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Infrastructure Investments (Defence) Limited (No: 05761924)

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM

Status: Operating Company

Incorporated: 30-Mar-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW BRIAN DEACON ( DOB: Mar-1980   From: Jul-2023  )

Current Director: ANDREW BRIAN DEACON ( DOB: Mar-1980   From: Jul-2023  )

Current Director: EDWARD THOMAS HUNT ( DOB: Jan-1984   From: Dec-2020  )

Current Director: DAVID JAMES JARMANY ( DOB: Jan-1986   From: Feb-2022  )

Current Director: CAROLINE LOUISE PITCHER ( DOB: May-1991   From: Mar-2018  )

Current Director: HARRY EDWARD CHARLES SEEKINGS ( DOB: Dec-1973   From: Jul-2017  )

Current Secretary: EMILY MENDES (   From: Jan-2018  )

Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957   From: Apr-2007   To: Dec-2013  )

Resigned Director: CHRISTOPHER FRANCIS GIRLING ( DOB: Jan-1954   From: Apr-2006   To: Apr-2007  )

Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956   From: Apr-2006   To: Dec-2013  )

Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968   From: Feb-2012   To: Dec-2013  )

Resigned Director: KATHERINE MARY HUGHES ( DOB: Feb-1968   From: Mar-2006   To: Apr-2006  )

Resigned Director: DAVID JAMES JARMANY ( DOB: Jan-1986   From: Feb-2022   To: Mar-2023  )

Resigned Director: DAVID JAMES JARMANY ( DOB: Jan-1986   From: Feb-2022   To: Mar-2023  )

Resigned Director: ANNA NAOMI JOHNSON (   From: Mar-2006   To: Apr-2006  )

Resigned Director: ANDRE EUGENE KINGHORN (   From: Dec-2013   To: Mar-2018  )

Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951   From: Apr-2006   To: Dec-2011  )

Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967   From: Mar-2006   To: Mar-2006  )

Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968   From: Dec-2013   To: Mar-2022  )

Resigned Director: CAROLINE LOUISE PITCHER ( DOB: May-1991   From: Mar-2018   To: Jan-2021  )

Resigned Director: HELEN PRICE ( DOB: Apr-1982   From: Mar-2022   To: Jul-2023  )

Resigned Director: ROGER WILLIAM ROBINSON ( DOB: Apr-1951   From: Apr-2006   To: Jun-2009  )

Resigned Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985   From: Apr-2021   To: Feb-2022  )

Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960   From: Dec-2013   To: Jun-2018  )

Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973   From: Mar-2006   To: Mar-2006  )

Resigned Secretary: ANNE CATHERINE RAMSAY (   From: Apr-2008   To: Dec-2013  )

Resigned Secretary: RICHARD FRANCIS TAPP ( DOB: Oct-1959   From: Apr-2006   To: Dec-2013  )

Resigned Secretary: TRUSEC LIMITED (   From: Mar-2006   To: Apr-2006  )

Resigned Secretary: ALISON WYLLIE (   From: Dec-2013   To: Jan-2018  )

Persons of Significant Control:

Infrastructure Investments Holdings Limited, 12 Charles Ii Street, London, SW1Y 4QU, 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, Ceased: 2018-03-28)

Infrastructure Investments Group Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-28, Ceased: 2022-10-04)

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