INTEGRATED BRADFORD HOLD CO TWO LIMITED
Company Number
06939501
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Solicitor / Legal Director
Nationality
British
- Appointed as Director
Correspondence Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Amey
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3
More London Riverside
London
SE1 2AQ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
Correspondence Address
3
More London Riverside
London
SE1 2AQ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd Floor
3 - 5 Charlotte Street
Manchester
England
M1 4HB
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Two
London Bridge
London
SE1 9RA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
London
EC1A 7BL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
199
Dryden Road
Gateshead
Tyne And Wear
NE9 5DACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Sherard Building
Edmund Halley Road
Oxford
OX4 4DQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment Management
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Amey
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Sherard Building
Edmund Halley Road
Oxford
OX4 4DQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Infrastructure Investor And Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Two
London Bridge
London
SE1 9RA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Infrared Capital Partners
12 Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Infrared Capital Partners
Charles Ii Street
London
SW1Y 4QU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
More London Riverside
London
SE1 2AQ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rowleys
Freith
Henley On Thames
Oxfordshire
RG9 6PRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Costain House
Vanwall Road
Maidenhead
SL6 4UB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
More London Riverside
London
SE1 2AQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
97 Peabody Road
Farnborough
Hampshire
GU14 6EBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Amey
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Infrared (Infrastructure) Capital Partners Limited
Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Sharon Gardens
London
E9 7RXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Infrared Capital Partners Limited
Level 7, One Bartholemew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Two
London Bridge
London
SE1 9RA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
More London Riverside
London
SE1 2AQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C / O Infrared (Infrastructure) Capital Partners L
12 Charles Ii Street
London
England
SW1Y 4Q
EnglandCountry of Residence
United Kingdom
Civis Pfi/Ppp Infrastructure Fund General Partner Limited
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Notified
Correspondence Address
C/O Albany Spc Services Limited
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
EnglandBuilding Schools For The Future Investments Llp
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
3
More London Riverside
London
SE1 2AQ
EnglandInfrastructure Investments Holdings Limited
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Notified
Ceased
Correspondence Address
Level 7
One Bartholemew Close
Barts Square
London
EC1A 1AB
United KingdomDolphin 2 Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
England