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Cannon Place 78 Cannon Street,
London,
EC4N 6AF
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
INFRASTRUCTURE INVESTORS LIMITED
Private limited with Share Capital
Company is dissolved
06 June 2003
82990 Other business support service activities n.e.c. - The company was dormant during y/e 31.12.17.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed | Resigned |
---|---|---|---|---|
MR JOHN IVOR CAVILL | Director | - | ||
MR NIGEL WYTHEN MIDDLETON | Director | - | ||
INFRASTRUCTURE MANAGERS LIMITED | Company Secretary | - | ||
Mr Michael Joseph Ryan | Director | |||
Sir Adrian Alastair Montague | Director | |||
Mr Colin Ronald William Busby | Director | |||
Mr Robert Sean McClatchey | Director | |||
BIIF CORPORATE SERVICES LIMITED | Director | |||
Mr Simon William De Mussenden Leathes | Director | |||
SWIFT INCORPORATIONS LIMITED | Company Secretary | |||
OFFICE ORGANIZATION & SERVICES LIMITED | Company Secretary | |||
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | |||
Mr Nicholas Huson Scott-Barrett | Director | |||
Mr Matthew Vickerstaff | Director | |||
LAW DEBENTURE CORPORATE SERVICES LTD | Company Secretary | |||
Mr Nestor Augusto Castillo Borrero | Director | |||
Mr Andrew Bell | Director | |||
Mr Nigel Stuart Jones | Director | |||
Mr Christopher James Elliott | Director | |||
Ms Cressida Mary Hogg | Director | |||
Mr Neil Edmund King | Director | |||
Mr Michael Forrest | Director | |||
Mr Oliver James Wake Jennings | Director |
4
6
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Debenture | Lloyds Tsb Bank PLC (The Security Agent) | SATISFIED | ||
Deed Of Charge And Assignment | Lloyds Tsb Bank PLC For Itself And As Agent And Trustee For The Other Finance Parties (Thesecur | SATISFIED | ||
Deed Of Charge And Assignment | Lloyds Tsb Bank PLC | SATISFIED | ||
Deed Of Charge And Assignment | The Royal Bank Of Scotland PLC | SATISFIED | ||
Deed Of Charge And Assignment | Lloyds Tsb Bank PLC | SATISFIED | ||
Deed Of Charge And Assignment | The Royal Bank Of Scotland PLC | SATISFIED | ||
Deed Of Confirmation | Royal Bank Of Scotland PLC | OUTSTANDING | ||
Deed Of Confirmation | Royal Bank Of Scotland PLC | OUTSTANDING | ||
Supplemental Deed To Deed Of Charge Andassignment Dated 21 December 2006 | Lloyds Tsb Bank PLC (The "security Trustee") | OUTSTANDING | ||
Supplemental Deed To Deed Of Charge Andassignment Dated 21 December 2006 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | OUTSTANDING |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |