INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

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8 officers / 14 resignations

THORNELOE, Simon Darius

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
December 1982
Appointed on
28 May 2024
Nationality
British
Occupation
Accountant
 
Source data

PRICE, Helen

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
April 1982
Appointed on
16 March 2022
Nationality
British
Occupation
Accountant
 
Source data

JARMANY, David James

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
January 1986
Appointed on
23 February 2022
Resigned on
28 March 2023
Nationality
British
Occupation
Accountant
 
Source data

ROBSON, Patrick Thomas

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
February 1985
Appointed on
16 April 2021
Resigned on
23 February 2022
Nationality
British
Occupation
Accountant
 
Source data

PITCHER, Caroline Louise

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
May 1991
Appointed on
20 March 2018
Resigned on
15 January 2021
Nationality
British
Occupation
Accountant
 
Source data

MENDES, EMILY

Correspondence address
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL
Role ACTIVE
Secretary
Appointed on
12 January 2018
Nationality
NATIONALITY UNKNOWN

SEEKINGS, HARRY EDWARD CHARLES

Correspondence address
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL
Role ACTIVE
Director
Date of birth
December 1973
Appointed on
1 July 2017
Nationality
BRITISH
Occupation
FINANCIER

PICKARD, Keith William

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
June 1968
Appointed on
29 February 2008
Resigned on
16 March 2022
Nationality
British
Occupation
Asset Manager
 
Source data

KINGHORN, ANDRE EUGENE

Correspondence address
12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
14 March 2013
Resigned on
20 March 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW1Y 4QU £83,465,000

WYLLIE, ALISON

Correspondence address
12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Role RESIGNED
Secretary
Appointed on
11 April 2011
Resigned on
12 January 2018
Nationality
BRITISH

Average house price in the postcode SW1Y 4QU £83,465,000

OWEN, STEPHEN

Correspondence address
11 CLAYTON CROFT ROAD, WILMINGTON, KENT, UNITED KINGDOM, DA2 7AU
Role RESIGNED
Secretary
Appointed on
9 October 2009
Resigned on
11 April 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DA2 7AU £546,000

MILLER, PHILIP

Correspondence address
87 SUTTON COURT, FAUCONBERG ROAD, LONDON, W4 3JF
Role RESIGNED
Secretary
Appointed on
18 August 2008
Resigned on
9 October 2009
Nationality
OTHER

Average house price in the postcode W4 3JF £710,000

ROPER, ANTHONY CHARLES

Correspondence address
12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
29 February 2008
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

JENKINSON, LOUISA JANE

Correspondence address
LINDENWOOD, MALACCA FARM, WEST CLANDON, SURREY, GU4 7UG
Role RESIGNED
Secretary
Appointed on
19 April 2004
Resigned on
18 August 2008
Nationality
BRITISH

Average house price in the postcode GU4 7UG £1,722,000

DE ALBUQUERQUE, SIMON PETER

Correspondence address
15 FIELDING MEWS, BARNES, LONDON, SW13 9EY
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
10 July 2003
Resigned on
5 March 2008
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW13 9EY £1,420,000

CRAIG, GARETH IRONS

Correspondence address
ST NICHOLAS HOUSE, 2 KIRKWICK AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QL
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
10 July 2003
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
PRIVATE EQUITY INVESTMENT

Average house price in the postcode AL5 2QL £2,924,000

MCKENZIE, JOHN HUME

Correspondence address
37 LIME TREES, STAPLEHURST, TONBRIDGE, KENT, TN12 0SS
Role RESIGNED
Secretary
Appointed on
10 July 2003
Resigned on
19 April 2004
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode TN12 0SS £728,000

VON GUIONNEAU, Werner Marc Friedrich

Correspondence address
33 Lansdowne Road, London, W11 2LQ
Role RESIGNED
director
Date of birth
April 1957
Appointed on
10 July 2003
Resigned on
3 December 2007
Nationality
German,
Occupation
Banker
 
Source data

Average house price in the postcode W11 2LQ £21,847,000

THORP, TIMOTHY GEOFFREY

Correspondence address
3 ST GEORGE'S ROAD, SEVENOAKS, KENT, TN13 3ND
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
10 July 2003
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN13 3ND £1,123,000

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
18 May 2003
Resigned on
10 July 2003

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2003
Resigned on
11 July 2003

LOVITING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
18 May 2003
Resigned on
10 July 2003
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