Company Information for

GH NEWHAM LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

03979811

Private Limited Company

Active

About Gh Newham Ltd

GH NEWHAM LIMITED was founded on 2000-04-25 and has its registered office in London. The organisation's status is listed as "Active". Gh Newham Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GH NEWHAM LIMITED
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B

Filing Information

Company Number03979811
Date formed2000-04-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 14:45:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Infrastructure Managers Limited Company Secretary 2005-08-05
John Ivor Cavill Director DIRECTOR 2016-01-25 UNITED KINGDOM
Peter John Sheldrake Director DIRECTOR 2018-06-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Peter Ashbrook Director 2014-07-25 2018-06-29
Biif Corporate Services Limited Director 2009-03-31 2016-01-25
Richard David Hoile Director 2012-07-11 2014-07-25
Andrew David Clapp Director 2010-09-10 2012-09-07
Laurence Seymour Clarke Director 2009-03-19 2010-09-10
John Mcdonagh Director 2006-03-13 2009-03-19
Michael Joseph Ryan Director 2004-02-12 2009-03-19
Nigel Wythen Middleton Director 2004-07-23 2006-03-13
Nicholas Huson Scott-barrett Director 2004-07-23 2006-03-13
Noble Partnership Limited Company Secretary 2003-09-30 2005-08-05
Alistair Graham Ray Director 2001-09-05 2004-07-23
Paul Mcculloch Director 2001-09-05 2004-02-12
Noble Financial Holdings Limited Company Secretary 2003-01-02 2003-09-30
David Alan Barber Company Secretary 2000-05-02 2003-01-02
Robert John Austin Director 2000-05-02 2003-01-02
Peter Paul Copley Director 2000-06-16 2003-01-02
Robert Henry Moffett Chaplin Director 2000-09-05 2001-09-05
Gary Irvine Eckersall Director 2000-06-16 2001-09-05
Joseph Eugene Philipsz Director 2000-09-05 2001-09-05
Nigel Duncan Taee Director 2000-06-16 2001-09-05
Alan Dixon Jessop Director 2000-09-05 2001-06-01
Michael Joseph Ryan Director 2000-09-05 2001-06-01
Chettleburgh International Limited Nominated Secretary 2000-04-25 2000-05-02
Chettleburgh's Limited Nominated Director 2000-04-25 2000-05-02

Related Directorships for Infrastructure Managers Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Infrastructure Managers Limited BLACK HILL WIND FARM HOLDCO LIMITEDCompany Secretary 2017-10-01 CURRENT 2012-08-28 Active
Infrastructure Managers Limited BLACK HILL WIND FARM LIMITEDCompany Secretary 2017-10-01 CURRENT 2002-07-24 Active
Infrastructure Managers Limited BLACK HILL WIND FARM TOPCO LIMITEDCompany Secretary 2017-10-01 CURRENT 2012-08-28 Active
Infrastructure Managers Limited SCHOOLS CAPITAL LIMITEDCompany Secretary 2016-12-21 CURRENT 2006-11-28 Active
Infrastructure Managers Limited SHEPPEY ROUTE (HOLDINGS) LIMITEDCompany Secretary 2016-12-01 CURRENT 2003-10-02 Active
Infrastructure Managers Limited SHEPPEY ROUTE LIMITEDCompany Secretary 2016-12-01 CURRENT 2003-10-02 Active
Infrastructure Managers Limited C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITEDCompany Secretary 2016-10-01 CURRENT 2014-03-27 Active
Infrastructure Managers Limited C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITEDCompany Secretary 2016-10-01 CURRENT 2014-01-15 Active
Infrastructure Managers Limited NNT LIFT COMPANY LIMITEDCompany Secretary 2016-06-01 CURRENT 2003-10-16 Active
Infrastructure Managers Limited NNT LIFT COMPANY (FUNDCO 1) LIMITEDCompany Secretary 2016-06-01 CURRENT 2003-10-16 Active
Infrastructure Managers Limited NNT LIFT COMPANY (FUNDCO 2) LIMITEDCompany Secretary 2016-06-01 CURRENT 2011-05-31 Active
Infrastructure Managers Limited ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITEDCompany Secretary 2016-04-15 CURRENT 1998-10-07 Active
Infrastructure Managers Limited ROBERTSON HEALTH (NEW CRAIGS) LIMITEDCompany Secretary 2016-04-15 CURRENT 1998-10-07 Active
Infrastructure Managers Limited DISCOVERY EDUCATION PLCCompany Secretary 2016-04-01 CURRENT 2006-12-19 Active
Infrastructure Managers Limited ELGIN LIFT LIMITEDCompany Secretary 2016-04-01 CURRENT 2009-11-02 Active
Infrastructure Managers Limited ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITEDCompany Secretary 2016-04-01 CURRENT 2003-11-27 Active
Infrastructure Managers Limited ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITEDCompany Secretary 2016-04-01 CURRENT 2006-06-30 Active
Infrastructure Managers Limited ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITEDCompany Secretary 2016-04-01 CURRENT 2006-06-30 Active
Infrastructure Managers Limited DISCOVERY EDUCATION (HOLDINGS) LIMITEDCompany Secretary 2016-04-01 CURRENT 2006-09-04 Active
Infrastructure Managers Limited ELGIN HEALTH (CLACKMANNANSHIRE) LIMITEDCompany Secretary 2016-04-01 CURRENT 2006-11-17 Active
Infrastructure Managers Limited ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITEDCompany Secretary 2016-04-01 CURRENT 2007-01-26 Active
Infrastructure Managers Limited ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITEDCompany Secretary 2016-04-01 CURRENT 2008-06-27 Active
Infrastructure Managers Limited ELGIN HEALTH (MIDLOTHIAN) LIMITEDCompany Secretary 2016-04-01 CURRENT 2008-06-27 Active
Infrastructure Managers Limited ELGIN BSF LIMITEDCompany Secretary 2016-04-01 CURRENT 2009-11-02 Active
Infrastructure Managers Limited ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITEDCompany Secretary 2016-04-01 CURRENT 2003-01-16 Active
Infrastructure Managers Limited MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITEDCompany Secretary 2016-04-01 CURRENT 2005-01-31 Active
Infrastructure Managers Limited MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITEDCompany Secretary 2016-04-01 CURRENT 2005-01-31 Active
Infrastructure Managers Limited ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITEDCompany Secretary 2016-04-01 CURRENT 2000-08-18 Active
Infrastructure Managers Limited ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITEDCompany Secretary 2016-04-01 CURRENT 2001-07-05 Active
Infrastructure Managers Limited ELGIN HEALTH (EASTER ROSS) LIMITEDCompany Secretary 2016-04-01 CURRENT 2003-01-30 Active
Infrastructure Managers Limited ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITEDCompany Secretary 2016-04-01 CURRENT 2003-01-30 Active
Infrastructure Managers Limited ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITEDCompany Secretary 2016-04-01 CURRENT 2003-11-27 Active
Infrastructure Managers Limited ELGIN HEALTH (GARTNAVEL) LIMITEDCompany Secretary 2016-04-01 CURRENT 2004-08-04 Active
