HBG PFI INVESTMENTS LIMITED

Company number 03730694

15 officers / 12 resignations

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4 8BB
• Role: Secretary
• Appointed on: 7 July 2006
• Nationality: British
• Occupation: Solicitor

CASH, Graham

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4 8BB
• Role: Director
• Date of birth: March 1953
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4 8BB
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Director

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 23 November 1999

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 April 2004
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Solicitor

DUNCAN, Harry

• Correspondence address: 4 Loyal Gardens, Bearsden, Glasgow, G61 4SA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 May 2004
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIELDER, Richard John

• Correspondence address: 107 Dore Road, Dore, Sheffield, South Yorkshire, S17 3NF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 March 2000
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 April 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LINNEY, Joseph Mark

• Correspondence address: 140 Carmunnock Road, Glasgow, G44 5AG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 2000
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 May 2002
• Resigned on: 19 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCALPINE, Kenneth Hugh

• Correspondence address: 10 Dudley Terrace, Trinity, Edinburgh, Midlothian, EH6 4QH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 November 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 23 November 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1999
• Resigned on: 23 November 1999