Cross Check

PHENNA INFRASTRUCTURE UK LIMITED

Company Number

11627758

Private limited company
Active
OverviewPeopleRelated
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ABBS, Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom
Country of Residence
England

FARDAGHAIE, Babak

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom
Country of Residence
England

GRAY, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom
Country of Residence
England

JOHANSON, Matthew James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phenna Group The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW England
Country of Residence
England

ROSTAS, Robert Laszlo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom
Country of Residence
England

COLES, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
England

DICKIN, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, The Zenith Building 26 Spring Gardens Manchester M2 1AB United Kingdom
Country of Residence
England

EGLINTON, Peter Damian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
United Kingdom

HUGHES, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Square House Browne Jacobson Llp (Cs) Victoria Square Birmingham West Midlands B2 4BU England
Country of Residence
United Kingdom

HUMPHREY, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England
Country of Residence
England

PIPER, Richard Gary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
England

SILVER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
England

THOMAS, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, The Zenith Building 26 Spring Gardens Manchester M2 1AB United Kingdom
Country of Residence
England

Project C Topco 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
3 Boundary Court, Warke Flatt, Willow Farm Business Castle Donington Derby Derbyshire DE74 2UD United Kingdom