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Co director Company director Company secretary Director Fund manager Inv director Invest director Investment banker Investment director

MR. MICHAEL JOSEPH RYAN
Born: 1966

Nationality: IRISH
Posttown: LONDON
Postcode: SW1H 9NE

Country of residence: UNITED KINGDOM

MR. Michael Joseph Ryan worked at ELGIN WATER LIMITED as Director, COVESEA LIMITED as Director, GH NEWHAM LIMITED as Director, NPFI SECURITY (AUG 2010) LIMITED as Director, ALERT COMMUNICATIONS LIMITED as Director, LUTON HEALTH FACILITIES LIMITED as Director, ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED as Director, ELGIN HEALTH (MIDLOTHIAN) LIMITED as Director, KINNOULL HOUSE HOLDINGS LIMITED as Director, AM HOLDCO LIMITED as Director, INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED as Director, GH BURY LIMITED as Director, CONNECT M77/GSO PLC as Director, LANTERNDEW LIMITED as Director, EASTBROOK FACILITIES HOLDINGS 2 LIMITED as Director, ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED as Director, GH BURY HOLDINGS LIMITED as Director, HPC KING'S COLLEGE HOSPITAL LIMITED as Director, NORMANBY HEALTHCARE (PROJECTS) LIMITED as Director, DUMFRIES FACILITIES LIMITED as Director, COVESEA HOLDINGS LIMITED as Director, PFI SENIOR FUNDING LIMITED as Director, AMATI GLOBAL INVESTORS LIMITED as Director, WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED as Director, GH NEWHAM HOLDINGS LIMITED as Director, GH NEWHAM HOLDINGS LIMITED as Director, KINTRA LIMITED as Director, I2 HOLDCO 2 LIMITED as Director, TIS GROUP HOLDINGS LIMITED as Director, INTEQ SERVICES LTD. as Director, ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED as Director, ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED as Director, TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED as Director, PFI (LIMITED PARTNER) LIMITED as Director, NPFI MANAGEMENT (2038) LIMITED as Director, PFI LIGHTING (HOLDINGS) LIMITED as Director, ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED as Director, ELBON PFI (NT) LIMITED as Director, DUMFRIES FACILITIES (HOLDINGS) LIMITED as Director, LUTON HEALTH FACILITIES LIMITED as Director, LUTON HEALTH FACILITIES (HOLDINGS) LIMITED as Director, INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED as Director, PFI INFRACO LIMITED as Director, NT GENERAL PARTNER LIMITED as Director, CONNECT ROADS LIMITED as Director, MATRIX PFI GP LIMITED as Director, MACHRIE BURN LIMITED as Director, ERI HOLDINGS LIMITED as Director, MATRIX PFI HOLDINGS LIMITED as Director, MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED as Director, WANSBECK HEALTHCARE FACILITIES LIMITED as Director, MORRIS EDDIE LIMITED as Director, ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED as Director, BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED as Director, HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED as Director, CONNECT M77/GSO HOLDINGS LIMITED as Director, NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED as Director, ALERT COMMUNICATIONS (2006) LIMITED as Director, TIS INVESTMENTS LIMITED as Director, ROBERTSON HEALTH (CHESTER LE STREET) LIMITED as Director, STIRLING CENTRE LIMITED as Director, I2 MANAGEMENT CARRIED INTEREST LIMITED as Director, PFI INFRASTRUCTURE FINANCE LIMITED as Director, COVESEA HOLDINGS LIMITED as Director, CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED as Director, WANSBECK HEALTHCARE FACILITIES LIMITED as Director, NEW NT LIMITED as Director, KINNOULL HOUSE LIMITED as Director, NVSH HOLDCO LIMITED as Director, INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED as Director, MORRISON EDISON INVESTMENTS 2 LIMITED as Director, CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED as Director, FHW MANAGEMENT LIMITED as Director, KILMARNOCK PFI HOLDINGS LIMITED as Director, MATRIX FPMS HOLDINGS LIMITED as Director, GRANNAG LIMITED as Director, INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED as Director, THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED as Director, MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED as Director, NEW ANAVON LIMITED as Director, ELBON HOLDINGS (3) LIMITED as Director, MODERN COURTS (HUMBERSIDE) LIMITED as Director, DURHAM INVESTMENTS HOLDCO LIMITED as Director, CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED as Director, MORRIS EDDIE LIMITED as Director, ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED as Director, ELBON PFI FUND LIMITED as Director, GH BODMIN HOLDINGS LIMITED as Director, MATRIX PREMIER HOLDINGS LIMITED as Director, MATRIX PFI DEVELOPMENTS LIMITED as Director, PREMIER CUSTODIAL SUB-DEBT LIMITED as Director, ADAMS CAMPUS LIMITED as Director, DEFENCE MANAGEMENT (WATCHFIELD) LIMITED as Director, INNOVATE EAST LOTHIAN LIMITED as Director, ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED as Director, INFRASTRUCTURE INVESTORS LIMITED as Director, WEST LOTHIAN EDUCATION LIMITED as Director, G H BODMIN LIMITED as Director, DUMFRIES FACILITIES (HOLDINGS) LIMITED as Director, LUTON HEALTH FACILITIES (HOLDINGS) LIMITED as Director, DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED as Director, TBEP INVESTMENTS LIMITED as Director, ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED as Director, NEWMOUNT HOLDINGS LIMITED as Director, NEWMOUNT LIMITED as Director, NORMANBY HEALTHCARE (HOLDINGS) LIMITED as Director, CONNECT A30/A35 LIMITED as Director, ELBON HOLDINGS (2) LIMITED as Director, M1-A1 INVESTMENTS LIMITED as Director, ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED as Director, FASTTRAX HOLDINGS LIMITED as Director, GH BODMIN HOLDINGS LIMITED as Director, WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED as Director, MACHRIE LIMITED as Director, INVERNESS AIR TERMINAL LIMITED as Director, ALPHA SCHOOLS (WEST LOTHIAN) LIMITED as Director, CONNECT A50 LIMITED as Director, CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED as Director, HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. as Director, ELBON PFI FUND (INVESTMENTS) LIMITED as Director, CONNECT ROAD OPERATORS LIMITED as Director, ANAVON HOLDINGS LIMITED as Director, DEFENCE MANAGEMENT (HOLDINGS) LIMITED as Director, MATRIX FPMS LIMITED as Director, ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED as Director, HSC INVESTMENTS LIMITED as Director, INTEQ SERVICES (HOLDINGS) LTD as Director, GH NEWHAM LIMITED as Director, CHRYSALIS LP LIMITED as Director, G H BODMIN LIMITED as Director, ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED as Director, ELGIN INFRASTRUCTURE LIMITED as Director, ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED as Director, NUFFIELD ALBION HEALTHCARE LIMITED as Director, BLACKSHAW HEALTHCARE SERVICES LIMITED as Director, BLACKSHAW HEALTHCARE SERVICES LIMITED as Director, ELBON PFI FUND LIMITED as Director, INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED as Director, MODERN COURTS (EAST ANGLIA) LIMITED as Director, ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED as Director, M1-A1 YORKSHIRE LIMITED as Director, TRAFFIC INFORMATION SERVICES (TIS) LIMITED as Director, BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED as Director, ELBON HOLDINGS (1) LIMITED as Director, ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED as Director, GH BURY HOLDINGS LIMITED as Director, GH PPP HOLDINGS LIMITED as Director, EASTBROOK FACILITIES HOLDINGS LIMITED as Director, EASTBROOK FACILITIES LIMITED as Director, ALERT COMMUNICATIONS (HOLDINGS) LIMITED as Director, DUMFRIES FACILITIES LIMITED as Director, THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED as Director, ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED as Director, GH BURY LIMITED as Director, NEW NT HOLDCO LIMITED as Director, ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED as Director, ANAVON LIMITED as Director, A-ROADS INVESTMENTS LIMITED as Director, I2 HOLDCO LIMITED as Director, I2 BIDCO LIMITED as Director, FASTTRAX LIMITED as Director, INVESTMENT HOLDINGS (GENISTICS) LIMITED as Director, DUCHESSPARK HOLDINGS LIMITED as Director.

