HICL INFRASTRUCTURE PLC

Company number 11738373

13 officers / 5 resignations

COPPERWAITE, Christopher David

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Secretary
• Appointed on: 21 December 2018

AKUSHIE, Rita Kuukua

• Correspondence address: One, Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BANE, Michael

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Non-Executive Director

BARBER, Elizabeth Marian

• Correspondence address: One, Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Susanna Frances

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Simon

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Independent Director

PUGH, Martin Stuart

• Correspondence address: One, Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Kenneth

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Non Executive Director

FARNON, Sally-Ann

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 January 2019
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Non Executive Director

HOWELL-BOWLEY, Karen

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 December 2018
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Francis Eamon

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 January 2019
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

READER, Jason Antony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 December 2018
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Ian Simon Macgregor

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 January 2019
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director