INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Company number 07117117

17 officers / 13 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

MUNOZ, Maria Del Pilar Banegas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 31 January 2024
• Nationality: Spanish
• 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

OWEN, Stephen

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 11 April 2011
• Nationality: British

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 5 January 2010
• Resigned on: 25 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

CRAIG, Gareth Irons

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 April 2010
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

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: 25 February 2010
• 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: 25 February 2010
• 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: 24 March 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 9 April 2010
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 January 2010
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 January 2010
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 October 2010
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WOODHAMS, Mark Richard

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 February 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier