A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

Company number 04590427

15 officers / 12 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 9 May 2007

BURLTON, Chris

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAE, Neil, Mr.

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORTES CALVO, Nuria

• Correspondence address: Calle Julian Hernandez No 8, 28043 Madrid, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 19 January 2007
• Nationality: British

POLANCO ESCOLAR, Nieves

• Correspondence address: Avda. Tenerife 4-6, 28703 San Sebastian De Los Reyes, Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 9 May 2007
• Nationality: British

URRECHA SARRIA, Inigo

• Correspondence address: Gabriel Lobo 11, Madrid, 28002, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 20 September 2004
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 15 November 2002

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, United Kingdom, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 August 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: 15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 January 2008
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARCIA BUEY, Manuel

• Correspondence address: Avenida De Tenerife 4, Sebastian De Los Reyes, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 November 2002
• Resigned on: 9 May 2007
• Nationality: Spanish
• Occupation: Civil Engineer

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 May 2007
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

MCCULLOCH, Paul

• Correspondence address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 May 2007
• Resigned on: 26 August 2010
• Nationality: British
• Occupation: Fund Manager

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 January 2008
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 14 November 2002
• Resigned on: 15 November 2002

PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Appointed on: 31 March 2012
• Resigned on: 31 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237