ELBON PFI FUND (INVESTMENTS) LIMITED
Company number 04196287
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Officers: 26 officers / 23 resignations
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
- Role Active
- Secretary
- Appointed on
- 5 August 2005
UK Limited Company What's this?
- Registration number
- 05372427
ACUTT, Bryan Michael
- Correspondence address
- 16 Palace Street, London, United Kingdom, SW1E 5JD
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 10 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CAVILL, John Ivor
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 30 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NOBLE FINANCIAL HOLDINGS LIMITED
- Correspondence address
- 76 George Street, Edinburgh, EH2 3BU
- Role Resigned
- Secretary
- Appointed on
- 24 May 2001
- Resigned on
- 30 September 2003
NOBLE PARTNERSHIP LIMITED
- Correspondence address
- 76 George Street, Edinburgh, EH2 3BU
- Role Resigned
- Secretary
- Appointed on
- 30 September 2003
- Resigned on
- 5 August 2005
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 April 2001
- Resigned on
- 24 May 2001
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 April 2001
- Resigned on
- 9 April 2001
AUSTIN, Robert John
- Correspondence address
- The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 5 September 2001
- Resigned on
- 2 January 2003
- Nationality
- British
- Occupation
- Financial Dir
CHAPLIN, Robert Henry Moffett
- Correspondence address
- 23 Moray Place, Edinburgh, Lothian, EH3 6DA
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 29 May 2001
- Resigned on
- 23 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Merchant Banker
CHRISTAKIS, Anastasios
- Correspondence address
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 19 March 2009
- Resigned on
- 5 March 2010
- Nationality
- Greek
- Country of residence
- Uk
- Occupation
- Director
CHRISTIE, Rory
- Correspondence address
- 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 5 September 2001
- Resigned on
- 23 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COPLEY, Peter Paul
- Correspondence address
- 113 Shepherds Lane, Dartford, Kent, DA1 2PA
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 5 September 2001
- Resigned on
- 2 January 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Dev Director
DAWES, James Peter
- Correspondence address
- 16 Palace Street, London, United Kingdom, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 21 March 2018
- Resigned on
- 10 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
GREGSON, Anita Catherine
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 19 March 2009
- Resigned on
- 30 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JESSOP, Alan Dixon
- Correspondence address
- 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 24 May 2001
- Resigned on
- 23 July 2004
- Nationality
- British
- Occupation
- Director
MCCULLOCH, Paul
- Correspondence address
- 33 Southwood Avenue, Highgate, London, N6 5SA
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 5 September 2001
- Resigned on
- 12 February 2004
- Nationality
- British
- Occupation
- Investor
MCDONAGH, John
- Correspondence address
- 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 9 December 2005
- Resigned on
- 19 March 2009
- Nationality
- British
- Occupation
- Director
MIDDLETON, Nigel Wythen
- 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
- Country of residence
- United Kingdom
- Occupation
- None
MIDDLETON, Nigel Wythen
- Correspondence address
- The Cottage, 198 High Molewood, Hertford, SG14 2PJ
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 23 July 2004
- Resigned on
- 22 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
PHILIPSZ, Joseph Eugene
- Correspondence address
- 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 24 May 2001
- Resigned on
- 23 July 2004
- Nationality
- British,Irish
- Country of residence
- United Kingdom
- Occupation
- Merchant Banker
RAY, Alistair Graham
- Correspondence address
- 305 Rotherhithe Street, London, SE16 5EQ
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 5 September 2001
- Resigned on
- 23 July 2004
- Nationality
- British
- Occupation
- Director
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
- 24 May 2001
- Resigned on
- 19 March 2009
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
SCOTT-BARRETT, Nicholas Huson
- Correspondence address
- Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 23 July 2004
- Resigned on
- 22 December 2005
- Nationality
- British
- Occupation
- Banker
THOMSON, Benjamin John Paget
- Correspondence address
- 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 24 May 2001
- Resigned on
- 5 September 2001
- Nationality
- British
- Occupation
- Corporate Financier
BIIF CORPORATE SERVICES LIMITED
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role Resigned
- Director
- Appointed on
- 1 October 2009
- Resigned on
- 25 January 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 06793845
PEREGRINE SECRETARIAL SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Nominee Director
- Appointed on
- 9 April 2001
- Resigned on
- 24 May 2001