Cross Check

INFRARED CAPITAL PARTNERS LIMITED

Company Number

03364976

Private limited company
Active
OverviewPeopleRelated
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MENDES, Emily

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

DIERICKX, Marie Denise

Date of Birth
Role
Active
Director
Occupation
Head Of Human Resources
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

HUNT, Edward Thomas

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

NETHERCOT, Rita Tetere

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

PARIS, Giacomo Antonio Francesco

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

BLACK, Nicola Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

JENKINSON, Louisa Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lindenwood Malacca Farm West Clandon GU4 7UG Surrey

MILLER, Philip

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Sutton Court Fauconberg Road London W4 3JF

OWEN, Stephen

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Clayton Croft Road Wilmington Kent DA2 7AU United Kingdom

WYLLIE, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom

PATERNOSTER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Basinghall Street London EC2V 5HD

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BARRASS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramhall 19 Sandown Avenue Esher Surrey KT10 9NT

CRAIG, Gareth Irons

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
England

CRAWFORD, William Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

DE ALBUQUERQUE, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ciceron 212, Ph 1 Col. Polanco Del. Miguel Hidalgo Mexico D.F. Mexico C.P. 11560 Mexico

GILL, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

GLOVER, Edward Douglas

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

GUIONNEAU, Werner Marc Friedrich Von

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

HALL-SMITH, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

HUNT, Edward Thomas

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

HUXTABLE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

JACKSON, Stuart Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

JONES, Bryn David Murray

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

LOOMES, Ben Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner - Infrastructure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

MACKEY, Paul Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

MORRELL, Guy Donovan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Chart View Kemsing Sevenoaks Kent TN15 6PP

PICKARD, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

POWELL, Claire

Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly House Main Road Ford End Essex CM3 1LL

PRESCOT, Julia Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Clapham Common West Side London SW4 9AS

PRICE, Helen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

RINGER, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Fawe Park Road London SW15 2EG

ROPER, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

SEEKINGS, Harry Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

SEYMOUR, Adam Peacock

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mead House 8 Meadway Oxshott Leatherhead Surrey KT22 0LZ

Infrared Capital Partners (Holdco) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom