MR MICHAEL RYAN

Active 200 Aldersgate Street, London, EC1A 4HD

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MR MICHAEL RYAN

Active 200 Aldersgate Street, London, EC1A 4HD

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Current Appointments

Company Name Company Status Position Appointed Resigned
LAGG HOLDINGS LIMITED Active Director 02/08/18 2018-08-02
DALMORE (LOOP) JV LIMITED Active Director 13/12/17 2017-12-13
DALMORE GROUP LIMITED Dissolved Director 26/01/16 2016-01-26
AGHINAGH LIMITED Active Director 22/01/16 2016-01-22
DALMORE INTERMEDIATE LIMITED Dissolved Director 11/01/16 2016-01-11
DALMORE SSAS NOMINEE LIMITED Dissolved Director 22/10/15 2015-10-22
DALMORE HOLDINGS LIMITED Dissolved Director 07/03/11 2011-03-07
DALMORE GP HOLDINGS LIMITED Active Director 07/03/11 2011-03-07
DALMORE CAPITAL LIMITED Active Director 02/04/09 2009-04-02
DII14 (ASSETCO) LIMITED Dissolved Director 31/05/18 2018-05-31
DII4 MALLARD LIMITED Dissolved Director 27/06/17 2017-06-27
DCF3 MALLARD LIMITED Dissolved Director 27/06/17 2017-06-27
BAZALGETTE LP LIMITED Dissolved Director 22/10/14 2014-10-22
BAZALGETTE GP LIMITED Dissolved Director 15/10/14 2014-10-15
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED Dissolved Director 24/09/14 2014-09-24
INVERGORDON C GP LIMITED Dissolved Director 04/03/14 2014-03-04
INVERGORDON C LIMITED Dissolved Director 04/03/14 2014-03-04
DALMORE CAPITAL 7 GP LIMITED Dissolved Director 09/01/14 2014-01-09
DALMORE CAPITAL 5 GP LIMITED Dissolved Director 08/10/13 2013-10-08
DALMORE CAPITAL 4 GP LIMITED Dissolved Director 15/08/13 2013-08-15
DALMORE CAPITAL 3 GP LIMITED Dissolved Director 17/05/12 2012-05-17
DALMORE INVESTMENTS LIMITED Dissolved Director 07/03/11 2011-03-07
DALMORE ASSET SERVICES LIMITED Dissolved Director 07/03/11 2011-03-07
DALMORE CAPITAL 1 GP LIMITED Dissolved Director 03/09/10 2010-09-03

Previous Appointments

Company Name Company Status Position Appointed Resigned
LAGG HOLDINGS LIMITED Active Director 02/08/18 2018-08-02
DALMORE (LOOP) JV LIMITED Active Director 13/12/17 2017-12-13
DALMORE GROUP LIMITED Dissolved Director 26/01/16 2016-01-26
AGHINAGH LIMITED Active Director 22/01/16 2016-01-22
DALMORE INTERMEDIATE LIMITED Dissolved Director 11/01/16 2016-01-11
DALMORE SSAS NOMINEE LIMITED Dissolved Director 22/10/15 2015-10-22
DALMORE HOLDINGS LIMITED Dissolved Director 07/03/11 2011-03-07
DALMORE GP HOLDINGS LIMITED Active Director 07/03/11 2011-03-07
DALMORE CAPITAL LIMITED Active Director 02/04/09 2009-04-02
DALMORE CAPITAL 36 GP LIMITED Dissolved Director 18/07/18 31/08/18 2018-07-18
DALMORE CAPITAL 35 GP LIMITED Active Director 25/06/18 31/08/18 2018-06-25
MANLOVE ALLIOTT INVESTMENTS LIMITED Active Director 29/05/18 31/08/18 2018-05-29
DALMORE CAPITAL 34 GP LIMITED Active Director 16/05/18 31/08/18 2018-05-16
DALMORE CAPITAL 32 GP LIMITED Active Director 16/05/18 19/05/25 2018-05-16
DALMORE CAPITAL 33 GP LIMITED Active Director 16/05/18 31/08/18 2018-05-16
