INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

Company number 04768851

25 officers / 21 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: United Kingdom
• Occupation: Investment Professional

THORNELOE, Simon Darius

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, David Anthony

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 18 August 2008
• Nationality: British

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Company Secretary

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 9 October 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 11 April 2011

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 12 January 2018
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2003
• Resigned on: 11 July 2003

CRAIG, Gareth Irons

• Correspondence address: St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 July 2003
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 15 Fielding Mews, Barnes, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 July 2003
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

JARMANY, David James

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 23 February 2022
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

PICKARD, Keith William

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 February 2008
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

PITCHER, Caroline Louise, Ms.

• 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: United Kingdom
• Occupation: Accountant

PRICE, Helen

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 16 March 2022
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBSON, Patrick Thomas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 16 April 2021
• Resigned on: 23 February 2022
• 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: 29 February 2008
• 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

THORP, Timothy Geoffrey

• Correspondence address: 3 St George's Road, Sevenoaks, Kent, TN13 3ND
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 July 2003
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 33 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 July 2003
• Resigned on: 3 December 2007
• Nationality: German,
• Country of residence: England
• Occupation: Banker

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2003
• Resigned on: 10 July 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2003
• Resigned on: 10 July 2003