Matthew James EDWARDS

Total number of appointments 60, 60 active appointments

WANSBECK HEALTHCARE FACILITIES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Occupation
Associate Director

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Occupation
Associate Director

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Occupation
Associate Director

G H BODMIN LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Occupation
Associate Director

GH BURY HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Occupation
Associate Director

GH BODMIN HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Occupation
Associate Director

GH BURY LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Occupation
Associate Director

GH NEWHAM HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Occupation
Associate Director

GH NEWHAM LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Occupation
Associate Director

LUTON HEALTH FACILITIES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Occupation
Associate Director

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
29 September 2023
Nationality
British
Occupation
Associate Director

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
29 September 2023
Nationality
British
Occupation
Associate Director

FUTURE BIOGAS BIDCO LIMITED

Correspondence address
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
Role ACTIVE
director
Date of birth
February 1985
Appointed on
30 January 2023
Resigned on
16 May 2023
Nationality
British
Occupation
Company Director

FUTURE BIOGAS HOLDCO LIMITED

Correspondence address
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
Role ACTIVE
director
Date of birth
February 1985
Appointed on
30 January 2023
Resigned on
13 December 2023
Nationality
British
Occupation
Company Director

FUTURE BIOGAS MIDCO LIMITED

Correspondence address
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
Role ACTIVE
director
Date of birth
February 1985
Appointed on
30 January 2023
Resigned on
16 May 2023
Nationality
British
Occupation
Company Director

THE WALSALL HOSPITAL COMPANY PLC

Correspondence address
Alba Infra Partners 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 July 2020
Nationality
British
Occupation
Director

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

Correspondence address
Alba Infra Partners 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 July 2020
Nationality
British
Occupation
Director

INFINIS ENERGY MANAGEMENT LIMITED

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role ACTIVE
director
Date of birth
February 1985
Appointed on
25 February 2020
Resigned on
27 November 2023
Nationality
British
Occupation
Associate Director

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role ACTIVE
director
Date of birth
February 1985
Appointed on
17 March 2017
Resigned on
19 November 2021
Nationality
British
Occupation
Associate Director

ERI HOLDINGS LIMITED

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role ACTIVE
director
Date of birth
February 1985
Appointed on
17 March 2017
Resigned on
19 November 2021
Nationality
British
Occupation
Associate Director

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role ACTIVE
director
Date of birth
February 1985
Appointed on
17 March 2017
Resigned on
19 November 2021
Nationality
British
Occupation
Associate Director

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role ACTIVE
director
Date of birth
February 1985
Appointed on
17 March 2017
Resigned on
19 November 2021
Nationality
British
Occupation
Associate Director

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role ACTIVE
director
Date of birth
February 1985
Appointed on
17 March 2017
Resigned on
19 November 2021
Nationality
British
Occupation
Associate Director

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 March 2017
Nationality
British
Occupation
Associate Director

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 March 2017
Nationality
British
Occupation
Associate Director

BLUE TRANSMISSION WALNEY 2 LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 March 2017
Nationality
British
Occupation
Associate Director

BLUE TRANSMISSION WALNEY 1 LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 March 2017
Nationality
British
Occupation
Associate Director

BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 March 2017
Nationality
British
Occupation
Associate Director

BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 March 2017
Nationality
British
Occupation
Associate Director

BLUE TRANSMISSION LONDON ARRAY LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 March 2017
Nationality
British
Occupation
Associate Director

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 March 2017
Nationality
British
Occupation
Associate Director

MERSEYLINK (HOLDINGS) LIMITED

Correspondence address
16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
27 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

MERSEYLINK LIMITED

Correspondence address
16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
27 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

MERSEYLINK (FINANCE) LIMITED

Correspondence address
16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
27 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

WODS TRANSMISSION PLC

Correspondence address
16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
23 February 2017
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR

WODS TRANSMISSION HOLDCO LTD

Correspondence address
16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
23 February 2017
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR

MERSEY GATEWAY LIMITED

Correspondence address
16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
20 February 2017
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR, INVESTMENT FUND

HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 February 2017
Nationality
British
Occupation
Associate Director

SHEPPEY ROUTE (HOLDINGS) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 February 2017
Nationality
British
Occupation
Associate Director

SHEPPEY ROUTE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 February 2017
Nationality
British
Occupation
Associate Director

HOUNSLOW HIGHWAYS SERVICES LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 February 2017
Nationality
British
Occupation
Associate Director

HOUNSLOW HIGHWAYS INVESTMENT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 February 2017
Nationality
British
Occupation
Associate Director

CRICKETDRIFT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
24 January 2017
Nationality
British
Occupation
Associate Director

MERSEY GATEWAY INVESTMENTS LIMITED

Correspondence address
16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
24 January 2017
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR, INVESTMENT FUND

M1-A1 INVESTMENTS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
24 January 2017
Nationality
British
Occupation
Associate Director

A-ROADS INVESTMENTS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
24 January 2017
Nationality
British
Occupation
Associate Director

CONNECT A50 LIMITED

Correspondence address
16 PALACE STREET, LONDON, ENGLAND, ENGLAND, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
24 January 2017
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR

M1-A1 YORKSHIRE LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
24 January 2017
Nationality
British
Occupation
Associate Director

CONNECT M1-A1 HOLDINGS LIMITED

Correspondence address
16 PALACE STREET, LONDON, ENGLAND, ENGLAND, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
24 January 2017
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR

AM HOLDCO LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
16 January 2017
Nationality
British
Occupation
Associate Director

ROAD MANAGEMENT CONSOLIDATED PLC

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
16 January 2017
Nationality
British
Occupation
Associate Director

ROAD MANAGEMENT GROUP LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
16 January 2017
Nationality
British
Occupation
Associate Director

ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
16 January 2017
Nationality
British
Occupation
Associate Director

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
16 January 2017
Nationality
British
Occupation
Associate Director

SOB (GLOUCESTER) LIMITED

Correspondence address
16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
16 January 2017
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR

SOB (PETERBOROUGH) LIMITED

Correspondence address
16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role ACTIVE
Director
Date of birth
February 1985
Appointed on
16 January 2017
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR

ROAD MANAGEMENT LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
16 January 2017
Nationality
British
Occupation
Associate Director

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
10 January 2017
Nationality
British
Occupation
Investment Manager

ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
10 January 2017
Nationality
British
Occupation
Investment Manager

ROAD MANAGEMENT SERVICES (FINANCE) PLC

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
10 January 2017
Nationality
British
Occupation
Investment Manager