AMALIE INFRASTRUCTURE LIMITED

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Company summary

Company number: 06301722
Status: ACTIVE
Incorporated / age: 4 July 200719 years
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 12:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AMALIE PFI (UK) LIMITED
ALNERY NO. 2715 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Edward Thomas ACTIVE	Director	15 Dec 2020		United Kingdom	January 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
TINER, Mark Andrew James ACTIVE	Director	30 Sep 2025		United Kingdom	September 1981	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WILLIAMS, David Anthony ACTIVE	Director	17 Jul 2026		United Kingdom	November 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	08 Aug 2007	18 Aug 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
MENDES, Emily RESIGNED	Secretary	12 Jan 2018	22 Sep 2025			Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MILLER, Philip RESIGNED	Secretary	18 Aug 2008	09 Oct 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	09 Oct 2009	11 Apr 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
WYLLIE, Alison RESIGNED	Secretary	11 Apr 2011	12 Jan 2018			12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	04 Jul 2007	08 Aug 2007			One Bishops Square, London, E1 6AO
COOPER, Phillip John RESIGNED	Director	08 Aug 2007	01 Oct 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
JARMANY, David James RESIGNED	Director	23 Feb 2022	28 Mar 2023	United Kingdom	January 1986	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
KINGHORN, Andre Eugene RESIGNED	Director	14 Mar 2013	20 Mar 2018	United Kingdom	July 1978	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
PICKARD, Keith William RESIGNED	Director	08 Aug 2007	14 Mar 2022	England	June 1968	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PITCHER, Caroline Louise, Ms. RESIGNED	Director	20 Mar 2018	15 Jan 2021	United Kingdom	May 1991	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	08 Aug 2007	14 Mar 2013	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
ROBSON, Patrick Thomas RESIGNED	Director	14 Mar 2022	23 Feb 2024	United Kingdom	February 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROBSON, Patrick Thomas RESIGNED	Director	16 Apr 2021	23 Feb 2022	England	February 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROPER, Anthony Charles RESIGNED	Director	08 Aug 2007	30 Jun 2018	United Kingdom	December 1960	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SEEKINGS, Harry Edward Charles RESIGNED	Director	01 Jul 2017	23 Feb 2021	United Kingdom	December 1973	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SU, Ying RESIGNED	Director	23 Feb 2021	16 Apr 2021	United Kingdom	January 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNELOE, Simon Darius RESIGNED	Director	28 May 2024	18 Jun 2026	United Kingdom	December 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Director	04 Jul 2007	08 Aug 2007			1 Bishops Square, London, E1 6AO
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	04 Jul 2007	08 Aug 2007			One Bishops Square, London, E1 6AO

HUNT, Edward Thomas ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

TINER, Mark Andrew James ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WILLIAMS, David Anthony ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 18 Aug 2008
Address: Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey

MENDES, Emily RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 22 Sep 2025
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MILLER, Philip RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 09 Oct 2009
Address: 87, Sutton Court, Fauconberg Road, London, W4 3JF

OWEN, Stephen RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 11 Apr 2011
Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 11 Apr 2011
Resigned on: 12 Jan 2018
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2007
Resigned on: 08 Aug 2007
Address: One Bishops Square, London, E1 6AO

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

JARMANY, David James RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

KINGHORN, Andre Eugene RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

PICKARD, Keith William RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: June 1968
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PITCHER, Caroline Louise, Ms. RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 14 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

ROBSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROBSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: February 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SEEKINGS, Harry Edward Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

SU, Ying RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORNELOE, Simon Darius RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 08 Aug 2007
Address: 1 Bishops Square, London, E1 6AO

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 08 Aug 2007
Address: One Bishops Square, London, E1 6AO

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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