M1-A1 INVESTMENTS LIMITED

Company number 06003363

18 officers / 15 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 21 December 2006

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

KIRKMAN, Andrew Michael David

• Correspondence address: Flat 3 65 Murray Road, London, SW19 4PF
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 20 December 2006

BOWLER, David William

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 August 2012
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Solicitor

BRADLEY, Victoria Louise

• Correspondence address: 26 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 March 2009
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JENNINGS, Oliver James Wake

• Correspondence address: Barclays Bank, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 March 2009
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKMAN, Andrew Michael David

• Correspondence address: Flat 3 65 Murray Road, London, SW19 4PF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 December 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Accountant

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 25 January 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Andrew

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 March 2009
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 December 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Company Director

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 March 2009
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORRELL, Stewart

• Correspondence address: 18 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 December 2006
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 December 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 19 September 2012
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6793845

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 29 September 2010
• Resigned on: 1 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6793845

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 20 December 2006