Infrastructure Investments (A63) Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-01 · No cessation recorded
Source record 121042567Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-01
Source record 133522296People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 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 2017-07-01 · 3 yrs · Financier
AK
Andre KinghornResigned director
Resigned 2016-01-06 · 2 yrs · Accountant
KP
Keith PickardResigned director
Resigned 2016-01-06 · 6 yrs · Portfolio Director
AW
Alison WyllieResigned secretary
Resigned 2016-01-06 · 2 yrs
AR
Anthony RoperResigned director
Resigned 2016-01-06 · 2 yrs · Investment Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active