ELGIN WATER LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at ELGIN WATER LIMITED from 20 December 2006 to 19 March 2009
resigned

Company address: ELGIN WATER LIMITED

COVESEA LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at COVESEA LIMITED from 07 October 2003 to 19 March 2009
resigned

Company address: COVESEA LIMITED

GH NEWHAM LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT BANKER) at GH NEWHAM LIMITED from 05 September 2000 to 01 June 2001
resigned

Company address: GH NEWHAM LIMITED

NPFI SECURITY (AUG 2010) LIMITED (dissolved)

25 October 2002 - 12 January 2016

Michael Joseph Ryan worked as Director at NPFI SECURITY (AUG 2010) LIMITED from 13 December 2002 to 19 March 2009
resigned

Company address: NPFI SECURITY (AUG 2010) LIMITED

ALERT COMMUNICATIONS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at ALERT COMMUNICATIONS LIMITED from 16 December 2005 to 26 February 2009
resigned

Company address: ALERT COMMUNICATIONS LIMITED

LUTON HEALTH FACILITIES LIMITED (active)

Michael Joseph Ryan worked as Director (INVEST DIRECTOR) at LUTON HEALTH FACILITIES LIMITED from 20 November 2000 to 01 June 2001
resigned

Company address: LUTON HEALTH FACILITIES LIMITED

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director (FUND MANAGER) at ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED from 03 October 2013 to 16 June 2014
resigned

Company address: ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

ELGIN HEALTH (MIDLOTHIAN) LIMITED (active)

Michael Joseph Ryan worked as Director (FUND MANAGER) at ELGIN HEALTH (MIDLOTHIAN) LIMITED from 03 October 2013 to 16 June 2014
resigned

Company address: ELGIN HEALTH (MIDLOTHIAN) LIMITED

KINNOULL HOUSE HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at KINNOULL HOUSE HOLDINGS LIMITED from 15 June 2007 to 19 March 2009
resigned

Company address: KINNOULL HOUSE HOLDINGS LIMITED

AM HOLDCO LIMITED (active)

Michael Joseph Ryan worked as Director at AM HOLDCO LIMITED from 12 December 2007 to 19 March 2009
resigned

Company address: AM HOLDCO LIMITED

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED from 21 July 2000 to 01 June 2001
resigned

Company address: INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED

GH BURY LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at GH BURY LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: GH BURY LIMITED

CONNECT M77/GSO PLC (active)

Michael Joseph Ryan worked as Director at CONNECT M77/GSO PLC from 20 December 2005 to 24 March 2009
resigned

