Pfi Infrastructure Finance Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedI2 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114463960People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2009-11-06 · 16 yrs
Show 16 historical appointments
JD
Jonathan DobermanResigned director
Resigned 2016-03-17 · 8 yrs · Financial Controller
NC
Nestor Castillo BorreroResigned director
Resigned 2014-04-03 · 1 yr · Investment Manager
MF
Michael ForrestResigned director
Resigned 2012-06-01 · 1 yr · Chartered Accountant
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-10-14 · 6 yrs
AR
Alan RitchieResigned director
Resigned 2009-10-07 · Company Director
LC
Laurence ClarkeResigned director
Resigned 2009-10-07 · 2 yrs · Accountant
JM
John McdonaghResigned director
Resigned 2007-06-30 · 2 yrs · Director
MR
Michael RyanResigned director
Resigned 2007-06-30 · 2 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2006-11-23 · 2 yrs
RJ
Richard JewsonResigned director
Resigned 2005-05-28 · 2 yrs · Director
CorpMaclay Murray SpensResigned secretary
Resigned 2005-05-24 · 1 yr
DS
David SteedsResigned director
Resigned 2005-05-24 · 2 yrs · Director
CorpMcdermott Will EmeryResigned secretary
Resigned 2004-07-12
CorpThe Pfi Infrastructure Company PLCResigned director
Resigned 2004-05-26 · 11 yrs
CorpDentons Secretaries LimitedResigned secretary
Resigned 2004-04-02
CorpDws Directors LimitedResigned director
Resigned 2004-04-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active