MATRIX PFI HOLDINGS LIMITED
4 officers / 11 resignations
KNIGHT, Mark Jonathan
- Correspondence address
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Role ACTIVE
- director
- Date of birth
- October 1974
- Appointed on
- 14 November 2023
SHELDRAKE, Peter John
- Correspondence address
- Cannon Place 78 Cannon Street, London, EC4N 6AF
- Role ACTIVE
- director
- Date of birth
- April 1959
- Appointed on
- 29 June 2018
- Resigned on
- 14 November 2023
CAVILL, John Ivor
- Correspondence address
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Role ACTIVE
- director
- Date of birth
- October 1972
- Appointed on
- 25 January 2016
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Role ACTIVE
- corporate-secretary
- Appointed on
- 7 December 2007
ASHBROOK, PHILIP PETER
- Correspondence address
- 2ND FLOOR 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 25 July 2014
- Resigned on
- 29 June 2018
- Nationality
- BRITISH
- Occupation
- PROJECT EXECUTIVE
HOILE, Richard David
- Correspondence address
- DUNDAS & WILSON Northwest Wing Bush House Aldwych, London, United Kingdom, WC2B 4EZ
- Role RESIGNED
- director
- Date of birth
- December 1963
- Appointed on
- 25 October 2012
- Resigned on
- 25 July 2014
BIIF CORPORATE SERVICES LIMITED
- Correspondence address
- CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
- Role RESIGNED
- Director
- Appointed on
- 28 June 2012
- Resigned on
- 25 January 2016
- Nationality
- NATIONALITY UNKNOWN
HAGA, THOMAS JUSTIN
- Correspondence address
- NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ
- Role RESIGNED
- Director
- Date of birth
- February 1976
- Appointed on
- 30 September 2011
- Resigned on
- 25 October 2012
- Nationality
- BRITISH
- Occupation
- FUND MANAGER
MIDDLETON, NIGEL WYTHEN
- Correspondence address
- BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- November 1956
- Appointed on
- 19 March 2009
- Resigned on
- 28 June 2012
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
REICHERTER, MATTHIAS ALEXANDER
- Correspondence address
- BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- January 1970
- Appointed on
- 19 March 2009
- Resigned on
- 30 September 2011
- Nationality
- GERMAN
- Occupation
- 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
- 7 December 2007
- Resigned on
- 19 March 2009
- Nationality
- IRISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1H 9NE £1,486,000
MCDONAGH, JOHN
- Correspondence address
- 30 ST BOTOLPH'S ROAD, SEVENOAKS, KENT, TN13 3AG
- Role RESIGNED
- Director
- Date of birth
- December 1969
- Appointed on
- 7 December 2007
- Resigned on
- 19 March 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TN13 3AG £1,797,000
MITRE SECRETARIES LIMITED
- Correspondence address
- 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Director
- Appointed on
- 23 November 2007
- Resigned on
- 7 December 2007
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
MITRE DIRECTORS LIMITED
- Correspondence address
- 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Director
- Appointed on
- 23 November 2007
- Resigned on
- 7 December 2007
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
MITRE SECRETARIES LIMITED
- Correspondence address
- 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Secretary
- Appointed on
- 23 November 2007
- Resigned on
- 7 December 2007
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
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