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AMALIE INFRASTRUCTURE LIMITED

Company number 06301722

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18 officers / 14 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
England
Occupation
Investment Professional

PICKARD, Keith William

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
June 1968
Appointed on
8 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

ROBSON, Patrick Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
February 1985
Appointed on
16 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Secretary
Appointed on
4 July 2007
Resigned on
8 August 2007

JENKINSON, Louisa Jane

Correspondence address
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
Role Resigned
Secretary
Appointed on
8 August 2007
Resigned on
18 August 2008

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

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

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
1 Bishops Square, London, E1 6AO
Role Resigned
Director
Appointed on
4 July 2007
Resigned on
8 August 2007

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Director
Appointed on
4 July 2007
Resigned on
8 August 2007

COOPER, Phillip John

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
February 1949
Appointed on
8 August 2007
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

PITCHER, Caroline Louise

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
England
Occupation
Accountant

QUAIFE, Geoffrey Alan

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 August 2007
Resigned on
14 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

ROPER, Anthony Charles

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 August 2007
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