HICL INFRASTRUCTURE PLC

Follow this company
10 officers / 2 resignations

SUTHERLAND, Graham

Correspondence address
One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role ACTIVE
director
Date of birth
November 1963
Appointed on
21 May 2025
Nationality
British
Occupation
Non-Executive Director
 
Source data

AKUSHIE, Rita Kuukua

Correspondence address
One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role ACTIVE
director
Date of birth
January 1966
Appointed on
1 January 2020
Nationality
British
Occupation
Non-Executive Director
 
Source data

DAVIES, SUSANNA FRANCES

Correspondence address
AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOL, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Director
Date of birth
January 1959
Appointed on
1 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

NELSON, Francis Eamon

Correspondence address
Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
Role ACTIVE
director
Date of birth
August 1951
Appointed on
10 January 2019
Resigned on
19 July 2023
Nationality
British
Occupation
Non Executive Director
 
Source data

RUSSELL, IAN SIMON MACGREGOR

Correspondence address
AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOL, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Director
Date of birth
January 1953
Appointed on
10 January 2019
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

BANE, MICHAEL

Correspondence address
AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOL, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Director
Date of birth
June 1958
Appointed on
10 January 2019
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

REID, KENNETH

Correspondence address
AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOL, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Director
Date of birth
February 1965
Appointed on
10 January 2019
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

HOLDEN, Simon

Correspondence address
Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
Role ACTIVE
director
Date of birth
March 1976
Appointed on
10 January 2019
Resigned on
23 July 2025
Nationality
British
Occupation
Independent Director
 
Source data

FARNON, SALLY-ANN

Correspondence address
AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOL, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Director
Date of birth
April 1960
Appointed on
10 January 2019
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

COPPERWAITE, CHRISTOPHER DAVID

Correspondence address
AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOL, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
21 December 2018
Nationality
NATIONALITY UNKNOWN

HOWELL-BOWLEY, KAREN

Correspondence address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
21 December 2018
Resigned on
10 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS1 6FL £11,573,000

READER, JASON ANTONY

Correspondence address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
21 December 2018
Resigned on
10 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS1 6FL £11,573,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company