INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Company number 02770329

38 officers / 36 resignations

ELLIS, Stephen Campbell Joseph

• Correspondence address: 53-54, Grosvenor Street, London, W1K 3HU
• Role: Director
• Date of birth: January 1959
• Appointed on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIERANS, Ronan Niall

• Correspondence address: 53-54, Grosvenor Street, London, W1K 3HU
• Role: Director
• Date of birth: December 1978
• Appointed on: 26 February 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HEANEY, William Alexander

• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 30 June 1998
• Nationality: British

KEMSLEY, Michael

• Correspondence address: 12 Heathfield South, Twickenham, Middlesex, TW2 7SS
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Chartered Accountant

KEMSLEY, Michael

• Correspondence address: 12 Heathfield South, Twickenham, Middlesex, TW2 7SS
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, Sally Elizabeth Anne

• Correspondence address: Flat 1 155 Auckland Road, London, SE19 2RH
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 30 June 1998
• Nationality: British

MURRAY, James

• Correspondence address: 60 Gray's Inn Road, London, WC1X 8AQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2012
• Resigned on: 14 September 2012

MURRAY, James Patrick

• Correspondence address: 39 Raeburn Avenue, Surbiton, Surrey, KT5 9BN
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 1 June 2009
• Nationality: British

PALMER, Donald Angus

• Correspondence address: 9 Summerhouse Close, Godalming, Surrey, GU7 1PZ
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 1 July 1996
• Nationality: British

PASS, Danielle Marie

• Correspondence address: 60 Gray's Inn Road, London, WC1X 8AQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• Resigned on: 26 February 2013

SWANN, William Frederick Cecil

• Correspondence address: 143 Woodcote Valley Road, Purley, Surrey, CR8 3BN
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 3 December 1993
• Nationality: British

WILSON, Francesca Joanne

• Correspondence address: 60 Gray's Inn Road, London, WC1X 8AQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Chartered Secretary

BALLANTINE, Giles Harding Waverley

• Correspondence address: Coombe Wood Cottage, Beverley Lane Coombe Hill, Kingstonupon Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 December 1994
• Resigned on: 26 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BARTLETT, Edwin Vincent

• Correspondence address: 6 Lime Street, London, E17 6LG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 November 2005
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Surveyor

BRAITHWAITE, Paul John

• Correspondence address: 231 Stanstead Road, London, SE23 1HU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 November 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Quantity Surveyor

DOSHI, Mahesh R

• Correspondence address: 30 Peareswood Gardens, Stanmore, Middlesex, HA7 1NX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 November 2005
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Chartered Quantity Surveyor

FLEMING, Ian James

• Correspondence address: Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBBONS, Michael David

• Correspondence address: 9 First Avenue, Mortlake, London, SW14 8SP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 February 1998
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

GIBBONS, Michael David

• Correspondence address: 27 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 November 1992
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Quantity Surveyor

GILL, Kenneth John

• Correspondence address: 60 Gray's Inn Road, London, WC1X 8AQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 November 2005
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Project Management

GOSCOMB, Christopher Roderick John

• Correspondence address: 60 Gray's Inn Road, London, WC1X 8AQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 January 2009
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARD, Julian John Lennox

• Correspondence address: 43 Stanley Road, South Woodford, London, E18 2NR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 November 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Quantity Surveyor

HEMSLEY, Andrew Robert

• Correspondence address: 2 Chantry Road, Bishops Stortford, Herts, CM23 2SF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 November 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Quantity Surveyor

HENDERSON, Michael John Glidden

• Correspondence address: Langdale, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 28 January 2008
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Michael Harry

• Correspondence address: Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 September 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSSACK, James David Ian

• Correspondence address: Rowans Ashcombe Lane, Kingston, Lewes, East Sussex, BN7 3JZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 27 November 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Quantity Surveyor

IVES, Francis Robert

• Correspondence address: Leighs Lodge, Great Leighs, Chelmsford, Essex, CM3 1QJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 November 1992
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

KEMSLEY, Michael

• Correspondence address: 12 Heathfield South, Twickenham, Middlesex, TW2 7SS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 June 1998
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEMSLEY, Michael

• Correspondence address: 12 Heathfield South, Twickenham, Middlesex, TW2 7SS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 October 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MELLSTROM, Nicholas James

• Correspondence address: Cottam, Ockham Road North, East Horsley, Surrey, KT24 6NU
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 27 November 1992
• Resigned on: 8 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

PALMER, Donald Angus

• Correspondence address: 9 Summerhouse Close, Godalming, Surrey, GU7 1PZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 14 December 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Chartered Accountant

PITCHER, Derek Ronald

• Correspondence address: 4 Chestnuts, Mount Avenue Hutton Mount, Brentwood, Essex, CM13 2PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 November 1992
• Resigned on: 8 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

RICKWOOD, Stephen Peter Ogilvy

• Correspondence address: 60 Gray's Inn Road, London, WC1X 8AQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 March 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Project Director

SOLOMON, Michael James

• Correspondence address: Sunnings Woodhurst Lane, Oxted, Surrey, RH8 9HL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 November 1992
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Quantity Surveyor

STYRCEA, Michael Edward David De

• Correspondence address: 28 Chipstead Street, London, SW6 3SS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 December 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Chartered Surveyor