INFRASTRUCTURE MANAGERS LIMITED
LONDON SEQUINWOOD LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05372427
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mr Michael Forrest on 1 August 2014; Termination of appointment of David Michael Kynaston Cornwall Jones as a director on 22 December 2016. The most likely internet sites of INFRASTRUCTURE MANAGERS LIMITED are www.infrastructuremanagers.co.uk, and www.infrastructure-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrastructure Managers Limited is a Private Limited Company. The company registration number is 05372427. Infrastructure Managers Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Infrastructure Managers Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . CAMPBELL, Alan Dermont is a Director of the company. FORREST, Michael is a Director of the company. GILMOUR, David Fulton is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. PECK, Simon James Edward is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary D.W.COMPANY SERVICES LIMITED has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LTD has been resigned. Director BELL, Andrew has been resigned. Director ELLIOTT, Christopher James has been resigned. Director GILBERY, Hannah has been resigned. Director JESSOP, Alan Dixon has been resigned. Director JONES, David Michael Kynaston Cornwall has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director MURPHY, John Andrew has been resigned. Nominee Director PUDGE, David John has been resigned. Director SCOTT BARRETT, Nicholas Huson has been resigned. Director VICKERSTAFF, Matthew has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Alan Dermont
Appointed Date: 24 November 2016
65 years old
Director
FORREST, Michael
Appointed Date: 04 March 2014
45 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 December 2014
62 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 04 March 2014
68 years old
Director
PECK, Simon James Edward
Appointed Date: 19 September 2005
65 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 22 February 2005
Secretary
D.W.COMPANY SERVICES LIMITED
Resigned: 30 July 2014
Appointed Date: 22 August 2012
Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Resigned: 22 August 2012
Appointed Date: 31 March 2005
Director
BELL, Andrew
Resigned: 02 April 2008
Appointed Date: 19 September 2005
77 years old
Director
ELLIOTT, Christopher James
Resigned: 08 August 2005
Appointed Date: 17 March 2005
75 years old
Director
GILBERY, Hannah
Resigned: 21 November 2005
Appointed Date: 08 August 2005
54 years old
Director
JESSOP, Alan Dixon
Resigned: 14 December 2011
Appointed Date: 19 September 2005
70 years old
Director
JONES, David Michael Kynaston Cornwall
Resigned: 22 December 2016
Appointed Date: 25 January 2010
76 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 17 March 2005
Appointed Date: 22 February 2005
55 years old
Director
MATTHEWS, Andrew
Resigned: 04 March 2014
Appointed Date: 21 November 2005
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 26 February 2013
Appointed Date: 16 February 2011
60 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 16 February 2011
Appointed Date: 17 March 2005
68 years old
Director
MURPHY, John Andrew
Resigned: 22 January 2014
Appointed Date: 16 December 2010
53 years old
Nominee Director
PUDGE, David John
Resigned: 17 March 2005
Appointed Date: 22 February 2005
60 years old
Director
SCOTT BARRETT, Nicholas Huson
Resigned: 09 January 2009
Appointed Date: 17 March 2005
75 years old
Director
VICKERSTAFF, Matthew
Resigned: 25 April 2007
Appointed Date: 17 March 2005
57 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 02 June 2014
Appointed Date: 26 February 2013

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRASTRUCTURE MANAGERS LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
24 Feb 2017
Director's details changed for Mr Michael Forrest on 1 August 2014
22 Dec 2016
Termination of appointment of David Michael Kynaston Cornwall Jones as a director on 22 December 2016
01 Dec 2016
Appointment of Alan Dermont Campbell as a director on 24 November 2016
12 Jul 2016
Full accounts made up to 31 December 2015
...
... and 81 more events
27 May 2005
New director appointed
27 May 2005
New director appointed
27 May 2005
New director appointed
07 Apr 2005
Registered office changed on 07/04/05 from: 10 upper bank street london E14 5JJ
22 Feb 2005
Incorporation

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