GAOTHMHOR HOLDINGS LIMITED Active Director 16/05/18 31/08/18 2018-05-16
DALMORE CAPITAL 31 GP LIMITED Active Director 11/05/18 31/08/18 2018-05-11
DALMORE CAPITAL 30 GP LIMITED Active Director 13/04/18 31/08/18 2018-04-13
REDRUTH HOLDINGS 6 LIMITED Active Director 05/04/18 31/08/18 2018-04-05
REDRUTH HOLDINGS 7 LIMITED Active Director 05/04/18 31/08/18 2018-04-05
REDRUTH HOLDINGS 4 LIMITED Active Director 04/04/18 31/08/18 2018-04-04
REDRUTH HOLDINGS 5 LIMITED Active Director 04/04/18 31/08/18 2018-04-04
DALMORE GAS INVESTMENTS LIMITED Active Director 04/04/18 31/08/18 2018-04-04
REDRUTH HOLDINGS 3 LIMITED Active Director 04/04/18 31/08/18 2018-04-04
PPDI ASSETCO 2 LIMITED Active Director 21/03/18 31/08/18 2018-03-21
LIFFEY INVESTMENTS LIMITED Active Director 21/03/18 31/08/18 2018-03-21
DALMORE CAPITAL 29 GP LIMITED Active Director 13/03/18 31/08/18 2018-03-13
DALMORE CAPITAL 28 GP LIMITED Active Director 26/01/18 31/08/18 2018-01-26
DALMORE CAPITAL 27 GP LIMITED Active Director 18/01/18 31/08/18 2018-01-18
DALMORE CAPITAL 26 GP LIMITED Active Director 15/01/18 31/08/18 2018-01-15
DALMORE (LOOP) ISSUERCO LIMITED Active Director 13/12/17 31/08/18 2017-12-13
DALMORE CAPITAL 24 GP LIMITED Active Director 07/12/17 31/08/18 2017-12-07
GARTEN HOLDINGS LIMITED Active Director 27/11/17 31/08/18 2017-11-27
DALMORE CAPITAL 23 GP LIMITED Active Director 17/11/17 31/08/18 2017-11-17
DC3 (ASSETCO) LIMITED Active Director 07/04/17 31/08/18 2017-04-07
DC3 (ISSUER) LIMITED Active Director 06/04/17 31/08/18 2017-04-06
REDRUTH HOLDINGS 2 LIMITED Active Director 13/03/17 31/08/18 2017-03-13
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED Active Director 13/03/17 31/08/18 2017-03-13
CORAL PROJECT INVESTMENTS (ISSUER) LIMITED Active Director 10/03/17 31/08/18 2017-03-10
DALMORE CAPITAL 19 GP LIMITED Active Director 07/03/17 31/08/18 2017-03-07
DALMORE CAPITAL 18 GP LIMITED Active Director 09/01/17 31/08/18 2017-01-09
REDRUTH HOLDINGS LIMITED Active Director 07/04/16 31/08/18 2016-04-07
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Active Director 19/01/16 23/07/20 2016-01-19
DALMORE CAPITAL 15 GP LIMITED Active Director 25/11/15 31/08/18 2015-11-25
DORMY MEMBERCO LIMITED Active Director 01/06/15 31/08/18 2015-06-01
BAZALGETTE HOLDINGS LIMITED Active Director 01/05/15 19/02/18 2015-05-01
BAZALGETTE VENTURES LIMITED Active Director 01/05/15 19/02/18 2015-05-01
BAZALGETTE EQUITY LIMITED Active Director 01/05/15 19/02/18 2015-05-01
DALMORE CAPITAL 14 GP LIMITED Active Director 31/03/15 31/08/18 2015-03-31
COLNE INVESTMENTS 2 HOLDCO LIMITED Active Director 10/03/15 31/08/18 2015-03-10
DALMORE CAPITAL 11 GP LIMITED Active Director 19/02/15 31/08/18 2015-02-19
DALMORE CAPITAL DM LIMITED Dissolved Director 20/01/15 31/08/18 2015-01-20
COLNE TOPCO LIMITED Active Director 01/10/14 31/08/18 2014-10-01
DALMORE CAPITAL (ROCHDALE 2) LIMITED Active Director 25/09/14 31/08/18 2014-09-25
