Nigel Wythen MIDDLETON

Total number of appointments 82

• Date of birth: November 1956

INFRASTRUCTURE MANAGERS LIMITED (05372427)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Appointed on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 27 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEIF CORPORATE SERVICES LIMITED (07002046)

• Company status: Dissolved
• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role: Director
• Appointed on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIIF CORPORATE SERVICES LIMITED (06793845)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUCHESSPARK HOLDINGS LIMITED (06420368)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Appointed on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INFRASTRUCTURE INVESTORS LIMITED (04789693)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CITY GREENWICH LEWISHAM RAIL LINK PLC (03169276)

• Company status: Liquidation
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DUCHESSPARK LIMITED (04958263)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Appointed on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAM GENERAL PARTNER LIMITED (04852440)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 16 April 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

BEIF MANAGEMENT LIMITED (04186911)

• Company status: Active
• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 29 January 2009
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

3I BIFM INVESTMENTS LIMITED (06949026)

• Company status: Active
• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 2 July 2009
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

BIIF GP LIMITED (04836947)

• Company status: Active
• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 5 April 2004
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor

BEIF II LIMITED (03468972)

• Company status: Dissolved
• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 21 December 2007
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

LANTERNDEW LIMITED (05133562)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 19 March 2009
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

I2 HOLDCO LIMITED (06228633)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 19 March 2009
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIIF HOLDCO LIMITED (06704550)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 20 November 2008
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

I2 HOLDCO 2 LIMITED (06239026)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 19 March 2009
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BIIF PARENTCO LIMITED (06704777)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 20 November 2008
• Resigned on: 21 March 2018
• 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 (Resigned): Director
• Appointed on: 25 August 2011
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

I2 BIDCO LIMITED (06228634)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 19 March 2009
• Resigned on: 21 March 2018
• 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 (Resigned): Director
• Appointed on: 2 November 2012
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ELBON PFI FUND (INVESTMENTS) LIMITED (04196287)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 6 July 2011
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BIIF ISSUERCO LIMITED (06590759)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 27 June 2008
• Resigned on: 21 March 2018
• 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 (Resigned): Director
• Appointed on: 20 November 2008
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PFI SENIOR FUNDING LIMITED (04138478)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 19 March 2009
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEVERN RIVER CROSSING PLC (02379695)

• Company status: Dissolved
• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Appointed on: 10 October 2002
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RENO (TAY) LIMITED (03528593)

• Company status: Active
• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 23 December 2010
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENO (MORAY) LIMITED (04141423)

• Company status: Active
• Correspondence address: 5th, Floor Kings Place, 90, York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 23 December 2010
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL WATER (HIGHLANDS) LIMITED (03199060)

• Company status: Active
• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 14 October 2009
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IWL MORAY MONTROSE LIMITED (03639312)

• Company status: Active
• Correspondence address: Barclays Bank, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 14 October 2009
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL WATER (TAY) LIMITED (03424414)

• Company status: Active
• Correspondence address: Barclays Bank, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 14 October 2009
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED (SC166789)

• Company status: Active
• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Appointed on: 23 December 2010
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENO (HIGHLAND) LIMITED (03131188)

• Company status: Active
• Correspondence address: 5th, Floor Kings Place, 90, York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 23 December 2010
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATCHMENT HIGHLAND LIMITED (SC163036)

• Company status: Active
• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 14 October 2009
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATCHMENT MORAY HOLDINGS LIMITED (SC206596)

• Company status: Active
• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 14 October 2009
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director