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Companies/04624530

Skanska Infrastructure Investment UK Limited

Other business support service activities n.e.c. · Leavesden

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Skanska Uk PlcCorporate
Shares: over 75%, up to 100%

Notified 2019-01-01 · No cessation recorded

Source record 133651966
Show 1 ceased record
Skanska AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-01

Source record 129678482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AM
Adam McdonaldCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+7 others
MD
Meliha Duymaz OludipeCurrent director
Appointed 2023-03-30 · 3 yrs · Finance Director
+5 others
SL
Steven LevenCurrent secretary
Appointed 2018-10-01 · 8 yrs
+15 others
Show 20 historical appointments
SP
Swati PaulResigned director
Resigned 2022-07-29 · 2 yrs · Company Director
CG
Culdip GangotraResigned director
Resigned 2019-06-30 · 3 yrs · Accountant
SB
Simon BeauchampResigned director
Resigned 2015-07-29 · 3 yrs · Commercial Director
CB
Carolyn BoxellResigned secretary
Resigned 2015-06-30 · 3 yrs
JR
James RutlandResigned director
Resigned 2011-05-31 · 6 yrs · Accountant
ND
Nicholas DohertyResigned director
Resigned 2009-10-01 · 8 yrs · Company Director
CJ
Christopher JamesResigned director
Resigned 2009-10-01 · 8 yrs · Company Director
PB
Paul BannisterResigned director
Resigned 2008-01-28 · 15 yrs · Company Director
SS
Stephen SamsResigned director
Resigned 2007-02-02 · 4 yrs · Company Director
HW
Hilary WilsonResigned director
Resigned 2007-02-02 · 11 yrs · Lawyer
SL
Steven LevenResigned secretary
Resigned 2007-01-11 · 8 yrs
SC
Stephen CooperResigned director
Resigned 2006-11-01 · 9 yrs · Chartered Surveyor
SC
Stephen CooperResigned director
Resigned 2005-09-26 · Chartered Surveyor
AL
Andrew LivingstonResigned director
Resigned 2005-09-26 · Company Director
SH
Simon HippersonResigned director
Resigned 2005-01-01 · 2 yrs · Managing Director
AA
Alf AnderssonResigned director
Resigned 2002-12-23 · 2 yrs · Financial Director
GL
Gunnar LundbergResigned director
Resigned 2002-12-23 · 2 yrs · Investment Manager
BJ
Bert JohanssonResigned director
Resigned 2002-12-23 · 2 yrs · President
AG
Alan GillmanResigned director
Resigned 2002-12-23 · 4 yrs · Investment Manager
KM
Karen MurrayResigned secretary
Resigned 2002-12-23 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active