BROWNING PFI HOLDINGS 2014 LIMITED Active Director 11/04/14 31/08/18 2014-04-11
PFI (PACIFIC) LIMITED Active Director 26/03/14 31/08/18 2014-03-26
PPDI ASSETCO LIMITED Active Director 11/03/14 31/08/18 2014-03-11
PPDI HOLDINGS LIMITED Active Director 11/03/14 31/08/18 2014-03-11
PPDI FINANCE LIMITED Active Director 11/03/14 31/08/18 2014-03-11
INVERGORDON D GP LIMITED Dissolved Director 04/03/14 31/08/18 2014-03-04
DALMORE CAPITAL 6 GP LIMITED Active Director 20/12/13 31/08/18 2013-12-20
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Active Director 11/11/13 16/06/14 2013-11-11
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Active Director 11/11/13 16/06/14 2013-11-11
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Active Director 11/11/13 16/06/14 2013-11-11
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Active Director 11/11/13 16/06/14 2013-11-11
CRIMSON PROJECT INVESTMENTS LIMITED Active Director 16/10/13 31/08/18 2013-10-16
CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED Active Director 15/10/13 31/08/18 2013-10-15
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Active Director 03/10/13 16/06/14 2013-10-03
ELGIN HEALTH (MIDLOTHIAN) LIMITED Active Director 03/10/13 16/06/14 2013-10-03
ELGIN BSF LIMITED Active Director 27/09/13 12/12/16 2013-09-27
ELGIN INFRASTRUCTURE LIMITED Active Director 27/09/13 24/02/16 2013-09-27
COBALT CPI LIMITED Active Director 27/09/13 31/08/18 2013-09-27
ELGIN LIFT LIMITED Active Director 27/09/13 12/12/16 2013-09-27
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Active Director 27/09/13 12/01/17 2013-09-27
COBALT PROJECT INVESTMENTS LIMITED Active Director 16/08/13 31/08/18 2013-08-16
COBALT PROJECT INVESTMENTS (ISSUER) LIMITED Active Director 16/08/13 31/08/18 2013-08-16
DALMORE CAPITAL (CARLISLE 1) LIMITED Active Director 11/06/13 31/08/18 2013-06-11
INTEQ SERVICES (HOLDINGS) LTD Active Director 10/06/13 01/05/14 2013-06-10
INTEQ SERVICES LTD. Active Director 10/06/13 01/05/14 2013-06-10
DALMORE CAPITAL (CORSHAM 1) LIMITED Active Director 30/04/13 31/08/18 2013-04-30
PFI PARA (HOLDINGS) LIMITED Active Director 26/10/12 30/06/17 2012-10-26
PFI CUSTODIAL (HOLDINGS) LIMITED Active Director 26/10/12 30/06/17 2012-10-26
GCM FOUNDERS LIMITED Active Director 03/10/12 03/11/25 2012-10-03
DALMORE CAPITAL (PARA 2) LIMITED Active Director 28/09/12 31/08/18 2012-09-28
DALMORE CAPITAL (PARA 1) LIMITED Active Director 28/09/12 31/08/18 2012-09-28
DALMORE CAPITAL (ISSUER 2) LIMITED Dissolved Director 21/09/12 31/08/18 2012-09-21
DALMORE CAPITAL (ISSUER 1) LIMITED Active Director 21/09/12 31/08/18 2012-09-21
INVERGORDON A GP LIMITED Dissolved Director 10/07/12 31/08/18 2012-07-10
DALMORE CAPITAL 2 GP LIMITED Active Director 07/03/11 31/08/18 2011-03-07
WLHC HOLDCO LIMITED Active Director 17/12/10 01/04/15 2010-12-17
WLHC PROJECTCO LIMITED Active Director 17/12/10 01/04/15 2010-12-17
INVERGORDON GP LIMITED Dissolved Director 03/09/10 31/08/18 2010-09-03
KILMARNOCK PFI HOLDINGS LIMITED Dissolved Director 23/06/08 19/03/09 2008-06-23
ROAD MANAGEMENT LIMITED Active Director 04/03/08 19/03/09 2008-03-04
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Active Director 04/03/08 19/06/09 2008-03-04
DURHAM INVESTMENTS HOLDCO LIMITED Active Director 04/02/08 19/03/09 2008-02-04
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Active Director 29/01/08 25/03/09 2008-01-29
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Active Director 29/01/08 25/03/09 2008-01-29
NVSH HOLDCO LIMITED Active Director 14/12/07 19/03/09 2007-12-14
ERI HOLDINGS LIMITED Active Director 13/12/07 19/03/09 2007-12-13
AM HOLDCO LIMITED Active Director 12/12/07 19/03/09 2007-12-12
INVESTMENT HOLDINGS (GENISTICS) LIMITED Dissolved Director 07/12/07 19/03/09 2007-12-07
MATRIX PFI HOLDINGS LIMITED Active Director 07/12/07 19/03/09 2007-12-07
HSC INVESTMENTS LIMITED Active Director 22/11/07 19/03/09 2007-11-22
I2 HOLDCO 2 LIMITED Active Director 02/07/07 19/03/09 2007-07-02
PFI INFRASTRUCTURE FINANCE LIMITED Active Director 30/06/07 07/10/09 2007-06-30
KINNOULL HOUSE HOLDINGS LIMITED Dissolved Director 15/06/07 19/03/09 2007-06-15
I2 HOLDCO LIMITED Active Director 26/04/07 19/03/09 2007-04-26
I2 HOLDCO LIMITED Active Company Secretary 26/04/07 27/02/08 2007-04-26
DII14 (ASSETCO) LIMITED Dissolved Director 31/05/18 2018-05-31
DII15 (ASSETCO) LIMITED Dissolved Director 31/05/18 31/08/18 2018-05-31
DII7 (ASSETCO) LIMITED Dissolved Director 25/05/18 31/08/18 2018-05-25
DII4 MALLARD LIMITED Dissolved Director 27/06/17 2017-06-27
DCF3 MALLARD LIMITED Dissolved Director 27/06/17 2017-06-27
DALMORE CAPITAL 20 GP LIMITED Dissolved Director 07/03/17 31/08/18 2017-03-07
BAZALGETTE LP LIMITED Dissolved Director 22/10/14 2014-10-22
BAZALGETTE GP LIMITED Dissolved Director 15/10/14 2014-10-15
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED Dissolved Director 24/09/14 2014-09-24
INVERGORDON C GP LIMITED Dissolved Director 04/03/14 2014-03-04
INVERGORDON C LIMITED Dissolved Director 04/03/14 2014-03-04
DALMORE CAPITAL 7 GP LIMITED Dissolved Director 09/01/14 2014-01-09
DALMORE CAPITAL 5 GP LIMITED Dissolved Director 08/10/13 2013-10-08
DALMORE CAPITAL 4 GP LIMITED Dissolved Director 15/08/13 2013-08-15
FHW MANAGEMENT LIMITED Dissolved Director 07/08/13 13/05/15 2013-08-07
DALMORE CAPITAL 3 GP LIMITED Dissolved Director 17/05/12 2012-05-17
DALMORE INVESTMENTS LIMITED Dissolved Director 07/03/11 2011-03-07
DALMORE ASSET SERVICES LIMITED Dissolved Director 07/03/11 2011-03-07
DALMORE CAPITAL 1 GP LIMITED Dissolved Director 03/09/10 2010-09-03
ROAD MANAGEMENT CONSOLIDATED PLC Dissolved Director 04/03/08 19/03/09 2008-03-04
TIS GROUP HOLDINGS LIMITED Dissolved Director 17/12/07 19/03/09 2007-12-17
TIS INVESTMENTS LIMITED Dissolved Director 14/12/07 19/03/09 2007-12-14
MATRIX FPMS HOLDINGS LIMITED Dissolved Director 11/12/07 19/03/09 2007-12-11
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Dissolved Director 07/12/07 19/03/09 2007-12-07
