INFRASTRUCTURE CENTRAL LIMITED

07409699
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
Name Period
HICL INFRASTRUCTURE COMPANY LIMITED 15 Oct 2010 - 21 Dec 2018
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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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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STEVE OWEN

Birthdate: N/A

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Mar 2011

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 Oct 2010

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: 12 CHARLES II STREET SW156HY

Date Appointed: 11 Apr 2011

Date Resigned: Jan 2018

Appointment Type: PC

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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LOVITING LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 Oct 2010

Date Resigned: Mar 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: 25 Mar 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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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 PATRICK THOMAS ROBSON

Birthdate: Jan 1985

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 14 Mar 2022

Date Resigned: Feb 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: 25 Mar 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JUSTIN TODD SCHOLES

Birthdate: Oct 1976

Nationality: NEW ZEALANDER

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Mar 2011

Date Resigned: Nov 2012

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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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 Oct 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SEYMOUR

Birthdate: Aug 1949

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 15 Oct 2010

Date Resigned: Mar 2011

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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