INFRASTRUCTURE MANAGERS LIMITED

Company number 05372427

27 officers / 20 resignations

CORNOCK, James Edward John

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORREST, Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSTON, Caroline

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PIKE, Thomas James

• Correspondence address: 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Christopher Richard

• Correspondence address: 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITE, Barry Edward

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 17 March 2005

D.W.COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 22 August 2012
• Resigned on: 30 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 22 August 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3388362

BELL, Andrew

• Correspondence address: 39 West Hill Park, London, N6 6ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 September 2005
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Director

CAMPBELL, Alan Dermont

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 November 2016
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELLIOTT, Christopher James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 March 2005
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Banker

GILBERY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 August 2005
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Banker

GILMOUR, David Fulton

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

JESSOP, Alan Dixon

• Correspondence address: 145a Brentwood Road, Herongate, Essex, CM13 3PB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 September 2005
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

JONES, David Michael Kynaston Cornwall

• Correspondence address: 6 Mill Street, Aston On Clun, Craven Arms, Shropshire, SY7 8EN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 January 2010
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 February 2005
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATTHEWS, Andrew

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 November 2005
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MCCLATCHEY, Robert Sean

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 February 2011
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 March 2005
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MURPHY, John Andrew

• Correspondence address: 26 Summerside Street, Edinburgh, Scotland, EH6 4NU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2010
• Resigned on: 22 January 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

PECK, Simon James Edward

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 September 2005
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 22 February 2005
• Resigned on: 17 March 2005
• Nationality: British

SCOTT BARRETT, Nicholas Huson

• Correspondence address: Gate House Farm, Crown Lane North Ardleigh, Colchester, Essex, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 March 2005
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VICKERSTAFF, Matthew

• Correspondence address: 2 Saint Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 March 2005
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Banker

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Appointed on: 26 February 2013
• Resigned on: 2 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845