Company address: CONNECT M77/GSO PLC

LANTERNDEW LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at LANTERNDEW LIMITED from 14 December 2005 to 19 March 2009
resigned

Company address: LANTERNDEW LIMITED

EASTBROOK FACILITIES HOLDINGS 2 LIMITED (active)

Michael Joseph Ryan worked as Director at EASTBROOK FACILITIES HOLDINGS 2 LIMITED from 08 December 2005 to 19 March 2009
resigned

Company address: EASTBROOK FACILITIES HOLDINGS 2 LIMITED

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED from 14 November 2006 to 26 February 2009
resigned

Company address: ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

GH BURY HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at GH BURY HOLDINGS LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: GH BURY HOLDINGS LIMITED

HPC KING'S COLLEGE HOSPITAL LIMITED (active)

Michael Joseph Ryan worked as Director at HPC KING'S COLLEGE HOSPITAL LIMITED from 13 December 2006 to 19 March 2009
resigned

Company address: HPC KING'S COLLEGE HOSPITAL LIMITED

NORMANBY HEALTHCARE (PROJECTS) LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at NORMANBY HEALTHCARE (PROJECTS) LIMITED from 15 December 2004 to 19 March 2009
resigned

Company address: NORMANBY HEALTHCARE (PROJECTS) LIMITED

DUMFRIES FACILITIES LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at DUMFRIES FACILITIES LIMITED from 20 March 2000 to 01 June 2001
resigned

Company address: DUMFRIES FACILITIES LIMITED

COVESEA HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at COVESEA HOLDINGS LIMITED from 31 March 2000 to 19 March 2009
resigned

Company address: COVESEA HOLDINGS LIMITED

PFI SENIOR FUNDING LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at PFI SENIOR FUNDING LIMITED from 05 September 2001 to 19 March 2009
resigned

Company address: PFI SENIOR FUNDING LIMITED

AMATI GLOBAL INVESTORS LIMITED (active)

Michael Joseph Ryan worked as Director (INVEST DIRECTOR) at AMATI GLOBAL INVESTORS LIMITED from 01 September 2002 to 16 June 2004
resigned

Company address: AMATI GLOBAL INVESTORS LIMITED

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director (INVEST DIRECTOR) at WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED from 14 November 2000 to 01 June 2001
resigned

Company address: WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

GH NEWHAM HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at GH NEWHAM HOLDINGS LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: GH NEWHAM HOLDINGS LIMITED

GH NEWHAM HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at GH NEWHAM HOLDINGS LIMITED from 05 September 2000 to 01 June 2001
resigned

Company address: GH NEWHAM HOLDINGS LIMITED

KINTRA LIMITED (active)

Michael Joseph Ryan worked as Director at KINTRA LIMITED from 07 February 2006 to 19 March 2009
resigned

Company address: KINTRA LIMITED

I2 HOLDCO 2 LIMITED (active)

Michael Joseph Ryan worked as Director at I2 HOLDCO 2 LIMITED from 02 July 2007 to 19 March 2009
resigned

Company address: I2 HOLDCO 2 LIMITED

TIS GROUP HOLDINGS LIMITED (dissolved)

01 October 2007 - 12 January 2016

Michael Joseph Ryan worked as Director at TIS GROUP HOLDINGS LIMITED from 17 December 2007 to 19 March 2009
resigned

Company address: TIS GROUP HOLDINGS LIMITED

INTEQ SERVICES LTD. (active)

Michael Joseph Ryan worked as Director at INTEQ SERVICES LTD. from 10 June 2013 to 01 May 2014
resigned

Company address: INTEQ SERVICES LTD.

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED from 30 November 2005 to 19 March 2009
resigned

Company address: ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED

ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED from 30 November 2005 to 19 March 2009
resigned

Company address: ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED

TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED (dissolved)

20 June 2000 - 12 January 2016

Michael Joseph Ryan worked as Director at TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED from 02 December 2006 to 19 March 2009
resigned

Company address: TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED

PFI (LIMITED PARTNER) LIMITED (dissolved)

29 October 1999 - 05 January 2016

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at PFI (LIMITED PARTNER) LIMITED from 23 July 2004 to 19 March 2009
resigned

Company address: PFI (LIMITED PARTNER) LIMITED

NPFI MANAGEMENT (2038) LIMITED (dissolved)

14 October 2002 - 05 January 2016

Michael Joseph Ryan worked as Director at NPFI MANAGEMENT (2038) LIMITED from 18 December 2002 to 19 March 2009
resigned

Company address: NPFI MANAGEMENT (2038) LIMITED

PFI LIGHTING (HOLDINGS) LIMITED (dissolved)

08 April 2005 - 25 October 2011

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at PFI LIGHTING (HOLDINGS) LIMITED from 01 July 2005 to 28 January 2010
resigned

Company address: PFI LIGHTING (HOLDINGS) LIMITED

ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director at ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED from 30 November 2005 to 19 March 2009
resigned

Company address: ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED

ELBON PFI (NT) LIMITED (dissolved)

03 April 2001 - 05 January 2016

Michael Joseph Ryan worked as Director at ELBON PFI (NT) LIMITED from 01 June 2001 to 19 March 2009
resigned

Company address: ELBON PFI (NT) LIMITED

DUMFRIES FACILITIES (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at DUMFRIES FACILITIES (HOLDINGS) LIMITED from 23 July 2004 to 19 March 2009
resigned

