Mark Richard WOODHAMS

Total number of appointments 55

• Date of birth: March 1966

CYCLOPS MARINE LTD (11567240)

• Company status: Active
• Correspondence address: Cyclops Marine Ltd, St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
• Role (Active): Director
• Appointed on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORIGIN CAPITAL NOMINEES LTD (11130116)

• Company status: Active
• Correspondence address: Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG
• Role (Active): Director
• Appointed on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CORIS VENTURES LIMITED (09082836)

• Company status: Active
• Correspondence address: Bracken Hill, St Mary's Platt, Sevenoaks, Kent, England, TN15 8JH
• Role (Active): Director
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ECHION TECHNOLOGIES LTD (10680704)

• Company status: Active
• Correspondence address: Origin Capital, 7a, 26 Voltaire Road, London, England, SW4 6DH
• Role (Resigned): Director
• Appointed on: 28 November 2018
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BETJEMAN HOLDINGS MIDCO LIMITED (10851742)

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

BETJEMAN HOLDINGS LIMITED (10852384)

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

BETJEMAN HOLDINGS JVCO LIMITED (10851599)

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

HELIX MIDCO LIMITED (07428762)

• Company status: Active
• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HIGH SPEED ONE (HS1) LIMITED (06045862)

• Company status: Active
• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CTRL (UK) LIMITED (03578740)

• Company status: Active
• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HIGH SPEED RAIL FINANCE (1) PLC (08346271)

• Company status: Active
• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HS1 LIMITED (03539665)

• Company status: Active
• Correspondence address: Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HIGH SPEED RAIL FINANCE PLC (08196684)

• Company status: Active
• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HELIX ACQUISITION LIMITED (07428859)

• Company status: Active
• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HELIX BUFFERCO LIMITED (07428829)

• Company status: Active
• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CHARLES II REALISATION LLP (OC359632)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): LLP Member
• Appointed on: 30 April 2011
• Resigned on: 30 June 2014
• Country of residence: United Kingdom

INFRARED CAPITAL PARTNERS LIMITED (03364976)

• Company status: Active
• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 21 April 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED (07117117)

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

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED (03917449)

• Company status: Active
• Correspondence address: 11-12, Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 4 May 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HSBC SPECIALIST INVESTMENTS LIMITED (03537332)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 24 April 2002
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HSBC INFRASTRUCTURE LIMITED (03417836)

• Company status: Dissolved
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 28 March 2002
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED (03917449)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 9 January 2003
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CPE INVESTMENTS NO.1 LIMITED (03417827)

• Company status: Dissolved
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 27 March 2003
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

GENESYS TELECOMMUNICATIONS LIMITED (05295532)

• Company status: Dissolved
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 14 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED (05296748)

• Company status: Dissolved
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 14 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

PARADIGM (SHEFFIELD BSF) LIMITED (06084831)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 19 February 2007
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SHEFFIELD LEP LIMITED (06084791)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 19 February 2007
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED (06084827)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 19 February 2007
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CAE AIRCREW TRAINING SERVICES PLC (03330163)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 6 December 2002
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CVS LEASING LIMITED (03312978)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 6 December 2002
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SUSSEX CUSTODIAL SERVICES LIMITED (04163673)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 29 June 2001
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CRITERION HEALTHCARE HOLDINGS LIMITED (03672920)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 8 June 2006
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED (04164414)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 29 June 2001
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CRITERION HEALTHCARE PLC (03302909)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 8 June 2006
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

ENTERPRISE CIVIC BUILDINGS LIMITED (04421860)

• Company status: Active
• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Appointed on: 14 August 2002
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier