KILMARNOCK PFI HOLDINGS LIMITED

05971387
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 27 Aug 2009

Appointment Type: C

Other Appointments: None

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MR PRINCE YAO DAKPOE

Birthdate: Nov 1979

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MARK JONATHAN KNIGHT

Birthdate: Sep 1974

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM EDMOND MOORE

Birthdate: N/A

Nationality: BRITISH

Address: 35 BLACK ACRE CLOSE BUCKINGHAMSHIRE HP79EW

Date Appointed: 30 Oct 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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SERCO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 06 Nov 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR PHILIP PETER ASHBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 25 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Oct 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Jan 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW JULIAN CRAWSHAW

Birthdate: Sep 1966

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 31 Mar 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW CRAWSHAW

Birthdate: Sep 1966

Nationality: BRITISH

Address: PALM COURT 4 HERON SQUARE SURREY TW91EW

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR HUGH FITZSIMMONS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 FAWE PARK MEWS 184A FAWE PARK ROAD SW152EQ

Date Appointed: 30 Oct 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS JUSTIN HAGA

Birthdate: Jan 1976

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 30 Sep 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOILE

Birthdate: Nov 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Oct 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD SEVENOAKS TN133AG

Date Appointed: 23 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM MEAD

Birthdate: Oct 1964

Nationality: BRITISH

Address: 28 THE BURLINGS BERKSHIRE SL58BY

Date Appointed: 30 Oct 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MATTHIAS ALEXANDER REICHERTER

Birthdate: Dec 1969

Nationality: GERMAN

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 23 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SERJEANTS'INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 29 Jun 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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