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ying su

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SU, Ying
Nationality: British
Address: EC1A 7BL, United Kingdom

INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
06015117
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Active
Appointed: 2011-12-19

PITCHER, Caroline Louise
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-01-15

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-02-23

GREGSON, Anita Catherine
Director - Resigned
Appointed: 2006-11-30
Resigned: 2011-12-19

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2013-03-14
Resigned: 2018-03-20

LOMAS, David James
Director - Resigned
Appointed: 2006-11-30
Resigned: 2010-09-29

MATTHEWS, Andrew
Director - Resigned
Appointed: 2006-11-30
Resigned: 2011-12-19

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-06-30

BEIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-06-14
Resigned: 2011-12-19

HUNT, Edward Thomas
Director - Active
Appointed: 2020-12-15

ROBSON, Patrick Thomas
Director - Active
Appointed: 2021-04-16

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2011-12-19
Resigned: 2018-01-12

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2011-12-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2006-11-30

RL INVESTMENT LIMITED
05040592
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Active
Appointed: 2013-04-29

PITCHER, Caroline Louise
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-01-15

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-02-23

EVANS, Paul Victor
Director - Resigned
Appointed: 2004-02-11
Resigned: 2013-04-29

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2013-04-29
Resigned: 2018-03-20

MONTAGUE, Alison Julie
Director - Resigned
Appointed: 2004-04-16
Resigned: 2013-04-29

MORTIMER, Matthew
Director - Resigned
Appointed: 2004-02-11
Resigned: 2013-04-29

ROPER, Anthony Charles
Director - Resigned
Appointed: 2013-04-29
Resigned: 2018-06-30

SEAL, Dennis Lawrence
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-04-16

HUNT, Edward Thomas
Director - Active
Appointed: 2020-12-15

ROBSON, Patrick Thomas
Director - Active
Appointed: 2021-04-16

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

DODDS, Nigel Raymond
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2013-04-29

WYLLIE, Alison
Secretary - Resigned
Appointed: 2013-04-29
Resigned: 2018-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2004-02-11

INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
06020817
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Resigned
Appointed: 2011-12-19
Resigned: 2022-03-21

PITCHER, Caroline Louise
Director - Resigned
Appointed: 2018-03-20
Resigned: 2021-01-15

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-02-23

GREGSON, Anita Catherine
Director - Resigned
Appointed: 2006-12-06
Resigned: 2011-12-19

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2013-03-14
Resigned: 2018-03-20

LOMAS, David James
Director - Resigned
Appointed: 2006-12-06
Resigned: 2010-09-29

MATTHEWS, Andrew
Director - Resigned
Appointed: 2006-12-06
Resigned: 2011-12-19

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-06-30

BEIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-09-28
Resigned: 2011-12-19

HUNT, Edward Thomas
Director - Active
Appointed: 2020-12-15

ROBSON, Patrick Thomas
Director - Resigned
Appointed: 2021-04-16
Resigned: 2022-02-23

JARMANY, David James
Director - Resigned
Appointed: 2022-02-23
Resigned: 2023-03-28

PRICE, Helen
Director - Active
Appointed: 2022-03-21

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2018-01-12

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2012-01-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2006-12-06

INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Resigned
Appointed: 2017-04-18
Resigned: 2022-03-16

PITCHER, Caroline Louise, Ms.
Director - Resigned
Appointed: 2018-03-20
Resigned: 2021-01-15

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-02-23

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2017-04-18
Resigned: 2018-03-20

ROPER, Anthony Charles
Director - Resigned
Appointed: 2017-04-18
Resigned: 2018-06-30

HUNT, Edward Thomas
Director - Active
Appointed: 2020-12-15

ROBSON, Patrick Thomas
Director - Resigned
Appointed: 2021-04-16
Resigned: 2022-02-23

PRICE, Helen
Director - Active
Appointed: 2022-03-16

JARMANY, David James
Director - Resigned
Appointed: 2022-02-23
Resigned: 2023-03-28

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2017-04-18
Resigned: 2018-01-12

RBLH RWF INVESTMENT COMPANY LIMITED
05113656
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Active
Appointed: 2013-04-29

PITCHER, Caroline Louise
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-01-15

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-02-23

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2004-04-27
Resigned: 2009-06-23

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2013-04-29
Resigned: 2018-03-20

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2004-04-27
Resigned: 2013-03-01

MONTAGUE, Alison Julie
Director - Resigned
Appointed: 2004-04-27
Resigned: 2013-04-29

MORTIMER, Matthew
Director - Resigned
Appointed: 2004-04-27
Resigned: 2013-04-29

ROPER, Anthony Charles
Director - Resigned
Appointed: 2013-04-29
Resigned: 2018-06-30

BEIF II CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-04-29

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2009-06-23
Resigned: 2011-02-28

HUNT, Edward Thomas
Director - Active
Appointed: 2020-12-15

ROBSON, Patrick Thomas
Director - Active
Appointed: 2021-04-16

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

DODDS, Nigel Raymond
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2013-04-29

WYLLIE, Alison
Secretary - Resigned
Appointed: 2013-04-29
Resigned: 2018-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2004-04-27

R B L H MEDWAY INVESTMENT COMPANY LIMITED
05113705
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Resigned
Appointed: 2013-04-29
Resigned: 2022-03-14

PITCHER, Caroline Louise, Ms.
Director - Resigned
Appointed: 2018-03-20
Resigned: 2021-01-15

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-02-23

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2004-10-06
Resigned: 2009-06-23

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2013-04-29
Resigned: 2018-03-20

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2004-10-06
Resigned: 2013-03-01

MONTAGUE, Alison Julie
Director - Resigned
Appointed: 2004-04-27
Resigned: 2013-04-29

MORTIMER, Matthew
Director - Resigned
Appointed: 2004-10-06
Resigned: 2013-04-29

ROPER, Anthony Charles
Director - Resigned
Appointed: 2013-04-29
Resigned: 2018-06-30

BEIF II CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-04-29

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2009-06-23
Resigned: 2011-02-28

HUNT, Edward Thomas
Director - Active
Appointed: 2020-12-15

ROBSON, Patrick Thomas
Director - Resigned
Appointed: 2021-04-16
Resigned: 2022-02-23

JARMANY, David James
Director - Resigned
Appointed: 2022-02-23
Resigned: 2023-03-28

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

DODDS, Nigel Raymond
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2013-04-29

WYLLIE, Alison
Secretary - Resigned
Appointed: 2013-04-29
Resigned: 2018-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2004-04-27

INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
10840284
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Resigned
Appointed: 2017-06-28
Resigned: 2022-03-16

PITCHER, Caroline Louise, Ms.
Director - Resigned
Appointed: 2018-03-20
Resigned: 2021-01-15

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2017-10-23
Resigned: 2021-02-23

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2017-06-28
Resigned: 2018-03-20

ROPER, Anthony Charles
Director - Resigned
Appointed: 2017-06-28
Resigned: 2018-06-30

HUNT, Edward Thomas
Director - Active
Appointed: 2020-12-15

ROBSON, Patrick Thomas
Director - Resigned
Appointed: 2021-04-16
Resigned: 2022-02-23

PRICE, Helen
Director - Active
Appointed: 2022-03-16

JARMANY, David James
Director - Resigned
Appointed: 2022-02-23
Resigned: 2023-03-28

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2017-06-28
Resigned: 2018-01-12

NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Active
Appointed: 2011-12-19

PITCHER, Caroline Louise
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-01-15

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-02-23

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2004-05-17
Resigned: 2009-06-25

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2013-03-14
Resigned: 2018-03-20

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2004-05-17
Resigned: 2009-06-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-06-25
Resigned: 2011-12-19

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-06-30

BEIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2009-08-26
Resigned: 2011-12-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-05-17
Resigned: 2004-05-17

HUNT, Edward Thomas
Director - Active
Appointed: 2020-12-15

ROBSON, Patrick Thomas
Director - Active
Appointed: 2021-04-16

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2018-01-12

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2004-05-17
Resigned: 2012-01-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-05-17
Resigned: 2004-05-17

UK GDN INVESTMENTS HOLDCO LIMITED
10413407
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Active
Appointed: 2018-01-05

PITCHER, Caroline Louise
Director - Resigned
Appointed: 2018-03-20
Resigned: 2021-01-15

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2016-10-06
Resigned: 2021-02-23

FREEMAN, Andrew Derek
Director - Resigned
Appointed: 2016-10-06
Resigned: 2016-12-12

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-03-20

RICHARDSON, Tobias Charles
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-01-05

ROPER, Anthony Charles
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-06-30

HUNT, Edward Thomas
Director - Active
Appointed: 2020-12-15

ROBSON, Patrick Thomas
Director - Active
Appointed: 2021-04-16

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-12

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
05761924
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Resigned
Appointed: 2013-12-24
Resigned: 2022-03-16

PITCHER, Caroline Louise
Director - Resigned
Appointed: 2018-03-20
Resigned: 2021-01-15

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-02-23

ADAM, Richard John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2013-12-24

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-04-02

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2006-04-28
Resigned: 2013-12-24

HOWSON, Richard John
Director - Resigned
Appointed: 2012-02-06
Resigned: 2013-12-24

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-04-28

JOHNSON, Anna Naomi
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-04-28

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2013-12-24
Resigned: 2018-03-20

MCDONOUGH, John
Director - Resigned
Appointed: 2006-04-28
Resigned: 2011-12-31

MONIR, Nicole Frances
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-03-31

ROBINSON, Roger William
Director - Resigned
Appointed: 2006-04-28
Resigned: 2009-06-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2013-12-24
Resigned: 2018-06-30

STOKER, Louise Jane
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-03-31

HUNT, Edward Thomas
Director - Active
Appointed: 2020-12-15

ROBSON, Patrick Thomas
Director - Resigned
Appointed: 2021-04-16
Resigned: 2022-02-23

PRICE, Helen
Director - Resigned
Appointed: 2022-03-16
Resigned: 2023-07-06

JARMANY, David James
Director - Resigned
Appointed: 2022-02-23
Resigned: 2023-03-16

DEACON, Andrew Brian
Director - Active
Appointed: 2023-07-06

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2008-04-24
Resigned: 2013-12-24

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2013-12-24

WYLLIE, Alison
Secretary - Resigned
Appointed: 2013-12-24
Resigned: 2018-01-12

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2006-04-28

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