INFRARED (UK) HOLDCO 2020 LTD.

Company number 12460732

6 officers / 3 resignations

HEWITSON, Adam

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Amy Elizabeth Dane

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

VAN DEN HOOGEN, Marlene

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 13 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GARNER, Katherine Angela

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 February 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, Neville Dean

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 February 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MACLACHLAN, Frances Clare

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer