KINTRA LIMITED

03403304
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

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People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FILBUK 455 LIMITED 14 Jul 1997 - 25 Jul 1997
KINATRA LIMITED 25 Jul 1997 - 06 Aug 1997
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 07 Feb 2006

Appointment Type: C

Other Appointments: None

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MR MARK JONATHAN KNIGHT

Birthdate: Sep 1974

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JOSH CALLUM BOND

Birthdate: Apr 1991

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON ALEXANDER FARQUHAR BAILEY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 9 SIX ACRES WEST SUSSEX RH130TH

Date Appointed: 30 Apr 2003

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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FILBUK (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FITZALAN HOUSE FITZALAN ROAD SOUTH GLAMORGAN CF21XZ

Date Appointed: 14 Jul 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN LATTANEY PEAKE

Birthdate: Mar 1943

Nationality: BRITISH

Address: FARLEY END FARLEY GREEN SURREY GU59EQ

Date Appointed: 04 Feb 1998

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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THOMAS STEWART ARMOUR

Birthdate: May 1961

Nationality: BRITISH

Address: 3 ARANDORA CRESCENT CHADWELL HEATH ESSEX RM64SR

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP PETER ASHBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 25 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 02 Apr 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CLARK

Birthdate: Jun 1958

Nationality: BRITISH

Address: 97 SCHOOL LANE SURREY KT151TA

Date Appointed: 11 Dec 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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LAURENCE SEYMOUR CLARKE

Birthdate: May 1972

Nationality: BRITISH

Address: BARCLAYS BANK PLC, 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN CRAWSHAW

Birthdate: Aug 1972

Nationality: BRITISH

Address: 5 COLHAM AVENUE YIEWSLEY MIDDLESEX UB78EU

Date Appointed: 21 Aug 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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FILBUK NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FITZALAN HOUSE FITZALAN ROAD SOUTH GLAMORGAN CF21XZ

Date Appointed: 14 Jul 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DAVID LAPSLEY HOGG

Birthdate: Mar 1962

Nationality: BRITISH

Address: 13 CUMBERLAND AVENUE DUNBARTONSHIRE G848QE

Date Appointed: 21 Aug 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOILE

Birthdate: Nov 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 11 Jul 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MACKINTOSH IRELAND

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 EVERSLEY CRESCENT WINCHMORE HILL N211EJ

Date Appointed: 04 Feb 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES GEOFFREY KING

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE BURY FARM HERTS SG142LJ

Date Appointed: 04 Feb 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD SEVENOAKS TN133AG

Date Appointed: 07 Feb 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT ORRELL

Birthdate: Jun 1956

Nationality: BRITISH

Address: 54 HERMITAGE COURT KNIGHTEN STREET WAPPING E1W1PW

Date Appointed: 04 Feb 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 07 Feb 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR FARAIDON SAHEB-ZADHA

Birthdate: Jun 1978

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Aug 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 29 Jun 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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GRAHAM WALKER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 17 KELLY ROAD BOWERS GIFFORD ESSEX SS132HL

Date Appointed: 03 Jan 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JEREMY CHARLES WAUD

Birthdate: Oct 1961

Nationality: BRITISH

Address: RUSHFORD FARMHOUSE CROWHURST ROAD SURREY RH76DA

Date Appointed: 11 Feb 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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GARY JAMES YARDLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: HIGHVIEW HEDDON COURT AVENUE COCKFOSTERS EN49NE

Date Appointed: 04 Feb 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Jan 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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