BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Company number 08275827

20 officers / 15 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 31 October 2013

UK Limited Company What's this?

• Registration number: 05372427

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Matthew James

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GWATINYANYA, Tawanda Soshangana

• Correspondence address: Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 29 May 2024
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• Occupation: General Manager

PITTS, Matthew John

• Correspondence address: Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Financier

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 19 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ARMANINI, Michele

• Correspondence address: Barlays Plc, 10 South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 19 November 2012
• Resigned on: 29 April 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Director

ASTLEY, Katherine Claire

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 October 2012
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

CLAPP, Andrew David, Mr.

• Correspondence address: Barlays Plc, 10 South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 November 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FALERO, Louis Javier

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 April 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FARLEY, Graham

• Correspondence address: The American Barns, Banbury Road, Lighthorne, Warwickshire, United Kingdom, CV35 0AE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 November 2013
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

HATTORI, Mokoto

• Correspondence address: The American Barns, Banbury Road, Lighthorne, Warwick, England, CV35 0AE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 November 2012
• Resigned on: 13 August 2013
• Nationality: Japanese
• Country of residence: United Kingddom
• Occupation: Commercial

HOLMES, David Mark

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 March 2023
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KOHAMA, Masanori

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 November 2012
• Resigned on: 29 February 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Employee Of Mitsubishi Corporation

OKUDA, Tomoyuki

• Correspondence address: Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 30 May 2017
• Resigned on: 28 November 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SAEKI, Masami

• Correspondence address: Diamond Uk Transmission Corporation Limited, Mid City Place, 71 High Holborn, London, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 August 2013
• Resigned on: 27 February 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Commercial

SHIMIZU, Satoshi

• Correspondence address: Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 29 February 2016
• Resigned on: 30 May 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Commercial Director

THORNTON, Gary

• Correspondence address: Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 February 2014
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 31 October 2012
• Resigned on: 19 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 31 October 2012
• Resigned on: 19 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459