INFRASTRATA PLC

Company number 06409712

Filter officers

Filter officers

28 officers / 23 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
20 March 2019

UK Limited Company What's this?

Registration number
5988300

GROAT, Maurice James Malcolm

Correspondence address
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Director
Date of birth
February 1961
Appointed on
22 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMAN, Arun Suri

Correspondence address
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Director
Date of birth
October 1977
Appointed on
25 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Clive Robert

Correspondence address
Infrastrata, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Active
Director
Date of birth
May 1960
Appointed on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WOOD, John Macinnes

Correspondence address
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Director
Date of birth
November 1973
Appointed on
27 June 2018
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Simon William

Correspondence address
200 Strand, London, England, WC2R 1DJ
Role Resigned
Secretary
Appointed on
2 November 2017
Resigned on
22 October 2018

ROBERTS, Walter Rookehurst

Correspondence address
Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
Role Resigned
Secretary
Appointed on
25 October 2007
Resigned on
2 November 2017
Nationality
British

STOCK, Paul Simon

Correspondence address
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
31 October 2018
Resigned on
20 March 2019

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Secretary
Appointed on
25 October 2007
Resigned on
25 October 2007

ABBOTT, Mark Anthony William

Correspondence address
52 Wood Lane, Sonning Common, Reading, RG4 9SL
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Geophysicist

BEARDMORE, Matthew Paul

Correspondence address
200 Strand, London, England, WC2R 1DJ
Role Resigned
Director
Date of birth
June 1978
Appointed on
7 November 2017
Resigned on
18 December 2018
Nationality
British
Country of residence
England
Occupation
Director

BOOTH, Alan

Correspondence address
49 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, England, WD3 5PX
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 January 2015
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Geoscientist

COLVIN, William

Correspondence address
Steyning, Thorley Close, West Byfleet, Surrey, KT14 6JE
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 2011
Resigned on
31 January 2015
Nationality
British
Country of residence
England
Occupation
None

DAVIE, Jonathan Richard

Correspondence address
80 Addison Road, London, W14 8ED
Role Resigned
Director
Date of birth
September 1946
Appointed on
16 December 2008
Resigned on
3 December 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

GARDINER, Anita Elizabeth Anne

Correspondence address
Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
Role Resigned
Director
Date of birth
June 1974
Appointed on
28 October 2014
Resigned on
25 June 2017
Nationality
British
Country of residence
England
Occupation
Commercial Development Director

GOUWS, Craig Stuart

Correspondence address
Flat 1, 14 Riverdale Road, Twickenham, Middx, England, TW1 2BS
Role Resigned
Director
Date of birth
March 1967
Appointed on
6 November 2007
Resigned on
24 September 2013
Nationality
South African
Country of residence
England
Occupation
Accountant

HAZZARD, Maurice Edward

Correspondence address
Imley Lodge, Sandpit Hall Road, Chobham, Woking, Surrey, England, GU24 8HA
Role Resigned
Director
Date of birth
November 1937
Appointed on
6 November 2007
Resigned on
27 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINDLE, Andrew David, Dr

Correspondence address
8 Arosa Road, Twickenham, Middlesex, United Kingdom, TW1 2TL
Role Resigned
Director
Date of birth
April 1962
Appointed on
25 October 2007
Resigned on
27 June 2017
Nationality
British
Country of residence
England
Occupation
Geologist

JENNER, Karen

Correspondence address
200 Strand, London, England, WC2R 1DJ
Role Resigned
Director
Date of birth
March 1976
Appointed on
9 November 2017
Resigned on
27 June 2018
Nationality
British
Country of residence
England
Occupation
Director

LYON, Graham Victor

Correspondence address
200 Strand, London, England, WC2R 1DJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 November 2017
Resigned on
7 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGARRITY, Stewart

Correspondence address
22 Kingsburgh Road, Edinburgh, Scotland, EH12 6DZ
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 September 2013
Resigned on
27 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

POCOCK, Adrian Richard

Correspondence address
200 Strand, London, England, WC2R 1DJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 June 2017
Resigned on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RATCLIFF, Kenneth Maurice

Correspondence address
Brahe, 57, Fox Dene, Godalming, Surrey, GU7 1YG
Role Resigned
Director
Date of birth
April 1950
Appointed on
6 November 2007
Resigned on
27 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Walter Rookehurst

Correspondence address
Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
Role Resigned
Director
Date of birth
August 1951
Appointed on
6 November 2007
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Lawyer

SAW, Deborah Margaret

Correspondence address
Infrastrata, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 February 2020
Resigned on
27 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Advisor

WALE, Peter Verdun

Correspondence address
200 Strand, London, England, WC2R 1DJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
27 June 2017
Resigned on
9 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
25 October 2007
Resigned on
25 October 2007

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
25 October 2007
Resigned on
25 October 2007