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John Ivor CAVILL

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Total number of appointments 23

Date of birth
October 1972

BEIF II CORPORATE SERVICES LIMITED (07002591)

Company status
Dissolved
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role
Director
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIIF PARENTCO LIMITED (06704777)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIIF HOLDCO III LIMITED (08232095)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIIF HOLDCO II LIMITED (07557655)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIIF ISSUERCO LIMITED (06590759)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIIF BIDCO LIMITED (06704479)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IWL MORAY MONTROSE LIMITED (03639312)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTERNATIONAL WATER (HIGHLANDS) LIMITED (03199060)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IWUUHH LIMITED (06776827)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTERNATIONAL WATER (TAY) LIMITED (03424414)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENO (HIGHLAND) LIMITED (03131188)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NUFFIELD ALBION HEALTHCARE LIMITED (04176082)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
30 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AM HOLDCO LIMITED (06387403)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
30 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELBON PFI FUND (INVESTMENTS) LIMITED (04196287)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
30 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED (04017593)

Company status
Dissolved
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role
Director
Appointed on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIS INVESTMENTS LIMITED (06436243)

Company status
Dissolved
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role
Director
Appointed on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIS GROUP HOLDINGS LIMITED (06385473)

Company status
Dissolved
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role
Director
Appointed on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551)

Company status
Dissolved
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role
Director
Appointed on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DURHAM INVESTMENTS HOLDCO LIMITED (06492287)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ERI HOLDINGS LIMITED (06452349)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Appointed on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED (08114902)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
24 June 2014
Resigned on
23 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUNSLOW HIGHWAYS INVESTMENT LIMITED (08113663)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
24 June 2014
Resigned on
23 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUNSLOW HIGHWAYS SERVICES LIMITED (08114900)

Company status
Active
Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
24 June 2014
Resigned on
23 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director