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Nigel Wythen MIDDLETON

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Total number of appointments 82

Date of birth
November 1956

CATCHMENT LIMITED (SC163035)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
14 October 2009
Resigned on
18 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATCHMENT MORAY LIMITED (SC206595)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
14 October 2009
Resigned on
18 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED (04017593)

Company status
Dissolved
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TIS GROUP HOLDINGS LIMITED (06385473)

Company status
Dissolved
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TBEP INVESTMENTS LIMITED (06145471)

Company status
Dissolved
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TIS INVESTMENTS LIMITED (06436243)

Company status
Dissolved
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551)

Company status
Dissolved
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED (03385241)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEFENCE MANAGEMENT (HOLDINGS) LIMITED (03564570)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED (06385476)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KILMARNOCK PRISON SERVICES LIMITED (03226951)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LOWDHAM GRANGE PRISON SERVICES LIMITED (03154430)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BWP PROJECT SERVICES LIMITED (07279250)

Company status
Active
Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PREMIER CUSTODIAL INVESTMENTS LIMITED (03849142)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MEDOMSLEY TRAINING SERVICES LIMITED (03488633)

Company status
Dissolved
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PREMIER CUSTODIAL SUB-DEBT LIMITED (05964120)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SD MARINE SERVICES (HOLDINGS) LIMITED (06251300)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
8 May 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BWP SERVICES (HOLDINGS NO 2) LIMITED (07278972)

Company status
Active
Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORETON PRISON SERVICES LIMITED (03471077)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SD MARINE SERVICES LIMITED (06251034)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
8 May 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PREMIER CUSTODIAL FINANCE LIMITED (03849244)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BWP SERVICES (HOLDINGS NO 1) LIMITED (07278956)

Company status
Active
Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KILMARNOCK PFI HOLDINGS LIMITED (05971387)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PUCKLECHURCH CUSTODIAL SERVICES LIMITED (03403669)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATRIX PFI DEVELOPMENTS LIMITED (05855043)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATRIX PFI HOLDINGS LIMITED (06435881)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MATRIX PREMIER HOLDINGS LIMITED (05855031)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATRIX PFI GP LIMITED (05799677)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATRIX FPMS LIMITED (06378798)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MATRIX FPMS HOLDINGS LIMITED (06434638)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GENISTICS LIMITED (04261376)

Company status
Active
Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
9 December 2003
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GENISTICS HOLDINGS LIMITED (04261359)

Company status
Active
Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
9 December 2003
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED (04170097)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
21 December 2007
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309)

Company status
Active
Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
15 August 2011
Resigned on
15 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

NVSH TOPCO LIMITED (06965694)

Company status
Active
Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
17 December 2009
Resigned on
18 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director