FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Company number 06046376

24 officers / 22 resignations

MUZUMDAR, Matthieu Girish

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 26 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Coo

SELWAN, Fadi

• Correspondence address: 4 Place De L'Opera, Paris, France, 75002
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 21 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Development Manager

ARIF, Nafees

• Correspondence address: North Suite Park Lorne 111, Park Road, London, NW8 7JL
• Role (Resigned): Secretary
• Appointed on: 10 March 2009
• Resigned on: 8 November 2011
• Nationality: British
• Occupation: Accountant

BEAUMONT, Sarah Ann

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 30 November 2022

BERNHARDT, Erika

• Correspondence address: 20 Balham New Road, London, SW12 9PG
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Solicitor

PITT, Clive Harry

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Secretary
• Appointed on: 8 November 2011
• Resigned on: 4 January 2016
• Nationality: British

FULCRUM INFRASTRUCTURE GROUP LIMITED

• Correspondence address: Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 10 March 2009

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

ASHBROOK, Philip Peter

• Correspondence address: 113 Durham Road, East Finchley, London, N2 9DR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 April 2007
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ASHCROFT, Richard Mark

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 January 2016
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BAJNAI, Gordon Gyorgy

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2015
• Resigned on: 21 April 2016
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Group Chief Operating Officer

BERNHARDT, Erika

• Correspondence address: 20 Balham New Road, London, SW12 9PG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 9 January 2007
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Solicitor

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 February 2008
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALOPIN, Emmanuel

• Correspondence address: 28 Bld Haussmann, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 March 2009
• Resigned on: 22 January 2010
• Nationality: French
• Occupation: Corp Sec

DEAU, Thierry Edmond

• Correspondence address: 54 Rue De Rennes, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 May 2007
• Resigned on: 10 March 2009
• Nationality: French
• Country of residence: France
• Occupation: Engineer

EMSDEN, Peter Clare

• Correspondence address: Clare House, Wood End, Widdington, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 April 2007
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

GENKEL, Jens

• Correspondence address: Bettina Von Arnim Weg 3, Karlsrvhe, 76135, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 May 2007
• Resigned on: 18 September 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NOIRIE, Stephane Yvon Pierre

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 January 2010
• Resigned on: 21 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director Asset Management Meridiam Infrastructure

PRESCOT, Julia Elizabeth

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 May 2007
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RILEY, Anthony

• Correspondence address: 45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 January 2007
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Solicitor

ROTAT, Emmanuel Pierre

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2015
• Resigned on: 21 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Partner/Chief Financial Officer

THOMSON, James Stuart

• Correspondence address: 20 Curzon Road, Ealing, London, W5 1NF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 April 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

WALLISER, Emmanuel

• Correspondence address: 4 Place De L'Opera, Paris, 75002, France
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 February 2013
• Resigned on: 1 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Investment Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007