INFRASTRATA UK LIMITED

Company number 06030687

17 officers / 15 resignations

DOWNS, Russell

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORT, Alan James

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Walter Rookehurst

• Correspondence address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 2 November 2017
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2006
• Resigned on: 15 December 2006

ABBOTT, Mark Anthony William

• Correspondence address: 52 Wood Lane, Sonning Common, Reading, RG4 9SL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2006
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

BEARDMORE, Matthew Paul

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 25 November 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GOUWS, Craig Stuart

• Correspondence address: Flat 1, 14 Riverdale Road, Twickenham, Middx, England, TW1 2BS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 July 2007
• Resigned on: 25 September 2013
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

HAZZARD, Maurice Edward

• Correspondence address: Imley Lodge Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 September 2007
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINDLE, Andrew David, Dr

• Correspondence address: 8 Arosa Road, Twickenham, Middlesex, United Kingdom, TW1 2TL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 December 2006
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Geologist

MCGARRITY, Stewart

• Correspondence address: 22 Kingsburgh Road, Edinburgh, Scotland, EH12 6DZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 September 2013
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

POCOCK, Adrian Richard

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 July 2017
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMAN, Arun Suri

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 January 2019
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RATCLIFF, Kenneth Maurice

• Correspondence address: Brahe, 57, Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 March 2007
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Walter Rookehurst

• Correspondence address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 March 2007
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WALE, Peter Verdun

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 July 2017
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, John Macinnes

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 September 2018
• Resigned on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2006
• Resigned on: 15 December 2006