Nigel Wythen MIDDLETON - Page 2

Natural Person

Appointments
Title	Mr
First Name	Nigel
Middle Names	Wythen
Last Name	MIDDLETON
Date of Birth	1956-11
Is Corporate Officer	No
Active	3
Inactive	5
Resigned	74
Total	82

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
CATCHMENT LIMITED	Oct 14, 2009	Feb 18, 2013	Active	Director	Director	c/o Barclays Bank Plc Churchill Place E14 5HP London 1	United Kingdom	British
CATCHMENT MORAY LIMITED	Oct 14, 2009	Feb 18, 2013	Active	Director	Director	c/o Barclays Bank Plc Churchill Place E14 5HP London 1	United Kingdom	British
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	Mar 19, 2009	Feb 15, 2013	Dissolved	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
TIS GROUP HOLDINGS LIMITED	Mar 19, 2009	Feb 15, 2013	Dissolved	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
TBEP INVESTMENTS LIMITED	Mar 19, 2009	Feb 15, 2013	Dissolved	Company Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
TIS INVESTMENTS LIMITED	Mar 19, 2009	Feb 15, 2013	Dissolved	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
TRAFFIC INFORMATION SERVICES (TIS) LIMITED	Mar 19, 2009	Feb 15, 2013	Dissolved	Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Mar 19, 2009	Dec 01, 2012	Active	Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Mar 19, 2009	Dec 01, 2012	Active	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED	Mar 19, 2009	Dec 01, 2012	Active	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
BWP PROJECT SERVICES LIMITED	Jun 30, 2010	Oct 25, 2012	Active	Managing Director	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British
BWP SERVICES (HOLDINGS NO 2) LIMITED	Jun 30, 2010	Oct 25, 2012	Active	Managing Director	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British
BWP SERVICES (HOLDINGS NO 1) LIMITED	Jun 30, 2010	Oct 25, 2012	Active	Managing Director	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British
KILMARNOCK PRISON SERVICES LIMITED	Mar 19, 2009	Oct 25, 2012	Active	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
LOWDHAM GRANGE PRISON SERVICES LIMITED	Mar 19, 2009	Oct 25, 2012	Active	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
PREMIER CUSTODIAL INVESTMENTS LIMITED	Mar 19, 2009	Oct 25, 2012	Active	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
MORETON PRISON SERVICES LIMITED	Mar 19, 2009	Oct 25, 2012	Active	Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
PREMIER CUSTODIAL FINANCE LIMITED	Mar 19, 2009	Oct 25, 2012	Active	Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
KILMARNOCK PFI HOLDINGS LIMITED	Mar 19, 2009	Oct 25, 2012	Active	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Mar 19, 2009	Oct 25, 2012	Active	Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
SD MARINE SERVICES (HOLDINGS) LIMITED	May 08, 2009	Oct 25, 2012	Dissolved	Fund Manager	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
SD MARINE SERVICES LIMITED	May 08, 2009	Oct 25, 2012	Dissolved	Fund Manager	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
MEDOMSLEY TRAINING SERVICES LIMITED	Mar 19, 2009	Oct 25, 2012	Dissolved	Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
PREMIER CUSTODIAL SUB-DEBT LIMITED	Mar 19, 2009	Oct 25, 2012	Dissolved	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
MATRIX PFI DEVELOPMENTS LIMITED	Mar 19, 2009	Jun 28, 2012	Active	Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
MATRIX PFI HOLDINGS LIMITED	Mar 19, 2009	Jun 28, 2012	Active	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
MATRIX PREMIER HOLDINGS LIMITED	Mar 19, 2009	Jun 28, 2012	Active	Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
MATRIX PFI GP LIMITED	Mar 19, 2009	Jun 28, 2012	Active	Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
MATRIX FPMS LIMITED	Mar 19, 2009	Jun 28, 2012	Dissolved	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
MATRIX FPMS HOLDINGS LIMITED	Mar 19, 2009	Jun 28, 2012	Dissolved	Managing Director	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
GENISTICS LIMITED	Dec 09, 2003	Mar 15, 2012	Active	Investment Manager	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British
GENISTICS HOLDINGS LIMITED	Dec 09, 2003	Mar 15, 2012	Active	Investment Manager	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED	Dec 21, 2007	Dec 19, 2011	Active	Private Equity Investor	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Aug 15, 2011	Aug 15, 2011	Active	None	Director	c/o Barclays Bank Plc Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British
NVSH TOPCO LIMITED	Dec 17, 2009	Apr 18, 2011	Active	Director	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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