Infrastructure Managers Limited ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITEDCompany Secretary 2016-04-01 CURRENT 2004-11-01 Active
Infrastructure Managers Limited DISCOVERY EDUCATION (NOMINEE) LIMITEDCompany Secretary 2016-04-01 CURRENT 2006-11-01 Active
Infrastructure Managers Limited ELGIN INFRASTRUCTURE LIMITEDCompany Secretary 2016-04-01 CURRENT 2009-10-06 Active
Infrastructure Managers Limited ELGIN HEALTH (ST GEORGE'S) LIMITEDCompany Secretary 2016-04-01 CURRENT 2003-01-16 Active
Infrastructure Managers Limited HULL ESTEEM CONSORTIUM LEP LIMITEDCompany Secretary 2016-02-29 CURRENT 2009-12-09 Active
Infrastructure Managers Limited HULL ESTEEM CONSORTIUM DEBTCO2 LIMITEDCompany Secretary 2016-02-29 CURRENT 2011-06-14 Active
Infrastructure Managers Limited HULL ESTEEM CONSORTIUM PSP LIMITEDCompany Secretary 2016-02-29 CURRENT 2009-12-09 Active
Infrastructure Managers Limited HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITEDCompany Secretary 2016-02-29 CURRENT 2009-12-09 Active
Infrastructure Managers Limited HULL ESTEEM CONSORTIUM HOLDCO1 LIMITEDCompany Secretary 2016-02-29 CURRENT 2009-12-09 Active
Infrastructure Managers Limited HULL ESTEEM CONSORTIUM DEBTCO LIMITEDCompany Secretary 2016-02-29 CURRENT 2009-12-09 Active
Infrastructure Managers Limited HULL ESTEEM CONSORTIUM HOLDCO2 LIMITEDCompany Secretary 2016-02-29 CURRENT 2011-06-07 Active
Infrastructure Managers Limited HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITEDCompany Secretary 2016-02-29 CURRENT 2011-06-07 Active
Infrastructure Managers Limited WODS TRANSMISSION HOLDCO LTDCompany Secretary 2015-09-28 CURRENT 2014-11-12 Active
Infrastructure Managers Limited CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITEDCompany Secretary 2015-09-04 CURRENT 1998-07-08 Active
Infrastructure Managers Limited CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITEDCompany Secretary 2015-09-04 CURRENT 1998-07-08 Active
Infrastructure Managers Limited CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITEDCompany Secretary 2015-09-04 CURRENT 2007-03-26 Active
Infrastructure Managers Limited CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITEDCompany Secretary 2015-09-04 CURRENT 2007-03-26 Active
Infrastructure Managers Limited WODS TRANSMISSION PLCCompany Secretary 2015-08-10 CURRENT 2014-11-13 Active
Infrastructure Managers Limited CONSORT HEALTHCARE (DURHAM) LIMITEDCompany Secretary 2015-02-06 CURRENT 1997-12-03 Active
Infrastructure Managers Limited CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITEDCompany Secretary 2015-02-06 CURRENT 1998-01-06 Active
Infrastructure Managers Limited MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDCompany Secretary 2014-07-01 CURRENT 1999-06-03 Active
Infrastructure Managers Limited MODERN COURTS (EAST ANGLIA) LIMITEDCompany Secretary 2014-07-01 CURRENT 2001-10-05 Active
Infrastructure Managers Limited MODERN COURTS (HUMBERSIDE) LIMITEDCompany Secretary 2014-07-01 CURRENT 1999-06-02 Active
Infrastructure Managers Limited MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDCompany Secretary 2014-07-01 CURRENT 2001-10-05 Active
Infrastructure Managers Limited BEIF II CORPORATE SERVICES LIMITEDCompany Secretary 2014-04-30 CURRENT 2009-08-27 Active
Infrastructure Managers Limited JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITEDCompany Secretary 2014-04-01 CURRENT 2006-05-23 Active
Infrastructure Managers Limited JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDCompany Secretary 2014-04-01 CURRENT 2006-05-23 In Administration
Infrastructure Managers Limited SD MARINE SERVICES LIMITEDCompany Secretary 2014-01-09 CURRENT 2007-05-17 Active - Proposal to Strike off
Infrastructure Managers Limited SD MARINE SERVICES (HOLDINGS) LIMITEDCompany Secretary 2014-01-09 CURRENT 2007-05-17 Active - Proposal to Strike off
Infrastructure Managers Limited BLUE TRANSMISSION LONDON ARRAY LIMITEDCompany Secretary 2013-10-31 CURRENT 2012-10-31 Active
Infrastructure Managers Limited BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITEDCompany Secretary 2013-10-31 CURRENT 2012-10-31 Active
Infrastructure Managers Limited BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITEDCompany Secretary 2013-09-03 CURRENT 2012-05-28 Active
Infrastructure Managers Limited BLUE TRANSMISSION SHERINGHAM SHOAL LIMITEDCompany Secretary 2013-09-03 CURRENT 2012-05-28 Active
Infrastructure Managers Limited EMBLEM SCHOOLS LIMITEDCompany Secretary 2013-08-06 CURRENT 2002-10-09 Active
Infrastructure Managers Limited EMBLEM SCHOOLS (HOLDINGS) LIMITEDCompany Secretary 2013-08-06 CURRENT 2005-05-27 Active
Infrastructure Managers Limited WHITTINGTON FACILITIES (HOLDINGS) LIMITEDCompany Secretary 2013-07-25 CURRENT 2002-05-01 In Administration
Infrastructure Managers Limited SOB (GLOUCESTER) LIMITEDCompany Secretary 2013-04-30 CURRENT 1996-02-22 Active - Proposal to Strike off
Infrastructure Managers Limited SOB (PETERBOROUGH) LIMITEDCompany Secretary 2013-04-30 CURRENT 1996-02-23 Active - Proposal to Strike off
Infrastructure Managers Limited ESP (HOLDINGS) LIMITEDCompany Secretary 2013-02-28 CURRENT 2000-05-08 Active
Infrastructure Managers Limited THE EDINBURGH SCHOOLS PARTNERSHIP LIMITEDCompany Secretary 2013-02-28 CURRENT 2000-05-08 Active
Infrastructure Managers Limited RENO (HIGHLAND) LIMITEDCompany Secretary 2013-02-13 CURRENT 1995-11-27 Active
Infrastructure Managers Limited RENO (TAY) LIMITEDCompany Secretary 2013-02-13 CURRENT 1998-03-17 Active
Infrastructure Managers Limited RENO (MORAY) LIMITEDCompany Secretary 2013-02-13 CURRENT 2001-01-15 Active
Infrastructure Managers Limited BIIF ISSUERCO LIMITEDCompany Secretary 2013-01-10 CURRENT 2008-05-13 Active
Infrastructure Managers Limited BIIF HOLDCO III LIMITEDCompany Secretary 2013-01-10 CURRENT 2012-09-27 Active
Infrastructure Managers Limited BIIF HOLDCO LIMITEDCompany Secretary 2013-01-10 CURRENT 2008-09-23 Active
Infrastructure Managers Limited BIIF PARENTCO LIMITEDCompany Secretary 2013-01-10 CURRENT 2008-09-23 Active
Infrastructure Managers Limited BIIF BIDCO LIMITEDCompany Secretary 2013-01-10 CURRENT 2008-09-23 Active
Infrastructure Managers Limited BIIF HOLDCO II LIMITEDCompany Secretary 2013-01-10 CURRENT 2011-03-09 Active
Infrastructure Managers Limited BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITEDCompany Secretary 2012-11-01 CURRENT 2011-10-03 Active
