Cross Check

INFRACAPITAL F1 GP2 LIMITED

Company Number

09180200

Private limited company
Active
OverviewPeopleRelated
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SUMNER, Bernard Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor , 85 Great Portland Street London W1W 7LT United Kingdom

CLARKE, Edward Hilton

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
United Kingdom

CORRADI, Daniela Renata

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Country of Residence
England

LENNON, Martin James

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Country of Residence
United Kingdom

MATTHEWS, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Country of Residence
United Kingdom

M&G MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG

FERNANDES, Milton Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
United Kingdom

MCCLELLAND, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Director Of Legal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House 5 Laurence Poutney Hill London EC4R 0HH United Kingdom
Country of Residence
England

M&G Fa 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
10 Fenchurch Avenue London EC3M 5AG