MACHRIE LIMITED

Company number 04157357

31 officers / 28 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 7 February 2006

UK Limited Company What's this?

• Registration number: 05372427

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Mark Jonathan

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

FARQUHAR, Simon Alexander

• Correspondence address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 7 February 2006
• Nationality: British

PEAKE, Andrew John Lattaney

• Correspondence address: Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

SH COMPANY SECRETARIES LIMITED

• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 6 April 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2001
• Resigned on: 27 March 2001

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

BARRAT, Douglas Anthony

• Correspondence address: Woodstreet Farm, Allensmore, Hereford, Herefordshire, HR2 9AH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 April 2001
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTLETT, Robert Ian

• Correspondence address: 43 Defoe Road, London, N16 0EH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 June 2001
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Assistant Bank Director

BARTLETT, Robert Ian

• Correspondence address: 43 Defoe Road, London, N16 0EH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 April 2001
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Assistant Bank Director

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVILL, John Ivor

• Correspondence address: Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 April 2012
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 September 2002
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLAPP, Andrew David

• Correspondence address: C/O Law Debenture Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 August 2010
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CLARKE, Laurence Seymour

• Correspondence address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 March 2009
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, Phillip John

• Correspondence address: Oakfrith House, High Street, Devizes, Wiltshire, SN10 2ND
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 September 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Director

DIXON, Ian Marcus

• Correspondence address: 9 Aldwick Road, Harpenden, Hertfordshire, AL5 1NG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 April 2001
• Resigned on: 22 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

HIROM, Alexander

• Correspondence address: 26 Alacross Road, London, W5 4HT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 27 March 2001
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Trainee Solicitor

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 August 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 February 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

NEWMAN, David

• Correspondence address: 56 Campbell Crescent, East Grinstead, West Sussex, RH19 1JS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 June 2001
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Bank Officer

PRATT, Christopher Guy Rogan

• Correspondence address: 3 Braybank, Bray, Berkshire, SL6 2BQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 April 2001
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 July 2004
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Michael

• Correspondence address: 37 Camden Road, Brecon, Powys, Wales, LD3 7RT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 October 2001
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Comp Secretary

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 January 2005
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Banker

SHELDRAKE, Peter John

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNASDELL, Michael Percy

• Correspondence address: 84 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 April 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

YARDLEY, Gary James

• Correspondence address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 April 2001
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Chartered Surv

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2001
• Resigned on: 27 March 2001