Infrastructure Managers Limited BLUE TRANSMISSION WALNEY 2 LIMITEDCompany Secretary 2012-11-01 CURRENT 2011-08-26 Active
Infrastructure Managers Limited HOUNSLOW HIGHWAYS INVESTMENT LIMITEDCompany Secretary 2012-09-18 CURRENT 2012-06-21 Active
Infrastructure Managers Limited HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITEDCompany Secretary 2012-09-18 CURRENT 2012-06-21 Active
Infrastructure Managers Limited HOUNSLOW HIGHWAYS SERVICES LIMITEDCompany Secretary 2012-09-18 CURRENT 2012-06-21 Active
Infrastructure Managers Limited MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITEDCompany Secretary 2012-01-19 CURRENT 2006-01-31 Active
Infrastructure Managers Limited MIDLOTHIAN SCHOOLS LIMITEDCompany Secretary 2012-01-19 CURRENT 2006-01-31 Active
Infrastructure Managers Limited MIDLOTHIAN SCHOOLS (DEBT CO) LIMITEDCompany Secretary 2012-01-19 CURRENT 2006-02-23 Active
Infrastructure Managers Limited INTERNATIONAL WATER U.U. (HIGHLAND) LIMITEDCompany Secretary 2011-10-27 CURRENT 1996-07-03 Active
Infrastructure Managers Limited BLUE TRANSMISSION WALNEY 1 LIMITEDCompany Secretary 2011-10-21 CURRENT 2010-08-23 Active
Infrastructure Managers Limited BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITEDCompany Secretary 2011-10-21 CURRENT 2010-08-23 Active
Infrastructure Managers Limited INFRASTRUCTURE INVESTORS LIMITEDCompany Secretary 2011-01-04 CURRENT 2003-06-06 Active - Proposal to Strike off
Infrastructure Managers Limited LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITEDCompany Secretary 2010-11-05 CURRENT 2002-11-19 Active
Infrastructure Managers Limited LIGHTING FOR STAFFORDSHIRE LIMITEDCompany Secretary 2010-11-05 CURRENT 2003-01-14 Active
Infrastructure Managers Limited TW ACCOMMODATION SERVICES (HOLDINGS) LIMITEDCompany Secretary 2010-05-31 CURRENT 2003-01-24 Active
Infrastructure Managers Limited TW ACCOMMODATION SERVICES LIMITEDCompany Secretary 2010-05-31 CURRENT 2002-12-11 Active
Infrastructure Managers Limited NVSH TOPCO LIMITEDCompany Secretary 2009-12-11 CURRENT 2009-07-17 Active
Infrastructure Managers Limited RAVENSBOURNE HEALTH SERVICES LIMITEDCompany Secretary 2009-12-01 CURRENT 2004-03-02 Active
Infrastructure Managers Limited RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITEDCompany Secretary 2009-12-01 CURRENT 2004-03-02 Active
Infrastructure Managers Limited PFI INFRASTRUCTURE FINANCE LIMITEDCompany Secretary 2009-11-06 CURRENT 2004-04-02 Active
Infrastructure Managers Limited CH BOLTON (HOLDINGS) LIMITEDCompany Secretary 2009-10-01 CURRENT 2001-12-17 Active
Infrastructure Managers Limited CH BOLTON LIMITEDCompany Secretary 2009-10-01 CURRENT 2001-12-17 Active
Infrastructure Managers Limited FCC (EAST AYRSHIRE) LIMITEDCompany Secretary 2009-08-27 CURRENT 2006-04-07 Active
Infrastructure Managers Limited INFRASTRUCTURE INVESTORS CASTLEHILL LIMITEDCompany Secretary 2009-08-27 CURRENT 1999-12-21 Active
Infrastructure Managers Limited WEST CUMBRIA ESTATES MANAGEMENT LIMITEDCompany Secretary 2009-08-27 CURRENT 1999-03-09 Active
Infrastructure Managers Limited NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITEDCompany Secretary 2009-08-27 CURRENT 1999-05-19 Active
Infrastructure Managers Limited VULCANS LANE ESTATES LIMITEDCompany Secretary 2009-08-27 CURRENT 2003-01-16 Active
Infrastructure Managers Limited VLE HOLDINGS LIMITEDCompany Secretary 2009-08-27 CURRENT 2003-01-16 Active
Infrastructure Managers Limited PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITEDCompany Secretary 2009-08-27 CURRENT 2005-12-23 Active
Infrastructure Managers Limited NEWSCHOOLS (PENWEDDIG) LIMITEDCompany Secretary 2009-08-27 CURRENT 1999-05-19 Active
Infrastructure Managers Limited INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITEDCompany Secretary 2009-08-27 CURRENT 1999-12-21 Active
Infrastructure Managers Limited PIF VULCANS LANE LIMITEDCompany Secretary 2009-08-27 CURRENT 2006-04-13 Active
Infrastructure Managers Limited KE PROJECT LIMITEDCompany Secretary 2009-08-27 CURRENT 1998-02-27 Active
Infrastructure Managers Limited LH PROJECT LIMITEDCompany Secretary 2009-08-27 CURRENT 1999-02-15 Active
Infrastructure Managers Limited NVSH HOLDCO LIMITEDCompany Secretary 2009-08-27 CURRENT 2001-03-01 Active
Infrastructure Managers Limited FORFAR HEALTHCARE LIMITEDCompany Secretary 2009-08-27 CURRENT 2003-01-30 Active
Infrastructure Managers Limited FORFAR HEALTHCARE (HOLDINGS) LIMITEDCompany Secretary 2009-08-27 CURRENT 2003-01-30 Active
Infrastructure Managers Limited PPP SERVICES (NORTH AYRSHIRE) LIMITEDCompany Secretary 2009-08-27 CURRENT 2005-12-23 Active
Infrastructure Managers Limited FCC (EAST AYRSHIRE) HOLDINGS LIMITEDCompany Secretary 2009-08-27 CURRENT 2006-04-07 Active
Infrastructure Managers Limited WCEM (HOLDINGS) LIMITEDCompany Secretary 2009-08-27 CURRENT 2000-03-23 Active
Infrastructure Managers Limited PIF WEST CUMBRIA LIMITEDCompany Secretary 2009-08-27 CURRENT 2006-04-13 Active
Infrastructure Managers Limited KILMARNOCK PFI HOLDINGS LIMITEDCompany Secretary 2009-08-27 CURRENT 2006-10-18 Active
Infrastructure Managers Limited CRICKETDRIFT LIMITEDCompany Secretary 2009-08-26 CURRENT 2009-01-13 Active
Infrastructure Managers Limited ABC SCHOOLS (HOLDINGS) LIMITEDCompany Secretary 2009-08-24 CURRENT 2005-03-22 Active
Infrastructure Managers Limited ABC SCHOOLS LIMITEDCompany Secretary 2009-08-24 CURRENT 2005-03-22 Active
Infrastructure Managers Limited GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITEDCompany Secretary 2009-03-31 CURRENT 2005-09-22 Active
Infrastructure Managers Limited GLASGOW HEALTHCARE FACILITIES LIMITEDCompany Secretary 2009-03-31 CURRENT 2005-09-22 Active
Infrastructure Managers Limited BIIF CORPORATE SERVICES LIMITEDCompany Secretary 2009-03-27 CURRENT 2009-01-16 Active
Infrastructure Managers Limited IWUUHH LIMITEDCompany Secretary 2009-03-20 CURRENT 2008-12-18 Active
Infrastructure Managers Limited SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITEDCompany Secretary 2009-01-13 CURRENT 2003-09-05 Active
Infrastructure Managers Limited SALISBURY HEALTHCARE FACILITIES LIMITEDCompany Secretary 2009-01-13 CURRENT 2003-09-21 Active
Infrastructure Managers Limited ROAD MANAGEMENT LIMITEDCompany Secretary 2008-12-31 CURRENT 1993-03-26 Active
Infrastructure Managers Limited ROAD MANAGEMENT GROUP LIMITEDCompany Secretary 2008-12-31 CURRENT 1993-03-26 Active
Infrastructure Managers Limited ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITEDCompany Secretary 2008-12-31 CURRENT 1993-03-26 Active
