Infrastrata UK Limited
Support activities for petroleum and natural gas extraction · 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 ceasedHarland & Wolff Group Holdings PlcCorporate
Shares: 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 115029704People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
AF
Alan FortResigned director
Resigned 2024-09-11 · Company Director
RD
Russell DownsResigned director
Resigned 2024-07-19 · Company Director
AR
Arun Suri RamanResigned director
Resigned 2019-01-16 · 5 yrs · Director
JW
John WoodResigned director
Resigned 2018-09-03 · 5 yrs · Director
MB
Matthew BeardmoreResigned director
Resigned 2017-11-25 · 1 yr · Director
AP
Adrian PocockResigned director
Resigned 2017-07-25 · 1 yr · Company Director
PW
Peter WaleResigned director
Resigned 2017-07-25 · Company Director
SM
Stewart McgarrityResigned director
Resigned 2013-09-25 · 3 yrs · Chartered Accountant
MH
Maurice HazzardResigned director
Resigned 2007-09-26 · 1 yr · Company Director
CG
Craig GouwsResigned director
Resigned 2007-07-20 · 6 yrs · Accountant
WR
Resigned 2007-03-28 · 7 yrs · Lawyer
KR
Kenneth RatcliffResigned director
Resigned 2007-03-28 · 1 yr · Accountant
CorpLuciene James LimitedResigned director
Resigned 2006-12-15
AH
Andrew HindleResigned director
Resigned 2006-12-15 · 10 yrs · Geologist
MA
Mark AbbottResigned director
Resigned 2006-12-15 · 1 yr · Geophysicist
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active