Cross Check

STAFFORD INFRASTRUCTURE LIMITED

Company Number

08267191

Private limited company
Active
OverviewPeopleRelated
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GREENE, William Frederick

Date of Birth
Role
Active
Director
Occupation
Investment Adviser
Nationality
American

  1. Appointed as Director

Correspondence Address
Level 6 Duo 280 Bishopsgate London EC2M 4RB England
Country of Residence
Switzerland

MARTEN, Ingo, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Level 6 Duo 280 Bishopsgate London EC2M 4RB England
Country of Residence
Switzerland

WHITELEY, Angus Oliver

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 6 Duo 280 Bishopsgate London EC2M 4RB England
Country of Residence
England

TAYCO, Dominic

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor 24 Old Bond Street London W1S 4AW United Kingdom

BOWLEY, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 24 Old Bond Street London W1S 4AW United Kingdom
Country of Residence
United Kingdom

MCPHEE, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 6 Duo 280 Bishopsgate London EC2M 4RB England
Country of Residence
Massachusetts Usa

NORMAN, Geoffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 24 Old Bond Street London W1S 4AW United Kingdom
Country of Residence
Australia

Stafford Capital Partners Pty Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Level 6, Duo 280 Bishopsgate London EC2M 4RB United Kingdom

Stafford Private Equity 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%

  1. Notified

  2. Ceased

Correspondence Address
4th Floor 24 Old Bond Street London W1S 4AW United Kingdom

Mr Geoffrey Robert Norman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Australian

  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor 24 Old Bond Street London W1S 4AW
Country of Residence
Australia

Genevieve Marie Marguerite Carbonatto

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Australian

  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor 24 Old Bond Street London W1S 4AW
Country of Residence
Australia