INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED
05196897 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Aug 2027 (last filed 4 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED
05196897Active· Ltd· England Wales· 2004-08-04Incorporated 2004-08-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHILTON, Michael Barry· DirectorResigned 2024-12-31
- LIM HSI-YUN, Claudine· DirectorResigned 2024-12-31
- MAKONI, Augustine Pasipamire· DirectorAppointed 2024-10-04
- SØRHUS, Cecilie· DirectorAppointed 2024-10-04
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-12-15
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MAKONI, Augustine Pasipamire
Director
- Appointed
- 2024-10-04
- Nationality
- Zimbabwean
- Residence
- England
- Born
- 12/1976
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SØRHUS, Cecilie
Director
- Appointed
- 2024-10-04
- Nationality
- Norwegian
- Residence
- England
- Born
- 05/1977
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VAES, Gilles
Director
- Appointed
- 2022-06-16
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 09/1971
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MARRIOTT, Robin Ralph
Secretary
- Appointed
- 2004-08-04
- Resigned
- 2004-12-15
- Nationality
- British
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BARLOW, Peter George
Director
- Appointed
- 2012-01-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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BIRD, Peter
Director
- Appointed
- 2004-12-01
- Resigned
- 2012-10-11
- Nationality
- British
- Born
- 06/1951
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CHILTON, Michael Barry
Director
- Appointed
- 2018-03-31
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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CHITALU, Valentine
Director
- Appointed
- 2004-12-01
- Resigned
- 2014-03-31
- Nationality
- Zambian
- Residence
- Zambia
- Born
- 06/1964
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COHEN, James Lionel
Director
- Appointed
- 2018-03-31
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1942
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COUNT, Brian Morrison, Dr
Director
- Appointed
- 2014-02-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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EVISON, Roderick Anthony
Director
- Appointed
- 2014-03-17
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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KATON, Alexander Crutchley
Director
- Appointed
- 2013-09-24
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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LIM HSI-YUN, Claudine
Director
- Appointed
- 2022-06-28
- Resigned
- 2024-12-31
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 01/1967
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MAKONI, Tinashe
Director
- Appointed
- 2022-05-01
- Resigned
- 2024-05-10
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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MSISKA, Maria Brigitta
Director
- Appointed
- 2015-03-17
- Resigned
- 2018-03-31
- Nationality
- Malawian
- Residence
- Kenya
- Born
- 08/1959
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MWINDAARE, Godfrey Morgin
Director
- Appointed
- 2018-03-31
- Resigned
- 2022-04-30
- Nationality
- Ghanaian
- Residence
- Ghana
- Born
- 06/1970
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NOOY, Allard Mark
Director
- Appointed
- 2022-05-10
- Resigned
- 2022-06-28
- Nationality
- Dutch
- Residence
- Singapore
- Born
- 07/1962
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PAINTER, Katherine Rosalind
Director
- Appointed
- 2012-01-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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PALMER, Keith Francis, Dr
Director
- Appointed
- 2004-08-04
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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PARRY, Richard
Director
- Appointed
- 2005-09-19
- Resigned
- 2012-09-17
- Nationality
- British
- Residence
- Usa
- Born
- 11/1951
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SONGINI, Tania Louise
Director
- Appointed
- 2018-03-31
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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VALAHU, Philip
Director
- Appointed
- 2018-03-31
- Resigned
- 2022-04-30
- Nationality
- American
- Residence
- Switzerland
- Born
- 10/1958
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WEST, Stephen Keith
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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WITCOMB, Roger Mark
Director
- Appointed
- 2004-12-01
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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YAPP, Timothy Stuart
Director
- Appointed
- 2004-08-04
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 12/1961
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