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Graham John MATTHEWS

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Total number of appointments 22

Date of birth
February 1966

38 SOUTHAMPTON STREET MANAGEMENT COMPANY LTD (10874594)

Company status
Active
Correspondence address
C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF
Role Active
Director
Appointed on
25 June 2021
Nationality
Australian
Country of residence
England
Occupation
N/A

CONNECT IOT BIDCO LIMITED (12847244)

Company status
Active
Correspondence address
24 Endell Street, London, England, WC2H 9HQ
Role Active
Director
Appointed on
31 August 2020
Nationality
Australian
Country of residence
England
Occupation
Investment Professional

WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED (10458759)

Company status
Dissolved
Correspondence address
C/O Whitehelm Capital Limited, 5th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role
Director
Appointed on
2 November 2016
Nationality
Australian
Country of residence
England
Occupation
Chief Executive Office

PATRIZIA INFRASTRUCTURE LTD (06035691)

Company status
Active
Correspondence address
C/O Patrizia Infrastructure Limited, 5th Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Active
Director
Appointed on
21 December 2006
Nationality
Australian
Country of residence
England
Occupation
Director

NORDIC WINDFARM HOLDCO LIMITED (09351963)

Company status
Active
Correspondence address
5th Floor, 17 St. Swithin's Lane, London, EC4N 8AL
Role Resigned
Director
Appointed on
16 August 2016
Resigned on
17 January 2022
Nationality
Australian
Country of residence
England
Occupation
Chief Executive

CONNECT INFRACO LIMITED (12859450)

Company status
Active
Correspondence address
5th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Appointed on
4 September 2020
Resigned on
13 August 2021
Nationality
Australian
Country of residence
England
Occupation
Investment Professional

THAMES WATER LIMITED (02366623)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

THAMES WATER UTILITIES LIMITED (02366661)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

KEMBLE WATER LIBERTY LIMITED (05819270)

Company status
Dissolved
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

KEMBLE WATER HOLDINGS LIMITED (05819262)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

THAMES WATER UTILITIES HOLDINGS LIMITED (06195202)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
21 June 2007
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

KEMBLE WATER FINANCE LIMITED (05819317)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

KEMBLE WATER LIMITED (05859424)

Company status
Dissolved
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

KEMBLE WATER STRUCTURE LIMITED (05819276)

Company status
Dissolved
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

THAMES WATER HOLDINGS LIMITED (05685587)

Company status
Dissolved
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

KEMBLE WATER EUROBOND PLC (05957999)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

KEMBLE WATER INVESTMENTS LIMITED (05859428)

Company status
Dissolved
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
Australian
Occupation
Economist

ARQIVA GROUP LIMITED (05254001)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
17 June 2005
Resigned on
1 September 2007
Nationality
Australian
Occupation
Economist

ARQIVA LIMITED (02487597)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
17 June 2005
Resigned on
1 September 2007
Nationality
Australian
Occupation
Economist

ABHL DIGITAL LIMITED (03538787)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
17 June 2005
Resigned on
1 September 2007
Nationality
Australian
Occupation
Economist

ARQIVA UK BROADCAST HOLDINGS LIMITED (05254048)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
17 June 2005
Resigned on
1 September 2007
Nationality
Australian
Occupation
Economist

ARQIVA FINANCING NO 3 PLC (05253998)

Company status
Active
Correspondence address
10 Cooper Road, Wamboin, New South Wales, Australia
Role Resigned
Director
Appointed on
17 June 2005
Resigned on
1 September 2007
Nationality
Australian
Occupation
Economist