INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Company number 06555131

20 officers / 16 resignations

MENDES, Emily

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 12 January 2018

HUNT, Edward Thomas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 15 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Professional

THORNELOE, Simon Darius

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, David Anthony

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 18 August 2008
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 9 October 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 11 April 2011

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 12 January 2018
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 16 May 2008

CRAIG, Gareth Irons

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 May 2008
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Financier

GILL, Christopher Paul

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 April 2009
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

HALL-SMITH, James Edward

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 July 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LOOMES, Ben Robert

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 June 2017
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner - Infrastructure

PICKARD, Keith William

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 May 2008
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PITCHER, Caroline Louise, Ms.

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 20 March 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, Helen

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 March 2022
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 May 2008
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEEKINGS, Harry Edward Charles

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2017
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 4 April 2008
• Resigned on: 15 May 2008

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 4 April 2008
• Resigned on: 15 May 2008