PFI INVESTMENTS (HOLDINGS) LIMITED

Company number 05077184

19 officers / 15 resignations

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St Helens, London, EC3A 6AP
• Role: Secretary
• Appointed on: 18 May 2009

BERRY, Robert William

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Date of birth: October 1955
• Appointed on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SFM DIRECTORS (NO.2) LIMITED

• Correspondence address: 35 Great St Helens, London, EC3A 6AP
• Role: Director
• Appointed on: 18 May 2009

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St Helens, London, EC3A 6AP
• Role: Director
• Appointed on: 18 May 2009

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Chartered Accountant

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 2 March 2005

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 18 May 2009

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 November 2004
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 April 2004
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 2006
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 January 2008
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 March 2004
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 March 2004
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 March 2004
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 November 2004
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 March 2004
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PICKARD, Kim Michele Henrietta

• Correspondence address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 March 2004
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Assistant Company Secretary

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 April 2004
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker