INFRASTRUCTURE INVESTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INFRASTRUCTURE INVESTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INFRASTRUCTURE INVESTORS LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04789693. The accounts status is DORMANT.
INFRASTRUCTURE INVESTORS LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04789693. The accounts status is DORMANT.
INFRASTRUCTURE INVESTORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2011-01-04 | CURRENT | ||
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2015-09-04 | CURRENT |
| MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2007-03-05 | CURRENT |
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2003-06-06 UNTIL 2003-11-25 | RESIGNED | ||
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2014-03-28 UNTIL 2016-01-25 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2003-06-06 UNTIL 2003-11-25 | RESIGNED | ||
| SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 2003-11-25 UNTIL 2007-03-05 | RESIGNED |
| NEIL EDMUND KING | Oct 1963 | British | Director | 2007-07-02 UNTIL 2009-01-09 | RESIGNED |
| NIGEL STUART JONES | Jan 1954 | British | Director | 2004-11-29 UNTIL 2007-04-30 | RESIGNED |
| SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2004-04-26 UNTIL 2009-01-09 | RESIGNED |
| MATTHEW VICKERSTAFF | Nov 1967 | British | Director | 2003-11-25 UNTIL 2009-01-09 | RESIGNED |
| MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2004-10-25 UNTIL 2009-03-19 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2009-01-09 UNTIL 2012-11-05 | RESIGNED |
| MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2009-01-09 UNTIL 2009-06-30 | RESIGNED |
| NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2003-11-25 UNTIL 2009-01-09 | RESIGNED |
| MS CRESSIDA MARY HOGG | Jul 1969 | British | Director | 2005-08-10 UNTIL 2009-01-09 | RESIGNED |
| COLIN RONALD WILLIAM BUSBY | Jun 1944 | British | Director | 2004-11-29 UNTIL 2009-04-04 | RESIGNED |
| MR ANDREW BELL | Apr 1948 | British | Director | 2005-06-10 UNTIL 2007-09-03 | RESIGNED |
| CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2003-11-25 UNTIL 2013-01-10 | RESIGNED |
| MR MICHAEL FORREST | Nov 1979 | British | Director | 2012-11-05 UNTIL 2014-03-28 | RESIGNED |
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2003-11-25 UNTIL 2011-01-04 | RESIGNED | ||
| MR NESTOR AUGUSTO CASTILLO BORRERO | Mar 1973 | British | Director | 2014-03-28 UNTIL 2015-09-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-06 UNTIL 2003-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |