Cross Check

DRUMGLASS HOLDCO LIMITED

Company Number

09125498

Private limited company
Active
OverviewPeopleRelated
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INFRASTRUCTURE MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF United Kingdom

KYLE, Roy

Date of Birth
Role
Active
Director
Occupation
Senior Portfolio Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

MIHILL, Timothy James

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

AIKEN, William John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

CAMBRIDGE, Daniel Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

CLAPP, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

COLE, Graham Alan Jocelyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

JOHNSTON, Alexander Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

THOMPSON, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

PINECROFT CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Blackmead Infrastructure Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG England

Averon Park 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%

  1. Notified

  2. Ceased

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Foresight Vct Plc

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%

  1. Notified

  2. Ceased

Correspondence Address
The Shard London Bridge Street London SE1 9SG England