INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

06555131
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

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

No previous names

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 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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MR DAVID ANTHONY WILLIAMS

Birthdate: Oct 1982

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 10 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LOUISA JANE JENKINSON

Birthdate: N/A

Nationality: BRITISH

Address: LINDENWOOD MALACCA FARM SURREY GU47UG

Date Appointed: 16 May 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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PHILIP MILLER

Birthdate: N/A

Nationality: OTHER

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 18 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN OWEN

Birthdate: N/A

Nationality:

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 09 Oct 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 04 Apr 2008

Date Resigned: May 2008

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: 11 Apr 2011

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR GARETH IRONS CRAIG

Birthdate: Jul 1957

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 15 May 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 21 Apr 2009

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD HALL-SMITH

Birthdate: Feb 1969

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 07 Jul 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR BEN ROBERT LOOMES

Birthdate: Feb 1977

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 22 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 04 Apr 2008

Date Resigned: May 2008

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: 15 May 2008

Date Resigned: Mar 2023

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: 22 Mar 2022

Date Resigned: Sep 2024

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: 15 May 2008

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: May 2022

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 04 Apr 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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