LONRHO INFRASTRUCTURE LIMITED

Company number 06310008

12 officers / 11 resignations

SIDLER, Bruno

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Role: Director
• Date of birth: December 1957
• Appointed on: 3 July 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Chief Operating Officer

HUGHES, James Hugh

• Correspondence address: 57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 12 March 2015
• Nationality: British

DSG SECRETARIES LIMITED

• Correspondence address: 43 Castle Street, Liverpool, L2 9TL
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 11 July 2007

ELLIS, Jean

• Correspondence address: The Old Vicarage, Vicarage Road, Rhydymwyn, Mold, Clwyd, CH7 5HL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 July 2007
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GOODE, James Richard

• Correspondence address: 26-28, Hammersmith Grove, 10th Floor, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 April 2015
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LENIGAS, David Anthony

• Correspondence address: Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, Monaco, 98000
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 July 2007
• Resigned on: 13 September 2012
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Mining Engineer

SUTER, Reto

• Correspondence address: 26-28, Hammersmith Grove, 10th Floor, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 December 2013
• Resigned on: 2 May 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Operating Officer

TAYLOR, Nicholas Peter

• Correspondence address: 26-28, Hammersmith Grove, 10th Floor, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 2 May 2017
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WHITE, Geoffrey Trevor

• Correspondence address: 2nd Floor, 25 Berkeley Square, London, W1J 6HB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 September 2012
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, James Henry

• Correspondence address: 2nd Floor, 25 Berkeley Square, London, W1J 6HB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 January 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOOLF, Ashleigh Jane

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 3 July 2018
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DSG DIRECTORS LIMITED

• Correspondence address: 43 Castle Street, Liverpool, L2 9TL
• Role (Resigned): Director
• Appointed on: 11 July 2007
• Resigned on: 11 July 2007