DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

Company number 05963003

13 officers / 10 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 14 August 2015

BIZET, David

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: December 1970
• Appointed on: 7 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

PITT, Rupert

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: January 1973
• Appointed on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 14 August 2015
• Nationality: British

AGOSTINO, Daniel Michael

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 July 2009
• Resigned on: 8 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

ARAM, Ashok Tuniho

• Correspondence address: 49 Campden Hill Court, Campden Hill Road, London, W8 7HU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 November 2006
• Resigned on: 6 May 2009
• Nationality: Indian
• Occupation: Banker

BELVISI, Martin Eduardo

• Correspondence address: 31 Eresby House, Rutland Gate, London, SW7 1BG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 November 2006
• Resigned on: 13 June 2008
• Nationality: Argentinian/British
• Occupation: Investment Banker

GARDINER, John Austen

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 May 2011
• Resigned on: 7 July 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Coo

MALAN, Paul Richard

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 October 2006
• Resigned on: 6 October 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCLEAN, Mark Anthony

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 July 2009
• Resigned on: 18 May 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

PRESS, Matthew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 October 2006
• Resigned on: 30 June 2009
• Nationality: Australian
• Occupation: Investment Banker

SIVANITHY, Rajanbabu

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 October 2006
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VASUDEVA, Nicholas Shashi

• Correspondence address: Flat 1, 57 Linden Gardens, London, W2 4HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 October 2006
• Resigned on: 29 June 2007
• Nationality: British/Australian
• Occupation: Banker