PFI INFRASTRUCTURE FINANCE LIMITED

Company number 05092397

19 officers / 16 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 6 November 2009

UK Limited Company What's this?

• Registration number: 5372427

ACUTT, Bryan Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, 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

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 12 July 2004

MACLAY MURRAY & SPENS

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2005
• Resigned on: 23 November 2006

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 6 November 2009

MCDERMOTT WILL & EMERY

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 24 May 2005

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: 3 April 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CLARKE, Laurence Seymour

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 October 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOBERMAN, Jonathan Peter

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 March 2016
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FORREST, Michael

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 June 2012
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JEWSON, Richard Wilson, Sir

• Correspondence address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 May 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 59 Sarsfield Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2007
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 October 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company 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: 30 June 2007
• Resigned on: 7 October 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

STEEDS, David William Howitt

• Correspondence address: 1 Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 May 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 14 October 2009
• Resigned on: 17 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2004
• Resigned on: 26 May 2004

THE PFI INFRASTRUCTURE COMPANY PLC

• Correspondence address: St James Chambers, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JE
• Role (Resigned): Director
• Appointed on: 26 May 2004
• Resigned on: 17 March 2016

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: PUBLIC LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 110877C