INFRASTRATA UK LIMITED

06030687
FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT

People & Contacts

Contact Details
Registered Address FIELDFISHER
RIVERBANK HOUSE 2 SWAN LANE LONDON

EC4R 3TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORTLAND GAS LIMITED 22 Dec 2006 - 15 Jan 2008
PORTLAND GAS STORAGE LIMITED 15 Dec 2006 - 22 Dec 2006
PORTLAND GAS A LIMITED 15 Jan 2008 - 17 Jun 2009
People

Current directors

MR RUSSELL DOWNS

Birthdate: Sep 1967

Nationality: BRITISH

Address: FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 19 Jul 2024

Appointment Type: D

Other Appointments: None

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MR RUSSELL DOWNS

Birthdate: Sep 1967

Nationality: BRITISH

Address: FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 19 Jul 2024

Appointment Type: D

Other Appointments: None

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MR ALAN JAMES FORT

Birthdate: Jun 1956

Nationality: BRITISH

Address: FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 11 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

WALTER ROOKEHURST ROBERTS

Birthdate: Jul 1951

Nationality: BRITISH

Address: BLACKSTABLE HOUSE LONGRIDGE, SHEEPSCOMBE GLOUCESTERSHIRE GL67QX

Date Appointed: 15 Dec 2006

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 15 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR MARK ANTHONY WILLIAM ABBOTT

Birthdate: Mar 1961

Nationality: BRITISH

Address: 52 WOOD LANE SONNING COMMON RG49SL

Date Appointed: 15 Dec 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PAUL BEARDMORE

Birthdate: May 1978

Nationality: BRITISH

Address: FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 25 Nov 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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CRAIG STUART GOUWS

Birthdate: Feb 1967

Nationality: SOUTH AFRICAN

Address: FLAT 1 14 RIVERDALE ROAD MIDDX TW12BS

Date Appointed: 20 Jul 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MAURICE EDWARD HAZZARD

Birthdate: Oct 1937

Nationality: BRITISH

Address: IMLEY LODGE SANDPIT HALL ROAD CHOBHAM SURREY GU248HA

Date Appointed: 26 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR ANDREW DAVID HINDLE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 8 AROSA ROAD MIDDLESEX TW12TL

Date Appointed: 15 Dec 2006

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 15 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR STEWART MCGARRITY

Birthdate: May 1961

Nationality: BRITISH

Address: 22 KINGSBURGH ROAD EH126DZ

Date Appointed: 25 Sep 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ADRIAN RICHARD POCOCK

Birthdate: Feb 1959

Nationality: BRITISH

Address: FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 25 Jul 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ARUN SURI RAMAN

Birthdate: Sep 1977

Nationality: BRITISH

Address: FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 16 Jan 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR KENNETH MAURICE RATCLIFF

Birthdate: Mar 1950

Nationality: BRITISH

Address: BRAHE 57, FOX DENE SURREY GU71YG

Date Appointed: 28 Mar 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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WALTER ROOKEHURST ROBERTS

Birthdate: Jul 1951

Nationality: BRITISH

Address: BLACKSTABLE HOUSE LONGRIDGE, SHEEPSCOMBE GLOUCESTERSHIRE GL67QX

Date Appointed: 28 Mar 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PETER VERDUN WALE

Birthdate: Oct 1969

Nationality: BRITISH

Address: FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 25 Jul 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN MACINNES WOOD

Birthdate: Oct 1973

Nationality: BRITISH

Address: FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 03 Sep 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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