Cross Check

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD

Company Number

SC606673

Private limited company
Active
OverviewPeopleRelated
Experimental

DOUGLASS, Charlotte Sophie Ellen

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
England

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 United Kingdom
Country of Residence
United Kingdom

ROUSE, Natalia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Equitix Ltd 3rd Floor South 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

BOSHELL, Ffion Lowri

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CROSSLEY, Hugh Barnabas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH
Country of Residence
United Kingdom

FYFE, Joanne Stonehouse

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equitix Ltd 3rd Floor South 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

JACKSON, Geoffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH
Country of Residence
United Kingdom

SMALL, Stewart William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equitix Ltd 3rd Floor South 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

SMITH, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor (South) 200 Aldersgate London EC1A 4HD United Kingdom
Country of Residence
England

Equitix Gp 5 Primary Infrastructure Holdings 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
C/O Cms Cameron Mckenna Nabarro Saltire Court Edinburgh Eh1 2en EH1 2EN