Infrastructure Managers Limited ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITEDCompany Secretary 2008-12-31 CURRENT 1995-04-11 Active
Infrastructure Managers Limited ROAD MANAGEMENT CONSOLIDATED PLCCompany Secretary 2008-12-31 CURRENT 1995-06-20 Active
Infrastructure Managers Limited BANNOCKBURN HOLDINGS LIMITEDCompany Secretary 2008-12-19 CURRENT 1999-04-20 Active - Proposal to Strike off
Infrastructure Managers Limited TIVERTON HEALTHCARE FACILITIES LIMITEDCompany Secretary 2008-12-19 CURRENT 2001-07-16 Active
Infrastructure Managers Limited BANNOCKBURN HOMES LIMITEDCompany Secretary 2008-12-19 CURRENT 1998-05-28 Active - Proposal to Strike off
Infrastructure Managers Limited TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITEDCompany Secretary 2008-12-19 CURRENT 2001-03-01 Active
Infrastructure Managers Limited BANNOCKBURN GROUP LIMITEDCompany Secretary 2008-12-19 CURRENT 2002-10-08 Active - Proposal to Strike off
Infrastructure Managers Limited STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITEDCompany Secretary 2008-12-19 CURRENT 2004-11-01 Active
Infrastructure Managers Limited STOBHILL HEALTHCARE FACILITIES LIMITEDCompany Secretary 2008-12-19 CURRENT 2004-11-01 Active
Infrastructure Managers Limited LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITEDCompany Secretary 2008-12-19 CURRENT 2002-12-11 Active
Infrastructure Managers Limited LOCHGILPHEAD HEALTHCARE SERVICES LIMITEDCompany Secretary 2008-12-19 CURRENT 2002-12-11 Active
Infrastructure Managers Limited KILMARNOCK PRISON SERVICES LIMITEDCompany Secretary 2008-06-23 CURRENT 1996-07-19 Active
Infrastructure Managers Limited KEY HEALTH SERVICES (ADDENBROOKES) LIMITEDCompany Secretary 2008-05-14 CURRENT 2004-04-05 Active
Infrastructure Managers Limited EAST LEAKE SCHOOLS (HOLDINGS) LIMITEDCompany Secretary 2008-05-14 CURRENT 2001-07-30 Active
Infrastructure Managers Limited KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITEDCompany Secretary 2008-05-14 CURRENT 2004-04-05 Active
Infrastructure Managers Limited EAST LEAKE SCHOOLS LIMITEDCompany Secretary 2008-05-14 CURRENT 2001-07-30 Active
Infrastructure Managers Limited CATCHMENT HIGHLAND LIMITEDCompany Secretary 2008-04-14 CURRENT 1996-02-01 Active
Infrastructure Managers Limited CATCHMENT TAY HOLDINGS LIMITEDCompany Secretary 2008-04-14 CURRENT 1998-06-08 Active
Infrastructure Managers Limited CATCHMENT MORAY HOLDINGS LIMITEDCompany Secretary 2008-04-14 CURRENT 2000-04-26 Active
Infrastructure Managers Limited CATCHMENT LIMITEDCompany Secretary 2008-04-14 CURRENT 1996-02-01 Active
Infrastructure Managers Limited CATCHMENT HIGHLAND HOLDINGS LIMITEDCompany Secretary 2008-04-14 CURRENT 1996-10-04 Active
Infrastructure Managers Limited CATCHMENT TAY LIMITEDCompany Secretary 2008-04-14 CURRENT 1998-06-08 Active
Infrastructure Managers Limited CATCHMENT MORAY LIMITEDCompany Secretary 2008-04-14 CURRENT 2000-04-26 Active
Infrastructure Managers Limited I2 HOLDCO LIMITEDCompany Secretary 2008-02-27 CURRENT 2007-04-26 Active
Infrastructure Managers Limited I2 BIDCO LIMITEDCompany Secretary 2008-02-27 CURRENT 2007-04-26 Active
Infrastructure Managers Limited BOLDON SCHOOL (HOLDINGS) LIMITEDCompany Secretary 2008-02-07 CURRENT 2003-09-21 Active
Infrastructure Managers Limited BOLDON SCHOOL LIMITEDCompany Secretary 2008-02-07 CURRENT 2003-09-21 Active
Infrastructure Managers Limited DURHAM INVESTMENTS HOLDCO LIMITEDCompany Secretary 2008-02-04 CURRENT 2008-02-04 Active
Infrastructure Managers Limited TIS INVESTMENTS LIMITEDCompany Secretary 2007-12-14 CURRENT 2007-11-23 Dissolved 2016-01-12
Infrastructure Managers Limited ERI HOLDINGS LIMITEDCompany Secretary 2007-12-13 CURRENT 2007-12-13 Active
Infrastructure Managers Limited AM HOLDCO LIMITEDCompany Secretary 2007-12-12 CURRENT 2007-10-02 Active
Infrastructure Managers Limited MATRIX FPMS HOLDINGS LIMITEDCompany Secretary 2007-12-11 CURRENT 2007-11-22 Active - Proposal to Strike off
Infrastructure Managers Limited TIS GROUP HOLDINGS LIMITEDCompany Secretary 2007-12-07 CURRENT 2007-10-01 Dissolved 2016-01-12
Infrastructure Managers Limited DEFENCE MANAGEMENT GROUP HOLDINGS LIMITEDCompany Secretary 2007-12-07 CURRENT 2007-10-01 Active
Infrastructure Managers Limited INVESTMENT HOLDINGS (GENISTICS) LIMITEDCompany Secretary 2007-12-07 CURRENT 2007-11-07 Active
Infrastructure Managers Limited DUCHESSPARK HOLDINGS LIMITEDCompany Secretary 2007-12-07 CURRENT 2007-11-07 Active
Infrastructure Managers Limited MATRIX PFI HOLDINGS LIMITEDCompany Secretary 2007-12-07 CURRENT 2007-11-23 Active
Infrastructure Managers Limited HSC INVESTMENTS LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-10-17 Active
Infrastructure Managers Limited MATRIX FPMS LIMITEDCompany Secretary 2007-11-21 CURRENT 2007-09-24 Active - Proposal to Strike off
Infrastructure Managers Limited CLAYMORE ROADS (HOLDINGS) LIMITEDCompany Secretary 2007-09-05 CURRENT 2003-07-04 Active
Infrastructure Managers Limited CLAYMORE ROADS LIMITEDCompany Secretary 2007-09-05 CURRENT 2003-06-30 Active
Infrastructure Managers Limited TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITEDCompany Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
Infrastructure Managers Limited TRAFFIC INFORMATION SERVICES (TIS) LIMITEDCompany Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
Infrastructure Managers Limited MEDOMSLEY TRAINING SERVICES LIMITEDCompany Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
Infrastructure Managers Limited PREMIER CUSTODIAL FINANCE LIMITEDCompany Secretary 2007-07-18 CURRENT 1999-09-28 Active
Infrastructure Managers Limited LOWDHAM GRANGE PRISON SERVICES LIMITEDCompany Secretary 2007-07-18 CURRENT 1996-01-29 Active
Infrastructure Managers Limited DEFENCE MANAGEMENT (WATCHFIELD) LIMITEDCompany Secretary 2007-07-18 CURRENT 1997-06-11 Active
Infrastructure Managers Limited MORETON PRISON SERVICES LIMITEDCompany Secretary 2007-07-18 CURRENT 1997-11-25 Active
Infrastructure Managers Limited PREMIER CUSTODIAL INVESTMENTS LIMITEDCompany Secretary 2007-07-18 CURRENT 1999-09-28 Active
Infrastructure Managers Limited PUCKLECHURCH CUSTODIAL SERVICES LIMITEDCompany Secretary 2007-07-18 CURRENT 1997-07-15 Active
Infrastructure Managers Limited DEFENCE MANAGEMENT (HOLDINGS) LIMITEDCompany Secretary 2007-07-18 CURRENT 1998-05-14 Active
Infrastructure Managers Limited I2 HOLDCO 2 LIMITEDCompany Secretary 2007-07-02 CURRENT 2007-05-08 Active
Infrastructure Managers Limited KINNOULL HOUSE HOLDINGS LIMITEDCompany Secretary 2007-06-15 CURRENT 2005-11-16 Active
