SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED

04624530
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS

People & Contacts

Contact Details
Registered Address 1
HERCULES WAY LEAVESDEN WATFORD

WD25 7GS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SKANSKA BOT INVESTMENT UK LIMITED 23 Dec 2002 - 05 Oct 2005
People

Current directors

STEVEN LEVEN

Birthdate: N/A

Nationality:

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 01 Oct 2018

Appointment Type: C

Other Appointments: None

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MELIHA DUYMAZ OLUDIPE

Birthdate: Oct 1978

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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ADAM MICHAEL MCDONALD

Birthdate: Nov 1983

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CAROLYN BOXELL

Birthdate: N/A

Nationality:

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 30 Jun 2015

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR STEVEN LEVEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 11 Jan 2007

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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KAREN MICHELLE MURRAY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 CENTRE WALK BUCKINGHAMSHIRE HP157UZ

Date Appointed: 23 Dec 2002

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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ALF ANDERSSON

Birthdate: Apr 1940

Nationality: SWEDISH

Address: AURAVAGEN 4A

Date Appointed: 23 Dec 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN BANNISTER

Birthdate: Jun 1959

Nationality: UNITED KINGDOM

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 28 Jan 2008

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD THORPE BEAUCHAMP

Birthdate: May 1973

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 29 Jul 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSEPH COOPER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 3 THE UPLANDS BUCKINGHAMSHIRE SL97JQ

Date Appointed: 26 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOSEPH COOPER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 01 Nov 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY DOHERTY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 01 Oct 2009

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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CULDIP KELLY KAUR GANGOTRA

Birthdate: Jan 1970

Nationality: BRITISH

Address: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS HERTFORDSHIRE WD39SW

Date Appointed: 30 Jun 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ALAN RUSSELL GILLMAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 205 STANLEY ROAD LONDON TW25NW

Date Appointed: 23 Dec 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HAWORTH HIPPERSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 39 KINGSWAY PLACE CLERKENWELL EC1R0LU

Date Appointed: 01 Jan 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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BERT-OVE JOHANSSON

Birthdate: Feb 1962

Nationality: SWEDISH

Address: JOHN BERGS PLAN 9 STOCKHOLM 11250

Date Appointed: 23 Dec 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES LIVINGSTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: 45 SUTTON COURT FAUCONBERG ROAD W43JE

Date Appointed: 26 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GUNNAR ALLAN LUNDBERG

Birthdate: Jul 1944

Nationality: SWEDISH

Address: GAMLA VAGEN 8

Date Appointed: 23 Dec 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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SWATI PAUL

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 29 Jul 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL NORRIS RUTLAND

Birthdate: Apr 1977

Nationality: BRITISH

Address: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS HERTS WD39SW

Date Appointed: 31 May 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT SAMS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 02 Feb 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS HILARY MARGARET WILSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 02 Feb 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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