Cross Check

BETJEMAN HOLDINGS JVCO LIMITED

Company Number

10851599

Private limited company
Active
OverviewPeopleRelated
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GOULD, Caroline Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor Kings Place 90 York Way London N1 9AG

CARTER, Jonathan Laurence David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrared Capital Partners Limited, Level 7 One Bartholomew Close Barts Square London EC1A 7BL England
Country of Residence
United Kingdom

GURNEY-READ, Ross Adam

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrared Capital Partners Limited, Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

JONES, Sion Laurence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

LENESS, Amanda Vanderneth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,American

  1. Appointed as Director

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

LUDEMAN, Keith Lawrence

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Kings Place 90 York Way London N1 9AG
Country of Residence
United Kingdom

OSBORNE, Michael Peter Francis

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrared Capital Partners Limited Level 7, One Bartholomew Close Barts Square London EC1A 7BL England
Country of Residence
United Kingdom

PITT, Andrew Christopher

Date of Birth
Role
Active
Director
Occupation
Transport Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrared Capital Partners Limited, Level 1 1 Bartholomew Close London EC1A 7BL England
Country of Residence
England

CLARK-BODICOAT, Lucy Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Kings Place 90 York Way London N1 9AG

BHUWANIA, Achal Prakash

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Kings Place 90 York Way London N1 9AG
Country of Residence
United Kingdom

DEACON, Andrew Brian

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 Place London EC1A 7HH England
Country of Residence
United Kingdom

HARDING, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
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

NEWTON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director 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

O'HALLORAN, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RACINE, Olivier-Marie Henri

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Place London EC1A 7HH England
Country of Residence
France

ROBSON, Patrick Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrared Capital Partners Limited, Level 7 1 Bartholomew Close London EC1A 7BL England
Country of Residence
England

SPRINGETT, Scott

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrared Capital Partners Limited, Level 7 1 Bartholomew Close London EC1A 7BL England
Country of Residence
United Kingdom

WAYMENT, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director 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
England

WOODHAMS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrared Capital Partners Limited, Level 7 1 Bartholomew Close London EC1A 7BL England
Country of Residence
United Kingdom

Infrastructure Investments Betjeman Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Infrastructure Investments Betjeman Limited Level 7, 1 Bartholomew Close London EC1A 7BL England

Agincourt (1) Llp

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Agincourt (1) Llp Level 7, 1 Bartholomew Close London EC1A 7BL England

Equitix Hs1 Holdings 1 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England