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INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Company number 06475352

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Officers: 16 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

HUNT, Edward Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
January 1984
Appointed on
22 January 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Professional

SMITH, Benjamin George

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
June 1985
Appointed on
2 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JENKINSON, Louisa Jane

Correspondence address
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
Role Resigned
Secretary
Appointed on
20 February 2008
Resigned on
3 September 2008
Nationality
British

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
3 September 2008
Resigned on
8 September 2009
Nationality
Other

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role Resigned
Secretary
Appointed on
8 September 2009
Resigned on
11 April 2011
Nationality
Other

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
16 January 2008
Resigned on
20 February 2008

CRAIG, Gareth Irons

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 February 2008
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, William Richard

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 February 2008
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
21 April 2009
Resigned on
8 January 2024
Nationality
British
Country of residence
England
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
20 February 2008
Resigned on
1 July 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Director

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
20 February 2008
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 January 2008
Resigned on
20 February 2008
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
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 January 2008
Resigned on
20 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor