- Company Overview for IDUNA INFRASTRUCTURE LIMITED (12633050)
- Filing history for IDUNA INFRASTRUCTURE LIMITED (12633050)
- People for IDUNA INFRASTRUCTURE LIMITED (12633050)
- Charges for IDUNA INFRASTRUCTURE LIMITED (12633050)
- More for IDUNA INFRASTRUCTURE LIMITED (12633050)
Officers: 12 officers / 5 resignations
DIAS, Peter Edward
- Correspondence address
- Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9SZ
- Role Active
- Director
- Date of birth
- February 1981
- Appointed on
- 8 October 2022
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
FIELDEN-GRAY, Adrian James
- Correspondence address
- Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9SZ
- Role Active
- Director
- Date of birth
- October 1986
- Appointed on
- 29 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Adrian James Gray to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 November 2025.
INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.
GHAFOOR, Asif
- Correspondence address
- Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9SZ
- Role Active
- Director
- Date of birth
- November 1970
- Appointed on
- 7 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Asif Ghafoor to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 October 2025.
INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.
HEEL, Marie-France Van
- Correspondence address
- Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9SZ
- Role Active
- Director
- Date of birth
- January 1970
- Appointed on
- 17 September 2024
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Marie-France Van Heel to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 November 2025.
INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.
OSMAN, Fiona Jane Hansson
- Correspondence address
- Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9SZ
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 9 December 2025
- Nationality
- Australian,British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
POWELL, Richard Ian
- Correspondence address
- Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9SZ
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 17 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Richard Ian Powell to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 October 2025.
INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.
STRATTON-MORRIS, William Kenneth
- Correspondence address
- Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9SZ
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 8 October 2022
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of William Kenneth Stratton-Morris to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 October 2025.
INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.
MILIKOURIS, Christopher George Edward
- Correspondence address
- 3-5, Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Secretary
- Appointed on
- 6 January 2022
- Resigned on
- 31 January 2023
ALBANY SECRETARIAT LIMITED
- Correspondence address
- 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Secretary
- Appointed on
- 31 January 2023
- Resigned on
- 21 July 2023
UK Limited Company What's this?
- Registration number
- 14325732
FORVIS MAZARS COMPANY SECRETARIES LIMITED
- Correspondence address
- 30 Old Bailey, London, United Kingdom, EC4M 7AU
- Role Resigned
- Secretary
- Appointed on
- 21 July 2023
- Resigned on
- 31 October 2024
UK Limited Company What's this?
- Registration number
- 00759664
MANISTY, Harry Peter
- Correspondence address
- Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9SZ
- Role Resigned
- Director
- Date of birth
- February 1982
- Appointed on
- 8 October 2022
- Resigned on
- 16 April 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
NAHABEDIAN, Aram Garren
- Correspondence address
- C/O Mazars Llp, One St Peter's Square, Manchester, United Kingdom, M2 3DE
- Role Resigned
- Director
- Date of birth
- April 1995
- Appointed on
- 17 September 2024
- Resigned on
- 18 October 2024
- Nationality
- Canadian
- Country of residence
- United Kingdom