Company information:
Ppp Infrastructure Management Limited (No: 05258188)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, B45 9PZ
Status: Active
Incorporated: 13-Oct-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHARLES BAXTER BROWN ( DOB: May-1974 From: Apr-2022 )
Current Director: JODI LEA ( DOB: Apr-1982 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Nov-2019 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Nov-2019 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Mar-2011 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jan-2009 To: Mar-2011 )
Resigned Director: PAUL ANTHONY CARTWRIGHT ( DOB: May-1957 From: Apr-2005 To: Feb-2007 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957 From: Feb-2005 To: Feb-2007 )
Resigned Director: DAVID JAMES ELLIS ( DOB: Mar-1959 From: Mar-2009 To: Mar-2011 )
Resigned Director: WILLIAM FROST ( DOB: Mar-1951 From: Oct-2008 To: Jan-2009 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Mar-2011 To: Dec-2017 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Mar-2011 To: Nov-2019 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Mar-2011 To: Nov-2019 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Oct-2017 To: Feb-2019 )
Resigned Director: DENNIS MOULTON HOGAN ( DOB: Aug-1963 From: Jan-2014 To: Oct-2017 )
Resigned Director: STEPHEN PAUL HORNBY ( From: Apr-2010 To: Mar-2011 )
Resigned Director: LAND SECURITIES TRILLIUM LIMITED ( DOB: Dec-1997 From: Feb-2007 To: Jan-2009 )
Resigned Director: JASON CHARLES LEEK ( DOB: Nov-1970 From: Mar-2011 To: May-2013 )
Resigned Director: DAVID JASON MCEVEDY ( From: Apr-2010 To: Mar-2011 )
Resigned Director: MIKJON LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Director: SIMON NEIL PHILLIPS ( DOB: May-1962 From: Apr-2005 To: Feb-2007 )
Resigned Director: TERENCE RYAN ( DOB: Mar-1957 From: Apr-2010 To: Mar-2011 )
Resigned Director: IAN JAMES SARSON ( DOB: Mar-1963 From: Mar-2011 To: Jan-2014 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: RAJESH SHAH ( From: Jun-2006 To: Feb-2007 )
Resigned Director: SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) ( From: Dec-2004 To: Apr-2005 )
Resigned Director: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Dec-2004 To: Feb-2007 )
Resigned Director: JEREMY RUSSELL TILFORD ( DOB: Jan-1956 From: Apr-2005 To: Feb-2007 )
Resigned Director: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955 From: Dec-2004 To: Jul-2006 )
Resigned Director: TRILLIUM GROUP LIMITED ( From: Feb-2007 To: Jan-2009 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Feb-2007 To: Jan-2009 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Secretary: MICHAEL SAUNDERS ( DOB: Mar-1954 From: Jan-2009 To: Jan-2009 )
Resigned Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Mar-2009 To: Mar-2011 )
Resigned Secretary: SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) ( From: Dec-2004 To: Apr-2005 )
Resigned Secretary: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Apr-2005 To: Feb-2007 )
Persons of Significant Control:
Compass Contract Services (U.K.) Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)