SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED

Company number 04624530

22 officers / 19 resignations

LEVEN, Steven

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Secretary
• Appointed on: 1 October 2018

DUYMAZ OLUDIPE, Meliha

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAUL, Swati

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOXELL, Carolyn

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 1 October 2018

LEVEN, Steven

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 30 June 2015
• Nationality: British

MURRAY, Karen Michelle

• Correspondence address: 1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 11 January 2007
• Nationality: British

ANDERSSON, Alf

• Correspondence address: Auravagen 4a, Djursholm S-18262, Sweden
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 23 December 2002
• Resigned on: 26 September 2005
• Nationality: Swedish
• Occupation: Financial Director

BANNISTER, Paul Alan

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 January 2008
• Resigned on: 30 March 2023
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

BEAUCHAMP, Simon Richard Thorpe

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 29 July 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COOPER, Stephen Joseph

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2006
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOPER, Stephen Joseph

• Correspondence address: 3 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 September 2005
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Chartered Surveyor

DOHERTY, Nicholas Anthony

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2009
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANGOTRA, Culdip Kelly Kaur

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 June 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLMAN, Alan Russell

• Correspondence address: 205 Stanley Road, Twickenham, London, TW2 5NW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 December 2002
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HIPPERSON, Simon John Haworth

• Correspondence address: 39 Kingsway Place, Clerkenwell, London, EC1R 0LU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2005
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JAMES, Christopher

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2009
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHANSSON, Bert-Ove

• Correspondence address: John Bergs Plan 9, Stockholm, Sweden, 112 50
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 December 2002
• Resigned on: 31 December 2004
• Nationality: Swedish
• Occupation: President

LIVINGSTON, Andrew James

• Correspondence address: 45 Sutton Court, Fauconberg Road, Chiswick, W4 3JE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 September 2005
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Company Director

LUNDBERG, Gunnar Allan

• Correspondence address: Gamla Vagen 8, 18377 Taby, Sweden
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 December 2002
• Resigned on: 26 September 2005
• Nationality: Swedish
• Occupation: Investment Manager

RUTLAND, James Michael Norris

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom, WD3 9SW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 May 2011
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: Sweden
• Occupation: Accountant

SAMS, Stephen Robert

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 February 2007
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Company Director

WILSON, Hilary Margaret

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 February 2007
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer