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New Infrastructure Services Group Limited

Directors

Current

—

Retired

13

Closed

2

Director Details

Director Name	Ray Connolly
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 December 2005 (7 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (Closed 27 February 2016)
Assigned Occupation	Company Director
Correspondence Address	1 Heatherdale Road Camberley Surrey GU15 2LR

Director Name	PDT Secretary Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 July 2006 (8 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (Closed 27 February 2016)
Corporation	This director is a corporation
Correspondence Address	Chancery Court Queen Street Horsham West Sussex RH13 5AD

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1998 (same day as company formation)
Appointment Duration	5 days (Resigned 07 July 1998)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1998 (same day as company formation)
Appointment Duration	5 days (Resigned 07 July 1998)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 1998 (same day as company formation)
Appointment Duration	5 days (Resigned 07 July 1998)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Colin Edge
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1998 (5 days after company formation)
Appointment Duration	9 years (Resigned 16 July 2007)
Assigned Occupation	Company Director
Correspondence Address	26 Copperfields Avenue Camberley Surrey GU15 4BZ

Director Name	Mr Noel Edward Ruddy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 July 1998 (5 days after company formation)
Appointment Duration	7 years, 1 month (Resigned 16 August 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	May Tree House Horsham Road Cranleigh Surrey GU6 8EJ

Director Name	Andrew John Rogers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1998 (3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 September 2002)
Assigned Occupation	Accountant
Correspondence Address	28 Painters Pightle Hook Hampshire RG27 9SS

Director Name	Mr John Richard Gawthorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2003 (4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 July 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenacres Whempstead Ware Hertfordshire SG12 0PQ

Director Name	Richard John Middleton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2003 (4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 16 July 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Bank Lane Kingston Upon Thames Surrey KT2 5AZ

Director Name	Michael Stuart Allen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2003 (5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 10 March 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont Cottage 9 St Helier Close Wokingham Berkshire RG41 2HA

Director Name	Mr Stephen Carlos Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2003 (5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 10 November 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage Pottery Lane Littlethorpe Ripon North Yorkshire HG4 3LS

Director Name	David William Bainbridge
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2004 (6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 16 July 2007)
Assigned Occupation	Company Director
Correspondence Address	11 Rochdale Road Redhouse Estate Sunderland Tyne & Wear SR5 5NN

Director Name	Michael Allen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 2005 (7 years, 1 month after company formation)
Appointment Duration	2 months (Resigned 19 October 2005)
Assigned Occupation	Company Director
Correspondence Address	9 St Helier Close Wokingham Berkshire RG41 2HA

Director Name	Mr Jonathan Paul Cook
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 2005 (7 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 31 July 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	18 Hanworth Road Hampton Middlesex TW12 3DH

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