INFRABRIDGE INVESTORS (UK) LIMITED

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14 officers / 13 resignations

SMALL, Alastair Brian Peter

Correspondence address
9th Floor, 9 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
February 1989
Appointed on
10 June 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1E 5BY £32,951,000

MALIK, Sadiq

Correspondence address
9th Floor, 9 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
December 1978
Appointed on
22 February 2025
Nationality
American
Occupation
Director
 
Source data

Average house price in the postcode SW1E 5BY £32,951,000

MAYRHOFER, Thomas

Correspondence address
9th Floor, 9 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
May 1972
Appointed on
5 July 2024
Nationality
American
Occupation
Executive Director
 
Source data

Average house price in the postcode SW1E 5BY £32,951,000

BURKE, James Peter

Correspondence address
9th Floor, 9 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
October 1983
Appointed on
16 October 2023
Nationality
British
Occupation
Managing Director, Infrabridge
 
Source data

Average house price in the postcode SW1E 5BY £32,951,000

WU, Jacky

Correspondence address
8th And 9th Floors 9 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
March 1983
Appointed on
2 February 2023
Resigned on
27 June 2024
Nationality
American
Occupation
Chief Financial Officer / Executive
 
Source data

Average house price in the postcode SW1E 5BY £32,951,000

EVANS, Matthew James

Correspondence address
8th And 9th Floors 9 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
April 1971
Appointed on
2 February 2023
Resigned on
21 February 2025
Nationality
British
Occupation
Executive
 
Source data

Average house price in the postcode SW1E 5BY £32,951,000

SANDERS, Ronald Mark

Correspondence address
3rd Floor 123, Victoria Street, London, United Kingdom, SW1E 6DE
Role ACTIVE
director
Date of birth
August 1963
Appointed on
2 February 2023
Resigned on
23 February 2023
Nationality
American
Occupation
Attorney
 
Source data

STANLEY, Damian Philip

Correspondence address
8th And 9th Floors 9 Bressenden Place, London, England, SW1E 5BY
Role ACTIVE
director
Date of birth
November 1973
Appointed on
2 February 2023
Resigned on
11 November 2024
Nationality
British
Occupation
Partner, Infrastructure Private Equity
 
Source data

Average house price in the postcode SW1E 5BY £32,951,000

GADIA, Animesh

Correspondence address
3rd Floor 123, Victoria Street, London, United Kingdom, SW1E 6DE
Role ACTIVE
director
Date of birth
December 1982
Appointed on
4 April 2022
Resigned on
2 February 2023
Nationality
Australian
Occupation
Cfo, Infrastructure Equity And North West Region
 
Source data

JOHNSON, Shawn

Correspondence address
3rd Floor 123, Victoria Street, London, United Kingdom, SW1E 6DE
Role ACTIVE
director
Date of birth
March 1963
Appointed on
4 April 2022
Resigned on
2 February 2023
Nationality
United States
Occupation
Chief Executive Officer, Collimate Capital Limited
 
Source data

JOINER, Simon Paul

Correspondence address
6th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6BZ
Role ACTIVE
director
Date of birth
July 1981
Appointed on
12 March 2019
Resigned on
4 April 2022
Nationality
British
Occupation
Coo Northwest Region
 
Source data

Average house price in the postcode W1J 6BZ £976,000

HAIGHT, Emma Theresa Katherine

Correspondence address
Amp Capital Investors (Uk) Limited Berkeley Square House, Berkeley Square, London, London, United Kingdom, W1J 6BX
Role ACTIVE
director
Date of birth
March 1980
Appointed on
30 March 2017
Resigned on
10 February 2022
Nationality
British
Occupation
Fund Manager
 
Source data

PAHARI, Bodhisattwa

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
director
Date of birth
February 1962
Appointed on
31 July 2012
Resigned on
6 May 2021
Nationality
Australian,British
Occupation
Managing Director
 
Source data

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
15 December 2011
Resigned on
22 February 2024
 
Source data

MOORHEAD, JOHN PATRICK

Correspondence address
33 ALFRED STREET, SYDNEY, NSW, AUSTRALIA, 2000
Role RESIGNED
Director
Date of birth
February 1975
Appointed on
12 February 2019
Resigned on
15 August 2019
Nationality
BRITISH,AUSTRALIAN
Occupation
CFO / COO

ALLEN, DAVID MARTIN

Correspondence address
AMP CAPITAL INVESTORS (UK) LIMITED BERKELEY SQUARE, BERKELEY SQUARE, LONDON, LONDON, UNITED KINGDOM, W1J 6BX
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
30 March 2017
Resigned on
27 August 2020
Nationality
BRITISH
Occupation
FINANCE (ASSET MANAGEMENT)

ANGELL, JOHN MARTYN

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
1 February 2016
Resigned on
22 April 2016
Nationality
BRITISH
Occupation
HEAD OF DISTRIBUTION

ELLIS, Simon Richard Constable

Correspondence address
C/O Amp Capital Investors (Uk) Limited 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
Role RESIGNED
director
Date of birth
February 1967
Appointed on
10 December 2013
Resigned on
29 August 2019
Nationality
British
Occupation
Senior Investment Director
 
Source data

DUNNE, STEPHEN JAMES PETER

Correspondence address
4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BX
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
10 August 2012
Resigned on
2 October 2015
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

FASSO, ANTHONY GERARD

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
17 July 2012
Resigned on
7 November 2017
Nationality
AUSTRALIAN
Occupation
INTERNATIONAL CEO

SHIELDS, RICHARD

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
13 March 2009
Resigned on
1 February 2016
Nationality
AUSTRALIAN
Occupation
DIRECTOR

WARD, BRETT

Correspondence address
APARTMENT 31, 48 STANHOPE GARDENS, LONDON, SW7 5RD
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
29 August 2007
Resigned on
13 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW7 5RD £2,033,000

BLG (PROFESSIONAL SERVICES) LIMITED

Correspondence address
7TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7NJ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
15 December 2011
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2005
Resigned on
1 August 2005

Average house price in the postcode NW8 8EP £749,000

JONES, ANDREW ROSS

Correspondence address
47 SIMPSON STREET, BONDI BEACH, NEW SOUTH WALES, AUSTRALIA
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 August 2005
Resigned on
13 March 2009
Nationality
AUSTRALIAN
Occupation
FUND MANAGER

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
1 August 2005
Resigned on
1 August 2005

GREGOR, ROBERT JOHN

Correspondence address
36 WESTMORELAND ROAD, BARNES, LONDON, SW13 9RY
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
1 August 2005
Resigned on
10 September 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW13 9RY £2,948,000

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