INFRASIG LIMITED

08018007
LITCHURCH LANE DERBY DERBYSHIRE ENGLAND DE24 8AD

People & Contacts

Contact Details
Registered Address LITCHURCH LANE
DERBY DERBYSHIRE ENGLAND

DE24 8AD
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. CHRISTINA GHISLAINE HAKES

Birthdate: N/A

Nationality:

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 30 Sep 2019

Appointment Type: C

Other Appointments: None

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MR RAJESH KUMAR

Birthdate: Sep 1981

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARTIN PARKER

Birthdate: Aug 1981

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 22 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 03 Apr 2012

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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WESTLEY MAFFEI

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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LYNN WEST

Birthdate: N/A

Nationality:

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 18 Apr 2018

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR. JASON BALDOCK

Birthdate: Dec 1977

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 03 Mar 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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ANDREW MARK DAVIES

Birthdate: Sep 1964

Nationality: BRITISH

Address: 2ND FLOOR THE SQUARE 2 BROAD STREET WEST CASTLEGATE S12BQ

Date Appointed: 03 Apr 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DR PETER FORSYTH

Birthdate: Oct 1959

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 03 Apr 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN FOWLER

Birthdate: Mar 1973

Nationality: BRITISH

Address: CARILLION RAIL GROUND FLOOR BLOCK C HUDSON HOUSE, TOFT GREEN YO16HP

Date Appointed: 22 Jun 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR FRASER JOHN GALE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 2ND FLOOR THE SQUARE 2 BROAD STREET WEST CASTLEGATE S12BQ

Date Appointed: 03 Apr 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 03 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR. OLIVIER MARIUS POL GUILLOT

Birthdate: Dec 1968

Nationality: FRENCH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 11 May 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JASON HODGE

Birthdate: Oct 1969

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Sep 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD DONALD LADD

Birthdate: Aug 1964

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 16 Oct 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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HEDVIG CAROLINA LEONN

Birthdate: Feb 1974

Nationality: SWEDISH

Address: BOMBARDIER TRANSPORTATION SWEDEN AB BOX 425 05

Date Appointed: 21 May 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 03 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ALLAN THOMAS MORGAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: BOMBARDIER TRANSPORTATION ESTOVER CLOSE PL67PU

Date Appointed: 03 Apr 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ALLAN THOMAS MORGAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: BOMBARDIER TRANSPORTATION ESTOVER CLOSE ESTOVER PL67PU

Date Appointed: 03 Apr 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY MORTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: CARILLION RAIL FIRST AVENUE DENBIGH INDUSTRIAL ESTATE, BLETCHLEY MK11DS

Date Appointed: 08 Feb 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR GARRY JOHN MOWBRAY

Birthdate: Apr 1970

Nationality: ENGLISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 19 Apr 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES RAWDING

Birthdate: Apr 1975

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 12 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN GEOFFREY THORPE

Birthdate: Mar 1964

Nationality: BRITISH

Address: CARILLION RAIL FIRST AVENUE DENBIGH INDUSTRIAL ESTATE, BLETCHLEY MK11DS

Date Appointed: 27 Feb 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES TUNLEY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 65 SMALLBROOK QUEENSWAY B54HP

Date Appointed: 03 Apr 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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SANNA MARIA ELIZABETH WALLERSTEDT

Birthdate: Jun 1974

Nationality: SWEDISH

Address: BOMBARDIER TRANSPORTATION SWEDEN AB PO BOX 42505 SE-126 16

Date Appointed: 12 Jul 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MISS LYNN SUZANNE WEST

Birthdate: Jun 1967

Nationality: ENGLISH

Address: BOMBARDIER TRANSPORTATION UK LIMITED THE MALTSTERS 2ND FLOOR, WETMORE ROAD DE141LS

Date Appointed: 03 Apr 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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BROR ERIK MATTIAS WESTERLUND

Birthdate: Mar 1971

Nationality: SWEDISH

Address: ARSTAANGSVAGEN 29

Date Appointed: 22 Nov 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES ROBERT MACLEOD

Birthdate: Jan 1961

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 29 Jul 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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