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DIF INFRA 3 UK LIMITED

Company number 08069047

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Officers: 12 officers / 9 resignations

D&M FINANCIAL SERVICES (UK) LIMITED

Correspondence address
Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE
Role
Secretary
Appointed on
11 March 2021

UK Limited Company What's this?

Registration number
09350313

MURPHY, Helen Mary

Correspondence address
Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF
Role
Director
Date of birth
April 1981
Appointed on
20 December 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DIF MANAGEMENT B.V.

Correspondence address
Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands
Role
Director
Appointed on
18 December 2019

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
NETHERLANDS
Registration number
34312941

DORAN & MINEHANE LIMITED

Correspondence address
59-60, O'Connell Street, Limerick, Ireland
Role Resigned
Secretary
Appointed on
31 March 2015
Resigned on
11 March 2021

Other Corporate Body or Firm What's this?

Place registered
IRELAND
Registration number
441526

PARIO LIMITED

Correspondence address
Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL
Role Resigned
Secretary
Appointed on
6 July 2012
Resigned on
31 March 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05950008

ANAND, Neeti Mukundrai

Correspondence address
Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF
Role Resigned
Director
Date of birth
November 1984
Appointed on
12 August 2021
Resigned on
20 December 2023
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Andrew Derek

Correspondence address
Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF
Role Resigned
Director
Date of birth
November 1978
Appointed on
26 February 2018
Resigned on
12 August 2021
Nationality
British
Country of residence
England
Occupation
Investment Manager

FREEMAN, Andrew Derek

Correspondence address
1st Floor, 94-96, Wigmore Street, London, England, W1U 3RF
Role Resigned
Director
Date of birth
November 1978
Appointed on
19 October 2012
Resigned on
24 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSTONE, Benjamin Maurice Edward

Correspondence address
Dif Management Uk Limited, 1 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Date of birth
November 1982
Appointed on
15 May 2012
Resigned on
20 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MANSFIELD, Christopher John

Correspondence address
1st Floor, 94-96, Wigmore Street, London, England, W1U 3RF
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 May 2012
Resigned on
18 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

NASH, Paul William

Correspondence address
1st Floor, 94-96, Wigmore Street, London, England, W1U 3RF
Role Resigned
Director
Date of birth
March 1967
Appointed on
3 July 2012
Resigned on
18 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROSHIER, Angela Louise

Correspondence address
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
Role Resigned
Director
Date of birth
January 1975
Appointed on
24 November 2016
Resigned on
26 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Management