PFI SENIOR FUNDING LIMITED

Company number 04138478

25 officers / 22 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 5 August 2005

UK Limited Company What's this?

• Registration number: 05372427

ACUTT, Bryan Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 30 September 2003

NOBLE PARTNERSHIP LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 5 August 2005

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 24 May 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001

AUSTIN, Robert John

• Correspondence address: The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 May 2001
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Finance Director

CASTILLO BORRERO, Nestor Augusto

• Correspondence address: 3i, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 March 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHAPLIN, Robert Henry Moffett

• Correspondence address: 23 Moray Place, Edinburgh, Lothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 September 2001
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 May 2001
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

COPLEY, Peter Paul

• Correspondence address: 113 Shepherds Lane, Dartford, Kent, DA1 2PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 September 2001
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Developer Director

DAWES, James Peter

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 March 2018
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FORREST, Michael

• Correspondence address: Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 June 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 September 2001
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Company Director

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 September 2001
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Investor

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 December 2005
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 March 2009
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 July 2004
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PHILIPSZ, Joseph Eugene

• Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 September 2001
• Resigned on: 23 July 2004
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RAY, Alistair Graham

• Correspondence address: 305 Rotherhithe Street, London, SE16 5EQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 September 2001
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 September 2001
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 July 2004
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Banker

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 24 May 2001