INTEGRATED BRADFORD HOLD CO ONE LIMITED

Company number 05797788

57 officers / 50 resignations

MACKEE, Nicholas James

• Correspondence address: Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 May 2013
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLS, Gary William

• Correspondence address: 97 Peabody Road, Farnborough, Hampshire, GU14 6EB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 September 2008
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MURPHY, Helen Mary

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 22 December 2016
• Resigned on: 1 January 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Associate Director

MURPHY, Helen Mary

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 22 September 2016
• Resigned on: 22 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Associate Director

NASH, Paul William

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 May 2012
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 2017
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

QUAIFE, Geoffrey Alan

• Correspondence address: Infrared (infrastructure) Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 September 2007
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

RICHARDSON, Peter Miles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 September 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Civil Engineer

ROSHIER, Angela Louise

• Correspondence address: C / O Dif Uk, 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 October 2010
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEEKINGS, Harry Edward Charles

• Correspondence address: 60 Hermitage Court, Knighten Street, London, E1W 1PW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 December 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Investment Banker

SHARMAN, Nicholas Andrew

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 June 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNE, Alexander Victor

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholemew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 4 January 2021
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

TURNBULL, Rachel Louise

• Correspondence address: Infrared Capital Partners, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 27 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TURNBULL-FOX, Moira

• Correspondence address: Dif Uk Management Limited, 30 St Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 March 2016
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

TURNBULL-FOX, Moira

• Correspondence address: C/O Dif Uk, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 January 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

WADDINGTON, Adam George

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 August 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 10 April 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WAYMENT, Mark Christopher

• Correspondence address: C / O Infrared (Infrastructure) Capital Partners L, 12 Charles Ii Street, London, England, England, SW1Y 4Q
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 October 2018
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 November 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WAYMENT, Mark Christopher

• Correspondence address: Infrared (Infrastructure) Capital Partners Limited, Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 June 2008
• Resigned on: 27 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2006
• Resigned on: 28 November 2006

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2006
• Resigned on: 28 November 2006