IRIS INFRA MASTER HOLDCO LIMITED

Company number 13055343

9 officers / 2 resignations

PLAHAY, Kulvinder Singh

• Correspondence address: Pynes Hill Court, Pynes Hill, Exeter, Devon, England, EX2 5AZ
• Role (Active): Secretary
• Appointed on: 23 January 2023

BOCK MONTERO, Carlos

• Correspondence address: Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-Le-Willows, United Kingdom, WA12 8DJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 26 September 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Telecoms Specialist

DOYLE, Paul

• Correspondence address: 44 St Davids Wood, Dublin, Ireland, D05 V8VX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Management Consultant

JONES, Wil

• Correspondence address: 25 Golden Square, London, England, W1F 9LU
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 1 December 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Principal

LOWRY, Steven

• Correspondence address: 25 Golden Square, London, England, W1F 9LU
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Partner

MARTINEZ SANCHEZ, Frank

• Correspondence address: 84 Brook Street, London, England, W1K 5EH
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 26 September 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance

WARNER, James Stephen

• Correspondence address: Pynes Hill Court, Pynes Hill, Exeter, Devon, England, EX2 5AZ
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HELM, Oliver Dieter

• Correspondence address: Pynes Hill Court, Pynes Hill, Exeter, Devon, England, EX2 5AZ
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 8 January 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WARNER, James Stephen

• Correspondence address: Pynes Hill Court, Pynes Hill, Exeter, Devon, England, EX2 5AZ
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 8 January 2021
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer