AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Company number 04015826

33 officers / 27 resignations

DE SOUSA, Usha

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 11 March 2021

WHITE, Nicole

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Secretary
• Appointed on: 1 December 2022

BULLEY, Ian

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 2 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Nicholas Forster

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Project Director

JENKINS, Ricardo

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALKLEY, Nicholas Paul

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAWSON, Nicholas Cobbett

• Correspondence address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Chartered Engineer

EHENULO, Emeka Ikechi

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Resigned): Secretary
• Appointed on: 6 September 2013
• Resigned on: 12 February 2019

GATFORD, Mark Laurence

• Correspondence address: Cornerway, Orestan Lane, Effingham, Surrey, KT24 5SN
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 8 December 2011
• Nationality: British
• Occupation: Accountant

PADBURY, Ian Stuart

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Resigned): Secretary
• Appointed on: 12 February 2019
• Resigned on: 11 March 2021

RAFIQ, Aftab

• Correspondence address: 4 Chesterfield Road, Ashford, Middlesex, TW15 2NA
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Accountant

REID, Kenneth Dickson

• Correspondence address: Karlssruher Strasse 316, Schwetzingen Baden-Wurtenberg, 68723, Germany
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 1 December 2002
• Nationality: British

SLAUGHTER, Robert

• Correspondence address: Suite 3000, Chicago, Illinois, 60606, United States
• Role (Resigned): Secretary
• Appointed on: 11 March 2021
• Resigned on: 1 December 2022

TAYLER, Ian

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 14 December 2011
• Resigned on: 5 June 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 16 June 2000

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 31 July 2000

BECHER, Gerhard

• Correspondence address: Am Eichbuhel 26, Kronberg, Germany, 61476
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 June 2000
• Resigned on: 1 December 2002
• Nationality: German
• Occupation: Businessman

DAWSON, Nicholas Cobbett

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2002
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DICKINSON, Bruce Ivan

• Correspondence address: 28 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 January 2009
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Project Director

DICKSON, Duncan Elliot

• Correspondence address: 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 September 2008
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES, Gerard Gregory

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 February 2019
• Resigned on: 6 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KAUFHOLD, Bernard Michael

• Correspondence address: 38 Rosemont Road, Richmond, Surrey, TW10 6QL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 March 2006
• Resigned on: 26 March 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financier

NAGENGAST, Ralf

• Correspondence address: Decksteinerstrasse 23, Cologne, 50935, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 June 2000
• Resigned on: 1 December 2002
• Nationality: German
• Occupation: Comm'T Manager

PUGH, Martin Stuart

• Correspondence address: 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 July 2004
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Director

REID, Kenneth Dickson

• Correspondence address: Im Boden 7b, 65205 Wiesbaden, 68723, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 June 2000
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Engineer

SCHRAMM, Frank Manfred

• Correspondence address: Wingertspfad 8, 65474 Bischofsheim, Germany
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 September 2008
• Resigned on: 24 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SHARPE, Tim Frank

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 July 2004
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIBTHORPE, Jason Richard

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 January 2019
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SOHNGEN, Dirk

• Correspondence address: Adolf Reichwein Strasse 6, Frankfurt, Hessen, 60320, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2002
• Resigned on: 1 November 2008
• Nationality: German
• Occupation: Manager

SOOR, Sharna

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 January 2019
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STRUECKER, Daniel Johannes

• Correspondence address: Ligusterweg 6, 40880 Ratingen, Germany
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 September 2008
• Resigned on: 1 June 2009
• Nationality: German
• Occupation: Company Director

TAYLOR, Kirk Graham Vaughan

• Correspondence address: 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2010
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2000
• Resigned on: 16 June 2000