Michael John MCGHEE

Total number of appointments 28

• Date of birth: June 1956

IVY SUPER TOPCO LIMITED (12356191)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVY SUPER HOLDCO LIMITED (12069556)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IPH2 LIMITED (08019868)

• Company status: Dissolved
• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Appointed on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

IVY PROPERTY HOLDINGS LIMITED (09790045)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIP II (VISTA) HOLDCO 1, LIMITED (08929410)

• Company status: Dissolved
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

GIP II (VISTA) HOLDCO 2, LIMITED (08929580)

• Company status: Dissolved
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

EDINBURGH AIRPORT LIMITED (SC096623)

• Company status: Active
• Correspondence address: Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
• Role (Active): Director
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Global Infastructutre Partners

WAVERTON PROPERTY LLP (OC371215)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): LLP Member
• Appointed on: 4 April 2012
• Country of residence: United Kingdom

GREEN BIDCO LIMITED (08008481)

• Company status: Active
• Correspondence address: Global Infrastructure Partners, 5 Wilton Road, London, SW1V 1AN
• Role (Active): Director
• Appointed on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

GREEN MIDCO LIMITED (08010648)

• Company status: Active
• Correspondence address: Global Infrastructure Partners, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Appointed on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

COBALT DATA CENTRE 3 LLP (OC362746)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): LLP Member
• Appointed on: 3 April 2011
• Country of residence: United Kingdom

IVY HOLDCO LIMITED (07497036)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOBAL INFRASTRUCTURE MANAGEMENT LLP (OC347017)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): LLP Member
• Appointed on: 1 July 2010
• Country of residence: United Kingdom

GATWICK AIRPORT LIMITED (01991018)

• Company status: Active
• Correspondence address: 5th Floor, Destination Place, Gatwick Airport, West Sussex, RH6 0NP
• Role (Active): Director
• Appointed on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVY SUBCO LIMITED (06894063)

• Company status: Dissolved
• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role: Director
• Appointed on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATWICK AIRPORT FINANCE PLC (06894065)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVY BIDCO LIMITED (06879093)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL PORT HOLDINGS LIMITED (05822166)

• Company status: Dissolved
• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Appointed on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FUTURE FUELS NO.1 LLP (OC334323)

• Company status: Active
• Correspondence address: Hollow Tree House, Croft Road, Woldingham, Caterham, CR3 7EN
• Role (Resigned): LLP Member
• Appointed on: 6 March 2013
• Resigned on: 4 August 2020
• Country of residence: United Kingdom

CITY AIRPORT DEVELOPMENT COMPANY LIMITED (03113096)

• Company status: Dissolved
• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Appointed on: 30 November 2006
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTH WOOLWICH PROPERTIES LIMITED (03674787)

• Company status: Dissolved
• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Appointed on: 30 November 2006
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON CITY AIRPORT JET CENTRE LIMITED (02120138)

• Company status: Dissolved
• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Appointed on: 30 November 2006
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOCKLANDS AVIATION GROUP LIMITED (05879149)

• Company status: Active
• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Appointed on: 18 December 2006
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREAT YARMOUTH PORT COMPANY LTD (05971330)

• Company status: Active
• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Appointed on: 24 May 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LONDON CITY AIRPORT LIMITED (01963361)

• Company status: Active
• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Appointed on: 30 November 2006
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOCKLANDS AVIATION GROUP LIMITED (05879149)

• Company status: Active
• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Appointed on: 25 October 2006
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARCLAYS CAPITAL FINANCE LIMITED (00181866)

• Company status: Active
• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Appointed before: 8 October 1992
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EBBGATE HOLDINGS LIMITED (02149279)

• Company status: Dissolved
• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Appointed before: 12 October 1992
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker