INFRABRIDGE INVESTORS (UK) LIMITED

Company number 05524536

25 officers / 22 resignations

BURKE, James Peter

• Correspondence address: 8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Infrabridge

EVANS, Matthew James

• Correspondence address: 8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MAYRHOFER, Thomas

• Correspondence address: 8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 5 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th, Floor Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 15 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINDGOM
• Registration number: 2407276

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 22 February 2024

UK Limited Company What's this?

• Registration number: 02177318

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005

ALLEN, David Martin

• Correspondence address: Amp Capital Investors (Uk) Limited, Berkeley Square House, Berkeley Square, London, London, United Kingdom, W1J 6BX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 March 2017
• Resigned on: 27 August 2020
• Nationality: British
• Country of residence: Uk Kent
• Occupation: Finance (Asset Management)

ANGELL, John Martyn

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2016
• Resigned on: 22 April 2016
• Nationality: English
• Country of residence: England
• Occupation: Head Of Distribution

DUNNE, Stephen James Peter

• Correspondence address: 4th, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 August 2012
• Resigned on: 2 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

ELLIS, Simon Richard Constable

• Correspondence address: C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 December 2013
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Investment Director

FASSO, Anthony Gerard

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 July 2012
• Resigned on: 7 November 2017
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: International Ceo

GADIA, Animesh

• Correspondence address: 3rd Floor, 123, Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 4 April 2022
• Resigned on: 2 February 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Cfo, Infrastructure Equity And North West Region

GREGOR, Robert John

• Correspondence address: 36 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2005
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAIGHT, Emma Theresa Katherine

• Correspondence address: Amp Capital Investors (Uk) Limited, Berkeley Square House, Berkeley Square, London, London, United Kingdom, W1J 6BX
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 March 2017
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JOHNSON, Shawn

• Correspondence address: 3rd Floor, 123, Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 April 2022
• Resigned on: 2 February 2023
• Nationality: United States
• Country of residence: United States
• Occupation: Chief Executive Officer, Collimate Capital Limited

JOINER, Simon Paul

• Correspondence address: 6th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BZ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 12 March 2019
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Coo Northwest Region

JONES, Andrew Ross

• Correspondence address: 47 Simpson Street, Bondi Beach, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2005
• Resigned on: 13 March 2009
• Nationality: Australian
• Occupation: Fund Manager

MOORHEAD, John Patrick

• Correspondence address: 33 Alfred Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 February 2019
• Resigned on: 15 August 2019
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: Cfo / Coo

PAHARI, Bodhisattwa

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 July 2012
• Resigned on: 6 May 2021
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Managing Director

SANDERS, Ronald Mark

• Correspondence address: 3rd Floor, 123, Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 February 2023
• Resigned on: 23 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHIELDS, Richard

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 March 2009
• Resigned on: 1 February 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Damian Philip

• Correspondence address: 8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 February 2023
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Infrastructure Private Equity

WARD, Brett

• Correspondence address: Apartment 31, 48 Stanhope Gardens, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 August 2007
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Director

WU, Jacky

• Correspondence address: 8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 2 February 2023
• Resigned on: 27 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer / Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005