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POTAMUS INFRASTRUCTURE (UK) LIMITED

Company number 01540913

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Officers: 59 officers / 55 resignations

SMITH, Steven Barrie

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role
Secretary
Appointed on
14 December 2007
Nationality
British

ABEL, Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role
Director
Date of birth
August 1970
Appointed on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

BARTH, Steve

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role
Director
Date of birth
October 1970
Appointed on
21 February 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Division Director

TRENT, Peter

Correspondence address
C/- No 1, Martin Place, Sydney, New South Wales, Australia, 2000
Role
Director
Date of birth
September 1958
Appointed on
2 February 2010
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

CAMPBELL, Alexander William

Correspondence address
10 Heathfield Court, Heathfield Road, London, SW18 3HU
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
28 July 2006
Nationality
British

HAY, Ian Charles

Correspondence address
Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
29 October 2001
Nationality
British

HELPS, Annabelle Penney

Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
10 June 2010
Nationality
Australian
Occupation
Lawyer

HODGKISS, Richard John

Correspondence address
Homespun, 17 Evening Hill, Beckenham, Kent, BR3 5UH
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
28 February 2001
Nationality
British

LAYCOCK, Rufus

Correspondence address
33 Burghley Avenue, New Malden, Surrey, KT3 4SW
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
29 October 1999
Nationality
British

MCGUINNESS, Belinda Jane

Correspondence address
Garden Flat, 137 Fellows Road, London, NW3 3JJ
Role Resigned
Secretary
Appointed on
15 November 2001
Resigned on
3 May 2004
Nationality
Australian
Occupation
Lawyer

PEATE, Roland Duncan

Correspondence address
87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
28 June 1996
Nationality
British

ADAMS, Michael Geoffrey William

Correspondence address
1b1 Elm Tree Towers 10 Chun Fai Road, Jardines Lookout, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 May 1996
Resigned on
29 October 1999
Nationality
British
Occupation
Chartered Engineer

AMUNDSEN, Tore

Correspondence address
Fuhua Mansion A 8 Chaoyngmen, N Avenue Beijing 100027, China, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
13 September 1996
Resigned on
1 August 1997
Nationality
Norwegian
Occupation
Chief Rep

ANGERS, Brian Mason

Correspondence address
Ku Ring Gai Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
Role Resigned
Director
Date of birth
November 1936
Appointed before
1 May 1992
Resigned on
20 November 1996
Nationality
British
Occupation
Chartered Accountant

ANGLES, Bruno

Correspondence address
41 Avenue George V, Paris, France, 75008
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 April 2009
Resigned on
12 October 2010
Nationality
French
Occupation
Company Director

ANTOLIK, Peter Szymon

Correspondence address
30b Haslemere Road, Crouch End, London, N8 9RB
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 February 2004
Resigned on
5 December 2005
Nationality
British
Occupation
Operations Director

ASHBURNER, Derek Stanley

Correspondence address
The Cloon Rectory Hill, Amersham, Buckinghamshire, HB7 0BU
Role Resigned
Director
Date of birth
December 1940
Appointed before
1 May 1992
Resigned on
21 June 1993
Nationality
British
Occupation
Company Director

BARON, Sondra Jo

Correspondence address
Garden Flat, 104 Clarendon Road, London, W11 2AR
Role Resigned
Director
Date of birth
October 1965
Appointed on
25 June 2002
Resigned on
26 February 2004
Nationality
American
Occupation
Banker

BROWN, Austen Patrick, Sir

Correspondence address
Great House Cottage, Hambledon Road, Hambledon, Godalming, GU8 4DR
Role Resigned
Director
Date of birth
April 1940
Appointed on
2 March 1998
Resigned on
29 October 1999
Nationality
British
Occupation
Director

CHANTER, Colin David

Correspondence address
Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 December 2005
Resigned on
19 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHEN, Dennis

Correspondence address
2f No 735-3 Min Tsu East Road, Taipei, Taiwan, 105
Role Resigned
Director
Date of birth
January 1947
Appointed on
25 April 1997
Resigned on
18 June 1999
Nationality
Taiwan
Occupation
Biochemist

CLARKE, Keith Edward

Correspondence address
14 Thorney Hedge Road, Chiswick, London, W4 5SD
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 June 1993
Resigned on
9 February 1996
Nationality
British
Country of residence
England
Occupation
Architect

CRAIG, James Stuart

Correspondence address
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 August 2003
Resigned on
27 March 2006
Nationality
Australian
Occupation
Banker

DEAN, Roderick John

Correspondence address
29 Ravensbourne Gardens, Ealing, London, W13 8EW
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 February 1995
Resigned on
30 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Executive

DYER, Peter, Dr

Correspondence address
14 Crofton Avenue, Chiswick, London, W4 3EW
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 October 1994
Resigned on
26 February 2004
Nationality
British
Country of residence
Uk
Occupation
Director

EVANS, Anthony Gordon

Correspondence address
Apartment 2903 Hotel Kristal, Jalan Tarogong Rayan No17 Cilander, Barat, Jakarta, Indonesia, 12430
Role Resigned
Director
Date of birth
March 1948
Appointed before
1 May 1992
Resigned on
18 June 1999
Nationality
British
Occupation
Accountant

FARRELL, Garry Andrew

Correspondence address
32 Arkwright Road, Hampstead, London, NW3 6BH
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 October 1999
Resigned on
17 January 2000
Nationality
Australian
Occupation
Banker

FINNE, Hans Petter

Correspondence address
32 Gloucester Walk, London, W8 4HY
Role Resigned
Director
Date of birth
December 1942
Appointed on
22 October 1996
Resigned on
18 June 1999
Nationality
Norwegian
Occupation
Company Director

FLETCHER, John Wilfred Sword

Correspondence address
House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
Role Resigned
Director
Date of birth
October 1940
Appointed before
1 May 1992
Resigned on
29 October 1999
Nationality
British
Occupation
Civil Engineer

FOWLER, Ian

Correspondence address
32 Newton Road, London, W2 5LT
Role Resigned
Director
Date of birth
January 1935
Appointed before
1 May 1992
Resigned on
21 June 1993
Nationality
British
Occupation
Chartered Accountant

GILLESPIE, Richard Douglas Barrie

Correspondence address
The Limes, Fern Lane, Little Marlow, Buckinghamshire, SL7 3SF
Role Resigned
Director
Date of birth
March 1931
Appointed on
10 March 1993
Resigned on
23 March 1996
Nationality
British
Occupation
Company Director

GORMLY, Allan Graham

Correspondence address
56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
Role Resigned
Director
Date of birth
December 1937
Appointed on
18 November 1992
Resigned on
1 September 1993
Nationality
British
Occupation
Chartered Accountant

HAND, Richard Percy William

Correspondence address
7 Blagden Grove, Bishop Auckland, County Durham, DL14 0RZ
Role Resigned
Director
Date of birth
May 1949
Appointed before
1 May 1992
Resigned on
22 May 1996
Nationality
British
Occupation
Chartered Engineer

HARDEMAN, Charles

Correspondence address
Rue Mexico 168gr 404/413, Rio De Janeiro, Brazil, 20031-143, FOREIGN
Role Resigned
Director
Date of birth
April 1945
Appointed on
2 January 1999
Resigned on
18 June 1999
Nationality
American
Occupation
Executive

HARRISON, David Stephen

Correspondence address
Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL
Role Resigned
Director
Date of birth
November 1970
Appointed on
12 February 2003
Resigned on
31 December 2008
Nationality
British
Occupation
Banker