INFRASIG LIMITED

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8 officers / 19 resignations

KUMAR, Rajesh

Correspondence address
Litchurch Lane Derby, Derbyshire, England, DE24 8AD
Role ACTIVE
director
Date of birth
October 1981
Appointed on
30 October 2024
Nationality
British
Occupation
Finance Director
 
Source data

BALDOCK, Jason, Mr.

Correspondence address
Litchurch Lane Derby, Derbyshire, England, DE24 8AD
Role ACTIVE
director
Date of birth
January 1978
Appointed on
3 March 2022
Resigned on
15 October 2024
Nationality
British
Occupation
Commercial Director
 
Source data

MACLEOD, Stuart James Robert

Correspondence address
Litchurch Lane Derby, Derbyshire, England, DE24 8AD
Role ACTIVE
director
Date of birth
February 1961
Appointed on
29 July 2021
Resigned on
19 December 2024
Nationality
British
Occupation
Finance Director
 
Source data

GUILLOT, Olivier Marius Pol, Mr.

Correspondence address
Litchurch Lane Derby, Derbyshire, England, DE24 8AD
Role ACTIVE
director
Date of birth
January 1969
Appointed on
11 May 2021
Resigned on
29 July 2021
Nationality
French
Occupation
Finance Director
 
Source data

RAWDING, Jonathan James

Correspondence address
Litchurch Lane Derby, Derbyshire, England, DE24 8AD
Role ACTIVE
director
Date of birth
May 1975
Appointed on
12 September 2019
Resigned on
28 November 2021
Nationality
British
Occupation
Accountant
 
Source data

MOWBRAY, Garry John

Correspondence address
Litchurch Lane Derby, Derbyshire, England, DE24 8AD
Role ACTIVE
director
Date of birth
May 1970
Appointed on
19 April 2018
Resigned on
31 July 2019
Nationality
English
Occupation
Head Of Finance
 
Source data

WEST, LYNN

Correspondence address
LITCHURCH LANE DERBY, DERBYSHIRE, ENGLAND, DE24 8AD
Role ACTIVE
Secretary
Appointed on
18 April 2018
Nationality
NATIONALITY UNKNOWN

WEST, Lynn Suzanne

Correspondence address
Bombardier Transportation Uk Limited Litchurch Lane, Derby, United Kingdom, DE24 8AD
Role ACTIVE
director
Date of birth
July 1967
Appointed on
16 October 2017
Resigned on
29 September 2019
Nationality
English
Occupation
Lawyer
 
Source data

MAFFEI, WESTLEY

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Secretary
Appointed on
1 July 2017
Resigned on
18 April 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WV3 0SR £450,000

HODGE, JASON

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 September 2016
Resigned on
17 April 2018
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode WV3 0SR £450,000

FOWLER, SIMON JOHN

Correspondence address
CARILLION RAIL GROUND FLOOR BLOCK C, HUDSON HOUSE, TOFT GREEN, YORK, UNITED KINGDOM, YO1 6HP
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
22 June 2015
Resigned on
18 April 2018
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

LADD, RICHARD DONALD

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
16 October 2014
Resigned on
17 April 2018
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode WV3 0SR £450,000

LEONN, HEDVIG CAROLINA

Correspondence address
BOMBARDIER TRANSPORTATION SWEDEN AB BOX 425 05, 12316 STOCKHOLM, SWEDEN
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
21 May 2014
Resigned on
16 October 2017
Nationality
SWEDISH
Occupation
LEGAL COUNSEL

THORPE, MARTIN GEOFFREY

Correspondence address
CARILLION RAIL FIRST AVENUE, DENBIGH INDUSTRIAL ESTATE, BLETCHLEY, MILTON KEYNES, UNITED KINGDOM, MK1 1DS
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
27 February 2014
Resigned on
22 June 2015
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

MORTON, NICHOLAS ANTHONY

Correspondence address
CARILLION RAIL FIRST AVENUE, DENBIGH INDUSTRIAL ESTATE, BLETCHLEY, MILTON KEYNES, UNITED KINGDOM, MK1 1DS
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
8 February 2013
Resigned on
18 April 2018
Nationality
BRITISH
Occupation
SIGNALLING TESTING GROUP MANAGER

WESTERLUND, BROR ERIK MATTIAS

Correspondence address
ARSTAANGSVAGEN 29, 12616 STOCKHOLM, SWEDEN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
22 November 2012
Resigned on
15 May 2014
Nationality
SWEDISH
Occupation
DIRECTOR CONTRACTS AND LEGAL

WALLERSTEDT, SANNA MARIA ELIZABETH

Correspondence address
BOMBARDIER TRANSPORTATION SWEDEN AB PO BOX 42505, SE-126 16, STOCKHOLM, SWEDEN
Role RESIGNED
Director
Date of birth
July 1974
Appointed on
12 July 2012
Resigned on
22 November 2012
Nationality
SWEDISH
Occupation
CORPORATE LEGAL COUNSEL

MORGAN, ALLAN THOMAS

Correspondence address
BOMBARDIER TRANSPORTATION ESTOVER CLOSE, ESTOVER, PLYMOUTH, UNITED KINGDOM, PL6 7PU
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
3 April 2012
Resigned on
18 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

WEST, Lynn Suzanne

Correspondence address
Bombardier Transportation Uk Limited The Maltsters, 2nd Floor, Wetmore Road, Burton On Trent, United Kingdom, DE14 1LS
Role RESIGNED
director
Date of birth
July 1967
Appointed on
3 April 2012
Resigned on
12 July 2012
Nationality
English
Occupation
Lawyer
 
Source data

Average house price in the postcode DE14 1LS £3,737,000

MORGAN, ALLAN THOMAS

Correspondence address
BOMBARDIER TRANSPORTATION ESTOVER CLOSE, PLYMOUTH, ENGLAND, PL6 7PU
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
3 April 2012
Resigned on
25 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

GALE, FRASER JOHN

Correspondence address
2ND FLOOR THE SQUARE, 2 BROAD STREET WEST CASTLEGATE, SHEFFIELD, UNITED KINGDOM, S1 2BQ
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
3 April 2012
Resigned on
1 September 2016
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

MILLS, LEE JAMES

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
3 April 2012
Resigned on
3 April 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WV1 4HY £2,222,000

FORSYTH, PETER

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
3 April 2012
Resigned on
27 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WV1 4HY £2,222,000

GEORGE, Timothy Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role RESIGNED
director
Date of birth
May 1960
Appointed on
3 April 2012
Resigned on
3 April 2012
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode WV1 4HY £2,222,000

GEORGE, TIMOTHY FRANCIS

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Secretary
Appointed on
3 April 2012
Resigned on
30 June 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WV3 0SR £450,000

TUNLEY, ROBIN JAMES

Correspondence address
65 SMALLBROOK QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B5 4HP
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
3 April 2012
Resigned on
8 February 2013
Nationality
BRITISH
Occupation
NATIONAL OPERATIONS DIRECTOR

DAVIES, ANDREW MARK

Correspondence address
2ND FLOOR THE SQUARE, 2 BROAD STREET WEST CASTLEGATE, SHEFFIELD, UNITED KINGDOM, S1 2BQ
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
3 April 2012
Resigned on
16 October 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR - CIVIL ENGINEERING AND RAIL
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