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INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED

Company number 08164770

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Officers: 25 officers / 21 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

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
23 December 2015
Resigned on
12 January 2018
Nationality
British

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
Role Resigned
Secretary
Appointed on
22 October 2014
Resigned on
5 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC082015

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
22 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

STATE STREET (GUERNSEY) LIMITED

Correspondence address
First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
Role Resigned
Secretary
Appointed on
5 June 2015
Resigned on
23 December 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
36571

AMIN, Mohammed Sameer

Correspondence address
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 August 2012
Resigned on
23 December 2015
Nationality
British
Country of residence
England
Occupation
Fund Manager

BROWN, Kevin

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
May 1976
Appointed on
16 September 2015
Resigned on
23 December 2015
Nationality
British
Country of residence
England
Occupation
Fund Manager

COHEN, Gershon Daniel

Correspondence address
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 August 2012
Resigned on
23 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

DEACON, Andrew Brian

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
March 1980
Appointed on
4 October 2016
Resigned on
7 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAUGHEY, William James

Correspondence address
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 August 2012
Resigned on
16 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

JARMANY, David James

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1986
Appointed on
23 February 2022
Resigned on
28 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KINGHORN, Andre Eugene

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1978
Appointed on
9 August 2016
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'HALLORAN, James Anthony

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1975
Appointed on
23 December 2015
Resigned on
4 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
7 September 2017
Resigned on
16 March 2022
Nationality
British
Country of residence
England
Occupation
Portfolio Director

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
16 March 2022
Resigned on
17 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBSON, Patrick Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
February 1985
Appointed on
16 April 2021
Resigned on
23 February 2022
Nationality
British
Country of residence
England
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
7 September 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment 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
7 September 2017
Resigned on
23 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

SU, Ying

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1988
Appointed on
23 February 2021
Resigned on
16 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WAYMENT, Mark Christopher

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1958
Appointed on
23 December 2015
Resigned on
7 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WONG, Ivan Hong-Yee

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 August 2012
Resigned on
23 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Fund Manager