INVESTMENT HOLDINGS (GENISTICS) LIMITED

Company number 06420350

17 officers / 14 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 7 December 2007

UK Limited Company What's this?

• Registration number: 05372427

ACUTT, Bryan Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 7 December 2007

ASHBROOK, Philip Peter

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 June 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

BRADLEY, Victoria Louise

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 March 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRINDLEY, Nigel Anthony John

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 March 2009
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GILMOUR, David Fulton

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 November 2020
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

HAGA, Thomas Justin

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 December 2011
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 December 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 March 2009
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 December 2007
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SHELDRAKE, Peter John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2018
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRINN, John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 December 2021
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 15 March 2011
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 7 November 2007
• Resigned on: 7 December 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 7 November 2007
• Resigned on: 7 December 2007