INFRACO AFRICA INVESTMENT LIMITED

Company number 09152403

22 officers / 18 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 29 July 2014

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• Registration number: 00555893

MAKONI, Augustine Pasipamire

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 4 October 2024
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Director

SØRHUS, Cecilie

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 4 October 2024
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

VAES, Gilles

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 16 June 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BARLOW, Peter George

• Correspondence address: The Dutch House, 4th Floor, 307-308, High Holborn, London, WC1V 7LL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 July 2014
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Finance

BIRD, Peter John William Neville

• Correspondence address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 September 2016
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: Singapore
• Occupation: Consultant

CHILTON, Michael Barry

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 October 2018
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, James Lionel

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 October 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Consultant

COUNT, Brian Morrison, Dr

• Correspondence address: The Dutch House, 4th Floor, 307-308, High Holborn, London, WC1V 7LL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 July 2014
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Liam Craig

• Correspondence address: 23 Offerton Road, London, United Kingdom, SW4 0DJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 June 2016
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVISON, Roderick Anthony

• Correspondence address: The Dutch House, 4th Floor, 307-308, High Holborn, London, WC1V 7LL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 July 2014
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Self-Employed Investment Consu

LIM HSI-YUN, Claudine

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2022
• Resigned on: 31 December 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

MAKONI, Tinashe

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 May 2022
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MWINDAARE, Godfrey Morgin

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 October 2018
• Resigned on: 30 April 2022
• Nationality: Ghanaian
• Country of residence: Ghana
• Occupation: Director

NOOY, Allard Mark

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2022
• Resigned on: 28 June 2022
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Director

PAINTER, Katherine Rosalind

• Correspondence address: The Dutch House, 4th Floor, 307-308, High Holborn, London, WC1V 7LL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 July 2014
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Direcetor

PALMER, Keith Francis, Dr

• Correspondence address: Kings Buildings 16, Smith Square, London, United Kingdom, SW1P 3HQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 September 2016
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PRESCOT, Julia Elizabeth

• Correspondence address: Kings Buildings, 16 Smith Square, London, United Kingdom, SW10 3HQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 September 2016
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SONGINI, Tania Louise

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 October 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director, Consultant

VALAHU, Philippe

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 October 2018
• Resigned on: 30 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

WITCOMB, Roger Mark

• Correspondence address: Kings Buildings 16, Smith Square, London, United Kingdom, SW1P 3HQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 September 2016
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YAPP, Timothy Stuart

• Correspondence address: 10 Grove Park, London, United Kingdom, SE5 8LR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 June 2016
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor