Cross Check

INFRA RED OPTICS (UK) LTD

Company Number

04104056

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SCOTT, Caroline Yvonne

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR

JACK, Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR
Country of Residence
United Kingdom

SCOTT, Robert Iain

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR
Country of Residence
United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

CHETTLEBURGH'S LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

Gordon Jack

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR England
Country of Residence
New Zealand