Infrastructure Investments (Health) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private 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 105983445People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
HP
Helen PriceResigned director
Resigned 2022-03-16 · 2 yrs · Accountant
DJ
David JarmanyResigned director
Resigned 2022-02-23 · 1 yr · Accountant
PR
Patrick RobsonResigned director
Resigned 2021-04-16 · Accountant
YS
Ying SuResigned director
Resigned 2021-02-23 · Accountant
CP
Caroline PitcherResigned director
Resigned 2018-03-20 · 2 yrs · Accountant
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
HS
Harry SeekingsResigned director
Resigned 2017-10-23 · 3 yrs · Financier
KP
Keith PickardResigned director
Resigned 2017-07-07 · 4 yrs · Portfolio Director
AR
Anthony RoperResigned director
Resigned 2017-07-07 · Investment Director
AD
Andrew DeaconResigned director
Resigned 2016-10-04 · Director
AK
Andre KinghornResigned director
Resigned 2016-08-09 · 1 yr · Accountant
JO
James O HalloranResigned director
Resigned 2015-06-30 · 1 yr · Investment Director
AW
Alison WyllieResigned secretary
Resigned 2015-06-30 · 2 yrs
MW
Mark WaymentResigned director
Resigned 2015-06-30 · 2 yrs · Company Director
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 3 yrs · Group Chief Executive
AR
Anne RamsayResigned secretary
Resigned 2008-04-24 · 7 yrs
RA
Resigned 2007-04-02 · 8 yrs · Finance Director
CG
Christopher GirlingResigned director
Resigned 2006-04-28 · Finance Director
RT
Richard TappResigned secretary
Resigned 2006-04-28 · 9 yrs
JM
John McdonoughResigned director
Resigned 2006-04-28 · 5 yrs · Chief Executive
FH
Francis HerzbergResigned director
Resigned 2006-04-28 · 9 yrs · Chartered Accountant
RR
Roger RobinsonResigned director
Resigned 2006-04-28 · 3 yrs · Civil Engineer
AJ
Anna JohnsonResigned director
Resigned 2006-03-31 · Solicitor
KH
Katherine HughesResigned director
Resigned 2006-03-31 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-02-24 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2006-02-24 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active