Company address: DUMFRIES FACILITIES (HOLDINGS) LIMITED

LUTON HEALTH FACILITIES LIMITED (active)

Michael Joseph Ryan worked as Director (INVEST DIRECTOR) at LUTON HEALTH FACILITIES LIMITED from 21 June 2001 to 19 March 2009
resigned

Company address: LUTON HEALTH FACILITIES LIMITED

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director (INVEST DIRECTOR) at LUTON HEALTH FACILITIES (HOLDINGS) LIMITED from 20 November 2000 to 01 June 2001
resigned

Company address: LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INV DIRECTOR) at INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED from 27 February 2002 to 19 March 2009
resigned

Company address: INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

PFI INFRACO LIMITED (dissolved)

25 October 2002 - 12 January 2016

Michael Joseph Ryan worked as Director at PFI INFRACO LIMITED from 13 December 2002 to 19 March 2009
resigned

Company address: PFI INFRACO LIMITED

NT GENERAL PARTNER LIMITED (dissolved)

14 May 2003 - 10 September 2011

Michael Joseph Ryan worked as Director at NT GENERAL PARTNER LIMITED from 15 May 2003 to 03 June 2003
resigned

Company address: NT GENERAL PARTNER LIMITED

CONNECT ROADS LIMITED (active)

Michael Joseph Ryan worked as Director at CONNECT ROADS LIMITED from 20 December 2005 to 24 March 2009
resigned

Company address: CONNECT ROADS LIMITED

MATRIX PFI GP LIMITED (active)

Michael Joseph Ryan worked as Director at MATRIX PFI GP LIMITED from 23 October 2006 to 19 March 2009
resigned

Company address: MATRIX PFI GP LIMITED

MACHRIE BURN LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at MACHRIE BURN LIMITED from 23 July 2004 to 19 March 2009
resigned

Company address: MACHRIE BURN LIMITED

ERI HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at ERI HOLDINGS LIMITED from 13 December 2007 to 19 March 2009
resigned

Company address: ERI HOLDINGS LIMITED

MATRIX PFI HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at MATRIX PFI HOLDINGS LIMITED from 07 December 2007 to 19 March 2009
resigned

Company address: MATRIX PFI HOLDINGS LIMITED

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED (active)

Michael Joseph Ryan worked as Director at MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED from 02 October 2006 to 21 April 2009
resigned

Company address: MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

WANSBECK HEALTHCARE FACILITIES LIMITED (active)

Michael Joseph Ryan worked as Director (INVEST DIRECTOR) at WANSBECK HEALTHCARE FACILITIES LIMITED from 14 November 2000 to 01 June 2001
resigned

Company address: WANSBECK HEALTHCARE FACILITIES LIMITED

MORRIS EDDIE LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at MORRIS EDDIE LIMITED from 31 March 2000 to 01 June 2001
resigned

Company address: MORRIS EDDIE LIMITED

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED from 28 June 2001 to 19 March 2009
resigned

Company address: ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED from 15 March 2000 to 01 June 2001
resigned

Company address: BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director at HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED from 13 December 2006 to 19 March 2009
resigned

Company address: HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

CONNECT M77/GSO HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at CONNECT M77/GSO HOLDINGS LIMITED from 20 December 2005 to 24 March 2009
resigned

Company address: CONNECT M77/GSO HOLDINGS LIMITED

NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED from 19 December 2006 to 19 March 2009
resigned

Company address: NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED

ALERT COMMUNICATIONS (2006) LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at ALERT COMMUNICATIONS (2006) LIMITED from 14 December 2006 to 26 February 2009
resigned

Company address: ALERT COMMUNICATIONS (2006) LIMITED

TIS INVESTMENTS LIMITED (dissolved)

23 November 2007 - 12 January 2016

Michael Joseph Ryan worked as Director at TIS INVESTMENTS LIMITED from 14 December 2007 to 19 March 2009
resigned

Company address: TIS INVESTMENTS LIMITED

ROBERTSON HEALTH (CHESTER LE STREET) LIMITED (active)

Michael Joseph Ryan worked as Director at ROBERTSON HEALTH (CHESTER LE STREET) LIMITED from 30 November 2005 to 19 March 2009
resigned

Company address: ROBERTSON HEALTH (CHESTER LE STREET) LIMITED

STIRLING CENTRE LIMITED (dissolved)

26 July 1996 - 16 September 2011

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at STIRLING CENTRE LIMITED from 05 July 2007 to 19 March 2009
resigned

Company address: STIRLING CENTRE LIMITED

I2 MANAGEMENT CARRIED INTEREST LIMITED (dissolved)

01 November 2004 - 22 March 2011

Michael Joseph Ryan worked as Director at I2 MANAGEMENT CARRIED INTEREST LIMITED from 10 May 2005 to 19 March 2009
resigned

Company address: I2 MANAGEMENT CARRIED INTEREST LIMITED

PFI INFRASTRUCTURE FINANCE LIMITED (active)

Michael Joseph Ryan worked as Director at PFI INFRASTRUCTURE FINANCE LIMITED from 30 June 2007 to 07 October 2009
resigned

Company address: PFI INFRASTRUCTURE FINANCE LIMITED

COVESEA HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at COVESEA HOLDINGS LIMITED from 31 March 2000 to 01 June 2001
resigned

Company address: COVESEA HOLDINGS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED (active)

