INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED

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10 officers / 9 resignations

TINER, Mark Andrew James

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
September 1981
Appointed on
1 April 2025
Nationality
British
Occupation
Chartered Accountant
 
Source data

KUMAR, Shaheen

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
September 1987
Appointed on
28 May 2024
Resigned on
1 April 2025
Nationality
Australian
Occupation
Accountant
 
Source data

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

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
14 March 2022
Resigned on
23 February 2024
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
19 December 2011
Resigned on
14 March 2022
Nationality
British
Occupation
Portfolio Director
 
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

ROPER, ANTHONY CHARLES

Correspondence address
12 CHARLES II STREET, LONDON, SW1Y 4QU
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
19 December 2011
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

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
19 December 2011
Resigned on
12 January 2018
Nationality
BRITISH

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

BEIF CORPORATE SERVICES LIMITED

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX
Role RESIGNED
Director
Appointed on
14 June 2011
Resigned on
19 December 2011
Nationality
NATIONALITY UNKNOWN

MATTHEWS, ANDREW

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 November 2006
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
BANKER

LOMAS, DAVID JAMES

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
30 November 2006
Resigned on
29 September 2010
Nationality
BRITISH
Occupation
BANKER

LAW DEBENTURE CORPORATE SERVICES LTD

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX
Role RESIGNED
Secretary
Appointed on
30 November 2006
Resigned on
13 December 2011
Nationality
BRITISH

GREGSON, ANITA CATHERINE

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
30 November 2006
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
BANKER

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2006
Resigned on
30 November 2006

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

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