PPP INFRASTRUCTURE MANAGEMENT LIMITED

Company number 05258188

37 officers / 32 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 31 March 2011

UK Limited Company What's this?

• Registration number: 04084587

BROWN, Charles Baxter

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Government & 14forty

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 12 January 2009
• Nationality: British

SAUNDERS, Michael

• Correspondence address: 9 North Camp Lane, Seaford, East Sussex, BN25 3AJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009
• Nationality: British

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 27 February 2007
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 20 December 2004

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 31 March 2011

SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED)

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 25 April 2005

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Paul Anthony

• Correspondence address: Lisheen Petsoe End, Olney, Buckinghamshire, MK46 5JL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 April 2005
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 February 2005
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FROST, William

• Correspondence address: 77 Kenley Road, London, SW19 3DU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Director

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 March 2011
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARSIDE, Christopher John

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2011
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOGAN, Dennis Moulton

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 January 2014
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

HORNBY, Stephen Paul

• Correspondence address: Russia Hall Farm, Frog Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEK, Jason Charles

• Correspondence address: 31 Deansway, London, United Kingdom, N2 0NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 March 2011
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCEVEDY, David Jason

• Correspondence address: Cotswold House, Bannerdown Road, Bath, Avon, United Kingdom, BA1 7LA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Simon Neil

• Correspondence address: 6 The Orchard, Blackheath, London, SE3 0QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 April 2005
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, Terence

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARSON, Ian James

• Correspondence address: Oak Tree Farmhouse, St Mary Bourne, Hampshire, United Kingdom, SP11 6EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 2011
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAH, Rajesh

• Correspondence address: 27 Pyecombe Corner, Woodside Park, London, N12 7AJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 June 2006
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Company Director

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 September 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 December 2004
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TILFORD, Jeremy Russell

• Correspondence address: Barnfield Cottage, Barnfield Plumpton Green, Lewes, East Sussex, BN7 3ED
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 April 2005
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Company Director

TOPLAS, David Hugh Sheridan

• Correspondence address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 December 2004
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financier

LAND SECURITIES TRILLIUM LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 12 January 2009

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2004
• Resigned on: 20 December 2004