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INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

06555131Active 2008-04-04Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

HUNT, Edward Thomas

Director
Active
Appointed
2020-12-15
Nationality
Australian
Residence
United Kingdom
Born
01/1984
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TINER, Mark Andrew James

Director
Active
Appointed
2025-04-07
Nationality
British
Residence
United Kingdom
Born
09/1981
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WILLIAMS, David Anthony

Director
Active
Appointed
2024-09-10
Nationality
British
Residence
United Kingdom
Born
11/1982
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JENKINSON, Louisa Jane

Secretary
Resigned
Appointed
2008-05-16
Resigned
2008-08-18
Nationality
British
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MENDES, Emily

Secretary
Resigned
Appointed
2018-01-12
Resigned
2025-09-22
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MILLER, Philip

Secretary
Resigned
Appointed
2008-08-18
Resigned
2009-10-09
Nationality
Other
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OWEN, Stephen

Secretary
Resigned
Appointed
2009-10-09
Resigned
2011-04-11
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WYLLIE, Alison

Secretary
Resigned
Appointed
2011-04-11
Resigned
2018-01-12
Nationality
British
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SISEC LIMITED

Corporate Secretary
Resigned
Appointed
2008-04-04
Resigned
2008-05-16
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CRAIG, Gareth Irons

Director
Resigned
Appointed
2008-05-15
Resigned
2015-06-26
Nationality
British
Residence
England
Born
08/1957
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GILL, Christopher Paul

Director
Resigned
Appointed
2009-04-21
Resigned
2024-01-08
Nationality
British
Residence
England
Born
12/1957
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HALL-SMITH, James Edward

Director
Resigned
Appointed
2015-07-07
Resigned
2018-03-29
Nationality
British
Residence
United Kingdom
Born
03/1969
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LOOMES, Ben Robert

Director
Resigned
Appointed
2017-06-22
Resigned
2018-11-19
Nationality
British
Residence
United Kingdom
Born
03/1977
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PICKARD, Keith William

Director
Resigned
Appointed
2008-05-15
Resigned
2023-03-31
Nationality
British
Residence
England
Born
06/1968
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PITCHER, Caroline Louise, Ms.

Director
Resigned
Appointed
2018-03-20
Resigned
2021-01-15
Nationality
British
Residence
United Kingdom
Born
05/1991
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PRICE, Helen

Director
Resigned
Appointed
2022-03-22
Resigned
2024-09-17
Nationality
British
Residence
United Kingdom
Born
04/1982
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ROPER, Anthony Charles

Director
Resigned
Appointed
2008-05-15
Resigned
2018-06-30
Nationality
British
Residence
United Kingdom
Born
12/1960
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SEEKINGS, Harry Edward Charles

Director
Resigned
Appointed
2017-07-01
Resigned
2022-05-25
Nationality
British
Residence
United Kingdom
Born
12/1973
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THORNELOE, Simon Darius

Director
Resigned
Appointed
2024-05-28
Resigned
2026-06-18
Nationality
British
Residence
United Kingdom
Born
12/1982
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LOVITING LIMITED

Corporate Director
Resigned
Appointed
2008-04-04
Resigned
2008-05-15
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SERJEANTS' INN NOMINEES LIMITED

Corporate Director
Resigned
Appointed
2008-04-04
Resigned
2008-05-15
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