INFRASTRUCTURE INVESTORS LIMITED

Company number 04789693

23 officers / 20 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role: Secretary
• Appointed on: 4 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Date of birth: October 1972
• Appointed on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Date of birth: November 1956
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 4 January 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3388362

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2003
• Resigned on: 25 November 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2003
• Resigned on: 6 June 2003

BELL, Andrew

• Correspondence address: 39 West Hill Park, London, N6 6ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 June 2005
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BUSBY, Colin Ronald William

• Correspondence address: 34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 November 2004
• Resigned on: 4 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTILLO BORRERO, Nestor Augusto

• Correspondence address: 3i, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 March 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ELLIOTT, Christopher James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 November 2003
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FORREST, Michael

• Correspondence address: Dundas & Wilson, North West Wing Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 5 November 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOGG, Cressida Mary

• Correspondence address: W11
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 August 2005
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

JENNINGS, Oliver James Wake

• Correspondence address: Barclays Bank, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 January 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JONES, Nigel Stuart

• Correspondence address: 3 Osprey Court, Star Place, London, E1W 1AG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 November 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

KING, Neil Edmund

• Correspondence address: Annables Manor, Annables Lane, Herpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 July 2007
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEATHES, Simon William De Mussenden

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 November 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Banking

MCCLATCHEY, Robert Sean

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 January 2009
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 April 2004
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 25 October 2004
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Co Director

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 November 2003
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Banker

VICKERSTAFF, Matthew

• Correspondence address: 2 Saint Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 November 2003
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Banker

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 28 March 2014
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2003
• Resigned on: 25 November 2003