NIGEL WYTHEN MIDDLETON

Total number of appointments 67, 2 active appointments

INFRASTRUCTURE INVESTORS LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role ACTIVE
Director
Date of birth
November 1956
Appointed on
5 March 2007
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

CITY GREENWICH LEWISHAM RAIL LINK PLC

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role ACTIVE
Director
Date of birth
November 1956
Appointed on
1 January 2004
Nationality
BRITISH
Occupation
FUND MANAGER

BIIF HOLDCO III LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
2 November 2012
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
NONE

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

Correspondence address
2ND FLOOR 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
23 December 2011
Resigned on
2 April 2012
Nationality
BRITISH
Occupation
NONE

MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED

Correspondence address
2ND FLOOR 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
23 December 2011
Resigned on
2 April 2012
Nationality
BRITISH
Occupation
NONE

MIDLOTHIAN SCHOOLS LIMITED

Correspondence address
2ND FLOOR 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
23 December 2011
Resigned on
2 April 2012
Nationality
BRITISH
Occupation
NONE

BIIF HOLDCO II LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
25 August 2011
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
NONE

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
15 August 2011
Resigned on
15 August 2011
Nationality
BRITISH
Occupation
NONE

ELBON PFI FUND (INVESTMENTS) LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
6 July 2011
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
NONE

RENO (MORAY) LIMITED

Correspondence address
5TH FLOOR KINGS PLACE, 90, YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
23 December 2010
Resigned on
19 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N1 9AG £5,789,000

RENO (TAY) LIMITED

Correspondence address
5TH FLOOR KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
23 December 2010
Resigned on
19 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N1 9AG £5,789,000

RENO (HIGHLAND) LIMITED

Correspondence address
5TH FLOOR KINGS PLACE, 90, YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
23 December 2010
Resigned on
19 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N1 9AG £5,789,000

INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1DF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
23 December 2010
Resigned on
19 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

NVSH TOPCO LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
17 December 2009
Resigned on
18 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
30 October 2009
Resigned on
2 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

ROBERTSON HEALTH (CHESTER LE STREET) LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
30 October 2009
Resigned on
1 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
30 October 2009
Resigned on
2 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
30 October 2009
Resigned on
1 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

A-ROADS INVESTMENTS LIMITED

Correspondence address
BARCLAYS BANK 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
30 October 2009
Resigned on
2 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

INTERNATIONAL WATER (HIGHLANDS) LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
14 October 2009
Resigned on
19 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

IWL MORAY MONTROSE LIMITED

Correspondence address
BARCLAYS BANK 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
14 October 2009
Resigned on
19 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

CATCHMENT HIGHLAND LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
14 October 2009
Resigned on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

CATCHMENT LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
14 October 2009
Resigned on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

CATCHMENT MORAY HOLDINGS LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
14 October 2009
Resigned on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

CATCHMENT MORAY LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
14 October 2009
Resigned on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

INTERNATIONAL WATER (TAY) LIMITED

Correspondence address
BARCLAYS BANK 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
14 October 2009
Resigned on
19 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

SD MARINE SERVICES (HOLDINGS) LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
8 May 2009
Resigned on
25 October 2012
Nationality
BRITISH
Occupation
FUND MANAGER

SD MARINE SERVICES LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
8 May 2009
Resigned on
25 October 2012
Nationality
BRITISH
Occupation
FUND MANAGER

CRICKETDRIFT LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
31 March 2009
Resigned on
31 July 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KILMARNOCK PRISON SERVICES LIMITED

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
25 October 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

LOWDHAM GRANGE PRISON SERVICES LIMITED

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
25 October 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

INVESTMENT HOLDINGS (GENISTICS) LIMITED

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
15 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

M1-A1 INVESTMENTS LIMITED

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
25 June 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MATRIX FPMS HOLDINGS LIMITED

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

I2 HOLDCO LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
19 March 2009
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

I2 HOLDCO 2 LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
19 March 2009
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

I2 BIDCO LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
19 March 2009
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

HSC INVESTMENTS LIMITED

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
10 September 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PUCKLECHURCH CUSTODIAL SERVICES LIMITED

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
25 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

MATRIX PREMIER HOLDINGS LIMITED

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
DIRECTOR

MORETON PRISON SERVICES LIMITED

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
25 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

PFI SENIOR FUNDING LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
19 March 2009
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

AM HOLDCO LIMITED

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
31 July 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

A-ROADS INVESTMENTS LIMITED

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
31 July 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PREMIER CUSTODIAL FINANCE LIMITED

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
25 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

PREMIER CUSTODIAL INVESTMENTS LIMITED

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
25 October 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PREMIER CUSTODIAL SUB-DEBT LIMITED

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
25 October 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

TBEP INVESTMENTS LIMITED

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
15 February 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KILMARNOCK PFI HOLDINGS LIMITED

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
25 October 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

LANTERNDEW LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
19 March 2009
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

ERI HOLDINGS LIMITED

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
31 July 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MATRIX FPMS LIMITED

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

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

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
1 December 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

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
1 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

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
1 December 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MATRIX PFI DEVELOPMENTS LIMITED

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
DIRECTOR

MATRIX PFI GP LIMITED

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
DIRECTOR

MATRIX PFI HOLDINGS LIMITED

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

BIIF BIDCO LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
20 November 2008
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

BIIF HOLDCO LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
20 November 2008
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

BIIF PARENTCO LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
20 November 2008
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

BIIF ISSUERCO LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
27 June 2008
Resigned on
21 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
21 December 2007
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
PRIVATE EQUITY INVESTOR

BEIF II LIMITED

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
21 December 2007
Resigned on
3 April 2019
Nationality
BRITISH
Occupation
PRIVATE EQUITY INVESTOR

GENISTICS LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
9 December 2003
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GENISTICS HOLDINGS LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
9 December 2003
Resigned on
15 March 2012
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

SEVERN RIVER CROSSING PLC

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
10 October 2002
Resigned on
8 November 2013
Nationality
BRITISH
Occupation
FUND MANAGER