DUCHESSPARK HOLDINGS LIMITED Dissolved Director 07/12/07 19/03/09 2007-12-07
MATRIX FPMS LIMITED Dissolved Director 21/11/07 19/03/09 2007-11-21
STIRLING CENTRE LIMITED Dissolved Director 05/07/07 19/03/09 2007-07-05
TBEP INVESTMENTS LIMITED Dissolved Director 08/03/07 19/03/09 2007-03-08
PUCKLECHURCH CUSTODIAL SERVICES LIMITED Dissolved Director 02/12/06 19/03/09 2006-12-02
PREMIER CUSTODIAL SUB-DEBT LIMITED Dissolved Director 02/12/06 19/03/09 2006-12-02
TRAFFIC INFORMATION SERVICES (TIS) LIMITED Dissolved Director 02/12/06 19/03/09 2006-12-02
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Dissolved Director 02/12/06 19/03/09 2006-12-02
LOWDHAM GRANGE PRISON SERVICES LIMITED Dissolved Director 02/12/06 19/03/09 2006-12-02
MEDOMSLEY TRAINING SERVICES LIMITED Dissolved Director 02/12/06 19/03/09 2006-12-02
MATRIX PFI GP LIMITED Dissolved Director 23/10/06 19/03/09 2006-10-23
MATRIX PFI DEVELOPMENTS LIMITED Dissolved Director 23/10/06 19/03/09 2006-10-23
CONNECT ROAD OPERATORS LIMITED Dissolved Director 20/12/05 24/03/09 2005-12-20
PFI LIGHTING (HOLDINGS) LIMITED Dissolved Director 01/07/05 28/01/10 2005-07-01
I2 MANAGEMENT CARRIED INTEREST LIMITED Dissolved Director 10/05/05 19/03/09 2005-05-10
I2 MANAGEMENT CARRIED INTEREST LIMITED Dissolved Company Secretary 10/05/05 19/03/09 2005-05-10
INFRASTRUCTURE INVESTORS LIMITED Dissolved Director 25/10/04 19/03/09 2004-10-25
PFI (LIMITED PARTNER) LIMITED Dissolved Director 23/07/04 19/03/09 2004-07-23
INVERNESS AIR TERMINAL LIMITED Dissolved Director 23/07/04 20/01/06 2004-07-23
NEW NT LIMITED Dissolved Director 12/02/04 19/03/09 2004-02-12
NEW ANAVON LIMITED Dissolved Director 12/02/04 19/03/09 2004-02-12
GH PPP HOLDINGS LIMITED Dissolved Director 12/02/04 19/03/09 2004-02-12
CHRYSALIS LP LIMITED Dissolved Director 12/02/04 19/03/09 2004-02-12
COVESEA LIMITED Dissolved Director 07/10/03 19/03/09 2003-10-07
NT GENERAL PARTNER LIMITED Dissolved Director 15/05/03 03/06/03 2003-05-15
NPFI MANAGEMENT (2038) LIMITED Dissolved Director 18/12/02 19/03/09 2002-12-18
PFI INFRACO LIMITED Dissolved Director 13/12/02 19/03/09 2002-12-13
NEW NT HOLDCO LIMITED Dissolved Director 13/12/02 19/03/09 2002-12-13
NPFI SECURITY (AUG 2010) LIMITED Dissolved Director 13/12/02 19/03/09 2002-12-13
MORRIS EDDIE LIMITED Dissolved Director 16/10/01 19/03/09 2001-10-16
ELBON PFI FUND LIMITED Dissolved Director 05/09/01 19/03/09 2001-09-05
HAITONG & COMPANY (UK) LIMITED Dissolved Director 01/06/01 01/09/02 2001-06-01
ELBON PFI (NT) LIMITED Dissolved Director 01/06/01 19/03/09 2001-06-01
ADAMS CAMPUS LIMITED Dissolved Director 08/06/00 19/03/09 2000-06-08
COVESEA HOLDINGS LIMITED Dissolved Director 31/03/00 19/03/09 2000-03-31
MORRISON EDISON INVESTMENTS 2 LIMITED Dissolved Director 31/03/00 08/02/01 2000-03-31
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Dissolved Director 31/03/00 08/02/01 2000-03-31
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