CompaniesInTheUK

INFRASTRUCTURE MANAGERS LIMITED

Company number 05372427 ·

Active

6 officers / 24 resignations

Gemma BOGGS

Director Active
Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Appointed
2025-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1981

Stephen Joseph COOPER

Director Active
Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Appointed
2025-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1965

Caroline JOHNSTON

Director Active
Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Appointed
2024-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1976

Barry Edward WHITE

Director Active
Correspondence address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Appointed
2024-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1965

Thomas James PIKE

Director Active
Correspondence address
2nd Floor Drum Suite Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Appointed
2021-08-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1980

MR Nigel Wythen MIDDLETON

Director Active
Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Appointed
2014-03-04
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

Douglas MCINTOSH

Director Resigned
Correspondence address
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Appointed
2026-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1981

James Edward John CORNOCK

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Appointed
2021-08-01
Resigned
2025-02-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

MR Christopher Richard RICHARDSON

Director Resigned
Correspondence address
2nd Floor Drum Suite Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Appointed
2020-01-01
Resigned
2026-05-22
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

Alan Dermont CAMPBELL

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Appointed
2016-11-24
Resigned
2024-01-01
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1960

MR David Fulton GILMOUR

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Appointed
2014-12-04
Resigned
2021-12-31
Occupation
Project Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

MR Michael John, Dr FORREST

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Appointed
2014-03-04
Resigned
2024-06-30
Occupation
Chartered Accountant
Nationality
British
Country of residence
Scotland
Date of birth
November 1979

BIIF CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Appointed
2013-02-26
Resigned
2014-06-02
Nationality
NATIONALITY UNKNOWN

D.W.COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Appointed
2012-08-22
Resigned
2014-07-30
Nationality
BRITISH

ROBERT SEAN MCCLATCHEY

Director Resigned
Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Appointed
2011-02-16
Resigned
2013-02-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR JOHN ANDREW MURPHY

Director Resigned
Correspondence address
26 SUMMERSIDE STREET, EDINBURGH, SCOTLAND, EH6 4NU
Appointed
2010-12-16
Resigned
2014-01-22
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1972

DAVID MICHAEL KYNASTON CORNWALL JONES

Director Resigned
Correspondence address
6 MILL STREET, ASTON ON CLUN, CRAVEN ARMS, SHROPSHIRE, SY7 8EN
Appointed
2010-01-25
Resigned
2016-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1949

MR ANDREW MATTHEWS

Director Resigned
Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Appointed
2005-11-21
Resigned
2014-03-04
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MR ANDREW BELL

Director Resigned
Correspondence address
39 WEST HILL PARK, LONDON, N6 6ND
Appointed
2005-09-19
Resigned
2008-04-02
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1948

ALAN DIXON JESSOP

Director Resigned
Correspondence address
145A BRENTWOOD ROAD, HERONGATE, ESSEX, CM13 3PB
Appointed
2005-09-19
Resigned
2011-12-14
Occupation
FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955

MR Simon James Edward PECK

Director Resigned
Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Appointed
2005-09-19
Resigned
2021-12-31
Occupation
Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1960

HANNAH GILBERY

Director Resigned
Correspondence address
14 DANE PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2PR
Appointed
2005-08-08
Resigned
2005-11-21
Occupation
BANKER
Nationality
BRITISH
Date of birth
April 1971

LAW DEBENTURE CORPORATE SERVICES LTD

Secretary Resigned Corporate
Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX
Appointed
2005-03-31
Resigned
2012-08-22
Nationality
BRITISH

CHRISTOPHER JAMES ELLIOTT

Director Resigned
Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Appointed
2005-03-17
Resigned
2005-08-08
Occupation
BANKER
Nationality
BRITISH
Date of birth
May 1950

NICHOLAS HUSON SCOTT BARRETT

Director Resigned
Correspondence address
GATE HOUSE FARM, CROWN LANE NORTH ARDLEIGH, COLCHESTER, ESSEX, CO7 7QZ
Appointed
2005-03-17
Resigned
2009-01-09
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1950

MATTHEW VICKERSTAFF

Director Resigned
Correspondence address
2 SAINT ANDREWS AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2RA
Appointed
2005-03-17
Resigned
2007-04-25
Occupation
BANKER
Nationality
BRITISH
Date of birth
November 1967

Nigel Wythen MIDDLETON

Director Resigned
Correspondence address
The Cottage, 198 High Molewood, Hertford, SG14 2PJ
Appointed
2005-03-17
Resigned
2011-02-16
Occupation
Fund Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

DAVID JOHN PUDGE

Nominee Director Resigned
Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Appointed
2005-02-22
Resigned
2005-03-17
Nationality
BRITISH
Date of birth
August 1965

MR ADRIAN JOSEPH MORRIS LEVY

Director Resigned
Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Appointed
2005-02-22
Resigned
2005-03-17
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2005-02-22
Resigned
2005-03-17
Nationality
BRITISH