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INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Company number 03917449

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Officers: 22 officers / 19 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

KOFMAN, Stephane, Monsieur

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
June 1971
Appointed on
31 January 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Director

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

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
6 February 2001
Resigned on
11 October 2002
Nationality
British

CRAZE, John Penberthy

Correspondence address
5 Camwood Close, Basingstoke, Hampshire, RG21 3BL
Role Resigned
Secretary
Appointed on
27 January 2000
Resigned on
6 February 2001
Nationality
British

JENKINSON, Louisa Jane

Correspondence address
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
Role Resigned
Secretary
Appointed on
11 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

CRAIG, Gareth Irons

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 March 2000
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Private Equity Investment

CRAWFORD, William Richard

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 April 2008
Resigned on
16 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

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

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 March 2000
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
4 January 2005
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HOTCHIN, Michael Geoffrey

Correspondence address
25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
Role Resigned
Director
Date of birth
February 1944
Appointed on
27 January 2000
Resigned on
6 March 2000
Nationality
British
Occupation
Chartered Secretary

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
4 January 2005
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

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
13 September 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Portfolio Director

PIGACHE, Guy Roland Marc

Correspondence address
30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 March 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROPER, Anthony Charles

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 August 2015
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WOODHAMS, Mark Richard

Correspondence address
11-12, Charles Ii Street, London, SW1Y 4QU
Role Resigned
Director
Date of birth
March 1966
Appointed on
4 May 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

WOODHAMS, Mark Richard

Correspondence address
Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 January 2003
Resigned on
23 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financier