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FULCRUM INFRASTRUCTURE SERVICES LIMITED

Company number 06006363

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Officers: 25 officers / 22 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
29 October 2010

UK Limited Company What's this?

Registration number
06902863

JAGER, Jonathan

Correspondence address
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Active
Director
Date of birth
November 1973
Appointed on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Director

FULCRUM UTILITY SERVICES LIMITED

Correspondence address
Ugland House, PO BOX 309, Grand Cayman, Cayman Islands, KY1-1104
Role Active
Director
Appointed on
30 November 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
CAYMAN ISLANDS
Registration number
FC030006

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
22 November 2006
Resigned on
9 November 2007
Nationality
British

COCKBURN, Emma Suzanne

Correspondence address
Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
26 September 2008
Nationality
British

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
22 November 2006
Resigned on
19 October 2007
Nationality
British

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
8 July 2010
Nationality
British

RAYNER, Heather Maria

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
8 July 2010

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
8 July 2010
Resigned on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02397091

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
22 November 2006
Resigned on
22 November 2006

CLARKE, Paul Lee

Correspondence address
11 Buckingham Street, London, United Gingdom, WC2N 6DF
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 August 2010
Resigned on
18 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CUTLER, Jennifer Louise

Correspondence address
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Resigned
Director
Date of birth
September 1977
Appointed on
10 March 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONNACHIE, Martin Thomas

Correspondence address
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S91 1XH
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 October 2013
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director And Group Ceo

DUGDALE, Terry Michael

Correspondence address
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2019
Resigned on
24 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FOSTER, Ian

Correspondence address
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 August 2017
Resigned on
20 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Marcus Conrad

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 March 2011
Resigned on
28 January 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRIFFITHS, Hazel Jayne

Correspondence address
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Resigned
Director
Date of birth
January 1982
Appointed on
20 March 2019
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARRIS, Daren

Correspondence address
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 June 2019
Resigned on
5 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Martin John

Correspondence address
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Resigned
Director
Date of birth
June 1969
Appointed on
11 December 2014
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Stephen John

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 2010
Resigned on
8 July 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

POPPLESTONE, Brian Harris

Correspondence address
The Elms Farm, Kersall, Newark, Nottinghamshire, NG22 0BJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 November 2006
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Business Manager

SPELLMAN, John Ashley

Correspondence address
11 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
January 1950
Appointed on
8 July 2010
Resigned on
21 May 2013
Nationality
English
Country of residence
England
Occupation
Director

WATTS, Mark Irvine John

Correspondence address
11 Buckingham Street, London, United Kingdom, WC2N 6DF
Role Resigned
Director
Date of birth
January 1974
Appointed on
8 July 2010
Resigned on
3 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, Paul Frederick Garry

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 November 2006
Resigned on
8 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Director Of Regulation

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
22 November 2006
Resigned on
22 November 2006