Advanced company searchLink opens in new window

INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED

Company number 09937343

Filter officers

Filter officers

Officers: 14 officers / 10 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

MANCHANDA, Dhruv

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
March 1990
Appointed on
10 September 2024
Nationality
Indian
Country of residence
United Kingdom
Occupation
Portfolio Manager

RESCANIERES, Axel

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
May 1994
Appointed on
28 May 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Portfolio Manager

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
6 January 2016
Resigned on
12 January 2018
Nationality
British

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
6 January 2016
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
6 January 2016
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
6 January 2016
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
1 July 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