Infrastructure Managers Limited ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITEDCompany Secretary 2007-03-13 CURRENT 2006-09-13 Active
Infrastructure Managers Limited ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITEDCompany Secretary 2007-03-13 CURRENT 2006-09-13 Active
Infrastructure Managers Limited ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITEDCompany Secretary 2007-03-13 CURRENT 2006-09-13 Active
Infrastructure Managers Limited TBEP INVESTMENTS LIMITEDCompany Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
Infrastructure Managers Limited M1-A1 YORKSHIRE LIMITEDCompany Secretary 2006-12-29 CURRENT 2003-03-26 Active
Infrastructure Managers Limited M1-A1 INVESTMENTS LIMITEDCompany Secretary 2006-12-21 CURRENT 2006-11-20 Active
Infrastructure Managers Limited A-ROADS INVESTMENTS LIMITEDCompany Secretary 2006-12-21 CURRENT 2006-12-19 Active
Infrastructure Managers Limited COVESEA HOLDINGS LIMITEDCompany Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
Infrastructure Managers Limited ALPHA SCHOOLS (WEST LOTHIAN) LIMITEDCompany Secretary 2006-12-20 CURRENT 2000-11-15 Active
Infrastructure Managers Limited WEST LOTHIAN EDUCATION LIMITEDCompany Secretary 2006-12-20 CURRENT 2001-05-08 Active
Infrastructure Managers Limited COVESEA LIMITEDCompany Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
Infrastructure Managers Limited KINNOULL HOUSE LIMITEDCompany Secretary 2006-12-20 CURRENT 1998-11-04 Active
Infrastructure Managers Limited MORRIS EDDIE LIMITEDCompany Secretary 2006-12-20 CURRENT 1999-11-10 Active - Proposal to Strike off
Infrastructure Managers Limited ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITEDCompany Secretary 2006-12-20 CURRENT 2000-11-15 Active
Infrastructure Managers Limited ELGIN WATER LIMITEDCompany Secretary 2006-12-20 CURRENT 2001-04-11 Active
Infrastructure Managers Limited ADAMS CAMPUS LIMITEDCompany Secretary 2006-12-20 CURRENT 1997-04-14 Active - Proposal to Strike off
Infrastructure Managers Limited NUFFIELD ALBION HEALTHCARE LIMITEDCompany Secretary 2006-12-20 CURRENT 2001-03-08 Active
Infrastructure Managers Limited NORMANBY HEALTHCARE GROUP HOLDINGS LIMITEDCompany Secretary 2006-12-19 CURRENT 2006-09-13 Active
Infrastructure Managers Limited ANAVON HOLDINGS LIMITEDCompany Secretary 2006-12-19 CURRENT 2006-09-13 Active
Infrastructure Managers Limited PREMIER CUSTODIAL SUB-DEBT LIMITEDCompany Secretary 2006-12-02 CURRENT 2006-10-11 Active - Proposal to Strike off
Infrastructure Managers Limited MATRIX PREMIER HOLDINGS LIMITEDCompany Secretary 2006-10-23 CURRENT 2006-06-22 Active
Infrastructure Managers Limited MATRIX PFI DEVELOPMENTS LIMITEDCompany Secretary 2006-10-23 CURRENT 2006-06-22 Active
Infrastructure Managers Limited MATRIX PFI GP LIMITEDCompany Secretary 2006-10-23 CURRENT 2006-04-28 Active
Infrastructure Managers Limited THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITEDCompany Secretary 2006-10-09 CURRENT 2001-03-29 Active
Infrastructure Managers Limited THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITEDCompany Secretary 2006-10-09 CURRENT 2001-03-29 Active
Infrastructure Managers Limited ASHBURTON SERVICES (HOLDINGS) LIMITEDCompany Secretary 2006-07-17 CURRENT 2003-09-17 Active
Infrastructure Managers Limited 2003 SCHOOLS SERVICES (HOLDINGS) LIMITEDCompany Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
Infrastructure Managers Limited 2003 SCHOOLS SERVICES LIMITEDCompany Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
Infrastructure Managers Limited ASHBURTON SERVICES LIMITEDCompany Secretary 2006-07-17 CURRENT 2003-06-13 Active
Infrastructure Managers Limited IWL MORAY MONTROSE LIMITEDCompany Secretary 2006-05-31 CURRENT 1998-09-28 Active
Infrastructure Managers Limited LANTERNDEW LIMITEDCompany Secretary 2006-05-31 CURRENT 2004-05-20 Active
Infrastructure Managers Limited INTERNATIONAL WATER (HIGHLANDS) LIMITEDCompany Secretary 2006-05-31 CURRENT 1996-05-15 Active
Infrastructure Managers Limited INTERNATIONAL WATER (TAY) LIMITEDCompany Secretary 2006-05-31 CURRENT 1997-08-26 Active
Infrastructure Managers Limited NORMANBY HEALTHCARE (PROJECTS) LIMITEDCompany Secretary 2006-05-31 CURRENT 2001-02-02 Active
Infrastructure Managers Limited NORMANBY HEALTHCARE (HOLDINGS) LIMITEDCompany Secretary 2006-05-31 CURRENT 2001-02-02 Active
Infrastructure Managers Limited NEW ANAVON LIMITEDCompany Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
Infrastructure Managers Limited ANAVON LIMITEDCompany Secretary 2006-02-07 CURRENT 1997-04-04 Active
Infrastructure Managers Limited KINTRA LIMITEDCompany Secretary 2006-02-07 CURRENT 1997-07-14 Active
Infrastructure Managers Limited GRANNAG LIMITEDCompany Secretary 2006-02-07 CURRENT 1998-05-06 Active
Infrastructure Managers Limited MACHRIE LIMITEDCompany Secretary 2006-02-07 CURRENT 2001-02-09 Active
Infrastructure Managers Limited MACHRIE BURN LIMITEDCompany Secretary 2006-02-07 CURRENT 1999-02-25 Active
Infrastructure Managers Limited NEWMOUNT LIMITEDCompany Secretary 2006-02-07 CURRENT 2001-05-08 Active
Infrastructure Managers Limited NEWMOUNT HOLDINGS LIMITEDCompany Secretary 2006-02-07 CURRENT 2001-05-08 Active
Infrastructure Managers Limited DUCHESSPARK LIMITEDCompany Secretary 2006-02-01 CURRENT 2003-11-10 Active
Infrastructure Managers Limited MANCHESTER SCHOOL SERVICES HOLDINGS LIMITEDCompany Secretary 2006-01-25 CURRENT 2004-12-22 Active
Infrastructure Managers Limited MANCHESTER SCHOOL SERVICES LIMITEDCompany Secretary 2006-01-25 CURRENT 2004-12-22 Active
Infrastructure Managers Limited ROBERTSON HEALTH (CHESTER LE STREET) LIMITEDCompany Secretary 2005-12-13 CURRENT 2001-06-21 Active
Infrastructure Managers Limited ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITEDCompany Secretary 2005-12-13 CURRENT 2002-02-18 Active
Infrastructure Managers Limited ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITEDCompany Secretary 2005-12-13 CURRENT 2002-02-15 Active
Infrastructure Managers Limited ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITEDCompany Secretary 2005-12-13 CURRENT 2000-07-11 Active
Infrastructure Managers Limited ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITEDCompany Secretary 2005-12-13 CURRENT 2000-07-11 Active
Infrastructure Managers Limited ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITEDCompany Secretary 2005-12-13 CURRENT 2001-06-19 Active
Infrastructure Managers Limited EASTBROOK FACILITIES HOLDINGS 2 LIMITEDCompany Secretary 2005-12-08 CURRENT 2005-09-21 Active
Infrastructure Managers Limited ELBON HOLDINGS (3) LIMITEDCompany Secretary 2005-12-08 CURRENT 2005-09-23 Active
Infrastructure Managers Limited ELBON HOLDINGS (1) LIMITEDCompany Secretary 2005-12-08 CURRENT 2005-09-21 Active
Infrastructure Managers Limited SUMMIT HOLDINGS (WISHAW) LIMITEDCompany Secretary 2005-10-31 CURRENT 1997-02-28 Active
Infrastructure Managers Limited SUMMIT HEALTHCARE (WISHAW) LIMITEDCompany Secretary 2005-10-31 CURRENT 1998-02-03 Active
Infrastructure Managers Limited SUMMIT FINANCE (WISHAW) PLCCompany Secretary 2005-10-31 CURRENT 1998-04-21 Active
Infrastructure Managers Limited ELBON HOLDINGS (2) LIMITEDCompany Secretary 2005-10-17 CURRENT 2005-09-26 Active
Infrastructure Managers Limited INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDCompany Secretary 2005-08-23 CURRENT 2001-09-19 Active
Infrastructure Managers Limited INNOVATE EAST LOTHIAN LIMITEDCompany Secretary 2005-08-23 CURRENT 2001-09-19 Active
Infrastructure Managers Limited NEW NT LIMITEDCompany Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
Infrastructure Managers Limited NPFI MANAGEMENT (2038) LIMITEDCompany Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
Infrastructure Managers Limited PFI (LIMITED PARTNER) LIMITEDCompany Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
Infrastructure Managers Limited NPFI SECURITY (AUG 2010) LIMITEDCompany Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
Infrastructure Managers Limited PFI INFRACO LIMITEDCompany Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
Infrastructure Managers Limited GH PPP HOLDINGS LIMITEDCompany Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
Infrastructure Managers Limited NEW NT HOLDCO LIMITEDCompany Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
Infrastructure Managers Limited CHRYSALIS LP LIMITEDCompany Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
Infrastructure Managers Limited ELBON PFI (NT) LIMITEDCompany Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
Infrastructure Managers Limited ELBON PFI FUND LIMITEDCompany Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
Infrastructure Managers Limited BLACKSHAW HEALTHCARE SERVICES LIMITEDCompany Secretary 2005-08-05 CURRENT 1999-08-12 Active
Infrastructure Managers Limited GH BURY LIMITEDCompany Secretary 2005-08-05 CURRENT 2000-02-16 Active
Infrastructure Managers Limited ELBON PFI FUND (INVESTMENTS) LIMITEDCompany Secretary 2005-08-05 CURRENT 2001-04-09 Active
Infrastructure Managers Limited WANSBECK HEALTHCARE FACILITIES LIMITEDCompany Secretary 2005-08-05 CURRENT 2000-02-24 Active
Infrastructure Managers Limited WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITEDCompany Secretary 2005-08-05 CURRENT 2000-02-24 Active
Infrastructure Managers Limited LUTON HEALTH FACILITIES (HOLDINGS) LIMITEDCompany Secretary 2005-08-05 CURRENT 2000-05-19 Active
Infrastructure Managers Limited GH BODMIN HOLDINGS LIMITEDCompany Secretary 2005-08-05 CURRENT 1999-04-08 Active
Infrastructure Managers Limited GH NEWHAM HOLDINGS LIMITEDCompany Secretary 2005-08-05 CURRENT 1999-04-08 Active
Infrastructure Managers Limited HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
Infrastructure Managers Limited BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITEDCompany Secretary 2005-08-05 CURRENT 1999-11-05 Active
Infrastructure Managers Limited DUMFRIES FACILITIES LIMITEDCompany Secretary 2005-08-05 CURRENT 1998-06-08 Active
Infrastructure Managers Limited DUMFRIES FACILITIES (HOLDINGS) LIMITEDCompany Secretary 2005-08-05 CURRENT 2000-02-11 Active
Infrastructure Managers Limited HPC KING'S COLLEGE HOSPITAL LIMITEDCompany Secretary 2005-08-05 CURRENT 1999-01-15 Active
Infrastructure Managers Limited GH BURY HOLDINGS LIMITEDCompany Secretary 2005-08-05 CURRENT 1999-04-08 Active
Infrastructure Managers Limited HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITEDCompany Secretary 2005-08-05 CURRENT 1999-09-23 Active
Infrastructure Managers Limited LUTON HEALTH FACILITIES LIMITEDCompany Secretary 2005-08-05 CURRENT 2000-05-19 Active
Infrastructure Managers Limited G H BODMIN LIMITEDCompany Secretary 2005-08-05 CURRENT 2000-06-01 Active
Infrastructure Managers Limited PFI SENIOR FUNDING LIMITEDCompany Secretary 2005-08-05 CURRENT 2001-01-10 Active
Infrastructure Managers Limited EASTBROOK FACILITIES LIMITEDCompany Secretary 2005-06-17 CURRENT 1999-07-30 Active
Infrastructure Managers Limited EASTBROOK FACILITIES HOLDINGS LIMITEDCompany Secretary 2005-06-17 CURRENT 2001-10-23 Active

Related Directorships for John Ivor Cavill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Ivor Cavill MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDDirector 2016-04-19 CURRENT 1999-06-03 Active
John Ivor Cavill MODERN COURTS (EAST ANGLIA) LIMITEDDirector 2016-04-19 CURRENT 2001-10-05 Active
John Ivor Cavill MODERN COURTS (HUMBERSIDE) LIMITEDDirector 2016-04-19 CURRENT 1999-06-02 Active
John Ivor Cavill MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDDirector 2016-04-19 CURRENT 2001-10-05 Active
John Ivor Cavill THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITEDDirector 2016-02-29 CURRENT 2001-03-29 Active
John Ivor Cavill THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITEDDirector 2016-02-29 CURRENT 2001-03-29 Active
John Ivor Cavill KEY HEALTH SERVICES (ADDENBROOKES) LIMITEDDirector 2016-02-22 CURRENT 2004-04-05 Active
John Ivor Cavill KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITEDDirector 2016-02-22 CURRENT 2004-04-05 Active
John Ivor Cavill HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.Director 2016-02-16 CURRENT 1999-08-02 Active
John Ivor Cavill HPC KING'S COLLEGE HOSPITAL LIMITEDDirector 2016-02-16 CURRENT 1999-01-15 Active
John Ivor Cavill HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITEDDirector 2016-02-16 CURRENT 1999-09-23 Active
John Ivor Cavill MEDOMSLEY TRAINING SERVICES LIMITEDDirector 2016-01-25 CURRENT 1998-01-05 Dissolved 2016-09-13
John Ivor Cavill BLACKSHAW HEALTHCARE SERVICES LIMITEDDirector 2016-01-25 CURRENT 1999-08-12 Active
John Ivor Cavill GH BURY LIMITEDDirector 2016-01-25 CURRENT 2000-02-16 Active
John Ivor Cavill EASTBROOK FACILITIES HOLDINGS 2 LIMITEDDirector 2016-01-25 CURRENT 2005-09-21 Active
John Ivor Cavill KINNOULL HOUSE HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 2005-11-16 Active
John Ivor Cavill MATRIX PREMIER HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 2006-06-22 Active
