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INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

07283778Active 2010-06-14Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
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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MANCHANDA, Dhruv

Director
Active
Appointed
2026-06-18
Nationality
British
Residence
United Kingdom
Born
03/1990
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TINER, Mark Andrew James

Director
Active
Appointed
2025-04-01
Nationality
British
Residence
United Kingdom
Born
09/1981
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MENDES, Emily

Secretary
Resigned
Appointed
2018-01-12
Resigned
2025-09-22
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OWEN, Stephen

Secretary
Resigned
Appointed
2010-06-18
Resigned
2011-04-11
Nationality
British
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WYLLIE, Alison

Secretary
Resigned
Appointed
2011-04-11
Resigned
2018-01-12
Nationality
British
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COOPER, Phillip John

Director
Resigned
Appointed
2010-06-18
Resigned
2011-10-01
Nationality
British
Residence
United Kingdom
Born
02/1949
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JARMANY, David James

Director
Resigned
Appointed
2022-02-23
Resigned
2023-03-28
Nationality
British
Residence
United Kingdom
Born
01/1986
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KINGHORN, Andre Eugene

Director
Resigned
Appointed
2013-03-14
Resigned
2018-03-20
Nationality
British
Residence
United Kingdom
Born
07/1978
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KUMAR, Shaheen

Director
Resigned
Appointed
2024-05-28
Resigned
2025-04-01
Nationality
Australian
Residence
United Kingdom
Born
09/1987
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O'HALLORAN, James Anthony

Director
Resigned
Appointed
2010-10-07
Resigned
2013-03-14
Nationality
British
Residence
United Kingdom
Born
11/1975
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PICKARD, Keith William

Director
Resigned
Appointed
2010-10-13
Resigned
2022-03-16
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
2022-03-16
Resigned
2024-09-17
Nationality
British
Residence
United Kingdom
Born
04/1982
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QUAIFE, Geoffrey Alan

Director
Resigned
Appointed
2010-06-18
Resigned
2013-03-14
Nationality
British
Residence
England
Born
10/1955
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ROBSON, Patrick Thomas

Director
Resigned
Appointed
2021-04-16
Resigned
2022-02-23
Nationality
British
Residence
England
Born
02/1985
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ROPER, Anthony Charles

Director
Resigned
Appointed
2013-03-14
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
2021-02-23
Nationality
British
Residence
United Kingdom
Born
12/1973
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SU, Ying

Director
Resigned
Appointed
2021-02-23
Resigned
2021-04-16
Nationality
British
Residence
United Kingdom
Born
01/1988
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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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YUILL, William George Henry

Director
Resigned
Appointed
2010-06-14
Resigned
2010-06-18
Nationality
British
Residence
England
Born
09/1961
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MITRE SECRETARIES LIMITED

Corporate Director
Resigned
Appointed
2010-06-14
Resigned
2010-06-18
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