Cross Check

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Company Number

07444614

Private limited company
Active
OverviewPeopleRelated
Experimental

MENDES, Emily

Role
Active
Secretary

  1. Appointed as Secretary

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

FAULKNER, Anthony Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
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

INGRAM, Mark

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

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

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

GILL, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
None
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

GOULDER, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
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

HUXTABLE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
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

KERRIDGE, Sharon Diana Mandy

Date of Birth
Role
Resigned
Director
Occupation
Banker
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

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

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

SEEKINGS, Harry Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
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

VON GUIONNEAU, Werner Marc Friedrich

Date of Birth
Role
Resigned
Director
Occupation
None
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
England

Infrared Partners Llp

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