John Ivor Cavill DEFENCE MANAGEMENT GROUP HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 2007-10-01 Active
John Ivor Cavill INVESTMENT HOLDINGS (GENISTICS) LIMITEDDirector 2016-01-25 CURRENT 2007-11-07 Active
John Ivor Cavill WEST CUMBRIA ESTATES MANAGEMENT LIMITEDDirector 2016-01-25 CURRENT 1999-03-09 Active
John Ivor Cavill PREMIER CUSTODIAL FINANCE LIMITEDDirector 2016-01-25 CURRENT 1999-09-28 Active
John Ivor Cavill LUTON HEALTH FACILITIES (HOLDINGS) LIMITEDDirector 2016-01-25 CURRENT 2000-05-19 Active
John Ivor Cavill TIVERTON HEALTHCARE FACILITIES LIMITEDDirector 2016-01-25 CURRENT 2001-07-16 Active
John Ivor Cavill VULCANS LANE ESTATES LIMITEDDirector 2016-01-25 CURRENT 2003-01-16 Active
John Ivor Cavill VLE HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 2003-01-16 Active
John Ivor Cavill MATRIX PFI DEVELOPMENTS LIMITEDDirector 2016-01-25 CURRENT 2006-06-22 Active
John Ivor Cavill ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 2006-09-13 Active
John Ivor Cavill PREMIER CUSTODIAL SUB-DEBT LIMITEDDirector 2016-01-25 CURRENT 2006-10-11 Active - Proposal to Strike off
John Ivor Cavill TBEP INVESTMENTS LIMITEDDirector 2016-01-25 CURRENT 2007-03-08 Active - Proposal to Strike off
John Ivor Cavill SD MARINE SERVICES LIMITEDDirector 2016-01-25 CURRENT 2007-05-17 Active - Proposal to Strike off
John Ivor Cavill SD MARINE SERVICES (HOLDINGS) LIMITEDDirector 2016-01-25 CURRENT 2007-05-17 Active - Proposal to Strike off
John Ivor Cavill MATRIX FPMS LIMITEDDirector 2016-01-25 CURRENT 2007-09-24 Active - Proposal to Strike off
John Ivor Cavill MATRIX PFI HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 2007-11-23 Active
John Ivor Cavill MIDLOTHIAN SCHOOLS LIMITEDDirector 2016-01-25 CURRENT 2006-01-31 Active
John Ivor Cavill LOWDHAM GRANGE PRISON SERVICES LIMITEDDirector 2016-01-25 CURRENT 1996-01-29 Active
John Ivor Cavill DEFENCE MANAGEMENT (WATCHFIELD) LIMITEDDirector 2016-01-25 CURRENT 1997-06-11 Active
John Ivor Cavill MORETON PRISON SERVICES LIMITEDDirector 2016-01-25 CURRENT 1997-11-25 Active
John Ivor Cavill GRANNAG LIMITEDDirector 2016-01-25 CURRENT 1998-05-06 Active
John Ivor Cavill GH BODMIN HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 1999-04-08 Active
John Ivor Cavill GH NEWHAM HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 1999-04-08 Active
John Ivor Cavill EASTBROOK FACILITIES LIMITEDDirector 2016-01-25 CURRENT 1999-07-30 Active
John Ivor Cavill PREMIER CUSTODIAL INVESTMENTS LIMITEDDirector 2016-01-25 CURRENT 1999-09-28 Active
John Ivor Cavill BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 1999-11-05 Active
John Ivor Cavill MACHRIE LIMITEDDirector 2016-01-25 CURRENT 2001-02-09 Active
John Ivor Cavill EASTBROOK FACILITIES HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 2001-10-23 Active
John Ivor Cavill PIF VULCANS LANE LIMITEDDirector 2016-01-25 CURRENT 2006-04-13 Active
John Ivor Cavill M1-A1 INVESTMENTS LIMITEDDirector 2016-01-25 CURRENT 2006-11-20 Active
John Ivor Cavill A-ROADS INVESTMENTS LIMITEDDirector 2016-01-25 CURRENT 2006-12-19 Active
John Ivor Cavill HSC INVESTMENTS LIMITEDDirector 2016-01-25 CURRENT 2007-10-17 Active
John Ivor Cavill BIIF HOLDCO LIMITEDDirector 2016-01-25 CURRENT 2008-09-23 Active
John Ivor Cavill CRICKETDRIFT LIMITEDDirector 2016-01-25 CURRENT 2009-01-13 Active
John Ivor Cavill NVSH TOPCO LIMITEDDirector 2016-01-25 CURRENT 2009-07-17 Active
John Ivor Cavill PUCKLECHURCH CUSTODIAL SERVICES LIMITEDDirector 2016-01-25 CURRENT 1997-07-15 Active
John Ivor Cavill DEFENCE MANAGEMENT (HOLDINGS) LIMITEDDirector 2016-01-25 CURRENT 1998-05-14 Active
John Ivor Cavill MACHRIE BURN LIMITEDDirector 2016-01-25 CURRENT 1999-02-25 Active
John Ivor Cavill GH BURY HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 1999-04-08 Active
John Ivor Cavill WCEM (HOLDINGS) LIMITEDDirector 2016-01-25 CURRENT 2000-03-23 Active
John Ivor Cavill LUTON HEALTH FACILITIES LIMITEDDirector 2016-01-25 CURRENT 2000-05-19 Active
John Ivor Cavill G H BODMIN LIMITEDDirector 2016-01-25 CURRENT 2000-06-01 Active
John Ivor Cavill NEWMOUNT LIMITEDDirector 2016-01-25 CURRENT 2001-05-08 Active
John Ivor Cavill NEWMOUNT HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 2001-05-08 Active
John Ivor Cavill M1-A1 YORKSHIRE LIMITEDDirector 2016-01-25 CURRENT 2003-03-26 Active
John Ivor Cavill SALISBURY HEALTHCARE FACILITIES LIMITEDDirector 2016-01-25 CURRENT 2003-09-21 Active
John Ivor Cavill PIF WEST CUMBRIA LIMITEDDirector 2016-01-25 CURRENT 2006-04-13 Active
John Ivor Cavill MATRIX PFI GP LIMITEDDirector 2016-01-25 CURRENT 2006-04-28 Active
John Ivor Cavill KILMARNOCK PFI HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 2006-10-18 Active
John Ivor Cavill MATRIX FPMS HOLDINGS LIMITEDDirector 2016-01-25 CURRENT 2007-11-22 Active - Proposal to Strike off
John Ivor Cavill INFRASTRUCTURE INVESTORS LIMITEDDirector 2015-09-04 CURRENT 2003-06-06 Active - Proposal to Strike off
John Ivor Cavill LANTERNDEW LIMITEDDirector 2015-09-04 CURRENT 2004-05-20 Active
John Ivor Cavill ELBON HOLDINGS (3) LIMITEDDirector 2015-09-04 CURRENT 2005-09-23 Active
John Ivor Cavill ELBON HOLDINGS (2) LIMITEDDirector 2015-09-04 CURRENT 2005-09-26 Active
John Ivor Cavill I2 HOLDCO LIMITEDDirector 2015-09-04 CURRENT 2007-04-26 Active
John Ivor Cavill I2 BIDCO LIMITEDDirector 2015-09-04 CURRENT 2007-04-26 Active
John Ivor Cavill PFI SENIOR FUNDING LIMITEDDirector 2015-09-04 CURRENT 2001-01-10 Active
John Ivor Cavill PFI INFRASTRUCTURE FINANCE LIMITEDDirector 2015-09-04 CURRENT 2004-04-02 Active
John Ivor Cavill ELBON HOLDINGS (1) LIMITEDDirector 2015-09-04 CURRENT 2005-09-21 Active
John Ivor Cavill I2 HOLDCO 2 LIMITEDDirector 2015-09-04 CURRENT 2007-05-08 Active
John Ivor Cavill CONSORT HEALTHCARE (DURHAM) LIMITEDDirector 2009-10-14 CURRENT 1997-12-03 Active
John Ivor Cavill CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITEDDirector 2009-10-14 CURRENT 1998-01-06 Active

Related Directorships for Peter John Sheldrake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Sheldrake GENISTICS LIMITEDDirector 2018-08-07 CURRENT 2001-07-30 Active
Peter John Sheldrake GENISTICS HOLDINGS LIMITEDDirector 2018-08-07 CURRENT 2001-07-30 Active
Peter John Sheldrake ALBION HEALTHCARE (OXFORD) LIMITEDDirector 2018-07-03 CURRENT 2001-08-28 Active
Peter John Sheldrake ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITEDDirector 2018-07-03 CURRENT 2001-07-16 Active
