VANTAGE INFRASTRUCTURE (UK) LIMITED

Company number 05675754

20 officers / 16 resignations

ADEYEMO, Adebanke

• Correspondence address: 18th Floor, Tower 42, Old Broad Street, London, England, EC2N 1HN
• Role (Active): Secretary
• Appointed on: 3 December 2020

CABLE, Timothy John

• Correspondence address: 2nd Floor, 50 St Mary Axe, London, United Kingdom, EC3A 8FR
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 20 January 2017
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Executive Director

FRY, Dominic Matthew

• Correspondence address: 18th Floor, Tower 42, Old Broad Street, London, England, EC2N 1HN
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRICE, Cameron

• Correspondence address: 50 St Mary Axe, London, London, EC3A 8FR
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 3 March 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PETCH, Jefferson Damien

• Correspondence address: 56b, Brunswick Gardens, London, United Kingdom, W8 4AN
• Role (Resigned): Secretary
• Appointed on: 14 May 2013
• Resigned on: 5 February 2018

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 19 July 2018

BANNISTER, Christopher Ian

• Correspondence address: Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 October 2011
• Resigned on: 28 February 2018
• Nationality: British,Irish
• Country of residence: England
• Occupation: Banker

BASSIL, Jeremy Nevil Charles

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 February 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BERENDJI, Darius John

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2020
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLE, Kylie Lees

• Correspondence address: 39b, Fordingley Road, London, United Kingdom, W9 3HF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 January 2009
• Resigned on: 19 February 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Manager

DUTHY, Victoria Alyssa

• Correspondence address: 290 Riversdale Road, Hawthorn East, Victoria 3123, Australia
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 February 2006
• Resigned on: 23 January 2009
• Nationality: Australian
• Occupation: Chief Financial Officer

FILSON, Claire

• Correspondence address: 5f Belson Street, Malvern East, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 February 2006
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Company Secretary

JONES, Catherine

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 February 2018
• Resigned on: 22 April 2021
• Nationality: Australian,British
• Country of residence: England
• Occupation: Hr Director

POOLE, Timothy Michael

• Correspondence address: 28 Adams Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 February 2006
• Resigned on: 15 June 2007
• Nationality: Australian
• Country of residence: Australia, Victoria
• Occupation: Managing Director

RAMROOP, David Anand

• Correspondence address: Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 February 2011
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKINE, Steven John

• Correspondence address: 88 Jersey Road, Paddington, New South Wales 2021, Australia
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 December 2008
• Resigned on: 16 November 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Director

RIDLEY, David Andrew

• Correspondence address: Flat 2, 30 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 February 2006
• Resigned on: 7 May 2008
• Nationality: Australian
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: 2nd, Floor, 50 St Mary Axe, London, EC3A 8FR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 10 July 2008
• Resigned on: 13 February 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Director

TKATCHEW, Efim James

• Correspondence address: 65 Casey Road, Ashbourne, Victoria, Australia, 3442
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 January 2010
• Resigned on: 28 February 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Head Of Corporate Management

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 16 February 2006