MATRIX PFI DEVELOPMENTS LIMITED

Cannon Place Cannon Place, London, EC4N 6AF
StatusACTIVE
Company No.05855043
CategoryPrivate Limited Company
Incorporated22 Jun 2006
Age17 years, 10 months, 29 days
JurisdictionEngland Wales

SUMMARY

MATRIX PFI DEVELOPMENTS LIMITED is an active private limited company with number 05855043. It was incorporated 17 years, 10 months, 29 days ago, on 22 June 2006. The company address is Cannon Place Cannon Place, London, EC4N 6AF.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Oct 2006

Current time on role 17 years, 6 months, 29 days

CAVILL, John Ivor

Director

Director

ACTIVE

Assigned on 25 Jan 2016

Current time on role 8 years, 3 months, 27 days

KNIGHT, Mark Jonathan

Director

Project Executive

ACTIVE

Assigned on 14 Nov 2023

Current time on role 6 months, 7 days

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Jun 2006

Resigned on 23 Oct 2006

Time on role 4 months, 1 day

ASHBROOK, Philip Peter

Director

Project Executive

RESIGNED

Assigned on 25 Jul 2014

Resigned on 29 Jun 2018

Time on role 3 years, 11 months, 4 days

HAGA, Thomas Justin

Director

Fund Manager

RESIGNED

Assigned on 30 Sep 2011

Resigned on 25 Oct 2012

Time on role 1 year, 25 days

HOILE, Richard David

Director

Project Executive

RESIGNED

Assigned on 25 Oct 2012

Resigned on 25 Jul 2014

Time on role 1 year, 9 months

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 23 Oct 2006

Resigned on 19 Mar 2009

Time on role 2 years, 4 months, 27 days

MIDDLETON, Nigel Wythen

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 28 Jun 2012

Time on role 3 years, 3 months, 9 days

REICHERTER, Matthias Alexander

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 30 Sep 2011

Time on role 2 years, 6 months, 11 days

RYAN, Michael Joseph

Director

Director

RESIGNED

Assigned on 23 Oct 2006

Resigned on 19 Mar 2009

Time on role 2 years, 4 months, 27 days

SHELDRAKE, Peter John

Director

Director

RESIGNED

Assigned on 29 Jun 2018

Resigned on 14 Nov 2023

Time on role 5 years, 4 months, 15 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 28 Jun 2012

Resigned on 25 Jan 2016

Time on role 3 years, 6 months, 27 days

MITRE DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Jun 2006

Resigned on 23 Oct 2006

Time on role 4 months, 1 day

MITRE SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Jun 2006

Resigned on 23 Oct 2006

Time on role 4 months, 1 day


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