INFRASIG LIMITED

Company number 08018007

29 officers / 25 resignations

HAKES, Christina Ghislaine, Mrs.

• Correspondence address: Litchurch Lane, Derby, Derbyshire, England, DE24 8AD
• Role (Active): Secretary
• Appointed on: 30 September 2019

KUMAR, Rajesh

• Correspondence address: Litchurch Lane, Derby, Derbyshire, England, DE24 8AD
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLEOD, Stuart James Robert

• Correspondence address: Litchurch Lane, Derby, Derbyshire, England, DE24 8AD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKER, Christopher Martin

• Correspondence address: Litchurch Lane, Derby, Derbyshire, England, DE24 8AD
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Bids, Business Development

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 3 April 2012
• Resigned on: 30 June 2017

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 18 April 2018

WEST, Lynn

• Correspondence address: Litchurch Lane, Derby, Derbyshire, England, DE24 8AD
• Role (Resigned): Secretary
• Appointed on: 18 April 2018
• Resigned on: 29 September 2019

BALDOCK, Jason, Mr.

• Correspondence address: Litchurch Lane, Derby, Derbyshire, England, DE24 8AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 March 2022
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DAVIES, Andrew Mark

• Correspondence address: 2nd, Floor The Square, 2 Broad Street West Castlegate, Sheffield, United Kingdom, S1 2BQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 April 2012
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Civil Engineering And Rail

FORSYTH, Peter, Dr

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 April 2012
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FOWLER, Simon John

• Correspondence address: Carillion Rail, Ground Floor Block C, Hudson House, Toft Green, York, United Kingdom, YO1 6HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 June 2015
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GALE, Fraser John

• Correspondence address: 2nd Floor, The Square, 2 Broad Street West Castlegate, Sheffield, United Kingdom, S1 2BQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 April 2012
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 April 2012
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUILLOT, Olivier Marius Pol, Mr.

• Correspondence address: Litchurch Lane, Derby, Derbyshire, England, DE24 8AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 May 2021
• Resigned on: 29 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

HODGE, Jason

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2016
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LADD, Richard Donald

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 October 2014
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

LEONN, Hedvig Carolina

• Correspondence address: Bombardier Transportation Sweden Ab, Box 425 05, 12316 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 May 2014
• Resigned on: 16 October 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Legal Counsel

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 April 2012
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Allan Thomas

• Correspondence address: Bombardier Transportation, Estover Close, Plymouth, England, PL6 7PU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 April 2012
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Allan Thomas

• Correspondence address: Bombardier Transportation, Estover Close, Estover, Plymouth, United Kingdom, PL6 7PU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 April 2012
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Nicholas Anthony

• Correspondence address: Carillion Rail, First Avenue, Denbigh Industrial Estate, Bletchley, Milton Keynes, United Kingdom, MK1 1DS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 February 2013
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Signalling Testing Group Manager

MOWBRAY, Garry John

• Correspondence address: Litchurch Lane, Derby, Derbyshire, England, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 April 2018
• Resigned on: 31 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Head Of Finance

RAWDING, Jonathan James

• Correspondence address: Litchurch Lane, Derby, Derbyshire, England, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 12 September 2019
• Resigned on: 28 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THORPE, Martin Geoffrey

• Correspondence address: Carillion Rail, First Avenue, Denbigh Industrial Estate, Bletchley, Milton Keynes, United Kingdom, MK1 1DS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 February 2014
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

TUNLEY, Robin James

• Correspondence address: 65 Smallbrook Queensway, Birmingham, United Kingdom, B5 4HP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 April 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Operations Director

WALLERSTEDT, Sanna Maria Elizabeth

• Correspondence address: Bombardier Transportation Sweden Ab, PO BOX 42505, Se-126 16, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 July 2012
• Resigned on: 22 November 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Corporate Legal Counsel

WEST, Lynn Suzanne

• Correspondence address: Bombardier Transportation Uk Limited, Litchurch Lane, Derby, United Kingdom, DE24 8AD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 October 2017
• Resigned on: 29 September 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Lawyer

WEST, Lynn Suzanne

• Correspondence address: Bombardier Transportation Uk Limited, The Maltsters, 2nd Floor, Wetmore Road, Burton On Trent, United Kingdom, DE14 1LS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 April 2012
• Resigned on: 12 July 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Lawyer

WESTERLUND, Bror Erik Mattias

• Correspondence address: Arstaangsvagen 29, 12616 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 November 2012
• Resigned on: 15 May 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Contracts And Legal