INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

03897418
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARR CASTLEHILL HOLDINGS LIMITED 14 Mar 2000 - 28 Jun 2005
DUNWILCO (759) LIMITED 21 Dec 1999 - 14 Mar 2000
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 27 Aug 2009

Appointment Type: C

Other Appointments: None

View Director

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: 22 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 05 Apr 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NICHOLAS GEORGE BOWN

Birthdate: Mar 1945

Nationality: BRITISH

Address: SKY END HOUSE SKY END LANE HORDLE HAMPSHIRE SO410HG

Date Appointed: 20 Jul 2000

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

View Director

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 21 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

View Director

MR BRYAN MICHAEL ACUTT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 26 Sep 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JAMES BARR

Birthdate: Feb 1939

Nationality: BRITISH

Address: HARKIESTON AYRSHIRE KA197LP

Date Appointed: 20 Apr 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Mar 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS GEORGE BOWN

Birthdate: Mar 1945

Nationality: BRITISH

Address: SKY END HOUSE SKY END LANE HORDLE HAMPSHIRE SO410HG

Date Appointed: 20 Jul 2000

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

JOHN BARCLAY CHALMERS

Birthdate: Mar 1950

Nationality: BRITISH

Address: WESTERCRAIG 14 COLINHILL ROAD ML106EU

Date Appointed: 20 Jul 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT HENRY MOFFETT CHAPLIN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 23 MORAY PLACE LOTHIAN EH36DA

Date Appointed: 20 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

LAURENCE SEYMOUR CLARKE

Birthdate: May 1972

Nationality: BRITISH

Address: BARCLAYS BANK PLC, 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS JAMES CRAWFORD

Birthdate: Jan 1965

Nationality: BRITISH

Address: 37 THE STEILS EH105XD

Date Appointed: 21 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PRINCE YAO DAKPOE

Birthdate: Nov 1979

Nationality: BRITISH

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

Date Appointed: 01 Apr 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JAMES FINDLAY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 22 BRAEHEAD CRESCENT EH46BP

Date Appointed: 27 Feb 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

ANDREW GEORGE GEDDES

Birthdate: Feb 1948

Nationality: BRITISH

Address: BRANSFORD HOUSE 21 BEECHNUT LANE WEST MIDLANDS B912NN

Date Appointed: 20 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

ALAN DIXON JESSOP

Birthdate: Aug 1955

Nationality: BRITISH

Address: 73 CRICKETERS LANE BRENTWOOD CM133QB

Date Appointed: 21 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD SUTHERLAND MACDONALD

Birthdate: May 1951

Nationality: BRITISH

Address: 135 STEWARTON DRIVE G728DH

Date Appointed: 23 May 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN MCDONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD SEVENOAKS TN133AG

Date Appointed: 13 Mar 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE COTTAGE 198 HIGH MOLEWOOD SG142PJ

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH EUGENE PHILIPSZ

Birthdate: Nov 1967

Nationality: BRITISH,IRISH

Address: 3 BLINKBONNY GROVE MIDLOTHIAN EH43HH

Date Appointed: 20 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL BUCHANAN POLSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 11 CRAIGHALL GARDENS EH64RH

Date Appointed: 21 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

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

Date Appointed: 27 Feb 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS HUSON SCOTT-BARRETT

Birthdate: Jun 1950

Nationality: BRITISH

Address: GATEHOUSE FARM CROWN LANE, ARDLEIGH CO77QZ

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director