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INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED

Company number 04078882

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Officers: 41 officers / 37 resignations

FITZGERALD, Sapna Bedi

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Active
Secretary
Appointed on
30 September 2024

FITZGERALD, Sapna Bedi

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Active
Director
Date of birth
May 1974
Appointed on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GORDON, Helen Christine

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Active
Director
Date of birth
May 1959
Appointed on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Robert Jan

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Active
Director
Date of birth
July 1973
Appointed on
25 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EASTAUGH, Guy Edward

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
4 February 2011
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
27 September 2000
Resigned on
17 May 2002
Nationality
British
Occupation
Deputy Company Secretary

GADSDEN, Philip John

Correspondence address
Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
10 April 2008
Nationality
British
Occupation
Director

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002
Nationality
British
Occupation
Company Secretary

LAWSON, Mark Andrew

Correspondence address
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Role Resigned
Secretary
Appointed on
10 April 2008
Resigned on
30 September 2010
Nationality
British

MCGHIN, Adam

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Secretary
Appointed on
4 March 2016
Resigned on
27 September 2024

PAYNE, Graham Charles

Correspondence address
6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Chartered Accountant

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
31 March 2005
Nationality
British

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
31 March 2005
Nationality
Other

WINDLE, Michael Patrick

Correspondence address
High Prior, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
4 March 2016
Nationality
British

LAW DEBENTURE CORPORATE SERVICES LTD

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
5 July 2006

BELL, Paula

Correspondence address
42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 September 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Director Of Financial Services

COUCH, Peter Quentin Patrick

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, Uk, NE1 4JE
Role Resigned
Director
Date of birth
January 1958
Appointed on
4 February 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
Uk
Occupation
Director Of Equity Release

CUNNINGHAM, Andrew Rolland

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 February 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EASTAUGH, Guy Edward

Correspondence address
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 May 2007
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Director

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 September 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Deputy Company Secretary

FULLERTON, Robert Souter

Correspondence address
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 August 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

GADSDEN, Philip John

Correspondence address
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 May 2007
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Director

GATELEY, Donald Kenneth

Correspondence address
18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
Role Resigned
Director
Date of birth
October 1965
Appointed on
26 October 2006
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GREENWOOD, Mark

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 February 2011
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAWLEY, Thomas Peter

Correspondence address
Flat 6, Burrage Court, Worgan Street, London, SE16 7WA
Role Resigned
Director
Date of birth
February 1976
Appointed on
4 July 2006
Resigned on
26 October 2006
Nationality
British
Occupation
Banker

HODGE, Robert John

Correspondence address
Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 July 2006
Resigned on
31 May 2007
Nationality
British
Country of residence
Wales
Occupation
Director

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 August 2001
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOPLING, Nicholas Mark Fletcher

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 February 2011
Resigned on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LAWSON, Mark Andrew

Correspondence address
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 April 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCFADZEAN, Duncan Alistair Henry

Correspondence address
49 Balgreen Road, Edinburgh, Midlothian, EH12 5TY
Role Resigned
Director
Date of birth
March 1975
Appointed on
26 October 2006
Resigned on
31 May 2007
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

MCFADZEAN, John Findlay

Correspondence address
Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 August 2001
Resigned on
3 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

MCGHIN, Adam

Correspondence address
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
February 1978
Appointed on
30 September 2016
Resigned on
27 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MEGGESON, Julian David

Correspondence address
The Malt Cottage, School Lane Cookham, Maidenhead, Berkshire, SL6 9QN
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 July 2006
Resigned on
26 October 2006
Nationality
British
Occupation
Consultant

MILNER, Nigel Patrick Charles

Correspondence address
1 Parsonage Glebe, St Johns, Isle Of Man, IM4 3LT
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 May 2007
Resigned on
10 April 2008
Nationality
British
Occupation
Banker

ON, Nicholas Peter

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 February 2011
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer