PATRIZIA INFRASTRUCTURE LTD
6 officers / 13 resignations
MUIR, James Mitchell
- Correspondence address
- C/O Patrizia Infrastructure Limited 5th Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8AL
- Role ACTIVE
- director
- Date of birth
- July 1978
- Appointed on
- 1 February 2022
GREEN, Simon James
- Correspondence address
- C/O Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
- Role ACTIVE
- director
- Date of birth
- November 1976
- Appointed on
- 2 July 2019
- Resigned on
- 5 February 2021
MUNCE, JAMES
- Correspondence address
- C/O WHITEHELM CAPITAL LIMITED 5TH FLOOR, 17 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AL
- Role ACTIVE
- Director
- Date of birth
- September 1980
- Appointed on
- 20 November 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WITHERS, Gary Nigel
- Correspondence address
- C/O Patrizia Infrastructure Limited 5th Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8AL
- Role ACTIVE
- director
- Date of birth
- October 1962
- Appointed on
- 1 May 2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
- Role ACTIVE
- corporate-secretary
- Appointed on
- 21 January 2011
Average house price in the postcode EC2R 7HJ £111,000
MATTHEWS, Graham John
- Correspondence address
- C/O Patrizia Infrastructure Limited 5th Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8AL
- Role ACTIVE
- director
- Date of birth
- February 1966
- Appointed on
- 21 December 2006
DUC BINH BANH, Richard
- Correspondence address
- 5th Floor 17 St Swithin's Lane, London, EC4N 8AL
- Role RESIGNED
- director
- Date of birth
- October 1976
- Appointed on
- 5 February 2021
- Resigned on
- 1 February 2022
HALES, CATHERINE MAREE
- Correspondence address
- LEVEL 15 CITY TOWER, 40 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DE
- Role RESIGNED
- Director
- Date of birth
- September 1972
- Appointed on
- 16 December 2016
- Resigned on
- 20 November 2018
- Nationality
- AUSTRALIAN
- Occupation
- NON-EXECUTIVE DIRECTOR
Average house price in the postcode EC2V 5DE £5,464,000
PETERS, PHILLIP WILLIAM
- Correspondence address
- LEVEL 15 CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE
- Role RESIGNED
- Director
- Date of birth
- February 1971
- Appointed on
- 17 April 2015
- Resigned on
- 16 December 2016
- Nationality
- BRITISH
- Occupation
- NON-EXECUTIVE DIRECTOR
Average house price in the postcode EC2V 5DE £5,464,000
WITHERS, GARY NIGEL
- Correspondence address
- LEVEL 15 CITY TOWER, 40 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DE
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 17 September 2014
- Resigned on
- 20 December 2017
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode EC2V 5DE £5,464,000
STANLEY, Damian Philip
- Correspondence address
- Level 15 City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
- Role RESIGNED
- director
- Date of birth
- November 1973
- Appointed on
- 16 September 2013
- Resigned on
- 19 April 2015
Average house price in the postcode EC2V 5DE £5,464,000
MCALLISTER, CRAIG DONALD
- Correspondence address
- LEVEL 15 CITY TOWER, 40 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DE
- Role RESIGNED
- Director
- Date of birth
- January 1979
- Appointed on
- 16 September 2013
- Resigned on
- 17 September 2014
- Nationality
- BRITISH
- Occupation
- FUND MANAGER
Average house price in the postcode EC2V 5DE £5,464,000
BURNS, STEPHEN JOHN
- Correspondence address
- LEVEL 15 CITY TOWER, 40 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DE
- Role RESIGNED
- Director
- Date of birth
- July 1978
- Appointed on
- 20 December 2012
- Resigned on
- 25 July 2016
- Nationality
- AUSTRALIAN
- Occupation
- HEAD OF INFRASTRUCTURE - UK & EUROPE
Average house price in the postcode EC2V 5DE £5,464,000
BUSCOMBE, TOBY SIMON
- Correspondence address
- NO. 1 LIVERPOOL STREET, LONDON, UNITED KINGDOM, EC2M 7QD
- Role RESIGNED
- Director
- Date of birth
- August 1976
- Appointed on
- 19 December 2008
- Resigned on
- 9 September 2011
- Nationality
- AUSTRALIAN
- Occupation
- PARTNER - INFRASTRUCTURE
JILEK, PATRICK JOSEPH
- Correspondence address
- ACCESS CAPITAL ADVISERS LEVEL 1 MTA HOUSE, 39 BRISBANE AVENUE, BARTON, AUSTRALIA, ACT - 2600
- Role RESIGNED
- Director
- Date of birth
- April 1965
- Appointed on
- 21 December 2006
- Resigned on
- 10 August 2010
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR INVESTMENT ADVISORY
CHESSELL, DAVID CHRISTOPHER
- Correspondence address
- ACCESS CAPITAL ADVISERS LEVEL 1 MTA HOUSE, 39 BRISBANE AVENUE, BARTON, AUSTRALIA, ACT - 2600
- Role RESIGNED
- Director
- Date of birth
- February 1948
- Appointed on
- 21 December 2006
- Resigned on
- 11 September 2013
- Nationality
- AUSTRALIAN
- Occupation
- CHAIRMAN
MAWLAW CORPORATE SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Director
- Appointed on
- 21 December 2006
- Resigned on
- 21 December 2006
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
AUSTIN, ALEXANDER JOHN
- Correspondence address
- ACCESS CAPITAL ADVISERS LEVEL 1 MTA HOUSE, 39 BRISBANE AVENUE, BARTON, AUSTRALIA, ACT - 2600
- Role RESIGNED
- Director
- Date of birth
- January 1975
- Appointed on
- 21 December 2006
- Resigned on
- 12 November 2012
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR INVESTMENT ADVISORY
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 BISHOPSGATE, LONDON, EC2M 3AF
- Role RESIGNED
- Secretary
- Appointed on
- 21 December 2006
- Resigned on
- 21 January 2011
- Nationality
- BRITISH
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