HIGH SPEED ONE (HS1) LIMITED
16 officers / 25 resignations
GURNEY-READ, Ross Adam
- Correspondence address
- Infrared Capital Partners Limited, Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- September 1991
- Appointed on
- 17 October 2024
CARTER, Jonathan Laurence David
- Correspondence address
- Infrared Capital Partners Limited, Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- October 1989
- Appointed on
- 25 April 2024
GOULD, Caroline Mary
- Correspondence address
- 5th Floor, Kings Place 90 York Way, London, England, N1 9AG
- Role ACTIVE
- secretary
- Appointed on
- 19 October 2023
Average house price in the postcode N1 9AG £5,789,000
OSBORNE, Michael Peter Francis
- Correspondence address
- Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- October 1980
- Appointed on
- 10 March 2022
RACINE, Olivier-Marie Henri
- Correspondence address
- Level 7 One Bartholomew Place, London, England, EC1A 7HH
- Role ACTIVE
- director
- Date of birth
- October 1958
- Appointed on
- 11 June 2021
- Resigned on
- 17 October 2024
DEACON, Andrew Brian
- Correspondence address
- Level 7 One Bartholomew Place, London, England, EC1A 7HH
- Role ACTIVE
- director
- Date of birth
- March 1980
- Appointed on
- 11 June 2021
- Resigned on
- 10 March 2022
HARDING, David John
- Correspondence address
- 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- November 1980
- Appointed on
- 12 June 2019
- Resigned on
- 1 July 2022
ROBSON, Patrick Thomas
- Correspondence address
- Infrared Capital Partners Limited, Level 7 1 Bartholomew Close, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- February 1985
- Appointed on
- 12 June 2019
- Resigned on
- 23 February 2024
LENESS, AMANDA VANDERNETH
- Correspondence address
- WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
- Role ACTIVE
- Director
- Date of birth
- May 1967
- Appointed on
- 28 January 2019
- Nationality
- AMERICAN,BRITISH
- Occupation
- COMPANY DIRECTOR
PITT, ANDREW CHRISTOPHER
- Correspondence address
- INFRARED CAPITAL PARTNERS, 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
- Role ACTIVE
- Director
- Date of birth
- April 1959
- Appointed on
- 20 July 2018
- Nationality
- BRITISH
- Occupation
- TRANSPORT DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
LUDEMAN, KEITH LAWRENCE
- Correspondence address
- 5TH FLOOR, KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9AG
- Role ACTIVE
- Director
- Date of birth
- January 1950
- Appointed on
- 30 April 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode N1 9AG £5,789,000
WOODHAMS, Mark Richard
- Correspondence address
- Infrared Capital Partners Limited, Level 7 1 Bartholomew Close, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- March 1966
- Appointed on
- 30 April 2018
- Resigned on
- 11 June 2021
SPRINGETT, Scott
- Correspondence address
- Infrared Capital Partners Limited, Level 7 1 Bartholomew Close, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- June 1968
- Appointed on
- 8 December 2017
- Resigned on
- 11 June 2021
JONES, Siôn Laurence
- Correspondence address
- 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- April 1974
- Appointed on
- 6 September 2017
CURLEY, JOHN HAMILTON AINSWORTH
- Correspondence address
- 5TH FLOOR, KINGS PLACE 90 YORK WAY, LONDON, ENGLAND, N1 9AG
- Role ACTIVE
- Director
- Date of birth
- January 1954
- Appointed on
- 19 September 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode N1 9AG £5,789,000
CLARKE-BODICOAT, Lucy Ann
- Correspondence address
- 5th Floor 90 York Way, London, England, N1 9AG
- Role ACTIVE
- secretary
- Appointed on
- 22 September 2011
- Resigned on
- 11 May 2023
Average house price in the postcode N1 9AG £5,789,000
O'HALLORAN, James Anthony
- Correspondence address
- 12 Charles Ii Street, London, England, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- November 1975
- Appointed on
- 6 September 2017
- Resigned on
- 30 April 2018
Average house price in the postcode SW1Y 4QU £83,465,000
LOOMES, BEN ROBERT
- Correspondence address
- 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- March 1977
- Appointed on
- 6 September 2017
- Resigned on
- 19 November 2018
- Nationality
- BRITISH
- Occupation
- MANAGING PARTNER - INFRASTRUCTURE
Average house price in the postcode SW1Y 4QU £83,465,000
BHUWANIA, Achal Prakash
- Correspondence address
- Equitix Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
- Role RESIGNED
- director
- Date of birth
- February 1979
- Appointed on
- 6 September 2017
- Resigned on
- 28 January 2019
WAYMENT, Mark Christopher
- Correspondence address
- 12 Charles Ii Street, London, England, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- December 1958
- Appointed on
- 6 September 2017
- Resigned on
- 20 July 2018
Average house price in the postcode SW1Y 4QU £83,465,000
NEWTON, Robert James
- Correspondence address
- 12 Charles Ii Street, London, England, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- November 1956
- Appointed on
- 6 September 2017
- Resigned on
