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KNIGHT DRAGON INFRASTRUCTURE LIMITED

Company number 06417361

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Officers: 23 officers / 21 resignations

HARRIS, Farlane

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Active
Director
Date of birth
December 1962
Appointed on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Director

HAWKINS, Matthew

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Active
Director
Date of birth
November 1973
Appointed on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Director

DIXON, Susan Elizabeth

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
1 January 2013

JANANDRAN, Thanalakshmi

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Secretary
Appointed on
4 January 2008
Resigned on
27 July 2012
Nationality
British
Occupation
Company Secretary

ODELL, Sandra Judith

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
22 November 2013

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
5 November 2007
Resigned on
4 January 2008

BOID, Stephen

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
May 1948
Appointed on
29 October 2008
Resigned on
2 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DIXON, Susan Elizabeth

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 November 2011
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

GIDDENS, Benjamin Keith

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
August 1977
Appointed on
6 January 2012
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEININGER, Karl Daniel

Correspondence address
Ctf Development Inc., Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia 20036, Usa
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 July 2012
Resigned on
30 January 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President And Chief Legal Officer

JAMES, Maxwell David Shaw

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 January 2013
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Robert Mercer

Correspondence address
9 Marlborough Road, Richmond, Surrey, TW10 6JT
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 January 2008
Resigned on
29 April 2008
Nationality
Australian
Occupation
Development Director

LEE, Sammy Sean

Correspondence address
19th, Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China
Role Resigned
Director
Date of birth
July 1958
Appointed on
27 July 2012
Resigned on
30 January 2018
Nationality
Chinese
Country of residence
China
Occupation
Company Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 November 2007
Resigned on
4 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARGREE, Richard Paul

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 November 2013
Resigned on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

MARSHALL, Michael

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
December 1950
Appointed on
4 January 2008
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, Paul David

Correspondence address
Flat 5 119, Sutherland Avenue, Maida Vale, W9 2QL
Role Resigned
Director
Date of birth
June 1975
Appointed on
4 January 2008
Resigned on
14 October 2009
Nationality
Australian
Country of residence
England
Occupation
Accountant

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 November 2007
Resigned on
4 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RANN, Robert Thomas Jonathan

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 November 2013
Resigned on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REAY, David Browell

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
May 1974
Appointed on
14 October 2009
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

STEARN, Richard James

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2013
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STOREY, Andrew Nicholas Cenwulf

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 April 2008
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

YOUKEE, Michael Glenn

Correspondence address
49 Copthall Gardens, Twickenham, Middlesex, TW1 4HH
Role Resigned
Director
Date of birth
June 1948
Appointed on
4 January 2008
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director