INFRAPLAN LIMITED

Company number 03523804

21 officers / 18 resignations

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role: Secretary
• Appointed on: 9 March 2011

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• Place registered: UNITED KINGDOM
• Registration number: 03520422

ATTWOOD, Adam Richard

• Correspondence address: Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
• Role: Director
• Date of birth: October 1967
• Appointed on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Kevin Lee

• Correspondence address: Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
• Role: Director
• Date of birth: September 1957
• Appointed on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

AHLUWALIA, Navneet

• Correspondence address: 18 Sandringham Close, Westwood Heath, Coventry, CV4 8JR
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 11 April 2011
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, Stephen William

• Correspondence address: Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

HUNTER, James Michael

• Correspondence address: 19 Tulip Tree Drive, Framingham Earl, Norwich, Norfolk, NR14 7UL
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 25 March 1998
• Nationality: British

RACKHAM, Patrick Lawrence

• Correspondence address: The Otters, Church Road Earsham, Bungay, Suffolk, NR35 2TJ
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1998
• Resigned on: 9 March 1998

AHLUWALIA, Navneet

• Correspondence address: 18 Sandringham Close, Westwood Heath, Coventry, CV4 8JR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 October 2006
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Funeral Director Company Secre

CARTWRIGHT, Stephen William

• Correspondence address: Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 September 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CURRAN, Graham John

• Correspondence address: Millview, All Saints Close, Wicklewood, Norfolk, NR18 9QT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 March 1998
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Sales Director

FALKUS, Bryony Jane

• Correspondence address: Tinkers Mill Road, Alpington, Norwich, Norfolk, NR14 7PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 March 1998
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRAMPTON, Nicholas

• Correspondence address: Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, United Kingdom, CV34 6SN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 October 2006
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOPER-KEELEY, Paul

• Correspondence address: Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 June 2014
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JACK, Andrew Laird

• Correspondence address: Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, United Kingdom, CV34 6SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2006
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Michael John William

• Correspondence address: The Hayloft, 3 Drybank Barns Fosse Way, Ettington, Warwickshire, CV37 7PD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 March 1998
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LONG, David Brian

• Correspondence address: 2a Lynne Walk, Esher, Surrey, KT10 9DZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 July 1998
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOTT, Richard

• Correspondence address: 41 Brookville Road, London, SW6 7BH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 June 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Venture Capitalist

MURPHY, Neil John

• Correspondence address: 45 Northolme Road, London, N5 2UX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 April 1998
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Director Investment Management

RACKHAM, Patrick Lawrence

• Correspondence address: The Otters, Church Road Earsham, Bungay, Suffolk, NR35 2TJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 March 1998
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1998
• Resigned on: 9 March 1998