Michael Joseph Ryan worked as Director at CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED from 20 May 2005 to 19 March 2009
resigned

Company address: CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

WANSBECK HEALTHCARE FACILITIES LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at WANSBECK HEALTHCARE FACILITIES LIMITED from 23 July 2004 to 19 March 2009
resigned

Company address: WANSBECK HEALTHCARE FACILITIES LIMITED

NEW NT LIMITED (dissolved)

21 March 2002 - 05 January 2016

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at NEW NT LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: NEW NT LIMITED

KINNOULL HOUSE LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at KINNOULL HOUSE LIMITED from 02 September 2004 to 19 March 2009
resigned

Company address: KINNOULL HOUSE LIMITED

NVSH HOLDCO LIMITED (active)

Michael Joseph Ryan worked as Director at NVSH HOLDCO LIMITED from 14 December 2007 to 19 March 2009
resigned

Company address: NVSH HOLDCO LIMITED

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED from 23 July 2004 to 19 March 2009
resigned

Company address: INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

MORRISON EDISON INVESTMENTS 2 LIMITED (dissolved)

15 February 2000 - 25 April 2014

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at MORRISON EDISON INVESTMENTS 2 LIMITED from 31 March 2000 to 08 February 2001
resigned

Company address: MORRISON EDISON INVESTMENTS 2 LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED (active)

Michael Joseph Ryan worked as Director at CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED from 11 April 2007 to 19 March 2009
resigned

Company address: CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

FHW MANAGEMENT LIMITED (active)

Michael Joseph Ryan worked as Director (FUND MANAGER) at FHW MANAGEMENT LIMITED from 07 August 2013 to 13 May 2015
resigned

Company address: FHW MANAGEMENT LIMITED

KILMARNOCK PFI HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at KILMARNOCK PFI HOLDINGS LIMITED from 23 June 2008 to 19 March 2009
resigned

Company address: KILMARNOCK PFI HOLDINGS LIMITED

MATRIX FPMS HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at MATRIX FPMS HOLDINGS LIMITED from 11 December 2007 to 19 March 2009
resigned

Company address: MATRIX FPMS HOLDINGS LIMITED

GRANNAG LIMITED (active)

Michael Joseph Ryan worked as Director at GRANNAG LIMITED from 07 February 2006 to 19 March 2009
resigned

Company address: GRANNAG LIMITED

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED (active)

Michael Joseph Ryan worked as Director (INV DIRECTOR) at INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED from 27 February 2002 to 19 March 2009
resigned

Company address: INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED (active)

Michael Joseph Ryan worked as Director at THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED from 09 October 2006 to 19 March 2009
resigned

Company address: THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED (active)

Michael Joseph Ryan worked as Director at MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED from 02 October 2006 to 21 April 2009
resigned

Company address: MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

NEW ANAVON LIMITED (dissolved)

09 February 2001 - 12 January 2016

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at NEW ANAVON LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: NEW ANAVON LIMITED

ELBON HOLDINGS (3) LIMITED (active)

Michael Joseph Ryan worked as Director at ELBON HOLDINGS (3) LIMITED from 08 December 2005 to 19 March 2009
resigned

Company address: ELBON HOLDINGS (3) LIMITED

MODERN COURTS (HUMBERSIDE) LIMITED (active)

Michael Joseph Ryan worked as Director at MODERN COURTS (HUMBERSIDE) LIMITED from 02 October 2006 to 21 April 2009
resigned

Company address: MODERN COURTS (HUMBERSIDE) LIMITED

DURHAM INVESTMENTS HOLDCO LIMITED (active)

Michael Joseph Ryan worked as Director at DURHAM INVESTMENTS HOLDCO LIMITED from 04 February 2008 to 19 March 2009
resigned

Company address: DURHAM INVESTMENTS HOLDCO LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED from 20 May 2005 to 19 March 2009
resigned

Company address: CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

MORRIS EDDIE LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at MORRIS EDDIE LIMITED from 16 October 2001 to 19 March 2009
resigned

Company address: MORRIS EDDIE LIMITED

ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED (active)

Michael Joseph Ryan worked as Director (FUND MANAGER) at ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED from 11 November 2013 to 16 June 2014
resigned

Company address: ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

ELBON PFI FUND LIMITED (dissolved)

22 September 1999 - 12 January 2016

Michael Joseph Ryan worked as Director at ELBON PFI FUND LIMITED from 15 March 2000 to 01 June 2001
resigned

Company address: ELBON PFI FUND LIMITED

GH BODMIN HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at GH BODMIN HOLDINGS LIMITED from 31 October 2000 to 01 June 2001
resigned

Company address: GH BODMIN HOLDINGS LIMITED

MATRIX PREMIER HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at MATRIX PREMIER HOLDINGS LIMITED from 23 October 2006 to 19 March 2009
resigned

Company address: MATRIX PREMIER HOLDINGS LIMITED

MATRIX PFI DEVELOPMENTS LIMITED (active)

Michael Joseph Ryan worked as Director at MATRIX PFI DEVELOPMENTS LIMITED from 23 October 2006 to 19 March 2009
resigned

Company address: MATRIX PFI DEVELOPMENTS LIMITED

PREMIER CUSTODIAL SUB-DEBT LIMITED (active)

Michael Joseph Ryan worked as Director at PREMIER CUSTODIAL SUB-DEBT LIMITED from 02 December 2006 to 19 March 2009
resigned

