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All Information about:
Name

Brunswick Infrastructure Services Limited
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID no VAT ID available
Company No. 05934479 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Costain Integrated Services Limited Status: Active Notified: 23/01/2017 Companies House Number: 01890057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L.R.R. Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2017 Companies House Number: 05859313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Geoghegan, Nicole Ann London, United Kingdom Status: Active Notified: 29/11/2024 Role: Secretary
    Suter, Philip Charles Anthony Maidenhead, Berkshire Status: Active Notified: 18/03/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Samuel Michael London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 02/1976 Occupation: Managing Director, Natural Resources, Co, Managing Director, Natural Resources, Costain Role: Director Country of Residence: England Nationality: British
    Singleterry, Maria London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 29/11/2024 Role: Secretary