INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

06020817
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

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People & Contacts

Contact Details
Registered Address LEVEL 7
ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON

EC1A 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEIL ROADS LIMITED 06 Dec 2006 - 21 Dec 2011
People

Current directors

MRS EMILY MENDES

Birthdate: N/A

Nationality:

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 12 Jan 2018

Appointment Type: C

Other Appointments: None

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MR EDWARD THOMAS HUNT

Birthdate: Dec 1983

Nationality: AUSTRALIAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 15 Dec 2020

Appointment Type: D

Other Appointments: None

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MR SHAHEEN KUMAR

Birthdate: Aug 1987

Nationality: AUSTRALIAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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MR SIMON DARIUS THORNELOE

Birthdate: Nov 1982

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JAMES JARMANY

Birthdate: Dec 1985

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 23 Feb 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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LAW DEBENTURE CORPORATE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 06 Dec 2006

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 20 Jan 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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BEIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 28 Sep 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ANITA CATHERINE GREGSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Dec 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES JARMANY

Birthdate: Dec 1985

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 23 Feb 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANDRE EUGENE KINGHORN

Birthdate: Jun 1978

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 14 Mar 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES LOMAS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Dec 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Dec 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM PICKARD

Birthdate: May 1968

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 19 Dec 2011

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS. CAROLINE LOUISE PITCHER

Birthdate: Apr 1991

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 20 Mar 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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HELEN PRICE

Birthdate: Mar 1982

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 21 Mar 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR PATRICK THOMAS ROBSON

Birthdate: Jan 1985

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 16 Apr 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 19 Dec 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR HARRY EDWARD CHARLES SEEKINGS

Birthdate: Nov 1973

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Jul 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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YING SU

Birthdate: Dec 1987

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 23 Feb 2021

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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