PHENNA INFRASTRUCTURE UK LIMITED

Company number 11627758

13 officers / 8 resignations

ABBS, Stuart

• Correspondence address: Phenna Group,, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FARDAGHAIE, Babak

• Correspondence address: Phenna Group,, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAY, Thomas

• Correspondence address: Phenna Group,, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHANSON, Matthew James

• Correspondence address: Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5FW
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSTAS, Robert Laszlo

• Correspondence address: Phenna Group,, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Philip David

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 October 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKIN, Anthony John

• Correspondence address: 4th Floor, The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom, M2 1AB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 October 2018
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EGLINTON, Peter Damian

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 November 2018
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Mark Richard

• Correspondence address: Victoria Square House, Browne Jacobson Llp (Cs), Victoria Square, Birmingham, West Midlands, England, B2 4BU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 October 2018
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREY, Stephen William

• Correspondence address: 3 Boundary Court, Warke Flatt Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 November 2018
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIPER, Richard Gary

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 April 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SILVER, Mark

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 April 2019
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Richard Charles

• Correspondence address: 4th Floor, The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom, M2 1AB
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 October 2018
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director