INFRARED CAPITAL PARTNERS LIMITED

Company number 03364976

37 officers / 31 resignations

MENDES, Emily

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 12 January 2018

CRAWFORD, William Richard

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DIERICKX, Marie Denise

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 6 July 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

NETHERCOT, Rita Tetere

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARIS, Giacomo Antonio Francesco

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Helen

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 1 October 2002
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 10 July 2008
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 10 July 2008
• Resigned on: 8 September 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 11 April 2011
• Nationality: Other

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 12 January 2018
• Nationality: British

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 13 February 2001

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1997
• Resigned on: 4 November 1997

BARRASS, Ian

• Correspondence address: Bramhall, 19 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 June 1999
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Banker

CRAIG, Gareth Irons

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 February 2006
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

DE ALBUQUERQUE, Simon Peter

• Correspondence address: Ciceron 212,, Ph 1, Col. Polanco Del. Miguel Hidalgo, Mexico D.F., Mexico, Mexico, C.P. 11560
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 June 1999
• Resigned on: 25 November 2008
• Nationality: British
• Occupation: Banker

GILL, Christopher Paul

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 July 2009
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GLOVER, Edward Douglas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 November 1997
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GUIONNEAU, Werner Marc Friedrich Von

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 June 1999
• Resigned on: 1 July 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

HALL-SMITH, James Edward

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 May 2008
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HUXTABLE, Christopher John

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 November 1997
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

JACKSON, Stuart Nicholas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 April 2019
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Bryn David Murray

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 January 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LOOMES, Ben Robert

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 June 2017
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner - Infrastructure

MACKEY, Paul Emmanuel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 November 1997
• Resigned on: 29 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MORRELL, Guy Donovan

• Correspondence address: 5 Chart View, Kemsing, Sevenoaks, Kent, TN15 6PP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 May 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Surveyor

PICKARD, Keith William

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 December 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

POWELL, Claire

• Correspondence address: Holly House, Main Road, Ford End, Essex, CM3 1LL
• Role (Resigned): Director
• Appointed on: 31 March 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Lawyer

PRESCOT, Julia Elizabeth

• Correspondence address: 47 Clapham Common West Side, London, SW4 9AS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 June 1999
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Merchant Banker

RINGER, Simon David

• Correspondence address: 115 Fawe Park Road, London, SW15 2EG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 April 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Surveyor

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 May 2006
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SEEKINGS, Harry Edward Charles

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 November 2018
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SEYMOUR, Adam Peacock

• Correspondence address: Mead House 8 Meadway, Oxshott, Leatherhead, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 June 1999
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Merchant Banker

THORP, Timothy Geoffrey

• Correspondence address: 3 St George's Road, Sevenoaks, Kent, TN13 3ND
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 February 2001
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOODHAMS, Mark Richard

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 April 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier