Company information:
Uk Infrastructure Bank Limited (No: 06816271)
Address: ONE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
Status: Active
Incorporated: 02-Nov-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHARLES HUNTER DONALD ( DOB: Sep-1965 From: May-2021 )
Current Director: MURIEL BETTY NICOLLE DUBE ( DOB: Sep-1972 From: Dec-2023 )
Current Director: JOHN MICHAEL FLINT ( DOB: Jun-1968 From: Dec-2021 )
Current Director: JOHN MICHAEL FLINT ( DOB: Jun-1968 From: Dec-2021 )
Current Director: CHRISTOPHER MONTAGUE GRIGG ( DOB: Jul-1959 From: May-2021 )
Current Director: CHRISTOPHER MONTAGUE GRIGG ( DOB: Jul-1959 From: May-2021 )
Current Director: DAVID BENJAMIN LUNN ( DOB: Jan-1970 From: May-2021 )
Current Director: MARIANNE OKLAND ( DOB: May-1962 From: Jul-2022 )
Current Director: ANNIE ROPAR ( DOB: Apr-1972 From: Sep-2022 )
Current Director: BRIDGET CLARE ROSEWELL ( DOB: Sep-1951 From: Jul-2022 )
Current Director: TANIA LOUISE SONGINI ( DOB: Mar-1969 From: Jul-2022 )
Current Director: NIGEL PAUL TOPPING ( DOB: Nov-1965 From: Jul-2022 )
Current Secretary: DAVINDER MANN ( From: Jan-2024 )
Resigned Director: STEPHEN WILLIAM DANCE ( DOB: Dec-1956 From: Jul-2014 To: Dec-2018 )
Resigned Director: JAYESH GAJENDRA DOSHI ( DOB: Mar-1968 From: Mar-2017 To: May-2021 )
Resigned Director: JOANNA LISETTE FOX ( DOB: Jun-1970 From: Jul-2014 To: Mar-2017 )
Resigned Director: GAY HUEY EVANS CBE ( DOB: Jul-1954 From: Jun-2021 To: Oct-2022 )
Resigned Director: PETER HENRY IMPEY ( DOB: Apr-1952 From: Apr-2009 To: Apr-2011 )
Resigned Director: STEVEN JOHN LOMAS ( DOB: Mar-1967 From: Apr-2009 To: May-2021 )
Resigned Director: DAVID BENJAMIN LUNN ( DOB: Jan-1970 From: May-2021 To: Oct-2023 )
Resigned Director: JOHN STEPHEN MAHON ( DOB: Dec-1965 From: May-2021 To: Oct-2021 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Feb-2009 To: Apr-2009 )
Resigned Director: ANDREW MARTIN ROSE ( DOB: Dec-1959 From: Apr-2009 To: Jul-2011 )
Resigned Director: DONALD DOUGLAS SEGARS ( DOB: Oct-1962 From: Nov-2011 To: Jul-2014 )
Resigned Director: MATTHEW VICKERSTAFF ( DOB: Nov-1967 From: Dec-2018 To: May-2021 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Feb-2009 To: Apr-2009 )
Persons of Significant Control:
Hm Treasury, 1 Horse Guard's Road Horse Guards Road, London, SW1A 2HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)