INFRASIG LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

INFRASIG LIMITED is a Private Limited Company from DERBYSHIRE ENGLAND and has the status: Active.
INFRASIG LIMITED was incorporated 9 years ago on 03/04/2012 and has the registered number: 08018007. The accounts status is FULL and accounts are next due on 31/12/2021.

INFRASIG LIMITED - DERBYSHIRE

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

LITCHURCH LANE
DERBYSHIRE
DE24 8AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2021 17/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-07-29 CURRENT
MRS. CHRISTINA GHISLAINE HAKES Secretary 2019-09-30 CURRENT
MR JONATHAN JAMES RAWDING May 1975 British Director 2019-09-12 CURRENT
MR CHRISTOPHER MARTIN PARKER Sep 1981 British Director 2019-07-22 CURRENT
ANDREW MARK DAVIES Oct 1964 British Director 2012-04-03 UNTIL 2014-10-16 RESIGNED
DR PETER FORSYTH Nov 1959 British Director 2012-04-03 UNTIL 2014-02-27 RESIGNED
SIMON JOHN FOWLER Apr 1973 British Director 2015-06-22 UNTIL 2018-04-18 RESIGNED
MR FRASER JOHN GALE May 1961 British Director 2012-04-03 UNTIL 2016-09-01 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2012-04-03 UNTIL 2012-04-03 RESIGNED
MR. OLIVIER MARIUS POL GUILLOT Jan 1969 French Director 2021-05-11 UNTIL 2021-07-29 RESIGNED
MR RICHARD DONALD LADD Sep 1964 British Director 2014-10-16 UNTIL 2018-04-17 RESIGNED
HEDVIG CAROLINA LEONN Mar 1974 Swedish Director 2014-05-21 UNTIL 2017-10-16 RESIGNED
JASON HODGE Nov 1969 British Director 2016-09-01 UNTIL 2018-04-17 RESIGNED
MR ALLAN THOMAS MORGAN Feb 1965 British Director 2012-04-03 UNTIL 2019-04-25 RESIGNED
MR ALLAN THOMAS MORGAN Feb 1965 British Director 2012-04-03 UNTIL 2018-04-18 RESIGNED
NICHOLAS ANTHONY MORTON Dec 1968 British Director 2013-02-08 UNTIL 2018-04-18 RESIGNED
MR MARTIN GEOFFREY THORPE Apr 1964 British Director 2014-02-27 UNTIL 2015-06-22 RESIGNED
MR. GARRY JOHN MOWBRAY May 1970 English Director 2018-04-19 UNTIL 2019-07-31 RESIGNED
ROBIN JAMES TUNLEY Aug 1966 British Director 2012-04-03 UNTIL 2013-02-08 RESIGNED
SANNA MARIA ELIZABETH WALLERSTEDT Jul 1974 Swedish Director 2012-07-12 UNTIL 2012-11-22 RESIGNED
MISS LYNN SUZANNE WEST Jul 1967 British Director 2017-10-16 UNTIL 2019-09-29 RESIGNED
MISS LYNN SUZANNE WEST Jul 1967 British Director 2012-04-03 UNTIL 2012-07-12 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2012-04-03 UNTIL 2012-04-03 RESIGNED
LYNN WEST Secretary 2018-04-18 UNTIL 2019-09-29 RESIGNED
TIMOTHY FRANCIS GEORGE Secretary 2012-04-03 UNTIL 2017-06-30 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-04-18 RESIGNED
BROR ERIK MATTIAS WESTERLUND Apr 1971 Swedish Director 2012-11-22 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bombardier Transportation Uk Ltd 2018-04-18 Derbyshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carillion Construction Limited 2016-04-06 - 2018-04-18 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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