BRAND INFRASTRUCTURE HOLDING LIMITED

Company number 05468214

14 officers / 12 resignations

BILLINGSLEY, James Ray

• Correspondence address: Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Attorney

MCGALPINE, Christopher

• Correspondence address: Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
• Role: Director
• Date of birth: May 1962
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACDONALD, Janet Ann

• Correspondence address: Harsco House Regent Park 299, Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 25 May 2015
• Nationality: British

IMCO SECRETARY LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 3 June 2005

BARRETT, John William

• Correspondence address: 6 Blythewood Close, Knowle, Solihull, West Midlands, B91 3HL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 June 2005
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Roderick

• Correspondence address: Harsco House Regent Park 299, Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 December 2010
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant & Finance Director

GRAVITIS, Janis

• Correspondence address: Salaspils Dienvoiou 3/2-36, Riga, Latvia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 9 August 2005
• Resigned on: 2 November 2009
• Nationality: Latvian
• Occupation: Company Director

KHOMIAKOV, Iuril

• Correspondence address: Harsco House Regent Park 299, Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 9 August 2005
• Resigned on: 6 September 2012
• Nationality: Ukranian
• Country of residence: Ukraine
• Occupation: Company Director

KUNST, Ivan

• Correspondence address: Kyjovska 1994/13, 142 00, Praha 4, Czech Republic
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 July 2005
• Resigned on: 30 April 2012
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Company Director

LECLERCQ, Herve Michal

• Correspondence address: Harsco House Regent Park 299, Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 October 2011
• Resigned on: 16 December 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Attorney

MACDONALD, Alexander James

• Correspondence address: Harsco House Regent Park 299, Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 December 2010
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'KELLY, Paul Brian

• Correspondence address: Harsco House Regent Park 299, Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 December 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWEENEY, John Joseph

• Correspondence address: Harsco House Regent Park 299, Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 October 2011
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: Luxembourg
• Occupation: International Tax Director

IMCO DIRECTOR LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Director
• Appointed on: 1 June 2005
• Resigned on: 3 June 2005