WORKS INFRASTRUCTURE (HOLDINGS) LIMITED

05690610
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIMCO 2425 LIMITED 28 Jan 2006 - 21 Jul 2006
People

Current directors

IAN GEOFFREY WARBURTON

Birthdate: N/A

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 30 Apr 2010

Appointment Type: C

Other Appointments: None

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MR EVAN CHARLES JENSEN

Birthdate: Dec 1974

Nationality: NEW ZEALANDER

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 14 Dec 2018

Appointment Type: D

Other Appointments: None

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MR STEVE KILLEEN

Birthdate: Nov 1967

Nationality: NEW ZEALANDER

Address: 130 KERRS ROAD WIRI

Date Appointed: 27 Oct 2017

Appointment Type: D

Other Appointments: None

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MR JOHN ROBERT REGAN

Birthdate: Jul 1963

Nationality: AUSTRALIAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 30 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAHAM ROBERT CALDERBANK

Birthdate: Nov 1957

Nationality: BRITISH

Address: 57 ACORN RIDGE WALTON DERBYSHIRE S427HF

Date Appointed: 27 Aug 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID MARSH

Birthdate: Mar 1959

Nationality: BRITISH

Address: SOUTHMEADE 36 BULL PASTURE SOUTH CAVE NORTH HUMBERSIDE HU152HT

Date Appointed: 01 Sep 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN ROBERT MOCKETT

Birthdate: Apr 1967

Nationality: NEW ZEALANDER

Address: 143 PADDINGTON STREET SYDNEY NSW 2021

Date Appointed: 25 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 28 Jan 2006

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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CARL THOMPSON

Birthdate: Dec 1956

Nationality: AUSTRALIAN

Address: 70 TERRY ST NSW 2039

Date Appointed: 03 Feb 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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GEOFFREY DAVID BRUCE

Birthdate: Dec 1958

Nationality: AUSTRALIAN

Address: 26 CROMER ROAD NSW 2099

Date Appointed: 03 Feb 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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COS BRUYN

Birthdate: Dec 1961

Nationality: NEW ZEALANDER

Address: 5 KEITH AVE 1050 AUCKLAND

Date Appointed: 01 Jun 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERT CALDERBANK

Birthdate: Nov 1957

Nationality: BRITISH

Address: 57 ACORN RIDGE WALTON DERBYSHIRE S427HF

Date Appointed: 27 Aug 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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DAVID CATTELL

Birthdate: May 1963

Nationality: AUSTRALIAN

Address: LEVEL 3 190 GEORGE STREET NSW 2000

Date Appointed: 15 Nov 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SANDRA DODDS

Birthdate: Mar 1962

Nationality: NEW ZEALANDER

Address: APARTMENT 2005 183 KENT STREET NSW

Date Appointed: 15 Nov 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JANIE ELIZABETH ELRICK

Birthdate: Nov 1962

Nationality: NEW ZEALANDER

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 03 Jul 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN GILLIES

Birthdate: Nov 1959

Nationality: NEW ZEALANDER

Address: 29 MUSGRAVE ST NSW 2088

Date Appointed: 03 Feb 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LAWRENCE IRELAND

Birthdate: Jul 1957

Nationality: BRITISH

Address: 9 KIRKBY DRIVE NORTH YORKSHIRE HG42DP

Date Appointed: 01 Jun 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM JARROLD

Birthdate: Dec 1955

Nationality: NEW ZEALANDER

Address: 130 KERRS ROAD WIRI

Date Appointed: 24 May 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HUGH KNOX

Birthdate: Apr 1957

Nationality: AUSTRALIAN

Address: 15 15 RUSHALL STREET NEW SOUTH WALES NSW2073

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT MOCKETT

Birthdate: Apr 1967

Nationality: NEW ZEALANDER

Address: 143 PADDINGTON STREET SYDNEY NSW 2021

Date Appointed: 25 Aug 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 28 Jan 2006

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK REICHLER

Birthdate: Oct 1958

Nationality: AUSTRALIAN

Address: 43 KULGOA ROAD SYDNEY NSW 2073

Date Appointed: 24 Aug 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DAVID ROGERS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 150/5 WULUMAY CLOSE NSW 2039

Date Appointed: 03 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT LYALL SMITH

Birthdate: Sep 1958

Nationality: BRITISH

Address: ICON BUILDING 4100 PARK APPROACH WEST YORKSHIRE LS158GB

Date Appointed: 30 Apr 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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CARL THOMPSON

Birthdate: Dec 1956

Nationality: AUSTRALIAN

Address: 70 TERRY ST NSW 2039

Date Appointed: 03 Feb 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ANDREW TITTER

Birthdate: Jan 1962

Nationality: NEW ZEALANDER

Address: 178 TRIG ROAD AUCKLAND 2571

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN TOMPKINS

Birthdate: Nov 1978

Nationality: AUSTRALIAN

Address: 58 RITCHARD AVENUE NSW 2034

Date Appointed: 25 May 2012

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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BRENT DESMOND WALDRON

Birthdate: Jul 1961

Nationality: NEW ZEALANDER

Address: 2443/3 DARLING ISLAND ROAD SYDNEY NSW 2009

Date Appointed: 03 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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