A1 Ppp Infrastructure Holdings Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106091291People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2007-05-09 · 19 yrs
Show 10 historical appointments
CorpPpp Nominee Directors LimitedResigned director
Resigned 2012-03-31 · 5 yrs
BD
Bruce DalgleishResigned director
Resigned 2010-08-26 · 1 yr · Company Director
PD
Phillip DoddResigned director
Resigned 2008-01-02 · 2 yrs · Company Director
BS
Brian SempleResigned director
Resigned 2008-01-02 · 1 yr · Regional Director
PM
Paul MccullochResigned director
Resigned 2007-05-09 · 3 yrs · Fund Manager
IG
Ian GethinResigned director
Resigned 2007-05-09 · Investment Banker
NP
Nieves Polanco EscolarResigned secretary
Resigned 2007-01-19
NC
Nuria Cortes CalvoResigned secretary
Resigned 2004-09-20 · 2 yrs
IU
Inigo Urrecha SarriaResigned secretary
Resigned 2002-11-15 · 1 yr
MG
Manuel Garcia BueyResigned director
Resigned 2002-11-15 · 4 yrs · Civil Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active