CompaniesInTheUK

MATRIX PFI DEVELOPMENTS LIMITED

Company number 05855043 ·

Dissolved

3 officers / 14 resignations

Mark Jonathan KNIGHT

Director
Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Appointed
2023-11-14
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

MR John Ivor CAVILL

Director
Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Appointed
2016-01-25
Nationality
British
Country of residence
England
Date of birth
October 1972

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary Corporate
Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Appointed
2006-10-23

MR Peter John SHELDRAKE

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, EC4N 6AF
Appointed
2018-06-29
Resigned
2023-11-14
Nationality
British
Country of residence
England
Date of birth
April 1959

MR Philip Peter ASHBROOK

Director Resigned
Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Appointed
2014-07-25
Resigned
2018-06-29
Nationality
British
Country of residence
England
Date of birth
May 1960

MR Richard David HOILE

Director Resigned
Correspondence address
Dundas & Wilson Northwest Wing Bush House Aldwych, London, United Kingdom, WC2B 4EZ
Appointed
2012-10-25
Resigned
2014-07-25
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1963

BIIF CORPORATE SERVICES LIMITED

Corporate Director Resigned Corporate
Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Appointed
2012-06-28
Resigned
2016-01-25

MR Thomas Justin HAGA

Director Resigned
Correspondence address
Dundas & Wilson North West Wing Bush House Aldwych, London, WC2B 4EZ
Appointed
2011-09-30
Resigned
2012-10-25
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1976

MR Nigel Wythen MIDDLETON

Director Resigned
Correspondence address
Barclays Bank Plc 1 Churchill Place, London, E14 5HP
Appointed
2009-03-19
Resigned
2012-06-28
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

Matthias Alexander REICHERTER

Director Resigned
Correspondence address
Barclays Bank Plc 1 Churchill Place, London, E14 5HP
Appointed
2009-03-19
Resigned
2011-09-30
Nationality
German
Country of residence
United Kingdom
Date of birth
January 1970

MR Michael Joseph RYAN

Director Resigned
Correspondence address
Apartment 42, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Appointed
2006-10-23
Resigned
2009-03-19
Nationality
Irish
Country of residence
United Kingdom
Date of birth
April 1966

John MCDONAGH

Director Resigned
Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Appointed
2006-10-23
Resigned
2009-03-19
Nationality
British
Date of birth
December 1969

MITRE DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Appointed
2006-06-22
Resigned
2006-10-23

MITRE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
2006-06-22
Resigned
2006-10-23
Nationality
BRITISH

MITRE SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
2006-06-22
Resigned
2006-10-23
Nationality
BRITISH

MITRE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Appointed
2006-06-22
Resigned
2006-10-23

MITRE SECRETARIES LIMITED

Corporate Nominee Director Resigned
Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Appointed
2006-06-22
Resigned
2006-10-23