Andrew MATTHEWS

Total number of appointments 65

• Date of birth: September 1962

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED (10715126)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Appointed on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED (10713853)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED (SC554629)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL (AIRI) LIMITED (10540937)

• Company status: Liquidation
• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Appointed on: 28 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL (SENSE) LIMITED (10538591)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL (SENSE) HOLDINGS LIMITED (10537790)

• Company status: Active
• Correspondence address: First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Appointed on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL (SENSE) GP LIMITED (SC553170)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Appointed on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL (AIRI) HOLDINGS LIMITED (10537777)

• Company status: Liquidation
• Correspondence address: First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Appointed on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL (AIRI) GP LIMITED (SC553164)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Appointed on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL (IT PPP) HOLDINGS LIMITED (10483862)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL (IT PPP) GP LIMITED (SC550062)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Appointed on: 11 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PERGOLA (PPP ITALY) LIMITED (10086502)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Appointed on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EVERO ENERGY FINANCE LIMITED (09641683)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EVERO ENERGY GROUP LIMITED (09279808)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ICP (TTT) GP LIMITED (SC503880)

• Company status: Dissolved
• Correspondence address: Governors House, 5 Lawrence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role: Director
• Appointed on: 5 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ICP F2 (TTT) GP LIMITED (SC504834)

• Company status: Dissolved
• Correspondence address: Governors House, 5 Lawrence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role: Director
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ACORN HOLDCO LTD (NI668472)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Appointed on: 19 May 2020
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIBRUS LTD (NI655901)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Appointed on: 19 May 2020
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIBRUS NETWORKS LTD (NI612703)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Appointed on: 19 May 2020
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIBRUS NETWORKS NO.2 LTD (NI666761)

• Company status: Dissolved
• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Appointed on: 19 May 2020
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIBRUS NETWORKS (FFNI) LTD (NI673375)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Appointed on: 13 October 2020
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OX (HOLDCO) LIMITED (12442465)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Appointed on: 2 October 2020
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACORN HOLDCO II LIMITED (NI669049)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Appointed on: 19 May 2020
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OX (BIDCO) LIMITED (12442879)

• Company status: Active
• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Appointed on: 2 October 2020
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED (11078670)

• Company status: Active
• Correspondence address: Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 23 November 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORELINK RAIL INFRASTRUCTURE LIMITED (11080223)

• Company status: Active
• Correspondence address: Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 23 November 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INFRACAPITAL (CHURCHILL) GP 1 LIMITED (11460502)

• Company status: Active
• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 11 July 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED (SC554631)

• Company status: Active
• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 16 January 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INFRACAPITAL (GIGACLEAR) GP 2 LIMITED (SC602698)

• Company status: Active
• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 16 July 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED (10715079)

• Company status: Active
• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 7 April 2017
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager