INFRACO AFRICA LIMITED

Company number 05196897

26 officers / 22 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 15 December 2004

MAKONI, Augustine Pasipamire

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 4 October 2024
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Director

SØRHUS, Cecilie

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 4 October 2024
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

VAES, Gilles

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 16 June 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MARRIOTT, Robin Ralph

• Correspondence address: St. Nicholas House, Sutton, Surrey, GU10 2ND
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 15 December 2004
• Nationality: British

BARLOW, Peter George

• Correspondence address: Alex Childs (legal Counsel), The Dutch House, Fourth Floor, 307-308 High Holborn, London, WC1V 7LL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Finance

BIRD, Peter

• Correspondence address: 28 Malcolm Road, 308267, Singapore
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 December 2004
• Resigned on: 11 October 2012
• Nationality: British
• Occupation: Managing Director

CHILTON, Michael Barry

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2018
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHITALU, Valentine

• Correspondence address: 5th Floor, 74 Independence Avenue PO BOX 32000, Lusaka, Zambia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2004
• Resigned on: 31 March 2014
• Nationality: Zambian
• Country of residence: Zambia
• Occupation: Business Man

COHEN, James Lionel

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 March 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUNT, Brian Morrison, Dr

• Correspondence address: Alex Childs (legal Counsel), The Dutch House, Fourth Floor, 307-308 High Holborn, London, WC1V 7LL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVISON, Roderick Anthony

• Correspondence address: Alex Childs (legal Counsel), The Dutch House, Fourth Floor, 307-308 High Holborn, London, England, WC1V 7LL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 March 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Self-Employed Investment Consultant

KATON, Alexander Crutchley

• Correspondence address: Alex Childs (legal Counsel), The Dutch House, Fourth Floor, 307-308 High Holborn, London, WC1V 7LL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 September 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LIM HSI-YUN, Claudine

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2022
• Resigned on: 31 December 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

MAKONI, Tinashe

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 May 2022
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MSISKA, Maria Brigitta

• Correspondence address: Alex Childs (legal Counsel), The Dutch House, Fourth Floor, 307-308 High Holborn, London, WC1V 7LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 March 2015
• Resigned on: 31 March 2018
• Nationality: Malawian
• Country of residence: Kenya
• Occupation: Managing Director

MWINDAARE, Godfrey Morgin

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 March 2018
• Resigned on: 30 April 2022
• Nationality: Ghanaian
• Country of residence: Ghana
• Occupation: Director

NOOY, Allard Mark

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 May 2022
• Resigned on: 28 June 2022
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Director

PAINTER, Katherine Rosalind

• Correspondence address: Alex Childs (legal Counsel), The Dutch House, Fourth Floor, 307-308 High Holborn, London, WC1V 7LL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALMER, Keith Francis, Dr

• Correspondence address: 32 Lee Terrace, Blackheath, London, SE3 9TZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 August 2004
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist/Banker

PARRY, Richard

• Correspondence address: 2714 35th Place Nw, Washington, District Of Columbia, 20007, United States
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 September 2005
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Project Developer

SONGINI, Tania Louise

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 March 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VALAHU, Philip

• Correspondence address: 6 Bevis Marks, 10th Floor, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 March 2018
• Resigned on: 30 April 2022
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

WEST, Stephen Keith

• Correspondence address: 131 Cambridge Road, London, United Kingdom, SW20 0PU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WITCOMB, Roger Mark

• Correspondence address: The Old Plough, Barton Stacey, Winchester, Hampshire, SO21 3RH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 December 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Adviser Actis

YAPP, Timothy Stuart

• Correspondence address: 149 Chadwick Road, London, SE15 4PY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 August 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Lawyer (Solicitor)