HICL INFRASTRUCTURE PLC

11738373
ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

People & Contacts

Contact Details
Registered Address 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

MR CHRISTOPHER DAVID COPPERWAITE

Birthdate: N/A

Nationality:

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 21 Dec 2018

Appointment Type: C

Other Appointments: None

View Director

MRS RITA KUUKUA AKUSHIE

Birthdate: Dec 1965

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

MICHAEL BANE

Birthdate: May 1958

Nationality: BRITISH

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 10 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

MRS ELIZABETH MARIAN BARBER

Birthdate: Aug 1965

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MS SUSANNA FRANCES DAVIES

Birthdate: Dec 1958

Nationality: BRITISH

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

MR SIMON HOLDEN

Birthdate: Feb 1976

Nationality: BRITISH

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 10 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

MR MARTIN STUART PUGH

Birthdate: Mar 1963

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MR KENNETH REID

Birthdate: Jan 1965

Nationality: BRITISH

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 10 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS SALLY-ANN FARNON

Birthdate: Mar 1960

Nationality: BRITISH

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 10 Jan 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS KAREN HOWELL-BOWLEY

Birthdate: Dec 1965

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 21 Dec 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCIS EAMON NELSON

Birthdate: Jul 1951

Nationality: BRITISH

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 10 Jan 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JASON ANTONY READER

Birthdate: Jul 1972

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 21 Dec 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR IAN SIMON MACGREGOR RUSSELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 10 Jan 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director