Peter John Sheldrake OCTAGON HEALTHCARE LIMITEDDirector 2018-07-02 CURRENT 1995-10-12 Active
Peter John Sheldrake WORCESTERSHIRE HOSPITAL SPC PLCDirector 2018-07-02 CURRENT 1998-10-14 Active
Peter John Sheldrake OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITEDDirector 2018-07-02 CURRENT 1997-05-09 Active
Peter John Sheldrake CALDERDALE HOSPITAL SPC HOLDINGS LTDDirector 2018-07-02 CURRENT 1998-03-11 Active
Peter John Sheldrake ALERT COMMUNICATIONS LIMITEDDirector 2018-07-02 CURRENT 2000-01-25 Active
Peter John Sheldrake ALERT COMMUNICATIONS (2006) LIMITEDDirector 2018-07-02 CURRENT 2006-06-29 Active
Peter John Sheldrake CALDERDALE HOSPITAL SPC LTDDirector 2018-07-02 CURRENT 1998-03-10 Active
Peter John Sheldrake WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTDDirector 2018-07-02 CURRENT 1998-10-14 Active
Peter John Sheldrake ALERT COMMUNICATIONS (HOLDINGS) LIMITEDDirector 2018-07-02 CURRENT 1999-09-07 Active
Peter John Sheldrake OCTAGON HEALTHCARE GROUP LIMITEDDirector 2018-07-02 CURRENT 2003-07-09 Active
Peter John Sheldrake MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDDirector 2018-06-29 CURRENT 1999-06-03 Active
Peter John Sheldrake PREMIER CUSTODIAL FINANCE LIMITEDDirector 2018-06-29 CURRENT 1999-09-28 Active
Peter John Sheldrake LUTON HEALTH FACILITIES (HOLDINGS) LIMITEDDirector 2018-06-29 CURRENT 2000-05-19 Active
Peter John Sheldrake TIVERTON HEALTHCARE FACILITIES LIMITEDDirector 2018-06-29 CURRENT 2001-07-16 Active
Peter John Sheldrake MODERN COURTS (EAST ANGLIA) LIMITEDDirector 2018-06-29 CURRENT 2001-10-05 Active
Peter John Sheldrake MATRIX PFI DEVELOPMENTS LIMITEDDirector 2018-06-29 CURRENT 2006-06-22 Active
Peter John Sheldrake PREMIER CUSTODIAL SUB-DEBT LIMITEDDirector 2018-06-29 CURRENT 2006-10-11 Active - Proposal to Strike off
Peter John Sheldrake SCHOOLS CAPITAL LIMITEDDirector 2018-06-29 CURRENT 2006-11-28 Active
Peter John Sheldrake TBEP INVESTMENTS LIMITEDDirector 2018-06-29 CURRENT 2007-03-08 Active - Proposal to Strike off
Peter John Sheldrake SD MARINE SERVICES LIMITEDDirector 2018-06-29 CURRENT 2007-05-17 Active - Proposal to Strike off
Peter John Sheldrake SD MARINE SERVICES (HOLDINGS) LIMITEDDirector 2018-06-29 CURRENT 2007-05-17 Active - Proposal to Strike off
Peter John Sheldrake MATRIX FPMS LIMITEDDirector 2018-06-29 CURRENT 2007-09-24 Active - Proposal to Strike off
Peter John Sheldrake MATRIX PFI HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 2007-11-23 Active
Peter John Sheldrake TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITEDDirector 2018-06-29 CURRENT 2001-03-01 Active
Peter John Sheldrake SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITEDDirector 2018-06-29 CURRENT 2003-09-05 Active
Peter John Sheldrake SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITEDDirector 2018-06-29 CURRENT 2003-09-05 Active
Peter John Sheldrake ABC SCHOOLS (HOLDINGS) LIMITEDDirector 2018-06-29 CURRENT 2005-03-22 Active
Peter John Sheldrake ABC SCHOOLS LIMITEDDirector 2018-06-29 CURRENT 2005-03-22 Active
Peter John Sheldrake LOWDHAM GRANGE PRISON SERVICES LIMITEDDirector 2018-06-29 CURRENT 1996-01-29 Active
Peter John Sheldrake DEFENCE MANAGEMENT (WATCHFIELD) LIMITEDDirector 2018-06-29 CURRENT 1997-06-11 Active
Peter John Sheldrake KINTRA LIMITEDDirector 2018-06-29 CURRENT 1997-07-14 Active
Peter John Sheldrake MORETON PRISON SERVICES LIMITEDDirector 2018-06-29 CURRENT 1997-11-25 Active
Peter John Sheldrake GRANNAG LIMITEDDirector 2018-06-29 CURRENT 1998-05-06 Active
Peter John Sheldrake GH BODMIN HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 1999-04-08 Active
Peter John Sheldrake GH NEWHAM HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 1999-04-08 Active
Peter John Sheldrake MODERN COURTS (HUMBERSIDE) LIMITEDDirector 2018-06-29 CURRENT 1999-06-02 Active
Peter John Sheldrake EASTBROOK FACILITIES LIMITEDDirector 2018-06-29 CURRENT 1999-07-30 Active
Peter John Sheldrake HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.Director 2018-06-29 CURRENT 1999-08-02 Active
Peter John Sheldrake PREMIER CUSTODIAL INVESTMENTS LIMITEDDirector 2018-06-29 CURRENT 1999-09-28 Active
Peter John Sheldrake BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 1999-11-05 Active
Peter John Sheldrake MACHRIE LIMITEDDirector 2018-06-29 CURRENT 2001-02-09 Active
Peter John Sheldrake MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDDirector 2018-06-29 CURRENT 2001-10-05 Active
Peter John Sheldrake EASTBROOK FACILITIES HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 2001-10-23 Active
Peter John Sheldrake KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITEDDirector 2018-06-29 CURRENT 2004-04-05 Active
Peter John Sheldrake HSC INVESTMENTS LIMITEDDirector 2018-06-29 CURRENT 2007-10-17 Active
Peter John Sheldrake KILMARNOCK PRISON SERVICES LIMITEDDirector 2018-06-29 CURRENT 1996-07-19 Active
Peter John Sheldrake PUCKLECHURCH CUSTODIAL SERVICES LIMITEDDirector 2018-06-29 CURRENT 1997-07-15 Active
Peter John Sheldrake DEFENCE MANAGEMENT (HOLDINGS) LIMITEDDirector 2018-06-29 CURRENT 1998-05-14 Active
Peter John Sheldrake HPC KING'S COLLEGE HOSPITAL LIMITEDDirector 2018-06-29 CURRENT 1999-01-15 Active
Peter John Sheldrake MACHRIE BURN LIMITEDDirector 2018-06-29 CURRENT 1999-02-25 Active
Peter John Sheldrake GH BURY HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 1999-04-08 Active
Peter John Sheldrake HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITEDDirector 2018-06-29 CURRENT 1999-09-23 Active
Peter John Sheldrake LUTON HEALTH FACILITIES LIMITEDDirector 2018-06-29 CURRENT 2000-05-19 Active
Peter John Sheldrake G H BODMIN LIMITEDDirector 2018-06-29 CURRENT 2000-06-01 Active
Peter John Sheldrake NEWMOUNT LIMITEDDirector 2018-06-29 CURRENT 2001-05-08 Active
Peter John Sheldrake NEWMOUNT HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 2001-05-08 Active
Peter John Sheldrake SALISBURY HEALTHCARE FACILITIES LIMITEDDirector 2018-06-29 CURRENT 2003-09-21 Active
Peter John Sheldrake MATRIX PFI GP LIMITEDDirector 2018-06-29 CURRENT 2006-04-28 Active
Peter John Sheldrake KILMARNOCK PFI HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 2006-10-18 Active
Peter John Sheldrake MATRIX FPMS HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 2007-11-22 Active - Proposal to Strike off
Peter John Sheldrake DUDLEY INFRACARE LIFT (1) LIMITEDDirector 2014-01-21 CURRENT 2005-05-12 Active
Peter John Sheldrake PROSPECT HEALTHCARE (IPSWICH) LIMITEDDirector 2013-05-13 CURRENT 2005-04-07 Active