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TAGUS INFRASTRUCTURE ASSETS LIMITED

Company number 04732811

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Officers: 15 officers / 11 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role
Secretary
Appointed on
1 December 2006

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role
Director
Date of birth
March 1970
Appointed on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GETHIN, Ian Richard

Correspondence address
3 Lyncroft Gardens, London, NW6 1LB
Role
Director
Date of birth
November 1971
Appointed on
10 December 2003
Nationality
British
Country of residence
Uk
Occupation
Banker

RHODES, Andrew Charles Mutch

Correspondence address
13 Providence Tower, Bermondsey Wall West, London, United Kingdom, SE16 4US
Role
Director
Date of birth
January 1970
Appointed on
27 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEAR, Kim Michele

Correspondence address
34 Chalkdown, Luton, Bedfordshire, LU2 7FH
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
2 February 2007
Nationality
British

SFM CORPORATE SERVICES LIMITED

Correspondence address
Blackwell House, Guildhall Yard, London, EC2V 5AE
Role Resigned
Secretary
Appointed on
20 June 2003
Resigned on
10 December 2003

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
1 September 2005

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
13 April 2003
Resigned on
20 June 2003

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 December 2003
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ELLIS, David James

Correspondence address
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 June 2006
Resigned on
7 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

REES, Robert Hugh Corrie

Correspondence address
Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 December 2003
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WILLIAMS, Barry Simon, Mr.

Correspondence address
208 Worple Road, Wimbledon, London, SW20 8RH
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 December 2003
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
13 April 2003
Resigned on
20 June 2003

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
13 April 2003
Resigned on
20 June 2003

SFM DIRECTORS LIMITED

Correspondence address
Blackwell House, Guildhall Yard, London, EC2V 5AE
Role Resigned
Director
Appointed on
20 June 2003
Resigned on
10 December 2003