Company address: PREMIER CUSTODIAL SUB-DEBT LIMITED

ADAMS CAMPUS LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at ADAMS CAMPUS LIMITED from 08 June 2000 to 19 March 2009
resigned

Company address: ADAMS CAMPUS LIMITED

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED (active)

Michael Joseph Ryan worked as Director at DEFENCE MANAGEMENT (WATCHFIELD) LIMITED from 02 December 2006 to 19 March 2009
resigned

Company address: DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

INNOVATE EAST LOTHIAN LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at INNOVATE EAST LOTHIAN LIMITED from 23 July 2004 to 19 March 2009
resigned

Company address: INNOVATE EAST LOTHIAN LIMITED

ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED (active)

Michael Joseph Ryan worked as Director (FUND MANAGER) at ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED from 11 November 2013 to 16 June 2014
resigned

Company address: ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED

INFRASTRUCTURE INVESTORS LIMITED (active)

Michael Joseph Ryan worked as Director (CO DIRECTOR) at INFRASTRUCTURE INVESTORS LIMITED from 25 October 2004 to 19 March 2009
resigned

Company address: INFRASTRUCTURE INVESTORS LIMITED

WEST LOTHIAN EDUCATION LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at WEST LOTHIAN EDUCATION LIMITED from 20 December 2006 to 19 March 2009
resigned

Company address: WEST LOTHIAN EDUCATION LIMITED

G H BODMIN LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at G H BODMIN LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: G H BODMIN LIMITED

DUMFRIES FACILITIES (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at DUMFRIES FACILITIES (HOLDINGS) LIMITED from 20 March 2000 to 01 June 2001
resigned

Company address: DUMFRIES FACILITIES (HOLDINGS) LIMITED

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director (INVEST DIRECTOR) at LUTON HEALTH FACILITIES (HOLDINGS) LIMITED from 21 June 2001 to 19 March 2009
resigned

Company address: LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED from 07 December 2007 to 19 March 2009
resigned

Company address: DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

TBEP INVESTMENTS LIMITED (active)

Michael Joseph Ryan worked as Director at TBEP INVESTMENTS LIMITED from 08 March 2007 to 19 March 2009
resigned

Company address: TBEP INVESTMENTS LIMITED

ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED from 29 January 2008 to 25 March 2009
resigned

Company address: ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

NEWMOUNT HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at NEWMOUNT HOLDINGS LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: NEWMOUNT HOLDINGS LIMITED

NEWMOUNT LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at NEWMOUNT LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: NEWMOUNT LIMITED

NORMANBY HEALTHCARE (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at NORMANBY HEALTHCARE (HOLDINGS) LIMITED from 15 December 2004 to 19 March 2009
resigned

Company address: NORMANBY HEALTHCARE (HOLDINGS) LIMITED

CONNECT A30/A35 LIMITED (active)

Michael Joseph Ryan worked as Director at CONNECT A30/A35 LIMITED from 20 December 2005 to 24 March 2009
resigned

Company address: CONNECT A30/A35 LIMITED

ELBON HOLDINGS (2) LIMITED (active)

Michael Joseph Ryan worked as Director at ELBON HOLDINGS (2) LIMITED from 17 October 2005 to 19 March 2009
resigned

Company address: ELBON HOLDINGS (2) LIMITED

M1-A1 INVESTMENTS LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY SECRETARY) at M1-A1 INVESTMENTS LIMITED from 21 December 2006 to 19 March 2009
resigned

Company address: M1-A1 INVESTMENTS LIMITED

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED from 13 March 2007 to 19 March 2009
resigned

Company address: ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

FASTTRAX HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at FASTTRAX HOLDINGS LIMITED from 16 March 2004 to 24 March 2009
resigned

Company address: FASTTRAX HOLDINGS LIMITED

GH BODMIN HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at GH BODMIN HOLDINGS LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: GH BODMIN HOLDINGS LIMITED

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED from 23 July 2004 to 19 March 2009
resigned

Company address: WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

MACHRIE LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at MACHRIE LIMITED from 23 July 2004 to 19 March 2009
resigned

Company address: MACHRIE LIMITED

INVERNESS AIR TERMINAL LIMITED (active - proposal to strike off)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at INVERNESS AIR TERMINAL LIMITED from 23 July 2004 to 20 January 2006
resigned

Company address: INVERNESS AIR TERMINAL LIMITED

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at ALPHA SCHOOLS (WEST LOTHIAN) LIMITED from 28 June 2001 to 19 March 2009
resigned

Company address: ALPHA SCHOOLS (WEST LOTHIAN) LIMITED

CONNECT A50 LIMITED (active)

Michael Joseph Ryan worked as Director at CONNECT A50 LIMITED from 20 December 2005 to 24 March 2009
resigned

Company address: CONNECT A50 LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED (active)

Michael Joseph Ryan worked as Director at CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED from 11 April 2007 to 19 March 2009
resigned

Company address: CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. (active)

Michael Joseph Ryan worked as Director at HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. from 13 December 2006 to 19 March 2009
resigned

Company address: HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.

