DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED

Company number 05777703

13 officers / 10 resignations

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 16 June 2006
• Nationality: British

CALVERT, Nicholas Kristian James

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: May 1970
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: May 1967
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 16 June 2006

BELVISI, Martin Eduardo

• Correspondence address: 31 Eresby House, Rutland Gate, London, SW7 1BG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 September 2007
• Resigned on: 13 June 2008
• Nationality: Argentinian/British
• Occupation: Investment Banker

MACFARLANE, Stuart Edward

• Correspondence address: 29 Leaside Avenue, Muswell Hill, London, N10 3BT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 June 2006
• Resigned on: 26 June 2006
• Nationality: Australian
• Occupation: Banker

MALAN, Paul Richard

• Correspondence address: Flat 1 17 Pembridge Crescent, London, W11 3DX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 June 2006
• Resigned on: 25 September 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCGIDDY, Mark Andrew

• Correspondence address: Winchester House 1, Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 June 2007
• Resigned on: 29 October 2009
• Nationality: Australian
• Occupation: Banker

PRESS, Matthew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 June 2006
• Resigned on: 30 June 2009
• Nationality: Australian
• Occupation: Investment Banker

SIVANITHY, Rajanbabu

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 June 2006
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VASUDEVA, Nicholas Shashi

• Correspondence address: Flat 1, 57 Linden Gardens, London, W2 4HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 June 2006
• Resigned on: 29 June 2007
• Nationality: British/Australian
• Occupation: Banker

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 July 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2006
• Resigned on: 16 June 2006