PATRIZIA INFRASTRUCTURE LTD

Company number 06035691

20 officers / 16 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 21 January 2011

UK Limited Company What's this?

• Registration number: 06902863

MATTHEWS, Graham John

• Correspondence address: C/O Patrizia Infrastructure Limited, 5th Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 21 December 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MUIR, James Mitchell

• Correspondence address: C/O Patrizia Infrastructure Limited, 5th Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHERS, Gary Nigel

• Correspondence address: C/O Patrizia Infrastructure Limited, 5th Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 21 January 2011

AUSTIN, Alexander John

• Correspondence address: Access Capital Advisers, Level 1 Mta House, 39 Brisbane Avenue, Barton, Australia, ACT - 2600
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 December 2006
• Resigned on: 12 November 2012
• Nationality: Australian
• Occupation: Director Investment Advisory

BURNS, Stephen John

• Correspondence address: Level 15, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 20 December 2012
• Resigned on: 25 July 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Infrastructure - Uk & Europe

BUSCOMBE, Toby Simon

• Correspondence address: No. 1, Liverpool Street, London, United Kingdom, EC2M 7QD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 19 December 2008
• Resigned on: 9 September 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Partner - Infrastructure

CHESSELL, David Christopher

• Correspondence address: Access Capital Advisers, Level 1 Mta House, 39 Brisbane Avenue, Barton, Australia, ACT - 2600
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 December 2006
• Resigned on: 11 September 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman

DUC BINH BANH, Richard

• Correspondence address: 5th Floor, 17 St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 February 2021
• Resigned on: 1 February 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

DUC BINH BANH, Richard

• Correspondence address: 5th Floor, 17 St Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 March 2019
• Resigned on: 4 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Alternate Director

GREEN, Simon James

• Correspondence address: C/O Whitehelm Capital Limited, 5th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 July 2019
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HALES, Catherine Maree

• Correspondence address: Level 15, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 December 2016
• Resigned on: 20 November 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Non-Executive Director

JILEK, Patrick Joseph

• Correspondence address: Access Capital Advisers, Level 1 Mta House, 39 Brisbane Avenue, Barton, Australia, ACT - 2600
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 December 2006
• Resigned on: 10 August 2010
• Nationality: Australian
• Occupation: Director Investment Advisory

MCALLISTER, Craig Donald

• Correspondence address: Level 15, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 September 2013
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MUNCE, James

• Correspondence address: C/O Whitehelm Capital Limited, 5th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 20 November 2018
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Phillip William

• Correspondence address: Level 15, City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 April 2015
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

STANLEY, Damian Philip

• Correspondence address: Level 15, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 September 2013
• Resigned on: 19 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance And Investment

WITHERS, Gary Nigel

• Correspondence address: Level 15, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 September 2014
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 21 December 2006
• Resigned on: 21 December 2006