- 8 December 2017
Average house price in the postcode SW1Y 4QU £83,465,000
HALL, Alastair Colin
- Correspondence address
- 12th Floor One Euston Square, 40 Melton Street, London, NW1 2FD
- Role RESIGNED
- director
- Date of birth
- February 1982
- Appointed on
- 5 May 2017
- Resigned on
- 6 September 2017
STANTON, DAVID MARK
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- January 1969
- Appointed on
- 15 June 2016
- Resigned on
- 6 September 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
GUCCIONE, JOHN ANTHONY
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- March 1972
- Appointed on
- 15 June 2016
- Resigned on
- 6 September 2017
- Nationality
- CANADIAN,ITALIAN
- Occupation
- SOLICITOR
MEYER-MALLORIE, THOMAS ALBERT
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- January 1981
- Appointed on
- 4 December 2015
- Resigned on
- 5 May 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BRADBURY, KENTON EDWARD
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- January 1970
- Appointed on
- 4 December 2015
- Resigned on
- 5 May 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
HARGRAVE, ERIC VERNON
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- May 1977
- Appointed on
- 19 June 2015
- Resigned on
- 6 September 2017
- Nationality
- CANADIAN
- Occupation
- CHARTERED ACCOUNTANT
BUSSLINGER, PHILIPPE ANASTASE
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- March 1975
- Appointed on
- 20 August 2013
- Resigned on
- 4 December 2015
- Nationality
- SWISS
- Occupation
- DIRECTOR
GOODING, RICHARD ERNEST
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- October 1947
- Appointed on
- 20 September 2012
- Resigned on
- 19 June 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MCMANUS, JOHN JAMES
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- December 1959
- Appointed on
- 16 February 2012
- Resigned on
- 15 June 2016
- Nationality
- CANADIAN
- Occupation
- INVESTMENT MANAGER
HOOD, COLIN
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- April 1955
- Appointed on
- 14 April 2011
- Resigned on
- 8 December 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BUSSLINGER, PHILIPPE ANASTASE
- Correspondence address
- 73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
- Role RESIGNED
- Director
- Date of birth
- March 1975
- Appointed on
- 17 February 2011
- Resigned on
- 16 February 2012
- Nationality
- SWISS
- Occupation
- DIRECTOR
Average house price in the postcode N1 9BE £1,227,000
STEEDMAN, OLIVIA PENELOPE
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- October 1971
- Appointed on
- 17 February 2011
- Resigned on
- 15 June 2016
- Nationality
- CANADIAN
- Occupation
- VP INFRASTRUCTURE
BYERS, RICHARD
- Correspondence address
- SUITE 1200 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 3BF
- Role RESIGNED
- Director
- Date of birth
- May 1959
- Appointed on
- 17 February 2011
- Resigned on
- 14 April 2011
- Nationality
- CANADIAN
- Occupation
- DIRECTOR
Average house price in the postcode EC4A 3BF £978,000
SHERMAN, SEBASTIEN BERNARD
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- November 1972
- Appointed on
- 17 February 2011
- Resigned on
- 20 August 2013
- Nationality
- CANADIAN
- Occupation
- DIRECTOR
THOMAZI, CHARLES
- Correspondence address
- 73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
- Role RESIGNED
- Director
- Date of birth
- October 1963
- Appointed on
- 17 February 2011
- Resigned on
- 20 September 2012
- Nationality
- CANADIAN
- Occupation
- DIRECTOR OTPPB
Average house price in the postcode N1 9BE £1,227,000
PICKETT, DARRIN ROSS
- Correspondence address
- 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
- Role RESIGNED
- Director
- Date of birth
- April 1971
- Appointed on
- 17 February 2011
- Resigned on
- 19 June 2015
- Nationality
- CANADIAN
- Occupation
- PENSION PLAN INVESTOR
BAYLEY, JAMES MARK
- Correspondence address
- 6 BELMONT ROAD, CLAPHAM, LONDON, SW4 0BY
- Role RESIGNED
- Director
- Date of birth
- September 1960
- Appointed on
- 1 April 2009
- Resigned on
- 17 February 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW4 0BY £2,133,000
HOLDEN, ROBERT DAVID
- Correspondence address
- 5 ABBEY VIEW, RADLETT, HERTFORDSHIRE, WD7 8LT
- Role RESIGNED
- Director
- Date of birth
- April 1956
- Appointed on
- 9 January 2007
- Resigned on
- 31 March 2009
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WD7 8LT £3,300,000
HAMILL, CHRISTOPHER HUGH
- Correspondence address
- 31 BISHOPS ROAD, HIGHGATE, LONDON, N6 4HP
- Role RESIGNED
- Secretary
- Appointed on
- 9 January 2007
- Resigned on
- 17 February 2011
- Nationality
- BRITISH
Average house price in the postcode N6 4HP £1,128,000
HAMILL, CHRISTOPHER HUGH
- Correspondence address
- 31 BISHOPS ROAD, HIGHGATE, LONDON, N6 4HP
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 9 January 2007
- Resigned on
- 17 February 2011
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode N6 4HP £1,128,000
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