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INFRASTRUCTURE MANAGERS LIMITED

Company number 05372427

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Officers: 27 officers / 21 resignations

CORNOCK, James Edward John

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
May 1966
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTON, Caroline

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1976
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLETON, Nigel Wythen

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
November 1956
Appointed on
4 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PIKE, Thomas James

Correspondence address
2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
September 1980
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Christopher Richard

Correspondence address
2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
December 1978
Appointed on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITE, Barry Edward

Correspondence address
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
August 1965
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 February 2005
Resigned on
17 March 2005

D.W.COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Secretary
Appointed on
22 August 2012
Resigned on
30 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

LAW DEBENTURE CORPORATE SERVICES LTD

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
22 August 2012

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
3388362

BELL, Andrew

Correspondence address
39 West Hill Park, London, N6 6ND
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 September 2005
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Co Director

CAMPBELL, Alan Dermont

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 November 2016
Resigned on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ELLIOTT, Christopher James

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 March 2005
Resigned on
8 August 2005
Nationality
British
Occupation
Banker

FORREST, Michael John, Dr

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
November 1979
Appointed on
4 March 2014
Resigned on
30 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

GILBERY, Hannah

Correspondence address
14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 August 2005
Resigned on
21 November 2005
Nationality
British
Occupation
Banker

GILMOUR, David Fulton

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 December 2014
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

JESSOP, Alan Dixon

Correspondence address
145a Brentwood Road, Herongate, Essex, CM13 3PB
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 September 2005
Resigned on
14 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

JONES, David Michael Kynaston Cornwall

Correspondence address
6 Mill Street, Aston On Clun, Craven Arms, Shropshire, SY7 8EN
Role Resigned
Director
Date of birth
April 1949
Appointed on
25 January 2010
Resigned on
22 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
22 February 2005
Resigned on
17 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MATTHEWS, Andrew

Correspondence address
Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 November 2005
Resigned on
4 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

MCCLATCHEY, Robert Sean

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 February 2011
Resigned on
26 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLETON, Nigel Wythen

Correspondence address
The Cottage, 198 High Molewood, Hertford, SG14 2PJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 March 2005
Resigned on
16 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MURPHY, John Andrew

Correspondence address
26 Summerside Street, Edinburgh, Scotland, EH6 4NU
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 December 2010
Resigned on
22 January 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

PECK, Simon James Edward

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 September 2005
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
17 March 2005
Nationality
British

SCOTT BARRETT, Nicholas Huson

Correspondence address
Gate House Farm, Crown Lane North Ardleigh, Colchester, Essex, CO7 7QZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
17 March 2005
Resigned on
9 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

VICKERSTAFF, Matthew

Correspondence address
2 Saint Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
Role Resigned
Director
Date of birth
November 1967
Appointed on
17 March 2005
Resigned on
25 April 2007
Nationality
British
Occupation
Banker

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
Role Resigned
Director
Appointed on
26 February 2013
Resigned on
2 June 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845