DIF INFRA JV UK LTD

Company number 08392561

13 officers / 10 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 (Active): Secretary
• Appointed on: 11 March 2021

UK Limited Company What's this?

• Registration number: 09350313

MURPHY, Helen Mary

• Correspondence address: 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 11 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Manager

DIF MANAGEMENT B.V.

• Correspondence address: Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands
• Role (Active): Director
• Appointed on: 20 December 2019

Other Corporate Body or Firm What's this?

• Law governed: DUTCH CORPORATE LAW
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: NETHERLANDS
• Registration number: 34312941

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 7 February 2013
• Resigned on: 7 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

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: 2 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
• Role (Resigned): Secretary
• Appointed on: 7 February 2013
• Resigned on: 31 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5950008

FALERO, Louis Javier

• Correspondence address: Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 5 March 2021
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

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: 20 December 2019
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 February 2013
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 7 February 2013
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

STEENBERGEN, Michel

• Correspondence address: 269 Schiphol Boulevard, 269 1118 Bh Schiphol, Netherlands
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 February 2013
• Resigned on: 20 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Treasurer

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 7 February 2013
• Resigned on: 7 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2013
• Resigned on: 7 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228