INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

Company number 07073365

18 officers / 14 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

FAULKNER, Anthony Robert

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 25 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INGRAM, Mark

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARIS, Giacomo Antonio Francesco

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 11 November 2009
• Resigned on: 11 April 2011

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

BOND, Iain Douglas

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 November 2009
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property 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: 24 October 2018
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GLOVER, Edward Douglas

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 November 2009
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GOULDER, Richard Martin

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 October 2018
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

HUXTABLE, Christopher John

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 December 2010
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

KATSAROS, Andreas

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 July 2010
• Resigned on: 29 October 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

MACKEY, Paul Emmanuel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 November 2009
• Resigned on: 29 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

PICKARD, Keith William

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 September 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

PRICE, Helen

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 11 May 2023
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEEKINGS, Harry Edward Charles

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 August 2020
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THORP, Timothy Geoffrey

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 November 2009
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 October 2018
• Resigned on: 1 July 2023
• Nationality: German,
• Country of residence: England
• Occupation: Banker