ELBON PFI FUND (INVESTMENTS) LIMITED (active)

Michael Joseph Ryan worked as Director at ELBON PFI FUND (INVESTMENTS) LIMITED from 24 May 2001 to 19 March 2009
resigned

Company address: ELBON PFI FUND (INVESTMENTS) LIMITED

CONNECT ROAD OPERATORS LIMITED (dissolved)

07 March 1995 - 22 November 2011

Michael Joseph Ryan worked as Director at CONNECT ROAD OPERATORS LIMITED from 20 December 2005 to 24 March 2009
resigned

Company address: CONNECT ROAD OPERATORS LIMITED

ANAVON HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at ANAVON HOLDINGS LIMITED from 19 December 2006 to 19 March 2009
resigned

Company address: ANAVON HOLDINGS LIMITED

DEFENCE MANAGEMENT (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director at DEFENCE MANAGEMENT (HOLDINGS) LIMITED from 02 December 2006 to 19 March 2009
resigned

Company address: DEFENCE MANAGEMENT (HOLDINGS) LIMITED

MATRIX FPMS LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at MATRIX FPMS LIMITED from 21 November 2007 to 19 March 2009
resigned

Company address: MATRIX FPMS LIMITED

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED (active)

Michael Joseph Ryan worked as Director at ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED from 30 November 2005 to 19 March 2009
resigned

Company address: ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED

HSC INVESTMENTS LIMITED (active)

Michael Joseph Ryan worked as Director at HSC INVESTMENTS LIMITED from 22 November 2007 to 19 March 2009
resigned

Company address: HSC INVESTMENTS LIMITED

INTEQ SERVICES (HOLDINGS) LTD (active)

Michael Joseph Ryan worked as Director at INTEQ SERVICES (HOLDINGS) LTD from 10 June 2013 to 01 May 2014
resigned

Company address: INTEQ SERVICES (HOLDINGS) LTD

GH NEWHAM LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at GH NEWHAM LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: GH NEWHAM LIMITED

CHRYSALIS LP LIMITED (dissolved)

21 March 2002 - 05 January 2016

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at CHRYSALIS LP LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: CHRYSALIS LP LIMITED

G H BODMIN LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT BANKER) at G H BODMIN LIMITED from 31 October 2000 to 01 June 2001
resigned

Company address: G H BODMIN LIMITED

ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (FUND MANAGER) at ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED from 11 November 2013 to 16 June 2014
resigned

Company address: ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED

ELGIN INFRASTRUCTURE LIMITED (active)

Michael Joseph Ryan worked as Director (FUND MANAGER) at ELGIN INFRASTRUCTURE LIMITED from 27 September 2013 to 24 February 2016
resigned

Company address: ELGIN INFRASTRUCTURE LIMITED

ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED (active)

Michael Joseph Ryan worked as Director at ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED from 30 November 2005 to 19 March 2009
resigned

Company address: ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED

NUFFIELD ALBION HEALTHCARE LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at NUFFIELD ALBION HEALTHCARE LIMITED from 20 December 2006 to 19 March 2009
resigned

Company address: NUFFIELD ALBION HEALTHCARE LIMITED

BLACKSHAW HEALTHCARE SERVICES LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at BLACKSHAW HEALTHCARE SERVICES LIMITED from 17 April 2003 to 19 March 2009
resigned

Company address: BLACKSHAW HEALTHCARE SERVICES LIMITED

BLACKSHAW HEALTHCARE SERVICES LIMITED (active)

Michael Joseph Ryan worked as Director at BLACKSHAW HEALTHCARE SERVICES LIMITED from 16 March 2000 to 01 June 2001
resigned

Company address: BLACKSHAW HEALTHCARE SERVICES LIMITED

ELBON PFI FUND LIMITED (dissolved)

22 September 1999 - 12 January 2016

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at ELBON PFI FUND LIMITED from 05 September 2001 to 19 March 2009
resigned

Company address: ELBON PFI FUND LIMITED

INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED from 21 July 2000 to 01 June 2001
resigned

Company address: INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

MODERN COURTS (EAST ANGLIA) LIMITED (active)

Michael Joseph Ryan worked as Director at MODERN COURTS (EAST ANGLIA) LIMITED from 02 October 2006 to 21 April 2009
resigned

Company address: MODERN COURTS (EAST ANGLIA) LIMITED

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (active)

Michael Joseph Ryan worked as Director at ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED from 29 January 2008 to 25 March 2009
resigned

Company address: ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

M1-A1 YORKSHIRE LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at M1-A1 YORKSHIRE LIMITED from 29 December 2006 to 19 March 2009
resigned

Company address: M1-A1 YORKSHIRE LIMITED

TRAFFIC INFORMATION SERVICES (TIS) LIMITED (dissolved)

20 June 2000 - 12 January 2016

Michael Joseph Ryan worked as Director at TRAFFIC INFORMATION SERVICES (TIS) LIMITED from 02 December 2006 to 19 March 2009
resigned

Company address: TRAFFIC INFORMATION SERVICES (TIS) LIMITED

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED from 17 April 2003 to 19 March 2009
resigned

Company address: BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

ELBON HOLDINGS (1) LIMITED (active)

Michael Joseph Ryan worked as Director at ELBON HOLDINGS (1) LIMITED from 08 December 2005 to 19 March 2009
resigned

Company address: ELBON HOLDINGS (1) LIMITED

ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED from 13 March 2007 to 19 March 2009
resigned

Company address: ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED

GH BURY HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVEST DIRECTOR) at GH BURY HOLDINGS LIMITED from 24 January 2001 to 01 June 2001
resigned

Company address: GH BURY HOLDINGS LIMITED

GH PPP HOLDINGS LIMITED (dissolved)

