SANTANDER INFRASTRUCTURE CAPITAL LIMITED

dissolved Company number 02299485

Private Limited by Shares · Incorporated on 23rd Sep 1988 · Closed on 22nd Jun 2011

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SIC code: 6712
Registered office: London, WC1H 9LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SANTANDER INFRASTRUCTURE CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Sep 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Security broking & fund management.

2 Directors View directors

158 Companies at address View all 701 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

6712 — Security broking & fund management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pedro Batalla	Director	30th May 2008	This company	Spanish	—
Olga Garcia Gonzalez	Secretary	7th Dec 2007	This company	Spanish	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Sep 1988
Company type: Private Limited by Shares
SIC code: 6712
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

23rd Sep 1988 Company incorporated
30th Sep 1992 John Barnes resigned as Secretary
30th Sep 1992 Patricia Stranaghan appointed as Secretary
24th May 1993 Patricia Stranaghan resigned as Secretary
24th May 1993 Derek Lewis appointed as Secretary
29th Sep 1994 Anthony Morley resigned as Director
29th Sep 1994 Harry Roome appointed as Director
31st Dec 1994 Michael Maberly resigned as Director
1st Jan 1995 Jeffrey Johnson appointed as Director
11th Sep 1995 Arthur Slade appointed as Director
15th Jul 1996 Derek Lewis resigned as Secretary
15th Jul 1996 Heidi Bromley appointed as Secretary
28th Nov 1996 Julian Redgrave appointed as Director
28th Nov 1996 Rodney Tompsett appointed as Director
28th Nov 1996 Gerald Porter appointed as Director
28th Nov 1996 Mark Bernstein appointed as Director
28th Nov 1996 Mark Picken appointed as Director
10th Jan 1997 Julian Redgrave resigned as Director
5th Mar 1997 Gordon Lord appointed as Director
18th Mar 1997 Harry Roome resigned as Director
19th Mar 1997 Jeffrey Johnson resigned as Director
29th Sep 1998 Rodney Tompsett resigned as Director
30th Dec 1998 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
30th Dec 1998 Arthur Slade resigned as Director
30th Dec 1998 John Scott appointed as Director
30th Dec 1998 David Stewart appointed as Director
30th Dec 1998 Heidi Bromley resigned as Secretary
27th Oct 1999 Gordon Lord resigned as Director
1st Apr 2000 John Scott resigned as Director
30th Sep 2001 David Stewart resigned as Director
31st Dec 2001 Gerald Porter resigned as Director
13th Jun 2002 Christopher Stamper appointed as Director
30th Jun 2004 Mark Bernstein resigned as Director
30th Jun 2004 Mark Picken resigned as Director
30th Jun 2004 Christopher Stamper resigned as Director
30th Jun 2004 Shashin Patel appointed as Director
30th Jun 2004 Shaun Coles appointed as Director
30th Jun 2004 Timothy Murley appointed as Director
30th Jun 2004 Jason Wright appointed as Director
30th Dec 2005 Shashin Patel resigned as Director
30th Dec 2005 Mark Jackson appointed as Director
9th Oct 2006 Shaun Coles resigned as Director
9th Oct 2006 Timothy Murley resigned as Director
9th Oct 2006 Jason Wright resigned as Director
22nd Nov 2006 David Green appointed as Director
7th Dec 2007 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
7th Dec 2007 David Green resigned as Director
7th Dec 2007 Mark Jackson resigned as Director
7th Dec 2007 Christoforos Stratos appointed as Director
7th Dec 2007 William Pierson appointed as Director
7th Dec 2007 Nicolas Merigo Cook appointed as Director
7th Dec 2007 Olga Garcia Gonzalez appointed as Secretary
30th May 2008 Pedro Batalla appointed as Director
30th May 2008 Joan Grima Terre appointed as Director
30th May 2008 Juan Guitard Marin appointed as Director
30th May 2008 Pilar Gomez Collado appointed as Director
31st Jul 2009 Christoforos Stratos resigned as Director
23rd Sep 2009 Joan Grima Terre resigned as Director
24th Sep 2009 Juan Guitard Marin resigned as Director
17th Dec 2009 William Pierson resigned as Director
1st Feb 2010 Nicolas Merigo Cook resigned as Director
1st Apr 2010 Pilar Gomez Collado resigned as Director

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