BETJEMAN HOLDINGS LIMITED

Company number 10852384

18 officers / 11 resignations

GOULD, Caroline Mary

• Correspondence address: 5th Floor Kings Place 90, York Way, London, N1 9AG
• Role (Active): Secretary
• Appointed on: 19 October 2023

JONES, Sion Laurence

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENESS, Amanda Vanderneth

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 28 January 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

LUDEMAN, Keith Lawrence

• Correspondence address: 5th Floor Kings Place 90, York Way, London, N1 9AG
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, Michael Peter Francis

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PITT, Andrew Christopher

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

RACINE, Olivier-Marie Henri

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 15 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Consultant

CLARKE-BODICOAT, Lucy Ann

• Correspondence address: 5th Floor Kings Place 90, York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 6 September 2017
• Resigned on: 11 May 2023

BHUWANIA, Achal Prakash

• Correspondence address: 5th Floor Kings Place 90, York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 5 July 2017
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEACON, Andrew Brian

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 15 June 2021
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HARDING, David John

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 June 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOOMES, Ben Robert

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 September 2017
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner, Infrastructure

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Infrastructure

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 5 July 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Patrick Thomas

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 12 June 2019
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRINGETT, Scott

• Correspondence address: Infrared Capital Partners Limited, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 December 2017
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2017
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, Infrastructure

WOODHAMS, Mark Richard

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2018
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier