PFI INFRASTRUCTURE FINANCE LIMITED

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4 officers / 15 resignations

ACUTT, Bryan Michael

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
October 1979
Appointed on
10 April 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

DOBERMAN, JONATHAN PETER

Correspondence address
16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role ACTIVE
Director
Date of birth
December 1977
Appointed on
17 March 2016
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

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
4 September 2015
Nationality
British
Occupation
Director
 
Source data

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
6 November 2009
 
Source data

CASTILLO BORRERO, NESTOR AUGUSTO

Correspondence address
3I 16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
3 April 2014
Resigned on
4 September 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

FORREST, MICHAEL

Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Role RESIGNED
Director
Date of birth
November 1979
Appointed on
1 June 2012
Resigned on
3 April 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BIIF CORPORATE SERVICES LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Appointed on
14 October 2009
Resigned on
17 March 2016
Nationality
BRITISH

RITCHIE, ALAN CAMPBELL

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
7 October 2009
Resigned on
14 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLARKE, LAURENCE SEYMOUR

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
7 October 2009
Resigned on
1 June 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

MCDONAGH, JOHN

Correspondence address
59 SARSFIELD ROAD, LONDON, SW12 8HR
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
30 June 2007
Resigned on
7 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW12 8HR £1,256,000

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
30 June 2007
Resigned on
7 October 2009
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 9NE £1,486,000

MACLAY MURRAY & SPENS LLP

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
23 November 2006
Resigned on
6 November 2009
Nationality
BRITISH

JEWSON, RICHARD WILSON

Correspondence address
DADES FARM, BARNHAM BROOM, NORWICH, NORFOLK, NR9 4BT
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
28 May 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NR9 4BT £364,000

MACLAY MURRAY & SPENS

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2005
Resigned on
23 November 2006

STEEDS, DAVID WILLIAM HOWITT

Correspondence address
1 LITTLEWORTH AVENUE, ESHER, SURREY, KT10 9PB
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
24 May 2005
Resigned on
30 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT10 9PB £2,968,000

MCDERMOTT WILL & EMERY

Correspondence address
7 BISHOPSGATE, LONDON, EC2N 3AR
Role RESIGNED
Secretary
Appointed on
12 July 2004
Resigned on
24 May 2005
Nationality
BRITISH

Average house price in the postcode EC2N 3AR £25,000

THE PFI INFRASTRUCTURE COMPANY PLC

Correspondence address
ST JAMES CHAMBERS ATHOL STREET, DOUGLAS, ISLE OF MAN, ISLE OF MAN, IM1 1JE
Role RESIGNED
Director
Appointed on
26 May 2004
Resigned on
17 March 2016
Nationality
BRITISH

DWS DIRECTORS LIMITED

Correspondence address
FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Role RESIGNED
Nominee Director
Appointed on
2 April 2004
Resigned on
26 May 2004

DWS SECRETARIES LIMITED

Correspondence address
FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2004
Resigned on
12 July 2004
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