07 April 1999 - 12 January 2016

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at GH PPP HOLDINGS LIMITED from 12 February 2004 to 19 March 2009
resigned

Company address: GH PPP HOLDINGS LIMITED

EASTBROOK FACILITIES HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at EASTBROOK FACILITIES HOLDINGS LIMITED from 17 June 2005 to 19 March 2009
resigned

Company address: EASTBROOK FACILITIES HOLDINGS LIMITED

EASTBROOK FACILITIES LIMITED (active)

Michael Joseph Ryan worked as Director at EASTBROOK FACILITIES LIMITED from 17 June 2005 to 19 March 2009
resigned

Company address: EASTBROOK FACILITIES LIMITED

ALERT COMMUNICATIONS (HOLDINGS) LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at ALERT COMMUNICATIONS (HOLDINGS) LIMITED from 16 December 2005 to 26 February 2009
resigned

Company address: ALERT COMMUNICATIONS (HOLDINGS) LIMITED

DUMFRIES FACILITIES LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at DUMFRIES FACILITIES LIMITED from 23 July 2004 to 19 March 2009
resigned

Company address: DUMFRIES FACILITIES LIMITED

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED (active)

Michael Joseph Ryan worked as Director at THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED from 09 October 2006 to 19 March 2009
resigned

Company address: THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED

ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (FUND MANAGER) at ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED from 11 November 2013 to 16 June 2014
resigned

Company address: ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

GH BURY LIMITED (active)

Michael Joseph Ryan worked as Director (INVEST DIRECTOR) at GH BURY LIMITED from 24 January 2001 to 01 June 2001
resigned

Company address: GH BURY LIMITED

NEW NT HOLDCO LIMITED (dissolved)

05 December 2001 - 12 January 2016

Michael Joseph Ryan worked as Director at NEW NT HOLDCO LIMITED from 13 December 2002 to 19 March 2009
resigned

Company address: NEW NT HOLDCO LIMITED

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED from 13 March 2007 to 19 March 2009
resigned

Company address: ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED

ANAVON LIMITED (active)

Michael Joseph Ryan worked as Director at ANAVON LIMITED from 07 February 2006 to 19 March 2009
resigned

Company address: ANAVON LIMITED

A-ROADS INVESTMENTS LIMITED (active)

Michael Joseph Ryan worked as Director (COMPANY DIRECTOR) at A-ROADS INVESTMENTS LIMITED from 21 December 2006 to 19 March 2009
resigned

Company address: A-ROADS INVESTMENTS LIMITED

I2 HOLDCO LIMITED (active)

Michael Joseph Ryan worked as Director at I2 HOLDCO LIMITED from 26 April 2007 to 19 March 2009
resigned

Company address: I2 HOLDCO LIMITED

I2 BIDCO LIMITED (active)

Michael Joseph Ryan worked as Director at I2 BIDCO LIMITED from 26 April 2007 to 19 March 2009
resigned

Company address: I2 BIDCO LIMITED

FASTTRAX LIMITED (active)

Michael Joseph Ryan worked as Director (INVESTMENT DIRECTOR) at FASTTRAX LIMITED from 16 March 2004 to 24 March 2009
resigned

Company address: FASTTRAX LIMITED

INVESTMENT HOLDINGS (GENISTICS) LIMITED (active)

Michael Joseph Ryan worked as Director at INVESTMENT HOLDINGS (GENISTICS) LIMITED from 07 December 2007 to 19 March 2009
resigned

Company address: INVESTMENT HOLDINGS (GENISTICS) LIMITED

DUCHESSPARK HOLDINGS LIMITED (active)

Michael Joseph Ryan worked as Director at DUCHESSPARK HOLDINGS LIMITED from 07 December 2007 to 19 March 2009
resigned

Company address: DUCHESSPARK HOLDINGS LIMITED

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Potentially the same person

People with the same surname

  • PHILIP RYAN (JNR)

    5 BROOK PARK MAGHULL , LIVERPOOL , L31 7EB

  • MICHAEL PATRICK RYAN (MA)

    550 VALLEY RD BASFORD , NOTTINGHAM, UNITED KINGDOM , NG5 1JJ

  • AARON MYLES RYAN

    17 ESSEX ROAD ACTON , LONDON, UK , W3 9JA

  • ABBIE LOIS RYAN

    YNYS GAU FARM MAIN ROAD GWAELOD-Y-GARTH , CARDIFF, WALES , CF15 9HJ

  • ABBIE LOIS RYAN

    CONCEPT HOUSE 1 HEOL-Y-TWYN TALBOT GREEN BUSINESS PARK , TALBOT GREEN, UNITED KINGDOM , CF72 9FG

  • ADAM RYAN

    BAIRD HOUSE UNIT 10A 2ND FLOOR LIVERPOOL INNOVATION PARK EDGE LANE , LIVERPOOL, UNITED KINGDOM , L7 9NJ

  • ADAM RYAN

    3RD FLOOR HORTON HOUSE EXCHANGE FLAGS , LIVERPOOL , L2 3YL

  • ADAM RYAN

    12TH FLOOR SUNLIGHT HOUSE QUAY STREET , MANCHESTER , M3 3JZ

  • ADAM RYAN

    10 VICTORIA STREET , SOUTHPORT, UNITED KINGDOM , PR9 0DU

  • ADAM RYAN

    56 REGENT STREET , WATFORD , WD24 5AU


Reviews




Date of last update: 31 March 2015. Reload the data