FULCRUM INFRASTRUCTURE GROUP LIMITED

Company number 06046377

21 officers / 17 resignations

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

• Correspondence address: 4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Secretary
• Appointed on: 1 August 2019

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND & WALES
• Registration number: 12004502

DE CARMOY, Christophe

• Correspondence address: Garden Lodge, Garden Road, St Johns Wood, London, United Kingdom, NW8 9PS
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 16 September 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

MUZUMDAR, Matthieu Girish

• Correspondence address: 4 Place De L'Opera, Paris, France, 75002
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 3 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Coo Europe Meridiam

PRESCOT, Julia Elizabeth

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BERNHARDT, Erika

• Correspondence address: 20 Balham New Road, London, SW12 9PG
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Solicitor

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 1 August 2019

Registered in a European Economic Area What's this?

• Place registered: 111 PARK LORNE, LONDON, NW8 7JL
• Registration number: 6046376

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

ASHBROOK, Philip Peter

• Correspondence address: 113 Durham Road, East Finchley, London, N2 9DR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 April 2007
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ASHCROFT, Richard Mark

• Correspondence address: Birch Hey, Harrison Drive, Goostrey, Crewe, United Kingdom, CW4 8NP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 February 2015
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BERNHARDT, Erika

• Correspondence address: 20 Balham New Road, London, SW12 9PG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 9 January 2007
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Solicitor

BOWLER, David William

• Correspondence address: 14 Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 March 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAU, Thierry Edmond

• Correspondence address: 4 Place De L'Opera, Paris, 75002, France
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 May 2007
• Resigned on: 3 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Engineer

EMSDEN, Peter Clare

• Correspondence address: Clare House, Wood End, Widdington, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 April 2007
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

GENKEL, Jens

• Correspondence address: North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 May 2007
• Resigned on: 22 January 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NOIRIE, Stephane Yvon Pierre

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 January 2010
• Resigned on: 22 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Director Asset Management Meridiam Infrastructure

RILEY, Anthony

• Correspondence address: 45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 January 2007
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Solicitor

THOMSON, James Stuart

• Correspondence address: 20 Curzon Road, Ealing, London, W5 1NF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 April 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

WALLISER, Emmanuel

• Correspondence address: 4 Place De L'Opera, Paris, 75002, France
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 February 2013
• Resigned on: 23 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Investment Director

WILLIAMS, Andrew

• Correspondence address: 6 Michaels Close, London, SE13 5BP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 July 2008
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Banker

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

• Correspondence address: 4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Director
• Appointed on: 1 August 2019
• Resigned on: 1 August 2019

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND & WALES
• Registration number: 12004502

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007