Company Information for

INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

53-54 GROSVENOR STREET, LONDON, W1K 3HU,

Company Registration Number

02770329

Private Limited Company

Dissolved

About Infrastructure Intermediaries No.1 Class D Ltd

INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED was founded on 1992-11-27 and had its registered office in London. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data

Company Name

INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Legal Registered Office

LONDON
W1K 3HU
Other companies in W1K

Previous Names

CYRIL SWEETT INVESTMENTS LIMITED

12/03/2013

CYRIL SWEETT (HOLDINGS) LIMITED

12/09/2007

CYRIL SWEETT LIMITED

01/07/1998

Filing Information

Company Number	02770329
Date formed	1992-11-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2015-09-22
Type of accounts	FULL

Last Datalog update:

2015-12-13 20:24:57

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-09-22

Officer	Role	Occupation	Date Appointed	Country
Stephen Campbell Joseph Ellis	Director	DIRECTOR	2013-02-26	UK
Ronan Niall Kierans	Director	DIRECTOR	2013-02-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Danielle Marie Pass	Company Secretary	2011-05-09	2013-02-26
Christopher Roderick John Goscomb	Director	2009-01-19	2013-02-26
James Murray	Company Secretary	2012-09-04	2012-09-14
Kenneth John Gill	Director	2005-11-24	2012-09-14
Stephen Peter Ogilvy Rickwood	Director	2004-03-01	2011-04-30
Francesca Joanne Wilson	Company Secretary	2009-06-01	2011-03-04
Francis Robert Ives	Director	1992-11-27	2009-10-01
Michael John Glidden Henderson	Director	2008-01-28	2009-09-24
James Patrick Murray	Company Secretary	2003-09-29	2009-06-01
Michael Kemsley	Director	1998-06-30	2009-01-19
Mahesh R Doshi	Director	2005-11-24	2007-08-30
Michael David Gibbons	Director	1998-02-25	2007-08-30
Edwin Vincent Bartlett	Director	2005-11-24	2006-09-25
Michael Kemsley	Company Secretary	1998-06-30	2003-09-29
William Alexander Heaney	Company Secretary	1994-12-14	1998-06-30
Sally Elizabeth Anne Mitchell	Company Secretary	1996-07-01	1998-06-30
Ian James Fleming	Director	1996-07-01	1998-06-30
Michael Harry Holmes	Director	1997-09-16	1998-06-30
Michael Kemsley	Director	1994-10-12	1997-06-30
Michael Edward David De Styrcea	Director	1994-12-14	1997-06-30
Giles Harding Waverley Ballantine	Director	1994-12-14	1996-09-26
Donald Angus Palmer	Company Secretary	1994-12-14	1996-07-01
Donald Angus Palmer	Director	1994-12-14	1996-07-01
Michael Kemsley	Company Secretary	1993-12-03	1994-12-14
Michael David Gibbons	Director	1992-11-27	1994-12-14
Michael James Solomon	Director	1992-11-27	1994-12-14
Paul John Braithwaite	Director	1992-11-27	1994-02-08
Julian John Lennox Heard	Director	1992-11-27	1994-02-08
Andrew Robert Hemsley	Director	1992-11-27	1994-02-08
James David Ian Hossack	Director	1992-11-27	1994-02-08
Nicholas James Mellstrom	Director	1992-11-27	1994-02-08
Derek Ronald Pitcher	Director	1992-11-27	1994-02-08
William Frederick Cecil Swann	Company Secretary	1992-11-27	1993-12-03

Related Directorships for Stephen Campbell Joseph Ellis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christine Rogers	D J R WAREHOUSE CONSULTANCY LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Dissolved 2017-03-28

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