TAGUS INFRASTRUCTURE ASSETS LIMITED

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4 officers / 11 resignations

RHODES, ANDREW CHARLES MUTCH

Correspondence address
13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, UNITED KINGDOM, SE16 4US
Role
Director
Date of birth
January 1970
Appointed on
27 January 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE16 4US £2,003,000

BIRCH, ALAN EDWARD

Correspondence address
7 SILSBURY GROVE, STANDISH, WIGAN, LANCASHIRE, WN6 0EY
Role
Director
Date of birth
March 1970
Appointed on
1 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WN6 0EY £414,000

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Role
Secretary
Appointed on
1 December 2006
Nationality
OTHER

Average house price in the postcode EC2V 7BX £3,000

GETHIN, IAN RICHARD

Correspondence address
3 LYNCROFT GARDENS, LONDON, NW6 1LB
Role
Director
Date of birth
November 1971
Appointed on
10 December 2003
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode NW6 1LB £1,058,000

ELLIS, DAVID JAMES

Correspondence address
BATTS ROW COTTAGE, LAVERSTOKE LANE, LAVERSTOKE, WHITCHURCH, HAMPSHIRE, RG28 7PA
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
12 June 2006
Resigned on
7 December 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG28 7PA £331,000

CLEAR, KIM MICHELE

Correspondence address
34 CHALKDOWN, LUTON, BEDFORDSHIRE, LU2 7FH
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
2 February 2007
Nationality
BRITISH

Average house price in the postcode LU2 7FH £298,000

WILLIAMS, BARRY SIMON

Correspondence address
208 WORPLE ROAD, WIMBLEDON, LONDON, SW20 8RH
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
10 December 2003
Resigned on
14 August 2007
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW20 8RH £1,051,000

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 December 2003
Resigned on
1 September 2005
Nationality
BRITISH

DOUGHTY, WILLIAM ROBERT

Correspondence address
10 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
10 December 2003
Resigned on
2 January 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode AL9 7QJ £1,912,000

REES, ROBERT HUGH CORRIE

Correspondence address
LEICESTER HOUSE, HIGH STREET PENSHURST, TONBRIDGE, KENT, TN11 8BT
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
10 December 2003
Resigned on
2 January 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode TN11 8BT £1,295,000

SFM CORPORATE SERVICES LIMITED

Correspondence address
BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE
Role RESIGNED
Secretary
Appointed on
20 June 2003
Resigned on
10 December 2003
Nationality
BRITISH
Occupation
CORPORATE DIRECTOR

SFM DIRECTORS LIMITED

Correspondence address
BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE
Role RESIGNED
Director
Appointed on
20 June 2003
Resigned on
10 December 2003
Nationality
BRITISH
Occupation
CORPORATE DIRECTOR

LOVITING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
13 April 2003
Resigned on
20 June 2003

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
13 April 2003
Resigned on
20 June 2003

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
20 June 2003
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