KINTRA LIMITED

Company number 03403304

27 officers / 24 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 7 February 2006

UK Limited Company What's this?

• Registration number: 05372427

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Mark Jonathan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BAILEY, Simon Alexander Farquhar

• Correspondence address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 7 February 2006
• Nationality: British

PEAKE, Andrew John Lattaney

• Correspondence address: Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Chartered Accountant

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 4 February 1998

ARMOUR, Thomas Stewart

• Correspondence address: 3 Arandora Crescent, Chadwell Heath, Romford, Essex, RM6 4SR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2000
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Bank Manager

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVILL, John Ivor

• Correspondence address: Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 April 2012
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Malcolm

• Correspondence address: 97 School Lane, Addlestone, Surrey, KT15 1TA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 December 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

CLARKE, Laurence Seymour

• Correspondence address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 March 2009
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRAWSHAW, Douglas John

• Correspondence address: 5 Colham Avenue, Yiewsley, West Drayton, Middlesex, UB7 8EU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 August 2001
• Resigned on: 23 August 2002
• Nationality: British
• Occupation: Chartered Surveyor

HOGG, David Lapsley

• Correspondence address: 13 Cumberland Avenue, Helensburgh, Dunbartonshire, G84 8QE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 August 2001
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 July 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

IRELAND, Christopher Mackintosh

• Correspondence address: 2 Eversley Crescent, Winchmore Hill, London, N21 1EJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 February 1998
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KING, Malcolm James Geoffrey

• Correspondence address: The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 February 1998
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 February 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

ORRELL, Martin Robert

• Correspondence address: 54 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 February 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Deputy Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 February 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SAHEB-ZADHA, Faraidon

• Correspondence address: Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 August 2010
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SHELDRAKE, Peter John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Graham

• Correspondence address: 17 Kelly Road, Bowers Gifford, Basildon, Essex, SS13 2HL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 January 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

WAUD, Jeremy Charles

• Correspondence address: Rushford Farmhouse, Crowhurst Road, Lingfield, Surrey, RH7 6DA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 February 1998
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Company Director

YARDLEY, Gary James

• Correspondence address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 February 1998
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Chartered Surveyor

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1997
• Resigned on: 4 February 1998