INVESTMENT HOLDINGS (GENISTICS) LIMITED
6 officers / 11 resignations
ACUTT, Bryan Michael
- Correspondence address
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Role ACTIVE
- director
- Date of birth
- October 1979
- Appointed on
- 28 February 2024
WRINN, John
- Correspondence address
- Cannon Place 78 Cannon Street, London, EC4N 6AF
- Role ACTIVE
- director
- Date of birth
- August 1962
- Appointed on
- 2 December 2021
- Resigned on
- 28 February 2024
GILMOUR, David Fulton
- Correspondence address
- Cannon Place 78 Cannon Street, London, EC4N 6AF
- Role ACTIVE
- director
- Date of birth
- January 1963
- Appointed on
- 5 November 2020
- Resigned on
- 2 December 2021
SHELDRAKE, Peter John
- Correspondence address
- Cannon Place 78 Cannon Street, London, EC4N 6AF
- Role ACTIVE
- director
- Date of birth
- April 1959
- Appointed on
- 29 June 2018
- Resigned on
- 5 November 2020
CAVILL, John Ivor
- Correspondence address
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Role ACTIVE
- director
- Date of birth
- October 1972
- Appointed on
- 25 January 2016
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Role ACTIVE
- corporate-secretary
- Appointed on
- 7 December 2007
ASHBROOK, PHILIP PETER
- Correspondence address
- C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 29 June 2015
- Resigned on
- 29 June 2018
- Nationality
- BRITISH
- Occupation
- PROJECT EXECUTIVE
HAGA, THOMAS JUSTIN
- Correspondence address
- CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
- Role RESIGNED
- Director
- Date of birth
- February 1976
- Appointed on
- 12 December 2011
- Resigned on
- 29 June 2015
- Nationality
- BRITISH
- Occupation
- FUND MANAGER
BIIF CORPORATE SERVICES LIMITED
- Correspondence address
- CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
- Role RESIGNED
- Director
- Appointed on
- 15 March 2011
- Resigned on
- 25 January 2016
- Nationality
- NATIONALITY UNKNOWN
BRADLEY, VICTORIA LOUISE
- Correspondence address
- BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- October 1971
- Appointed on
- 19 March 2009
- Resigned on
- 12 December 2011
- Nationality
- BRITISH
- Occupation
- BANKER
BRINDLEY, NIGEL ANTHONY JOHN
- Correspondence address
- BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- August 1956
- Appointed on
- 19 March 2009
- Resigned on
- 15 March 2011
- Nationality
- BRITISH
- Occupation
- BANKER
MIDDLETON, NIGEL WYTHEN
- Correspondence address
- BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- November 1956
- Appointed on
- 19 March 2009
- Resigned on
- 15 March 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
RYAN, MICHAEL JOSEPH
- Correspondence address
- APARTMENT 42, CENTRAL BUILDING, 3 MATTHEW PARKER STREET, LONDON, SW1H 9NE
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 7 December 2007
- Resigned on
- 19 March 2009
- Nationality
- IRISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1H 9NE £1,486,000
MCDONAGH, JOHN
- Correspondence address
- 30 ST BOTOLPH'S ROAD, SEVENOAKS, KENT, TN13 3AG
- Role RESIGNED
- Director
- Date of birth
- December 1969
- Appointed on
- 7 December 2007
- Resigned on
- 19 March 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TN13 3AG £1,797,000
MITRE DIRECTORS LIMITED
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Director
- Appointed on
- 7 November 2007
- Resigned on
- 7 December 2007
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
MITRE SECRETARIES LIMITED
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Secretary
- Appointed on
- 7 November 2007
- Resigned on
- 7 December 2007
- Nationality
- BRITISH
MITRE SECRETARIES LIMITED
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Director
- Appointed on
- 7 November 2007
- Resigned on
- 7 December 2007
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
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