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INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Company number 04170097

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22 officers / 18 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
England
Occupation
Investment Professional

PICKARD, Keith William

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
June 1968
Appointed on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

ROBSON, Patrick Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
February 1985
Appointed on
16 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
28 February 2001
Resigned on
31 May 2001

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
19 December 2011
Resigned on
12 January 2018
Nationality
British

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
5 February 2002
Resigned on
19 December 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 February 2001
Resigned on
28 February 2001

CUNNINGHAM, Paul

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 April 2002
Resigned on
21 August 2007
Nationality
British
Occupation
Chief Operating Officer

ELLIOTT, Christopher James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 May 2001
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KINGHORN, Andre Eugene

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1978
Appointed on
14 March 2013
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAMB, Thomas Sutton

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1955
Appointed on
17 April 2002
Resigned on
21 December 2007
Nationality
British
Occupation
Venture Capitalist

MCCLATCHEY, Robert Sean

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1965
Appointed on
21 December 2007
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MIDDLETON, Nigel Wythen

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 December 2007
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
28 February 2001
Resigned on
31 May 2001

PITCHER, Caroline Louise

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
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
19 December 2011
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

WHITE, Graeme Robert

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 May 2001
Resigned on
4 March 2005
Nationality
British
Occupation
Venture & Dev Capital Invest

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
21 March 2003
Resigned on
8 March 2005

BAROMETERS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
17 April 2002
Resigned on
8 March 2005