-02-02
LST SMIF CARRYCO TWO POOL B LLP	Dissolved	Llp Designated Member	02/02/07	12/01/09	2007-02-02
LST SMIF CARRYCO TWO LLP	Dissolved	Llp Designated Member	02/02/07	12/01/09	2007-02-02
SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP	Dissolved	Llp Designated Member	21/12/06	02/02/07	2006-12-21
BERLIN PARTICIPATION LLP	Dissolved	Llp Designated Member	28/11/06	11/12/07	2006-11-28

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