Infrastructure Investors Defence Housing (Bristol) Limited
Company 04078882 Active
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| Number | 04078882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2000 |
| Address | CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- H I Tricomm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tricomm Housing (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Sapna Bedi Fitzgerald Secretary · appointed 2024
Show 22 former officers
- Andrew Philip Saunderson Director · appointed 2021 · resigned 2021
- Adam Mcghin Secretary · appointed 2016 · resigned 2024
- Michael Patrick Windle Secretary · appointed 2011 · resigned 2016
- Mark Andrew Lawson Secretary · appointed 2008 · resigned 2010
- Philip John Gadsden Director · appointed 2007 · resigned 2011
- Guy Edward Eastaugh Director · appointed 2007 · resigned 2011
- Nigel Patrick Charles Milner Director · appointed 2007 · resigned 2008
- Duncan Alistair Henry Mcfadzean Director · appointed 2006 · resigned 2007
- Donald Kenneth Gateley Director · appointed 2006 · resigned 2007
- Julian David Meggeson Director · appointed 2006 · resigned 2006
- Graham Charles Payne Secretary · appointed 2006 · resigned 2007
- Thomas Peter Hawley Director · appointed 2006 · resigned 2006
- Robert John Hodge Director · appointed 2006 · resigned 2007
- Nicholas Huson Scott Barrett Director · appointed 2005 · resigned 2006
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 2005 · resigned 2006
- Alison Jane Pettigrew Director · appointed 2004 · resigned 2005
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- John Findlay Mcfadzean Director · appointed 2001 · resigned 2004
- Robert Souter Fullerton Director · appointed 2001 · resigned 2005
- Jacqueline Elizabeth Fox Secretary · appointed 2000 · resigned 2002
- Paula Bell Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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